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GUARDIAN IB LIMITED

Company number 08048912

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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)
09 Apr 2019 SH10 Particulars of variation of rights attached to shares
08 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2018 AP01 Appointment of Mr Alastair James Christopherson as a director on 28 August 2018
28 Aug 2018 AP01 Appointment of Mr Christian Parker as a director on 28 August 2018
28 Aug 2018 AP01 Appointment of Mr David Alexander Lewis Clapp as a director on 28 August 2018
28 Aug 2018 AP01 Appointment of Mr Neil Thornton as a director on 28 August 2018
01 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2018 AP03 Appointment of Mr Andrew Hunter as a secretary on 20 July 2018
24 Jul 2018 PSC02 Notification of Cicg Limited as a person with significant control on 20 July 2018
24 Jul 2018 PSC07 Cessation of Steven Lee Smith as a person with significant control on 20 July 2018
24 Jul 2018 PSC07 Cessation of Adrian John Mead as a person with significant control on 20 July 2018
24 Jul 2018 PSC07 Cessation of Steven Lee Smith as a person with significant control on 20 July 2018
24 Jul 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
24 Jul 2018 AD01 Registered office address changed from Swift House Worthington Way Wigan WN3 6XE to 2nd Floor, 50 Fenchurch Street London EC3M 3JY on 24 July 2018
03 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
02 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
02 May 2018 PSC01 Notification of Steven Lee Smith as a person with significant control on 6 April 2016
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
05 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2,000
21 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Jul 2015 CH01 Director's details changed for Mr Adrian John Mead on 3 July 2015
27 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2,000
18 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014