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GUARD INSURANCE BROKERS LTD

Company number 08989051

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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)
19 Jun 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2017	AD01	Registered office address changed from 113 Ferguson House Cranbrook Road Ilford Essex IG1 4PU England to Apt 9663 Chynoweth House Trevissome Park Truro TR4 8UN on 26 April 2017	View PDF Registered office address changed from 113 Ferguson House Cranbrook Road Ilford Essex IG1 4PU England to Apt 9663 Chynoweth House Trevissome Park Truro TR4 8UN on 26 April 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Feb 2016	TM02	Termination of appointment of Akmal Siddiq as a secretary on 24 July 2015	View PDF Termination of appointment of Akmal Siddiq as a secretary on 24 July 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Sep 2015	AD01	Registered office address changed from 7 Chequers Parade Passey Place London SE9 1DD to 113 Ferguson House Cranbrook Road Ilford Essex IG1 4PU on 10 September 2015	View PDF Registered office address changed from 7 Chequers Parade Passey Place London SE9 1DD to 113 Ferguson House Cranbrook Road Ilford Essex IG1 4PU on 10 September 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	TM01	Termination of appointment of Akmal Siddiq as a director on 23 June 2015	View PDF Termination of appointment of Akmal Siddiq as a director on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AP01	Appointment of Salam Shyzade as a director on 23 April 2015	View PDF Appointment of Salam Shyzade as a director on 23 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Feb 2015	AD01	Registered office address changed from 108a Eltham High Street Eltham High Street London SE9 1BW England to 7 Chequers Parade Passey Place London SE9 1DD on 20 February 2015	View PDF Registered office address changed from 108a Eltham High Street Eltham High Street London SE9 1BW England to 7 Chequers Parade Passey Place London SE9 1DD on 20 February 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	CERTNM	Company name changed guard financial solutions LTD\certificate issued on 13/01/15 RES15 ‐ Change company name resolution on 2014-12-28	View PDF Company name changed guard financial solutions LTD\certificate issued on 13/01/15 RES15 ‐ Change company name resolution on 2014-12-28 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-09 GBP 100	View PDF Incorporation Statement of capital on 2014-04-09 GBP 100 - link opens in a new window - 25 pages (25 pages)

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