GUARD.ME INTERNATIONAL INSURANCE SERVICES LIMITED
Company number 06844799
- Company Overview for GUARD.ME INTERNATIONAL INSURANCE SERVICES LIMITED (06844799)
- Filing history for GUARD.ME INTERNATIONAL INSURANCE SERVICES LIMITED (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) |
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05 Jun 2019 | CH01 | Director's details changed for Mary Alexandra Brown on 24 May 2019 | |
27 Mar 2019 | CS01 | Confirmation statement made on 12 March 2019 with no updates | |
15 Mar 2019 | CH01 | Director's details changed for Keith Segal on 15 March 2019 | |
09 May 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
26 Mar 2018 | CS01 | Confirmation statement made on 12 March 2018 with no updates | |
27 Jun 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
30 Mar 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates | |
09 Aug 2016 | AP04 | Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 | |
08 Aug 2016 | TM02 | Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 | |
17 Jun 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
31 Mar 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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11 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 30 November 2015
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08 Sep 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
04 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 31 May 2015
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04 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 31 May 2014
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28 Apr 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
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22 Oct 2014 | MISC | Statement of fact: incorrect name- guard me international insurance services LIMITED - correct name: - guard.me international insurance services LIMITED | |
06 Oct 2014 | CERTNM |
Company name changed globalguard international insurance services LIMITED\certificate issued on 06/10/14
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23 Sep 2014 | RESOLUTIONS |
Resolutions
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23 Sep 2014 | CONNOT | Change of name notice | |
03 Sep 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
23 Apr 2014 | AR01 |
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
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04 Sep 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
21 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 31 May 2013
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18 Apr 2013 | AR01 | Annual return made up to 12 March 2013 with full list of shareholders |