GUARDIAN INDUSTRIES U.K. LIMITED

Company number 04139456

Date	Type	Description	View / Download
11 Oct 2024	SH19	Statement of capital on 11 October 2024 GBP 93,578,000	(3 pages)
11 Oct 2024	SH20	Statement by Directors	(2 pages)
11 Oct 2024	CAP-SS	Solvency Statement dated 07/10/24	(2 pages)
11 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	(31 pages)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	(3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
13 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	(3 pages)
07 Dec 2022	AA	Full accounts made up to 31 December 2021	(58 pages)
05 Apr 2022	AP01	Appointment of Enrique Martinez Aizpuru as a director on 1 April 2022	(2 pages)
04 Apr 2022	TM01	Termination of appointment of Derek Gilvray as a director on 1 April 2022	(1 page)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	(3 pages)
12 Nov 2021	AA	Full accounts made up to 31 December 2020	(58 pages)
13 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	(3 pages)
16 Oct 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
22 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
16 Jan 2020	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
15 Jan 2020	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	(1 page)
22 Nov 2019	CH01	Director's details changed for Derek Gilvray on 6 August 2019	(2 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
11 Jun 2019	AP03	Appointment of James Andrew Walker as a secretary on 31 March 2019	(2 pages)
10 Jun 2019	TM01	Termination of appointment of Gustav Boekhoudt as a director on 31 March 2019	(1 page)
10 Jun 2019	TM01	Termination of appointment of Gabor Harakaly as a director on 31 March 2019	(1 page)
10 Jun 2019	TM02	Termination of appointment of Vincent Pringiers as a secretary on 31 March 2019	(1 page)
10 Jun 2019	AP01	Appointment of Christopher Stuart Duguid as a director on 31 March 2019	(2 pages)