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GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY

Company number 01821312

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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)
23 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
21 Jun 2023 AA Full accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
10 Jun 2022 AA Full accounts made up to 31 December 2021
19 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
09 Jun 2021 AA Full accounts made up to 31 December 2020
12 May 2021 CH01 Director's details changed for Mr Robin Dermer Pagden on 1 April 2021
01 Apr 2021 PSC05 Change of details for Axa Uk Plc as a person with significant control on 1 April 2021
01 Apr 2021 AD01 Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 1 April 2021
25 Feb 2021 CH01 Director's details changed for Mr Robin Dermer Pagden on 15 February 2021
26 Jan 2021 CH01 Director's details changed for Roland Jean Andre Moquet on 15 January 2021
21 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
17 Jun 2020 TM02 Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020
17 Jun 2020 AP03 Appointment of Mrs Caroline Anne Riddy as a secretary on 16 June 2020
05 Jun 2020 AA Full accounts made up to 31 December 2019
03 Apr 2020 TM01 Termination of appointment of Amelie Marie Breitburd as a director on 31 March 2020
03 Apr 2020 AP01 Appointment of Roland Jean Andre Moquet as a director on 1 April 2020
20 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
08 Jan 2020 TM01 Termination of appointment of Christopher Graham Bobby as a director on 31 December 2019
11 Dec 2019 AP01 Appointment of Tracy Jean Page as a director on 5 December 2019
17 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
07 Jan 2019 AP01 Appointment of Amelie Marie Breitburd as a director on 1 January 2019
07 Jan 2019 TM01 Termination of appointment of Bertrand Poupart-Lafarge as a director on 31 December 2018
28 Sep 2018 CH01 Director's details changed for Mr Bertrand Poupart-Lafarge on 26 September 2018