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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)
28 Jan 2013 AP04 Appointment of Bond Street Registrars Limited as a secretary on 1 January 2013
28 Jan 2013 TM02 Termination of appointment of Portland Registrars Limited as a secretary on 1 January 2013
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 10,379
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 10,329
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 10,269
20 Jul 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 30/05/2011
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 1,237
  • ANNOTATION A second filed SH01 was registered on 20/07/2011
04 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
04 Apr 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 4 April 2011
18 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 10,195
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 10,120
04 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2010 CH04 Secretary's details changed for Portland Registrars Limited on 11 June 2010
03 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3 June 2010
24 May 2010 AA Total exemption small company accounts made up to 30 November 2009
26 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Keith Segal on 25 March 2010
26 Mar 2010 CH04 Secretary's details changed for Portland Registrars Limited on 25 March 2010
31 Dec 2009 AP01 Appointment of David Robert Girecourt as a director
31 Dec 2009 AP01 Appointment of Mary Alexandra Brown as a director
10 Dec 2009 SH01 Statement of capital following an allotment of shares on 24 November 2009
  • GBP 10,000
10 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital