Guardian Assurance Limited

Company Name	Guardian Assurance Limited
Company Status	Active
Company Number	00038921
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Names	Guardian Assurance Limited and Reassure Life Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65201	Life reinsurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Jonathan Dominic Punter
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(116 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Strand London WC2N 5HR

Director Name	Mr James Anthony Angus Samuels
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(116 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Strand London WC2N 5HR

Secretary Name	Mr Ian Eric Nash
Status	Current
Appointed	10 September 2018(116 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	11 Strand London WC2N 5HR

Director Name	Mr Kenneth John McKelvey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 January 2023(121 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Strand London WC2N 5HR

Director Name	Sidney Arthur Hopkins
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1994)
Role	Insurance Official
Correspondence Address	12 Hinchley Drive Esher Surrey KT10 0BZ

Director Name	Ms Caroline Mary Burton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 1999)
Role	Investment Manager
Country of Residence	England
Correspondence Address	3 Helmet Row London EC1V 3QJ

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	William John Dunham
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(95 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1999)
Role	Insurance Official
Correspondence Address	Birch Cottage Levington Ipswich Suffolk IP10 0LT

Director Name	David Corcoran
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(95 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 1998)
Role	Insurance Official
Correspondence Address	466 Clifton Drive North St Annes Lancashire FY8 2PP

Director Name	Mr David Alexander Henderson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(97 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2004)
Role	Group Chief Executive
Country of Residence	Scotland
Correspondence Address	6 Braid Avenue Edinburgh Midlothian EH10 6DR Scotland

Secretary Name	Ian Gordon Young
Nationality	British
Status	Resigned
Appointed	07 October 1999(97 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 August 2009)
Role	Company Director
Correspondence Address	30 Lennox Row Edinburgh Midlothian EH5 3LT Scotland

Director Name	Mr Peter Gordon Dornan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(99 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 November 2003)
Role	Director Of Group Business
Country of Residence	Scotland
Correspondence Address	2 Hopetoun Park Gullane East Lothian EH31 2EP Scotland

Director Name	Graham William Dumble
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(102 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 09 November 2007)
Role	Managing Director
Correspondence Address	Derby House 12 Merchiston Avenue Edinburgh EH10 4NY Scotland

Director Name	Mr Peter Gordon Dornan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(104 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 2007)
Role	Md Aegon Uk Distribution
Country of Residence	Scotland
Correspondence Address	2 Hopetoun Park Gullane East Lothian EH31 2EP Scotland

Director Name	Mr Maurice Clive Brunet
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(104 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 February 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	12 Abbots Walk Kirkcaldy Fife KY2 5NL Scotland

Director Name	Dr Steven Charles Clode
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(106 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 2010)
Role	Director Of Marketing & Customer Strategy
Correspondence Address	25-27 Hillfoot Road Dollar Clackmannanshire FK14 7BD Scotland

Secretary Name	Ms Marian Glen
Nationality	British
Status	Resigned
Appointed	13 August 2009(107 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Braid Avenue Edinburgh Midlothian EH10 4SR Scotland

Director Name	Mr Adrian Thomas Grace
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(107 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 November 2011)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Ballam Road Lytham St. Annes Lancashire FY8 4JZ

Secretary Name	David Aiken Elston
Nationality	British
Status	Resigned
Appointed	04 December 2009(108 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 September 2010)
Role	Company Director
Correspondence Address	Ballam Road Lytham St. Annes Lancashire FY8 4JZ

Director Name	Mr Patrick Nigel Christopher Gale
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(108 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Ballam Road Lytham St. Annes Lancashire FY8 4JZ

Director Name	Mr Charles Martin Garthwaite
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(108 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 2011)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	Ballam Road Lytham St. Annes Lancashire FY8 4JZ

Secretary Name	James Kenneth Mackenzie
Nationality	British
Status	Resigned
Appointed	24 September 2010(108 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 November 2011)
Role	Company Director
Correspondence Address	Ballam Road Lytham St. Annes Lancashire FY8 4JZ

Director Name	Clare Bousfield
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(108 years, 11 months after company formation)
Appointment Duration	1 year (resigned 23 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ballam Road Lytham St Annes Lancashire FY8 4JZ

Director Name	Mr Roy Charles Gillson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(109 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ballam Road Lytham St. Annes Lancashire FY8 4JZ

Director Name	Mr Stephen James Groves
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(110 years after company formation)
Appointment Duration	4 years, 1 month (resigned 06 January 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Company Secretary 80 Cheapside London EC2V 6EE

Director Name	Christopher William Chapman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2011(110 years after company formation)
Appointment Duration	3 months, 1 week (resigned 05 March 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	3775 Bayside Roaf Orono Minnesota 55356 United States

Secretary Name	Simon Anthony John Davis
Nationality	British
Status	Resigned
Appointed	23 November 2011(110 years after company formation)
Appointment Duration	1 year, 9 months (resigned 05 September 2013)
Role	Company Director
Correspondence Address	Company Secretary 80 Cheapside London EC2V 6EE

Director Name	Mr Andrew Seaton Birrell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	02 April 2012(110 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Company Secretary 80 Cheapside London EC2V 6EE

Secretary Name	Lorraine May Blair
Nationality	British
Status	Resigned
Appointed	05 September 2013(111 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 May 2015)
Role	Company Director
Correspondence Address	80 Cheapside London EC2V 6EE

Secretary Name	Stuart Turner Brown
Status	Resigned
Appointed	08 May 2015(113 years, 5 months after company formation)
Appointment Duration	8 months (resigned 06 January 2016)
Role	Company Director
Correspondence Address	Company Secretary 80 Cheapside London EC2V 6EE

Director Name	Brian Dunne
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 2015(113 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 June 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Company Secretary 80 Cheapside London EC2V 6EE

Director Name	Mr Matthew Hilmar Cuhls
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(114 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 10 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House Ironmasters Way Town Centre Telford Shropshire TF3 4NB

Director Name	Mr Michael John Eves
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(114 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 11 June 2018)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Windsor House Ironmasters Way Town Centre Telford Shropshire TF3 4NB

Director Name	Mr James Daniel Gallagher
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(114 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 11 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Windsor House Ironmasters Way Town Centre Telford Shropshire TF3 4NB

Secretary Name	Mr Paul Shakespeare
Status	Resigned
Appointed	06 January 2016(114 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 10 September 2018)
Role	Company Director
Correspondence Address	Windsor House Ironmasters Way Town Centre Telford Shropshire TF3 4NB

Director Name	Mr Simon John Davis
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2018(116 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 05 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Strand London WC2N 5HR

Contact

Website	guardianfs.co.uk
Telephone	01445 975348
Telephone region	Gairloch

Location

Registered Address	11 Strand London WC2N 5HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.7b at £0.2	Guardian Financial Services Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	£1,189,500,000
Cash	£1,152,300,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 3 days from now)

Charges

19 March 1999	Delivered on: 27 March 1999 Satisfied on: 22 June 2000 Persons entitled: Midland and Shropshire Meats Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease and/or deed. Particulars: The deposit balance being Â£11,250. Fully Satisfied
10 February 1995	Delivered on: 3 March 1995 Satisfied on: 2 December 1997 Persons entitled: The County Council of the Royal County of Berkshire Classification: Deed Secured details: The cash security and guarantee for the due performance by the company (the "developer") to the chargee of all the terms and provisions of the agreement. Particulars: Â£475,000 (the deposit) to secure the performance by the developer of its obligations under this agreement. Fully Satisfied
29 July 1992	Delivered on: 6 August 1992 Satisfied on: 6 May 2000 Persons entitled: Royal Liver Trustees Limited Classification: Deed of substitution and charge Secured details: Â£646,249.26 and all other monies due from the company and/or G.R.E. compass limited to the chargee under the terms of the principal deeds (as defined). Particulars: L/H property k/a 48 & 50 cannon street and 11 & 12 great st. Thomas apostle london EC4 title number NGL692672. Fully Satisfied
22 February 1989	Delivered on: 10 March 1989 Satisfied on: 9 April 1991 Persons entitled: Morgen Grenfell & Co Limited Classification: Charge Secured details: Securing all moneys due or to become due from fleet street financing (holdings) limited or fleet street financing limited to morgan grenfell & co limited and/or any receiver under or in connection with the security documents and all moneys due under the loan agreement as defined in this deed. Particulars: Land & buildings north side of fleet street east of shoe lane south west of st brides street k/a daily express building title no ngl 534129 f/h property k/a aitkin house 112/118 fleet street, london EC4 title no ngl 155695 shop unit of 468 sq ft k/a aitkin house, 117 fleet street london (lease dated 14.4.78 together with all improvements fixtures, fittings, fixed plant & machinery & proceeds of sale see doc 289 for full details. Fully Satisfied
21 December 1987	Delivered on: 24 December 1987 Satisfied on: 12 July 1990 Persons entitled: Morgan Grenfell & Co Limited as Agent and Trustee for Itself and Th Ebanks Named in the Charge Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the financing documents as defined on the deed. Particulars: By way of first fixed charge:- all book and other debts and other monies inc. Rental income (as defined) but excl. Any amount payable to the company by jc under the joint venture deed or by the guarantor and the benefit of all right securities and guarantees in relation thereto the special account, the benefit of all present and future licences held in connection with the project, the right title & interest of the company in the project documents and to any compensation by way of first floating charge undertaking and all property and assets present and future but in each case only insofar as the same relate exclusively to the project. The project is namely the acquisition, development & disposal of austin friars house, 2-6 (consecutive) and 6A austin friars, london EC2, title no. Ngl 587306 (please refer to doc M190/29 dec/ln for further details). Fully Satisfied
21 December 1987	Delivered on: 24 December 1987 Satisfied on: 12 July 1990 Persons entitled: Morgan Grenfell & Co Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or jc no.1 (UK) limited to morgan grenfell & co limited for itself and as agent and trustee for itself and the banks named in the charge on any account whatsoever under the terms of the financing documents defined in the deed. Particulars: Austin friars house, 2-6 (consecutive) and 6A austin friars london T.no:- ngl 587306 & all buildings & fixtures. Fully Satisfied
23 July 1987	Delivered on: 31 July 1987 Satisfied on: 28 August 1999 Persons entitled: C Itoh (UK) PLC Classification: First legal charge Secured details: All monies due or to become due from the company and/or j c no. 1 (UK) limited to C. itoh (UK) PLC under the terms of the facility letter dated 29/5/87. Particulars: Freehold land and buildings known as austin friars house 2 to 6 (all) and 6A austin friars in the city of london title no ngl 587306 together with all bldgs and erections and fittings and fixed plant and machinery thereon. Fully Satisfied
29 May 1987	Delivered on: 12 June 1987 Satisfied on: 11 January 1997 Persons entitled: J C No 1 (UK) Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge as amended by letter dated 9.6.87. Particulars: The equitable interest of the company as tenant in common under the trust for sale created by the deed as amended. Fully Satisfied
26 June 2012	Delivered on: 10 July 2012 Satisfied on: 19 November 2014 Persons entitled: National Provident Life Limited Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge each charged reinsurer account and all sums of money from time to time held in each charged reinsurer account, all securities and other property from time to time held in the charge reinsurer account and all money or property of a capital nature in respect of the securities see image for full details. Fully Satisfied
26 June 2012	Delivered on: 10 July 2012 Satisfied on: 19 November 2014 Persons entitled: Pearl Assurance Limited Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge each charged reinsurer account and all sums of money from time to time held in each charged reinsurer account, all securities and other property from time to time held in the charge reinsurer account and all money or property of a capital nature in respect of the securities see image for full details. Fully Satisfied
26 June 2012	Delivered on: 10 July 2012 Satisfied on: 19 November 2014 Persons entitled: Phoenix Life Limited Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge each charged reinsurer account and all sums of money from time to time held in each charged reinsurer account and all securities and other property from time to time held in the charged reinsurer account, all money or property of a capital nature accruing in respect of the securities see image for full details. Fully Satisfied
19 November 2008	Delivered on: 25 November 2008 Satisfied on: 22 May 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from aegon UK property fund limited to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon a/c no. 53476103 and treasury deposit deal no. 83350677. Fully Satisfied
28 August 2003	Delivered on: 4 September 2003 Satisfied on: 11 October 2011 Persons entitled: Citibank N.A. Classification: Reinsurance deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed all monies at the date of the charge or at any time thereafter standing to the credit of each account and any account opened by the chargee and in each case all the entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. See the mortgage charge document for full details. Fully Satisfied
4 December 1986	Delivered on: 5 December 1986 Satisfied on: 22 January 1993 Persons entitled: Hint Limited Classification: Legal charge Secured details: Â£25,480,000 due from the company to the chargee under the terms of the agreement dated 4/12/86. Particulars: L/H property comprised in & demised by a lease dated the 3/1/86 (see doc). Fully Satisfied
30 November 2018	Delivered on: 7 December 2018 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Trade mark number 012656401 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
30 November 2018	Delivered on: 7 December 2018 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding
26 October 2015	Delivered on: 28 October 2015 Persons entitled: Phoenix Life Limited Classification: A registered charge Outstanding
31 July 2014	Delivered on: 8 August 2014 Persons entitled: Phoenix Life Limited Classification: A registered charge Outstanding
23 October 2006	Delivered on: 25 October 2006 Persons entitled: Countrywide Assured PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long term insurance assets of the company. Outstanding
28 December 2005	Delivered on: 29 December 2005 Persons entitled: Guardian Linked Life Assurance Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long term insurance assets. See the mortgage charge document for full details. Outstanding
28 December 2005	Delivered on: 29 December 2005 Persons entitled: Guardian Pensions Management Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long term insurance assets. Outstanding

Filing History

5 July 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
5 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
12 January 2023	Termination of appointment of James Anthony Angus Samuels as a director on 11 January 2023 (1 page)
12 January 2023	Appointment of Mr Kenneth John Mckelvey as a director on 11 January 2023 (2 pages)
22 August 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
5 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
5 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
5 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (19 pages)
8 July 2019	Termination of appointment of Simon John Davis as a director on 5 July 2019 (1 page)
3 May 2019	Register inspection address has been changed from Windsor House Ironmasters Way Town Centre Telford Shropshire TF3 4NB England to 11 Strand London WC2N 5HR (1 page)
3 May 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
3 May 2019	Register(s) moved to registered inspection location 11 Strand London WC2N 5HR (1 page)
20 December 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 December 2018	Memorandum and Articles of Association (19 pages)
7 December 2018	Registration of charge 000389210021, created on 30 November 2018 (29 pages)
7 December 2018	Registration of charge 000389210020, created on 30 November 2018 (26 pages)
19 September 2018	Appointment of Mr Jonathan Dominic Punter as a director on 10 September 2018 (2 pages)
19 September 2018	Appointment of Mr Simon John Davis as a director on 10 September 2018 (2 pages)
19 September 2018	Registered office address changed from Windsor House Ironmasters Way Town Centre Telford Shropshire TF3 4NB England to 11 Strand London WC2N 5HR on 19 September 2018 (1 page)
19 September 2018	Appointment of Mr Ian Eric Nash as a secretary on 10 September 2018 (2 pages)
19 September 2018	Appointment of Mr James Anthony Angus Samuels as a director on 10 September 2018 (2 pages)
19 September 2018	Notification of Ggh (Jersey) Limited as a person with significant control on 10 September 2018 (2 pages)
19 September 2018	Cessation of Reassure Fsh Uk Limited as a person with significant control on 10 September 2018 (1 page)
17 September 2018	Termination of appointment of Matthew Hilmar Cuhls as a director on 10 September 2018 (1 page)
17 September 2018	Termination of appointment of Paul Shakespeare as a secretary on 10 September 2018 (1 page)
17 September 2018	Termination of appointment of Michael Charles Woodcock as a director on 10 September 2018 (1 page)
24 July 2018	Statement of capital on 24 July 2018 GBP 426,578,223.50 (3 pages)
24 July 2018	Reduction of iss capital and minute (oc) (1 page)
24 July 2018	Certificate of reduction of issued capital (1 page)
29 June 2018	Full accounts made up to 31 December 2017 (32 pages)
11 June 2018	Termination of appointment of Michael John Eves as a director on 11 June 2018 (1 page)
11 June 2018	Termination of appointment of James Daniel Gallagher as a director on 11 June 2018 (1 page)
11 June 2018	Termination of appointment of Brian Dunne as a director on 11 June 2018 (1 page)
11 June 2018	Termination of appointment of Maxwell Colin Ledlie as a director on 11 June 2018 (1 page)
24 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
15 February 2018	Termination of appointment of Richard Owen Hudson as a director on 31 December 2017 (1 page)
15 February 2018	Director's details changed for Mr Michael John Eves on 1 January 2018 (2 pages)
12 June 2017	Full accounts made up to 31 December 2016 (85 pages)
12 June 2017	Full accounts made up to 31 December 2016 (85 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
10 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-16 (2 pages)
10 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-16 (2 pages)
10 March 2017	Notice confirming satisfaction of the Conditional Resolution for Change of Name (2 pages)
10 March 2017	Change of name notice (2 pages)
10 March 2017	Notice confirming satisfaction of the Conditional Resolution for Change of Name (2 pages)
10 March 2017	Change of name notice (2 pages)
12 January 2017	Satisfaction of charge 000389210018 in full (4 pages)
12 January 2017	Satisfaction of charge 11 in full (4 pages)
12 January 2017	Satisfaction of charge 13 in full (4 pages)
12 January 2017	Satisfaction of charge 13 in full (4 pages)
12 January 2017	Satisfaction of charge 000389210018 in full (4 pages)
12 January 2017	Satisfaction of charge 12 in full (4 pages)
12 January 2017	Satisfaction of charge 12 in full (4 pages)
12 January 2017	Satisfaction of charge 11 in full (4 pages)
12 January 2017	Satisfaction of charge 000389210019 in full (4 pages)
12 January 2017	Satisfaction of charge 000389210019 in full (4 pages)
30 November 2016	Termination of appointment of Robert Mark Ratcliffe as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Robert Mark Ratcliffe as a director on 30 November 2016 (1 page)
23 June 2016	Registered office address changed from Ballam Road Lytham St. Annes Lancashire FY8 4JZ to Windsor House Ironmasters Way Town Centre Telford Shropshire TF3 4NB on 23 June 2016 (1 page)
23 June 2016	Change of name notice (2 pages)
23 June 2016	Company name changed guardian assurance LIMITED\certificate issued on 23/06/16 RES15 ‐ Change company name resolution on 2016-06-13 (2 pages)
23 June 2016	Change of name notice (2 pages)
23 June 2016	Registered office address changed from Ballam Road Lytham St. Annes Lancashire FY8 4JZ to Windsor House Ironmasters Way Town Centre Telford Shropshire TF3 4NB on 23 June 2016 (1 page)
23 June 2016	Company name changed guardian assurance LIMITED\certificate issued on 23/06/16 RES15 ‐ Change company name resolution on 2016-06-13 (2 pages)
27 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 430,577,973.5 (9 pages)
27 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 430,577,973.5 (9 pages)
26 April 2016	Register inspection address has been changed from 80 Cheapside London EC2V 6EE United Kingdom to Windsor House Ironmasters Way Town Centre Telford Shropshire TF3 4NB (1 page)
26 April 2016	Register inspection address has been changed from 80 Cheapside London EC2V 6EE United Kingdom to Windsor House Ironmasters Way Town Centre Telford Shropshire TF3 4NB (1 page)
21 April 2016	Full accounts made up to 31 December 2015 (100 pages)
21 April 2016	Full accounts made up to 31 December 2015 (100 pages)
15 April 2016	Auditor's resignation (1 page)
15 April 2016	Auditor's resignation (1 page)
18 January 2016	Appointment of Mr Michael John Eves as a director on 6 January 2016 (2 pages)
18 January 2016	Appointment of Mr Robert Mark Ratcliffe as a director on 6 January 2016 (2 pages)
18 January 2016	Appointment of Mr Robert Mark Ratcliffe as a director on 6 January 2016 (2 pages)
18 January 2016	Appointment of Mr Richard Owen Hudson as a director on 6 January 2016 (2 pages)
18 January 2016	Appointment of Mr Richard Owen Hudson as a director on 6 January 2016 (2 pages)
18 January 2016	Appointment of Mr Michael John Eves as a director on 6 January 2016 (2 pages)
15 January 2016	Appointment of Mr Michael Charles Woodcock as a director on 6 January 2016 (2 pages)
15 January 2016	Appointment of Professor James Daniel Gallagher as a director on 6 January 2016 (2 pages)
15 January 2016	Termination of appointment of Stephen James Groves as a director on 6 January 2016 (1 page)
15 January 2016	Appointment of Mr Matthew Hilmar Cuhls as a director on 6 January 2016 (2 pages)
15 January 2016	Termination of appointment of Mark Jeffrey Preston as a director on 6 January 2016 (1 page)
15 January 2016	Appointment of Mr Matthew Hilmar Cuhls as a director on 6 January 2016 (2 pages)
15 January 2016	Termination of appointment of Andrew Seaton Birrell as a director on 6 January 2016 (1 page)
15 January 2016	Appointment of Mr Michael Charles Woodcock as a director on 6 January 2016 (2 pages)
15 January 2016	Termination of appointment of Andrew Seaton Birrell as a director on 6 January 2016 (1 page)
15 January 2016	Appointment of Mr Paul Shakespeare as a secretary on 6 January 2016 (2 pages)
15 January 2016	Termination of appointment of Mark Jeffrey Preston as a director on 6 January 2016 (1 page)
15 January 2016	Termination of appointment of Stephen James Groves as a director on 6 January 2016 (1 page)
15 January 2016	Termination of appointment of Stuart Turner Brown as a secretary on 6 January 2016 (1 page)
15 January 2016	Termination of appointment of Ian Bruce Owen as a director on 6 January 2016 (1 page)
15 January 2016	Appointment of Professor James Daniel Gallagher as a director on 6 January 2016 (2 pages)
15 January 2016	Appointment of Mr Paul Shakespeare as a secretary on 6 January 2016 (2 pages)
15 January 2016	Termination of appointment of Ian Bruce Owen as a director on 6 January 2016 (1 page)
15 January 2016	Termination of appointment of Stuart Turner Brown as a secretary on 6 January 2016 (1 page)
28 October 2015	Registration of charge 000389210019, created on 26 October 2015 (22 pages)
28 October 2015	Registration of charge 000389210019, created on 26 October 2015 (22 pages)
7 October 2015	Appointment of Mr Maxwell Colin Ledlie as a director on 23 September 2015 (3 pages)
7 October 2015	Appointment of Mr Maxwell Colin Ledlie as a director on 23 September 2015 (3 pages)
17 July 2015	Appointment of Brian Dunne as a director on 10 July 2015 (3 pages)
17 July 2015	Appointment of Brian Dunne as a director on 10 July 2015 (3 pages)
17 June 2015	Appointment of Mark Jeffrey Preston as a director on 27 May 2015 (3 pages)
17 June 2015	Appointment of Mark Jeffrey Preston as a director on 27 May 2015 (3 pages)
21 May 2015	Termination of appointment of Michel Joachim Tilmant as a director on 8 May 2015 (2 pages)
21 May 2015	Termination of appointment of Lorraine May Blair as a secretary on 8 May 2015 (2 pages)
21 May 2015	Appointment of Stuart Turner Brown as a secretary on 8 May 2015 (3 pages)
21 May 2015	Termination of appointment of Michel Joachim Tilmant as a director on 8 May 2015 (2 pages)
21 May 2015	Termination of appointment of Michel Joachim Tilmant as a director on 8 May 2015 (2 pages)
21 May 2015	Termination of appointment of Lorraine May Blair as a secretary on 8 May 2015 (2 pages)
21 May 2015	Termination of appointment of Jonathan Yates as a director on 7 May 2015 (2 pages)
21 May 2015	Appointment of Stuart Turner Brown as a secretary on 8 May 2015 (3 pages)
21 May 2015	Termination of appointment of Lorraine May Blair as a secretary on 8 May 2015 (2 pages)
21 May 2015	Termination of appointment of John Leonard Wybrew as a director on 8 May 2015 (2 pages)
21 May 2015	Termination of appointment of John Leonard Wybrew as a director on 8 May 2015 (2 pages)
21 May 2015	Termination of appointment of Jonathan Yates as a director on 7 May 2015 (2 pages)
21 May 2015	Appointment of Stuart Turner Brown as a secretary on 8 May 2015 (3 pages)
21 May 2015	Termination of appointment of John Leonard Wybrew as a director on 8 May 2015 (2 pages)
21 May 2015	Termination of appointment of Jonathan Yates as a director on 7 May 2015 (2 pages)
19 May 2015	Group of companies' accounts made up to 31 December 2014 (128 pages)
19 May 2015	Group of companies' accounts made up to 31 December 2014 (128 pages)
6 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 430,577,973.5 (10 pages)
6 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 430,577,973.5 (10 pages)
6 May 2015	Register(s) moved to registered inspection location 80 Cheapside London EC2V 6EE (1 page)
6 May 2015	Register(s) moved to registered inspection location 80 Cheapside London EC2V 6EE (1 page)
14 April 2015	Director's details changed for Mr John Leonard Wybrew on 26 March 2015 (3 pages)
14 April 2015	Director's details changed for Mr John Leonard Wybrew on 26 March 2015 (3 pages)
19 November 2014	Satisfaction of charge 15 in full (9 pages)
19 November 2014	Satisfaction of charge 16 in full (9 pages)
19 November 2014	Satisfaction of charge 17 in full (9 pages)
19 November 2014	Satisfaction of charge 17 in full (9 pages)
19 November 2014	Satisfaction of charge 16 in full (9 pages)
19 November 2014	Satisfaction of charge 15 in full (9 pages)
8 August 2014	Registration of charge 000389210018, created on 31 July 2014 (56 pages)
8 August 2014	Registration of charge 000389210018, created on 31 July 2014 (56 pages)
12 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 430,577,973.5 (9 pages)
12 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 430,577,973.5 (9 pages)
29 April 2014	Full accounts made up to 31 December 2013 (92 pages)
29 April 2014	Full accounts made up to 31 December 2013 (92 pages)
23 September 2013	Appointment of Lorraine May Blair as a secretary (3 pages)
23 September 2013	Termination of appointment of Simon Davis as a secretary (2 pages)
23 September 2013	Termination of appointment of Simon Davis as a secretary (2 pages)
23 September 2013	Appointment of Lorraine May Blair as a secretary (3 pages)
1 August 2013	Secretary's details changed for Simon Anthony John Davis on 3 July 2013 ANNOTATION This document is a duplicate of the CH03 registered on 23/07/2013 for Simon Davis (4 pages)
1 August 2013	Director's details changed for Jonathan Yates on 3 July 2013 ANNOTATION This document is a duplicate of the CH01 registered on 24/07/2013 for Jonathan Yates (4 pages)
1 August 2013	Secretary's details changed for Simon Anthony John Davis on 3 July 2013 ANNOTATION This document is a duplicate of the CH03 registered on 23/07/2013 for Simon Davis (4 pages)
1 August 2013	Director's details changed for Jonathan Yates on 3 July 2013 ANNOTATION This document is a duplicate of the CH01 registered on 24/07/2013 for Jonathan Yates (4 pages)
1 August 2013	Director's details changed for Jonathan Yates on 3 July 2013 ANNOTATION This document is a duplicate of the CH01 registered on 24/07/2013 for Jonathan Yates (4 pages)
1 August 2013	Secretary's details changed for Simon Anthony John Davis on 3 July 2013 ANNOTATION This document is a duplicate of the CH03 registered on 23/07/2013 for Simon Davis (4 pages)
24 July 2013	Director's details changed for Jonathan Yates on 3 July 2013 (3 pages)
24 July 2013	Director's details changed for Jonathan Yates on 3 July 2013 (3 pages)
24 July 2013	Director's details changed for Jonathan Yates on 3 July 2013 (3 pages)
23 July 2013	Secretary's details changed for Simon Anthony John Davis on 3 July 2013 (3 pages)
23 July 2013	Secretary's details changed for Simon Anthony John Davis on 3 July 2013 (3 pages)
23 July 2013	Secretary's details changed for Simon Anthony John Davis on 3 July 2013 (3 pages)
15 July 2013	Director's details changed for Dr Ian Bruce Owen on 3 July 2013 (3 pages)
15 July 2013	Director's details changed for Dr Ian Bruce Owen on 3 July 2013 (3 pages)
15 July 2013	Director's details changed for Dr Ian Bruce Owen on 3 July 2013 (3 pages)
12 July 2013	Director's details changed for Mr Michel Joachim Tilmant on 3 July 2013 (3 pages)
12 July 2013	Director's details changed for Mr Michel Joachim Tilmant on 3 July 2013 (3 pages)
12 July 2013	Director's details changed for Andrew Seaton Birrell on 3 July 2013 (3 pages)
12 July 2013	Director's details changed for Andrew Seaton Birrell on 3 July 2013 (3 pages)
12 July 2013	Director's details changed for Mr Stephen James Groves on 3 July 2013 (3 pages)
12 July 2013	Director's details changed for Mr Stephen James Groves on 3 July 2013 (3 pages)
12 July 2013	Director's details changed for Andrew Seaton Birrell on 3 July 2013 (3 pages)
12 July 2013	Director's details changed for Mr Michel Joachim Tilmant on 3 July 2013 (3 pages)
12 July 2013	Director's details changed for Mr Stephen James Groves on 3 July 2013 (3 pages)
2 July 2013	Register inspection address has been changed from Warwick Court Paternoster Square London EC4M 7AG (2 pages)
2 July 2013	Register inspection address has been changed from Warwick Court Paternoster Square London EC4M 7AG (2 pages)
17 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (10 pages)
17 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (10 pages)
12 April 2013	Full accounts made up to 31 December 2012 (60 pages)
12 April 2013	Full accounts made up to 31 December 2012 (60 pages)
10 April 2013	Appointment of Mr Michel Joachim Tilmant as a director (2 pages)
10 April 2013	Appointment of Mr Michel Joachim Tilmant as a director (2 pages)
13 February 2013	Appointment of Mr John Leonard Wybrew as a director (2 pages)
13 February 2013	Appointment of Mr John Leonard Wybrew as a director (2 pages)
3 August 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 430,577,973.50 (4 pages)
3 August 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 430,577,973.50 (4 pages)
3 August 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 430,577,973.50 (4 pages)
12 July 2012	Duplicate mortgage certificatecharge no:15 (10 pages)
12 July 2012	Duplicate mortgage certificatecharge no:15 (10 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 15 (9 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 15 (9 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 16 (9 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 17 (9 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 16 (9 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 17 (9 pages)
17 May 2012	Appointment of Andrew Seaton Birrell as a director (3 pages)
17 May 2012	Appointment of Andrew Seaton Birrell as a director (3 pages)
16 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
5 April 2012	Full accounts made up to 31 December 2011 (57 pages)
5 April 2012	Full accounts made up to 31 December 2011 (57 pages)
29 March 2012	Register(s) moved to registered inspection location (2 pages)
29 March 2012	Register inspection address has been changed (2 pages)
29 March 2012	Register(s) moved to registered inspection location (2 pages)
29 March 2012	Register inspection address has been changed (2 pages)
20 March 2012	Appointment of Simon Anthony John Davis as a secretary (3 pages)
20 March 2012	Appointment of Simon Anthony John Davis as a secretary (3 pages)
13 March 2012	Termination of appointment of Christopher Chapman as a director (2 pages)
13 March 2012	Termination of appointment of Christopher Chapman as a director (2 pages)
12 March 2012	Appointment of Jonathan Yates as a director (3 pages)
12 March 2012	Appointment of Jonathan Yates as a director (3 pages)
5 December 2011	Appointment of Mr Stephen James Groves as a director (3 pages)
5 December 2011	Appointment of Mr Stephen James Groves as a director (3 pages)
5 December 2011	Appointment of Dr Ian Bruce Owen as a director (3 pages)
5 December 2011	Appointment of Christopher William Chapman as a director (3 pages)
5 December 2011	Appointment of Dr Ian Bruce Owen as a director (3 pages)
5 December 2011	Appointment of Christopher William Chapman as a director (3 pages)
2 December 2011	Termination of appointment of James Mackenzie as a secretary (2 pages)
2 December 2011	Termination of appointment of Jan Nooitgedagt as a director (2 pages)
2 December 2011	Termination of appointment of Jan Nooitgedagt as a director (2 pages)
2 December 2011	Termination of appointment of Erik Lagendijk as a director (2 pages)
2 December 2011	Termination of appointment of Charles Garthwaite as a director (2 pages)
2 December 2011	Termination of appointment of William Shannon as a director (2 pages)
2 December 2011	Termination of appointment of David Paige as a director (2 pages)
2 December 2011	Termination of appointment of Patrick Peugeot as a director (2 pages)
2 December 2011	Termination of appointment of James Mackenzie as a secretary (2 pages)
2 December 2011	Termination of appointment of David Paige as a director (2 pages)
2 December 2011	Termination of appointment of Charles Garthwaite as a director (2 pages)
2 December 2011	Termination of appointment of Clare Bousfield as a director (2 pages)
2 December 2011	Termination of appointment of William Shannon as a director (2 pages)
2 December 2011	Termination of appointment of Roy Gillson as a director (2 pages)
2 December 2011	Termination of appointment of Clare Bousfield as a director (2 pages)
2 December 2011	Termination of appointment of Michael Tuohy as a director (2 pages)
2 December 2011	Termination of appointment of James Mcconville as a director (2 pages)
2 December 2011	Termination of appointment of Adrian Grace as a director (2 pages)
2 December 2011	Termination of appointment of Michael Tuohy as a director (2 pages)
2 December 2011	Termination of appointment of Patrick Peugeot as a director (2 pages)
2 December 2011	Termination of appointment of James Mcconville as a director (2 pages)
2 December 2011	Termination of appointment of Erik Lagendijk as a director (2 pages)
2 December 2011	Termination of appointment of Adrian Grace as a director (2 pages)
2 December 2011	Termination of appointment of Roy Gillson as a director (2 pages)
21 November 2011	Re-registration from a public company to a private limited company (2 pages)
21 November 2011	Re-registration of Memorandum and Articles (19 pages)
21 November 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 November 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 November 2011	Re-registration from a public company to a private limited company (2 pages)
21 November 2011	Re-registration of Memorandum and Articles (19 pages)
21 November 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
21 November 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
2 November 2011	Termination of appointment of Patrick Gale as a director (1 page)
2 November 2011	Termination of appointment of Patrick Gale as a director (1 page)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
26 July 2011	Appointment of Mr Roy Charles Gillson as a director (3 pages)
26 July 2011	Appointment of Mr Roy Charles Gillson as a director (3 pages)
1 July 2011	Appointment of Mr James Mcconville as a director (3 pages)
1 July 2011	Appointment of Mr James Mcconville as a director (3 pages)
16 May 2011	Termination of appointment of Maxwell Ward as a director (1 page)
16 May 2011	Termination of appointment of Maxwell Ward as a director (1 page)
16 May 2011	Full accounts made up to 31 December 2010 (61 pages)
16 May 2011	Full accounts made up to 31 December 2010 (61 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
27 April 2011	Termination of appointment of Otto Thoresen as a director (1 page)
27 April 2011	Termination of appointment of Otto Thoresen as a director (1 page)
31 December 2010	Appointment of Clare Bousfield as a director (3 pages)
31 December 2010	Appointment of Clare Bousfield as a director (3 pages)
2 December 2010	Appointment of Erik Lagendijk as a director (3 pages)
2 December 2010	Appointment of Erik Lagendijk as a director (3 pages)
22 November 2010	Termination of appointment of William Robertson as a director (2 pages)
22 November 2010	Termination of appointment of William Robertson as a director (2 pages)
17 November 2010	Appointment of James Kenneth Mackenzie as a secretary (3 pages)
17 November 2010	Appointment of James Kenneth Mackenzie as a secretary (3 pages)
15 November 2010	Termination of appointment of David Elston as a secretary (1 page)
15 November 2010	Termination of appointment of David Elston as a secretary (1 page)
29 July 2010	Appointment of Charles Martin Garthwaite as a director (3 pages)
29 July 2010	Appointment of Charles Martin Garthwaite as a director (3 pages)
23 July 2010	Appointment of William Mervyn Frew Carey Shannon as a director (3 pages)
23 July 2010	Appointment of William Mervyn Frew Carey Shannon as a director (3 pages)
15 July 2010	Appointment of Maxwell Colin Bernard Ward as a director (3 pages)
15 July 2010	Appointment of Jan Jarich Nooitgedagt as a director (3 pages)
15 July 2010	Appointment of Patrick Peugeot as a director (3 pages)
15 July 2010	Appointment of Maxwell Colin Bernard Ward as a director (3 pages)
15 July 2010	Appointment of Patrick Peugeot as a director (3 pages)
15 July 2010	Appointment of Jan Jarich Nooitgedagt as a director (3 pages)
5 July 2010	Statement of company's objects (2 pages)
5 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 July 2010	Termination of appointment of John Laidlaw as a director (2 pages)
5 July 2010	Statement of company's objects (2 pages)
5 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 July 2010	Termination of appointment of John Laidlaw as a director (2 pages)
12 May 2010	Full accounts made up to 31 December 2009 (61 pages)
12 May 2010	Full accounts made up to 31 December 2009 (61 pages)
4 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
4 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
4 May 2010	Director's details changed for Michael Ralph Tuohy on 23 April 2010 (2 pages)
4 May 2010	Director's details changed for Michael Ralph Tuohy on 23 April 2010 (2 pages)
15 April 2010	Director's details changed for Michael Ralph Tuohy on 24 March 2010 (3 pages)
15 April 2010	Director's details changed for Adrian Thomas Grace on 24 March 2010 (3 pages)
15 April 2010	Director's details changed for Adrian Thomas Grace on 24 March 2010 (3 pages)
15 April 2010	Director's details changed for Mr John Mark Laidlaw on 24 March 2010 (3 pages)
15 April 2010	Director's details changed for Otto Thoresen on 24 March 2010 (3 pages)
15 April 2010	Director's details changed for David Victor Paige on 24 March 2010 (3 pages)
15 April 2010	Director's details changed for Otto Thoresen on 24 March 2010 (3 pages)
15 April 2010	Director's details changed for Michael Ralph Tuohy on 24 March 2010 (3 pages)
15 April 2010	Director's details changed for Mr John Mark Laidlaw on 24 March 2010 (3 pages)
14 April 2010	Termination of appointment of Feilim Mackle as a director (2 pages)
14 April 2010	Termination of appointment of Feilim Mackle as a director (2 pages)
2 March 2010	Appointment of Patrick Nigel Christopher Gale as a director (3 pages)
2 March 2010	Termination of appointment of Steven Clode as a director (2 pages)
2 March 2010	Appointment of William John Robertson as a director (3 pages)
2 March 2010	Termination of appointment of Maurice Brunet as a director (2 pages)
2 March 2010	Appointment of Patrick Nigel Christopher Gale as a director (3 pages)
2 March 2010	Termination of appointment of Maurice Brunet as a director (2 pages)
2 March 2010	Appointment of William John Robertson as a director (3 pages)
2 March 2010	Termination of appointment of Steven Clode as a director (2 pages)
22 December 2009	Termination of appointment of Marian Glen as a secretary (2 pages)
22 December 2009	Termination of appointment of Marian Glen as a secretary (2 pages)
22 December 2009	Appointment of David Aiken Elston as a secretary (3 pages)
22 December 2009	Appointment of David Aiken Elston as a secretary (3 pages)
6 October 2009	Appointment of Adrian Thomas Grace as a director (3 pages)
6 October 2009	Appointment of Adrian Thomas Grace as a director (3 pages)
7 September 2009	Appointment terminated secretary ian young (1 page)
7 September 2009	Appointment terminated secretary ian young (1 page)
7 September 2009	Secretary appointed marian glen (2 pages)
7 September 2009	Secretary appointed marian glen (2 pages)
1 July 2009	Full accounts made up to 31 December 2008 (56 pages)
1 July 2009	Full accounts made up to 31 December 2008 (56 pages)
27 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
27 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
20 May 2009	Return made up to 23/04/09; full list of members (5 pages)
20 May 2009	Return made up to 23/04/09; full list of members (5 pages)
25 November 2008	Particulars of a mortgage or charge / charge no: 14 (5 pages)
25 November 2008	Particulars of a mortgage or charge / charge no: 14 (5 pages)
8 September 2008	Director appointed michael ralph tuohy (3 pages)
8 September 2008	Director appointed michael ralph tuohy (3 pages)
17 June 2008	Director appointed steven charles clode (1 page)
17 June 2008	Director appointed steven charles clode (1 page)
13 May 2008	Director appointed david victor paige (3 pages)
13 May 2008	Director appointed david victor paige (3 pages)
23 April 2008	Return made up to 23/04/08; full list of members (4 pages)
23 April 2008	Return made up to 23/04/08; full list of members (4 pages)
3 April 2008	Full accounts made up to 31 December 2007 (48 pages)
3 April 2008	Full accounts made up to 31 December 2007 (48 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
21 December 2007	New director appointed (3 pages)
21 December 2007	New director appointed (3 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
26 April 2007	Return made up to 23/04/07; full list of members (3 pages)
26 April 2007	Return made up to 23/04/07; full list of members (3 pages)
19 April 2007	Full accounts made up to 31 December 2006 (40 pages)
19 April 2007	Full accounts made up to 31 December 2006 (40 pages)
25 October 2006	Particulars of mortgage/charge (3 pages)
25 October 2006	Particulars of mortgage/charge (3 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
27 April 2006	Full accounts made up to 31 December 2005 (36 pages)
27 April 2006	Full accounts made up to 31 December 2005 (36 pages)
25 April 2006	Return made up to 23/04/06; full list of members (3 pages)
25 April 2006	Return made up to 23/04/06; full list of members (3 pages)
28 March 2006	New director appointed (3 pages)
28 March 2006	New director appointed (3 pages)
9 March 2006	New director appointed (3 pages)
9 March 2006	New director appointed (3 pages)
9 March 2006	New director appointed (3 pages)
9 March 2006	New director appointed (3 pages)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
29 December 2005	Particulars of mortgage/charge (3 pages)
29 December 2005	Particulars of mortgage/charge (3 pages)
29 December 2005	Particulars of mortgage/charge (3 pages)
29 December 2005	Particulars of mortgage/charge (3 pages)
4 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
4 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
5 April 2005	Full accounts made up to 31 December 2004 (36 pages)
5 April 2005	Full accounts made up to 31 December 2004 (36 pages)
11 January 2005	New director appointed (1 page)
11 January 2005	New director appointed (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
28 April 2004	Return made up to 23/04/04; full list of members (8 pages)
28 April 2004	Return made up to 23/04/04; full list of members (8 pages)
23 March 2004	Full accounts made up to 31 December 2003 (32 pages)
23 March 2004	Full accounts made up to 31 December 2003 (32 pages)
21 January 2004	New director appointed (3 pages)
21 January 2004	New director appointed (3 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
4 September 2003	Particulars of mortgage/charge (5 pages)
4 September 2003	Particulars of mortgage/charge (5 pages)
2 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 March 2003	Full accounts made up to 31 December 2002 (31 pages)
26 March 2003	Full accounts made up to 31 December 2002 (31 pages)
29 April 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 2002	Full accounts made up to 31 December 2001 (27 pages)
23 April 2002	Full accounts made up to 31 December 2001 (27 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
7 July 2001	Full accounts made up to 31 December 2000 (29 pages)
7 July 2001	Full accounts made up to 31 December 2000 (29 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
27 April 2001	Return made up to 23/04/01; full list of members (7 pages)
27 April 2001	Return made up to 23/04/01; full list of members (7 pages)
13 February 2001	New director appointed (3 pages)
13 February 2001	New director appointed (3 pages)
5 July 2000	Registered office changed on 05/07/00 from: royal exchange london EC3V 3LS (1 page)
5 July 2000	Registered office changed on 05/07/00 from: royal exchange london EC3V 3LS (1 page)
23 June 2000	Full accounts made up to 31 December 1999 (34 pages)
23 June 2000	Full accounts made up to 31 December 1999 (34 pages)
22 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2000	Return made up to 23/04/00; full list of members (7 pages)
10 May 2000	Return made up to 23/04/00; full list of members (7 pages)
6 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
16 November 1999	Auditor's resignation (1 page)
16 November 1999	Auditor's resignation (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (3 pages)
20 October 1999	New director appointed (3 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New director appointed (3 pages)
20 October 1999	New director appointed (3 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New director appointed (3 pages)
20 October 1999	New director appointed (3 pages)
20 October 1999	New director appointed (3 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	New director appointed (3 pages)
6 October 1999	Director's particulars changed (1 page)
6 October 1999	Director's particulars changed (1 page)
28 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
26 July 1999	Interim accounts made up to 30 June 1999 (11 pages)
26 July 1999	Interim accounts made up to 30 June 1999 (11 pages)
8 June 1999	Full accounts made up to 31 December 1998 (33 pages)
8 June 1999	Full accounts made up to 31 December 1998 (33 pages)
23 May 1999	Return made up to 23/04/99; full list of members (13 pages)
23 May 1999	Return made up to 23/04/99; full list of members (13 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
29 March 1999	Auditor's resignation (6 pages)
29 March 1999	Auditor's resignation (6 pages)
27 March 1999	Particulars of mortgage/charge (3 pages)
27 March 1999	Particulars of mortgage/charge (3 pages)
30 December 1998	New director appointed (3 pages)
30 December 1998	New director appointed (3 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
16 June 1998	Return made up to 31/05/98; full list of members (11 pages)
16 June 1998	Return made up to 31/05/98; full list of members (11 pages)
4 June 1998	Full accounts made up to 31 December 1997 (32 pages)
4 June 1998	Full accounts made up to 31 December 1997 (32 pages)
2 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1997	Full accounts made up to 31 December 1996 (32 pages)
2 July 1997	Full accounts made up to 31 December 1996 (32 pages)
9 June 1997	Return made up to 31/05/97; full list of members (10 pages)
9 June 1997	Return made up to 31/05/97; full list of members (10 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
11 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
25 June 1996	Return made up to 31/05/96; no change of members (8 pages)
25 June 1996	Return made up to 31/05/96; no change of members (8 pages)
19 June 1996	Full accounts made up to 31 December 1995 (33 pages)
19 June 1996	Full accounts made up to 31 December 1995 (33 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	Director resigned (2 pages)
18 July 1995	Full accounts made up to 31 December 1994 (23 pages)
18 July 1995	Full accounts made up to 31 December 1994 (23 pages)
15 June 1995	Director resigned (4 pages)
15 June 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (679 pages)
26 July 1994	Full accounts made up to 31 December 1993 (19 pages)
26 July 1994	Full accounts made up to 31 December 1993 (19 pages)
26 July 1991	Full accounts made up to 31 December 1990 (18 pages)
26 July 1991	Full accounts made up to 31 December 1990 (18 pages)
2 August 1990	Full accounts made up to 31 December 1989 (18 pages)
2 August 1990	Full accounts made up to 31 December 1989 (18 pages)
21 May 1990	Memorandum and Articles of Association (7 pages)
21 May 1990	Memorandum and Articles of Association (7 pages)
21 May 1990	Memorandum and Articles of Association (7 pages)
21 May 1990	Memorandum and Articles of Association (7 pages)
21 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
21 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
4 August 1989	Full accounts made up to 31 December 1988 (16 pages)
4 August 1989	Full accounts made up to 31 December 1988 (16 pages)
4 August 1988	Accounts made up to 31 December 1987 (15 pages)
4 August 1988	Accounts made up to 31 December 1987 (15 pages)
25 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
25 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
24 August 1987	Accounts made up to 31 December 1986 (16 pages)
24 August 1987	Accounts made up to 31 December 1986 (16 pages)
23 June 1986	Full accounts made up to 31 December 1985 (16 pages)
23 June 1986	Full accounts made up to 31 December 1985 (16 pages)
16 July 1902	Company name changed\certificate issued on 16/07/02 (3 pages)
16 July 1902	Company name changed\certificate issued on 16/07/02 (3 pages)
13 December 1901	Certificate of incorporation (2 pages)
13 December 1901	Certificate of incorporation (2 pages)
13 December 1901	Incorporation (170 pages)
13 December 1901	Incorporation (170 pages)

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