TCG GUARDIAN 1 LIMITED

Company number 05564034

Date	Type	Description	View / Download
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
27 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	(3 pages)
25 Sep 2019	TM02	Termination of appointment of Paul Boulton as a secretary on 24 September 2019	(1 page)
24 Sep 2019	AP03	Appointment of Mr Carl Jonas Sjogren as a secretary on 24 September 2019	(2 pages)
24 Sep 2019	AP01	Appointment of Mr Paul Andrew Boulton as a director on 24 September 2019	(2 pages)
24 Sep 2019	TM01	Termination of appointment of Simon David Pickin as a director on 24 September 2019	(1 page)
21 Dec 2018	AD01	Registered office address changed from 473 Foleshill Road Coventry CV6 5AQ to Quadrant 55-57 High Street Windsor Berkshire SL4 1LP on 21 December 2018	(1 page)
08 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	(3 pages)
08 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(21 pages)
09 Nov 2017	AP01	Appointment of Mr Martin John Coll as a director on 9 November 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Simon John Rhodes Halliday as a director on 9 November 2017	(1 page)
07 Nov 2017	TM01	Termination of appointment of Duncan Stuart Eldridge as a director on 13 October 2017	(1 page)
07 Nov 2017	AP01	Appointment of Simon David Pickin as a director on 30 October 2017	(2 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(13 pages)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(4 pages)
24 Apr 2017	SH19	Statement of capital on 24 April 2017 GBP 3	(5 pages)
20 Apr 2017	SH20	Statement by Directors	(1 page)
20 Apr 2017	CAP-SS	Solvency Statement dated 31/03/17	(1 page)
20 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 31/03/2017	(2 pages)
21 Mar 2017	CH01	Director's details changed for Mr Simon John Rhodes Halliday on 21 March 2017	(2 pages)
10 Mar 2017	AP01	Appointment of Mr Simon John Rhodes Halliday as a director on 6 March 2017	(2 pages)
10 Mar 2017	TM01	Termination of appointment of Andrew Colin Riley as a director on 6 March 2017	(1 page)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(13 pages)
28 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
06 Apr 2016	MR04	Satisfaction of charge 2 in full	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next