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GUARDIAN ASSURANCE LIMITED

Company number 00038921

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Company Results (links open in a new window)
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)
17 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
20 Aug 2025 CH01 Director's details changed for Mr Kenneth John Mckelvey on 1 January 2025
View PDF Director's details changed for Mr Kenneth John Mckelvey on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
01 Aug 2025 TM02 Termination of appointment of Ian Eric Nash as a secretary on 31 July 2025
View PDF Termination of appointment of Ian Eric Nash as a secretary on 31 July 2025 - link opens in a new window - 1 page (1 page)
06 May 2025 CS01 Confirmation statement made on 23 April 2025 with no updates
View PDF Confirmation statement made on 23 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
03 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
05 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 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)
22 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
05 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
05 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
05 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 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 - 19 pages (19 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)
03 May 2019 CS01 Confirmation statement made on 23 April 2019 with updates
View PDF Confirmation statement made on 23 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2019 AD02 Register inspection address has been changed from Windsor House Ironmasters Way Town Centre Telford Shropshire TF3 4NB England to 11 Strand London WC2N 5HR
View PDF Register inspection address has been changed from Windsor House Ironmasters Way Town Centre Telford Shropshire TF3 4NB England to 11 Strand London WC2N 5HR - link opens in a new window - 1 page (1 page)
03 May 2019 AD03 Register(s) moved to registered inspection location 11 Strand London WC2N 5HR
View PDF Register(s) moved to registered inspection location 11 Strand London WC2N 5HR - link opens in a new window - 1 page (1 page)
20 Dec 2018 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Dec 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)
07 Dec 2018 MR01 Registration of charge 000389210020, created on 30 November 2018
View PDF Registration of charge 000389210020, created on 30 November 2018 - link opens in a new window - 26 pages (26 pages)
07 Dec 2018 MR01 Registration of charge 000389210021, created on 30 November 2018
View PDF Registration of charge 000389210021, created on 30 November 2018 - link opens in a new window - 29 pages (29 pages)