GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
Company number 01821312
- Company Overview for GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY (01821312)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Sep 2024 | RESOLUTIONS |
Resolutions
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| 27 Sep 2024 | MA | Memorandum and Articles of Association | |
| 16 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 20 Jun 2024 | AP03 | Appointment of Mrs Sarah Amy O'reilly as a secretary on 19 June 2024 | |
| 20 Jun 2024 | TM02 | Termination of appointment of Caroline Anne Riddy as a secretary on 19 June 2024 | |
| 23 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
| 21 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with no updates | |
| 10 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 19 Jan 2022 | CS01 | Confirmation statement made on 9 January 2022 with no updates | |
| 09 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 12 May 2021 | CH01 | Director's details changed for Mr Robin Dermer Pagden on 1 April 2021 | |
| 01 Apr 2021 | PSC05 | Change of details for Axa Uk Plc as a person with significant control on 1 April 2021 | |
| 01 Apr 2021 | AD01 | Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 1 April 2021 | |
| 25 Feb 2021 | CH01 | Director's details changed for Mr Robin Dermer Pagden on 15 February 2021 | |
| 26 Jan 2021 | CH01 | Director's details changed for Roland Jean Andre Moquet on 15 January 2021 | |
| 21 Jan 2021 | CS01 | Confirmation statement made on 9 January 2021 with no updates | |
| 17 Jun 2020 | TM02 | Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020 | |
| 17 Jun 2020 | AP03 | Appointment of Mrs Caroline Anne Riddy as a secretary on 16 June 2020 | |
| 05 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
| 03 Apr 2020 | TM01 | Termination of appointment of Amelie Marie Breitburd as a director on 31 March 2020 | |
| 03 Apr 2020 | AP01 | Appointment of Roland Jean Andre Moquet as a director on 1 April 2020 | |
| 20 Jan 2020 | CS01 | Confirmation statement made on 9 January 2020 with no updates | |
| 08 Jan 2020 | TM01 | Termination of appointment of Christopher Graham Bobby as a director on 31 December 2019 | |
| 11 Dec 2019 | AP01 | Appointment of Tracy Jean Page as a director on 5 December 2019 |