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GUARDSAFE INVESTMENTS LIMITED

Company number 04544896

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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)
23 Oct 2017	PSC07	Cessation of Peter Richard Klimt as a person with significant control on 6 April 2016	View PDF Cessation of Peter Richard Klimt as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
23 Oct 2017	PSC07	Cessation of Guido Anthony Isaac Naggar as a person with significant control on 6 April 2016	View PDF Cessation of Guido Anthony Isaac Naggar as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
23 Oct 2017	PSC07	Cessation of Sarah Louise Bisset as a person with significant control on 6 April 2016	View PDF Cessation of Sarah Louise Bisset as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
23 Oct 2017	PSC02	Notification of Sologlade Limited as a person with significant control on 6 April 2016	View PDF Notification of Sologlade Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 9 pages (9 pages)
22 Aug 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
22 Aug 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
12 Jul 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2016	AP01	Appointment of Mr Richard Grant Simpson as a director on 14 April 2016	View PDF Appointment of Mr Richard Grant Simpson as a director on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
21 Apr 2016	MR01	Registration of charge 045448960007, created on 15 April 2016	View PDF Registration of charge 045448960007, created on 15 April 2016 - link opens in a new window - 37 pages (37 pages)
20 Apr 2016	MR01	Registration of charge 045448960005, created on 15 April 2016	View PDF Registration of charge 045448960005, created on 15 April 2016 - link opens in a new window - 31 pages (31 pages)
20 Apr 2016	MR01	Registration of charge 045448960006, created on 15 April 2016	View PDF Registration of charge 045448960006, created on 15 April 2016 - link opens in a new window - 25 pages (25 pages)
20 Nov 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Jun 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	AA	Micro company accounts made up to 31 October 2013	View PDF Micro company accounts made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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GUARDSAFE INVESTMENTS LIMITED

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