Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GUARDIAN PENSION TRUSTEES LTD

Company number 05374675

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Mar 2014 MR01 Registration of charge 053746750097
25 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
25 Feb 2014 CH01 Director's details changed for Ms Kathryn Taylor on 25 February 2014
25 Feb 2014 CH03 Secretary's details changed for Ms Kathryn Taylor on 12 July 2012
14 Jan 2014 MR04 Satisfaction of charge 20 in full
04 Jan 2014 MR01 Registration of charge 053746750091
04 Jan 2014 MR01 Registration of charge 053746750092
04 Jan 2014 MR01 Registration of charge 053746750093
06 Nov 2013 MR01 Registration of charge 053746750090
17 Oct 2013 AP01 Appointment of Mrs Helen Jackson as a director
08 Oct 2013 TM01 Termination of appointment of Sarah Cholmondeley as a director
01 Oct 2013 MR01 Registration of charge 053746750089
  • ANNOTATION The instrument is a correct copy of the original instrument; the original instrument was registered in error and has been removed.
04 Sep 2013 TM01 Termination of appointment of Jill Eccles as a director
26 Jul 2013 MR04 Satisfaction of charge 2 in full
11 Jun 2013 MR01 Registration of charge 053746750088
17 May 2013 MR01 Registration of charge 053746750087
11 May 2013 MR01 Registration of charge 053746750086
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 85
13 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
15 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 84
12 Feb 2013 TM01 Termination of appointment of Helen Jackson as a director
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 83
  • ANNOTATION This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006.
13 Nov 2012 AP01 Appointment of Mrs Helen Jackson as a director
13 Nov 2012 AP01 Appointment of Mrs Sarah Louise Cholmondeley as a director
09 Nov 2012 TM01 Termination of appointment of Lyn Acomb as a director