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GUARDCAP ASSET MANAGEMENT LIMITED

Company number 04667528

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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)
16 Mar 2022 AA Full accounts made up to 31 December 2021
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
20 Apr 2021 AA Full accounts made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
09 Apr 2020 AA Full accounts made up to 31 December 2019
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
08 Apr 2019 AA Full accounts made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
19 Jun 2018 AA Full accounts made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
06 Jun 2018 AD01 Registered office address changed from 11 Charles Ii Street St James' London SW1Y 4NS United Kingdom to PO Box SW1Y 4NS 11 Charles Ii Street St James' London SW1Y 4NS on 6 June 2018
24 Jan 2018 AD01 Registered office address changed from 11 Charles Ii Street St James's London SW1Y 4NS to 11 Charles Ii Street St James' London SW1Y 4NS on 24 January 2018
12 Sep 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
23 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
23 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
17 Aug 2016 AA Full accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 12,191,145
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 October 2015
  • GBP 12,191,145
08 Dec 2015 AP03 Appointment of Mrs Arieta Koshutova as a secretary on 2 November 2015
08 Dec 2015 AD01 Registered office address changed from 25 Hill Street London W1J 5LW to 11 Charles Ii Street St James's London SW1Y 4NS on 8 December 2015
27 May 2015 TM01 Termination of appointment of Brian Peter Matthews as a director on 27 May 2015
27 May 2015 TM02 Termination of appointment of Brian Peter Matthews as a secretary on 27 May 2015
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 2,450,000
03 Mar 2015 AA Full accounts made up to 31 December 2014