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GUARDSTONE FINANCE LTD

Company number 05351716

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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)
02 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
05 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
05 Feb 2010 CH04 Secretary's details changed for Insight Nominees Ltd on 3 February 2010
05 Feb 2010 CH01 Director's details changed for Patrick Charles Ryan on 3 February 2010
11 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
03 Feb 2009 363a Return made up to 03/02/09; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
04 Feb 2008 363a Return made up to 03/02/08; full list of members
23 Jan 2008 AA Accounts for a dormant company made up to 28 February 2007
05 Apr 2007 CERTNM Company name changed inverthorn investment management LIMITED\certificate issued on 05/04/07
12 Feb 2007 363a Return made up to 03/02/07; full list of members
01 Dec 2006 AA Accounts for a dormant company made up to 28 February 2006
01 Dec 2006 288a New director appointed
01 Dec 2006 288a New secretary appointed
01 Dec 2006 287 Registered office changed on 01/12/06 from: the seedbed business centre, vanguard way, shoeburryness, essex SS3 9QY
01 Dec 2006 288b Secretary resigned
06 Mar 2006 363s Return made up to 03/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2005 288a New secretary appointed
19 Apr 2005 288b Secretary resigned
03 Feb 2005 NEWINC Incorporation