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WISE GUARD LIMITED

Company number 12470321

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	PSC01	Notification of Shreya Sehgal as a person with significant control on 20 March 2020	View PDF Notification of Shreya Sehgal as a person with significant control on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 25 Elsmere Avenue Liverpool L17 4LB on 2 April 2020	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 25 Elsmere Avenue Liverpool L17 4LB on 2 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	TM01	Termination of appointment of Darren Symes as a director on 20 March 2020	View PDF Termination of appointment of Darren Symes as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	PSC07	Cessation of Darren Symes as a person with significant control on 20 March 2020	View PDF Cessation of Darren Symes as a person with significant control on 20 March 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	AP01	Appointment of Miss Shreya Sehgal as a director on 20 March 2020	View PDF Appointment of Miss Shreya Sehgal as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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