GUARDCAP ASSET MANAGEMENT LIMITED filing history - Find and update company information

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GUARDCAP ASSET MANAGEMENT LIMITED

Company number 04667528

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
10 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	MR01	Registration of charge 046675280004, created on 27 October 2022	View PDF Registration of charge 046675280004, created on 27 October 2022 - link opens in a new window - 19 pages (19 pages)
16 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
27 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 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 - 25 pages (25 pages)
27 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
07 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
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	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 12,191,145 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 12,191,145	View PDF Statement of capital following an allotment of shares on 22 October 2015 GBP 12,191,145 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	AP03	Appointment of Mrs Arieta Koshutova as a secretary on 2 November 2015	View PDF Appointment of Mrs Arieta Koshutova as a secretary on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)

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