GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY

Company number 01821312

Date	Type	Description	View / Download
31 May 2018	AP01	Appointment of Mr Robin Dermer Pagden as a director on 25 May 2018	(2 pages)
04 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(95 pages)
27 Apr 2018	CH01	Director's details changed for Mr Christopher Graham Bobby on 24 April 2018	(2 pages)
11 Apr 2018	TM01	Termination of appointment of Waseem Ullah Malik as a director on 31 March 2018	(1 page)
19 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(5 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
29 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(94 pages)
17 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
10 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(92 pages)
17 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 55,638,764	(4 pages)
29 Jul 2015	AP01	Appointment of Christopher Graham Bobby as a director on 16 July 2015	(3 pages)
01 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(90 pages)
04 Jun 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 55,638,764	(17 pages)
01 May 2015	TM01	Termination of appointment of Robert Charles William Organ as a director on 30 April 2015	(1 page)
06 Feb 2015	CH01	Director's details changed for Mr Robert Charles William Organ on 25 July 2014	(2 pages)
03 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(90 pages)
20 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 55,638,764	(17 pages)
20 Sep 2013	AP01	Appointment of Mr Robert Charles William Organ as a director	(3 pages)
19 Sep 2013	AP01	Appointment of Bertrand Marie Jean Olivier Poupart-Lafarge as a director	(3 pages)
06 Sep 2013	TM01	Termination of appointment of Jean Drouffe as a director	(1 page)
23 Jul 2013	MISC	Section 519	(2 pages)
09 Jul 2013	AUD	Auditor's resignation	(4 pages)
22 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(16 pages)
10 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(82 pages)
20 Dec 2012	CH01	Director's details changed for Waseem Ullah Malik on 14 December 2012	(2 pages)