GUARDIAN IB LIMITED

Company number 08048912

Date	Type	Description	View / Download
04 Jun 2024	PSC07	Cessation of Cicg Limited as a person with significant control on 30 May 2024	(1 page)
04 Jun 2024	PSC02	Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 30 May 2024	(2 pages)
10 May 2024	CS01	Confirmation statement made on 27 April 2024 with updates	(4 pages)
11 Mar 2024	TM01	Termination of appointment of Steven Lee Smith as a director on 31 December 2023	(1 page)
11 Mar 2024	TM01	Termination of appointment of Adrian John Mead as a director on 31 December 2023	(1 page)
01 Nov 2023	TM01	Termination of appointment of Christian Parker as a director on 31 October 2023	(1 page)
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(38 pages)
14 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(75 pages)
14 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
02 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates	(4 pages)
31 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(39 pages)
31 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(72 pages)
31 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
31 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
25 Aug 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
24 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
24 Aug 2022	MA	Memorandum and Articles of Association	(21 pages)
11 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	(3 pages)
10 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(38 pages)
10 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(71 pages)
10 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(3 pages)
10 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
04 May 2021	CS01	Confirmation statement made on 27 April 2021 with updates	(4 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor, 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)