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GUARDIAN FINANCIAL SERVICES LIMITED

Company number 11115769

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with no updates	View PDF Confirmation statement made on 17 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
27 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	CH01	Director's details changed for Mr Peter Mann on 1 February 2020	View PDF Director's details changed for Mr Peter Mann on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
12 Jan 2023	AP01	Appointment of Mr Kenneth John Mckelvey as a director on 11 January 2023	View PDF Appointment of Mr Kenneth John Mckelvey as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM01	Termination of appointment of James Anthony Angus Samuels as a director on 11 January 2023	View PDF Termination of appointment of James Anthony Angus Samuels as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
29 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
29 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
30 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
08 Jul 2019	TM01	Termination of appointment of Simon John Davis as a director on 5 July 2019	View PDF Termination of appointment of Simon John Davis as a director on 5 July 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 27 December 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 27 December 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	PSC02	Notification of Ggh (Jersey) Limited as a person with significant control on 18 December 2017	View PDF Notification of Ggh (Jersey) Limited as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	PSC07	Cessation of Punter Southall Group Limited as a person with significant control on 18 December 2017	View PDF Cessation of Punter Southall Group Limited as a person with significant control on 18 December 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2018	MR01	Registration of charge 111157690002, created on 30 November 2018	View PDF Registration of charge 111157690002, created on 30 November 2018 - link opens in a new window - 30 pages (30 pages)
07 Dec 2018	MR01	Registration of charge 111157690001, created on 30 November 2018	View PDF Registration of charge 111157690001, created on 30 November 2018 - link opens in a new window - 26 pages (26 pages)
20 Sep 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AP01	Appointment of Mr Peter Mann as a director on 24 January 2018	View PDF Appointment of Mr Peter Mann as a director on 24 January 2018 - link opens in a new window - 3 pages (3 pages)

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GUARDIAN FINANCIAL SERVICES LIMITED

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