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GUARD.ME INTERNATIONAL INSURANCE SERVICES LIMITED

Company number 06844799

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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)
21 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
17 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 5 January 2024
10 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation 28/12/2023
05 Sep 2024 SH01 Statement of capital following an allotment of shares on 28 December 2023
  • GBP 11,234
27 Jun 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 December 2023
24 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/09/2024.
06 Sep 2023 AA Total exemption full accounts made up to 30 November 2022
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
13 Oct 2022 AA Total exemption full accounts made up to 30 November 2021
22 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
11 Oct 2021 PSC04 Change of details for Mr Keith Segal as a person with significant control on 7 October 2021
08 Oct 2021 CH01 Director's details changed for Keith Segal on 7 October 2021
08 Oct 2021 CH01 Director's details changed for Keith Segal on 7 October 2021
08 Oct 2021 PSC04 Change of details for Mr Keith Segal as a person with significant control on 7 October 2021
27 Apr 2021 TM02 Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 10,634
11 Feb 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £100,000 30/11/2020
15 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
06 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
15 Jul 2019 CH04 Secretary's details changed for New Bond Street Registrars Limited on 19 June 2019
19 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
05 Jun 2019 CH01 Director's details changed for Mary Alexandra Brown on 24 May 2019