GUARDCAP ASSET MANAGEMENT LIMITED

Company number 04667528

Date	Type	Description	View / Download
27 May 2015	TM01	Termination of appointment of Brian Peter Matthews as a director on 27 May 2015	(1 page)
27 May 2015	TM02	Termination of appointment of Brian Peter Matthews as a secretary on 27 May 2015	(1 page)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 2,450,000	(3 pages)
03 Mar 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
21 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1,450,000	(6 pages)
08 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
08 Jan 2015	MR04	Satisfaction of charge 2 in full	(1 page)
10 Dec 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
10 Dec 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
03 Nov 2014	CERTNM	Company name changed guardian capital LIMITED\certificate issued on 03/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-30	(3 pages)
23 Oct 2014	AUD	Auditor's resignation	(1 page)
12 Aug 2014	SH01	Statement of capital following an allotment of shares on 12 August 2014 GBP 1,450,000	(3 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 09/05/2014 RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 09/05/2014 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 May 2014	SH01	Statement of capital following an allotment of shares on 9 May 2014 GBP 450,000	(3 pages)
09 May 2014	CERTNM	Company name changed zephyr management U.K. LIMITED\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-05-08 NM01 ‐ Change of name by resolution	(3 pages)
30 Apr 2014	AP01	Appointment of Mr George Mavroudis as a director	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Thomas Barry as a director	(1 page)
28 Apr 2014	TM01	Termination of appointment of David Garrett as a director	(1 page)
19 Feb 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
19 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders	(7 pages)
25 Mar 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
20 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(7 pages)
22 Mar 2012	AAMD	Amended full accounts made up to 31 December 2011	(16 pages)
09 Mar 2012	AA	Full accounts made up to 31 December 2011	(16 pages)