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GUARDIAN ASSURANCE LIMITED
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GUARDIAN ASSURANCE LIMITED: Filings

    • Overview

    Company NameGUARDIAN ASSURANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00038921
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GUARDIAN ASSURANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Director's details changed for Mr Kenneth John Mckelvey on Jan 01, 2025

    		2 pagesCH01

    Termination of appointment of Ian Eric Nash as a secretary on Jul 31, 2025

    		1 pagesTM02

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Kenneth John Mckelvey as a director on Jan 11, 2023

    		2 pagesAP01

    Termination of appointment of James Anthony Angus Samuels as a director on Jan 11, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Termination of appointment of Simon John Davis as a director on Jul 05, 2019

    		1 pagesTM01

    Confirmation statement made on Apr 23, 2019 with updates

    		4 pagesCS01

    Register inspection address has been changed from Windsor House Ironmasters Way Town Centre Telford Shropshire TF3 4NB England to 11 Strand London WC2N 5HR

    		1 pagesAD02

    Register(s) moved to registered inspection location 11 Strand London WC2N 5HR

    		1 pagesAD03

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 000389210020, created on Nov 30, 2018

    		26 pagesMR01

    Registration of charge 000389210021, created on Nov 30, 2018

    		29 pagesMR01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0