GUARDIAN IB LIMITED

Company number 08048912

Date	Type	Description	View / Download
11 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	(3 pages)
10 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(38 pages)
10 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(71 pages)
10 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(3 pages)
10 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
04 May 2021	CS01	Confirmation statement made on 27 April 2021 with updates	(4 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor, 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
10 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(37 pages)
10 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(72 pages)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
07 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	(3 pages)
22 Apr 2020	TM01	Termination of appointment of David Alexander Lewis Clapp as a director on 14 April 2020	(1 page)
17 Feb 2020	CH01	Director's details changed for Mr Adrian John Mead on 7 March 2019	(2 pages)
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(38 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(72 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(4 pages)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
08 Aug 2019	AD03	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
08 Aug 2019	AD02	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
06 Aug 2019	CH01	Director's details changed for Mr Adrian John Mead on 20 July 2018	(2 pages)
06 Aug 2019	CH01	Director's details changed for Mr Steven Lee Smith on 20 July 2018	(2 pages)
09 May 2019	CS01	Confirmation statement made on 27 April 2019 with updates	(6 pages)
11 Apr 2019	TM01	Termination of appointment of Neil Thornton as a director on 10 April 2019	(1 page)
09 Apr 2019	SH08	Change of share class name or designation	(2 pages)

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