GUARDIAN FINANCIAL SERVICES LIMITED

Company number 11115769

Date	Type	Description	View / Download
27 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	(3 pages)
12 Sep 2023	CH01	Director's details changed for Mr Peter Mann on 1 February 2020	(2 pages)
05 Jul 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
12 Jan 2023	AP01	Appointment of Mr Kenneth John Mckelvey as a director on 11 January 2023	(2 pages)
12 Jan 2023	TM01	Termination of appointment of James Anthony Angus Samuels as a director on 11 January 2023	(1 page)
28 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	(3 pages)
22 Aug 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
29 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	(3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
29 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
30 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	(5 pages)
21 Aug 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
08 Jul 2019	TM01	Termination of appointment of Simon John Davis as a director on 5 July 2019	(1 page)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 27 December 2018 GBP 1	(3 pages)
27 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
27 Dec 2018	PSC02	Notification of Ggh (Jersey) Limited as a person with significant control on 18 December 2017	(2 pages)
27 Dec 2018	PSC07	Cessation of Punter Southall Group Limited as a person with significant control on 18 December 2017	(1 page)
18 Dec 2018	MR01	Registration of charge 111157690002, created on 30 November 2018	(30 pages)
07 Dec 2018	MR01	Registration of charge 111157690001, created on 30 November 2018	(26 pages)
20 Sep 2018	MA	Memorandum and Articles of Association	(15 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Jan 2018	AP01	Appointment of Mr Peter Mann as a director on 24 January 2018	(3 pages)
26 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-26	(2 pages)
26 Jan 2018	CONNOT	Change of name notice	(2 pages)