| Name: |
GUARDIAN INVESTMENTS COMPANY LIMITED
GUARDIAN INVESTMENTS COMPANY LTD |
| Address: | 22 BRONDESBURY PARK, LONDON, NW6 7DL |
| Incorporation Date: | 2006-06-08 |
| date | name | form type |
| 2018-11-13 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-04-19 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | CS01 |
| 2018-08-28 | FIRST GAZETTE | GAZ1 |
| 2017-03-14 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-26 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | CS01 |
| 2017-10-10 | NOTIFICATION OF PSC STATEMENT ON 01/07/2017 | PSC08 |
| 2016-06-10 | 08/06/16 FULL LIST | AR01 |
| 2016-04-29 | APPOINTMENT TERMINATED, DIRECTOR REA BARREAU | TM01 |
| 2016-04-29 | DIRECTOR APPOINTED MRS. VERONIQUE CLAIRE SAVY | AP01 |
| 2016-03-03 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-17 | APPOINTMENT TERMINATED, SECRETARY COMWOOD SECRETARIAL LIMITED | TM02 |
| 2015-06-17 | 08/06/15 FULL LIST | AR01 |
| 2015-03-03 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-19 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-10 | 08/06/14 FULL LIST | AR01 |
| 2014-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2014 FROMSUITE 98 SHEPHERD MARKETMAYFAIRLONDONW1J 7JY | AD01 |
| 2013-03-19 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-26 | 08/06/13 FULL LIST | AR01 |
| 2012-06-18 | 08/06/12 FULL LIST | AR01 |
| 2012-03-16 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-18 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 01/06/2011 | CH04 |
| 2011-03-22 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-16 | 08/06/11 FULL LIST | AR01 |
| 2010-06-11 | 08/06/10 FULL LIST | AR01 |
| 2010-05-19 | APPOINTMENT TERMINATED, DIRECTOR FINANCIAL HOLDINGS INTERNATIONAL LTD | TM01 |
| 2010-05-19 | DIRECTOR APPOINTED MS. REA BARREAU | AP01 |
| 2010-06-11 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 01/06/2010 | CH04 |
| 2009-11-19 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-23 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-20 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-18 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2007-09-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-06-12 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-14 | £ NC 1000/5000008/08/06 | 123 |
| 2006-06-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-09-26 21:40:13