GARD (UK) Limited

Company Name	GARD (UK) Limited
Company Status	Active
Company Number	01679927
Category	Private Limited Company
Incorporation Date	19 November 1982(41 years, 5 months ago)
Previous Names	GARD (U.K.) Limited and GARD Services (London) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Lars Lislegard-Baekken
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Norwegian
Status	Current
Appointed	06 February 2019(36 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Lawyer
Country of Residence	Norway
Correspondence Address	Gard As Gard As P.O. Box 789 Stoa 4836 Arendal Norway

Secretary Name	Ms Helenka Leary
Status	Current
Appointed	24 June 2020(37 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	The Minster Building (5th Floor) 21 Mincing Lane London EC3R 7AG

Director Name	Mr Magne Nilsen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 July 2020(37 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Underwriter
Country of Residence	England
Correspondence Address	The Minster Building (5th Floor) 21 Mincing Lane London EC3R 7AG

Director Name	Mr Christen Guddal
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Norwegian
Status	Current
Appointed	04 July 2022(39 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Claims Officer
Country of Residence	Norway
Correspondence Address	The Minster Building (5th Floor) 21 Mincing Lane London EC3R 7AG

Director Name	Mr Colin Gordon Johnston
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Harmsworth Mews London SE11 4SQ

Director Name	Nicolai Benjamin Herlofson
Date of Birth	May 1935 (Born 89 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 August 1991(8 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 February 1994)
Role	Company Director
Correspondence Address	Stromsbo Gard 4801 Arendal Norway Foreign

Director Name	Dudley David Swan Comer
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(8 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 May 2007)
Role	Management Consultant
Correspondence Address	The Oast House Breakstones Langton Green Tunbridge Wells Kent TN3 0JL

Director Name	Mr Oystein Eskeland
Date of Birth	March 1932 (Born 92 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 August 1991(8 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 February 1994)
Role	Lawyer
Country of Residence	Norway
Correspondence Address	Lillevannsveien 17 Oslo 0788 Foreign

Secretary Name	Mr Colin Gordon Johnston
Nationality	British
Status	Resigned
Appointed	13 August 1991(8 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 October 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Harmsworth Mews London SE11 4SQ

Secretary Name	Mr Peter Hamilton Milburn
Nationality	British
Status	Resigned
Appointed	28 October 1991(8 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 July 1994)
Role	Company Director
Correspondence Address	63 Overstone Road Harpenden Hertfordshire AL5 5PN

Director Name	John Gordon Bernander
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 February 1994(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 1996)
Role	Lawyer
Correspondence Address	Topdalsveien 82 4740 Tueit Kristiansand Norway

Director Name	Richard Anthony Webbe
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(11 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 1996)
Role	Managing Director
Correspondence Address	75 Crabtree Lane Harpenden Hertfordshire AL5 5PX

Secretary Name	Katherine Olivia Yonge
Nationality	British
Status	Resigned
Appointed	28 July 1994(11 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 July 1997)
Role	Company Director
Correspondence Address	2 West Cross Cottage Upper Farringdon Alton Hampshire GU34 3DS

Director Name	John Gordon Bernander
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 October 1996(13 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2001)
Role	Lawyer
Correspondence Address	Topdalsveien 82 4740 Tueit Kristiansand Norway

Secretary Name	Mrs Karen Anne Lilly Wilson
Nationality	British
Status	Resigned
Appointed	09 July 1997(14 years, 7 months after company formation)
Appointment Duration	22 years, 5 months (resigned 13 December 2019)
Role	Company Director
Correspondence Address	7 Bishopsgate London EC2N 3AR

Director Name	Just Arne Storvik
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 June 1998(15 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2002)
Role	Managing Director
Correspondence Address	Danholm Beechcroft Chislehurst Kent BR7 5DB

Director Name	Claes Christian Isacson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2001(18 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 August 2008)
Role	Chief Executive Officer
Country of Residence	Norway
Correspondence Address	Slaabervig 27 Kolbuornsvik No-4816 Norway

Director Name	Morten Hjemsaeter
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 June 2002(19 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2006)
Role	Managing Director
Correspondence Address	30 Cinnamon Street London E1W 3NJ

Director Name	Nicolas Wilmot
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(19 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 October 2007)
Role	Senior Vice President
Correspondence Address	5694 Onarheim Norway

Director Name	Mark Risden Carter
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(24 years after company formation)
Appointment Duration	2 months (resigned 06 February 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Thomas Churchyard Close Melton Woodbridge Suffolk IP12 1TL

Director Name	Sven Henrik Svensen
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 February 2007(24 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 October 2007)
Role	Senior Vice President
Correspondence Address	Feierheia 5 Arendal 4841 Norway

Director Name	Christen Guddal
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 August 2007(24 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	45 Princes Road Wimbledon London SW19 8RA

Director Name	Just Arne Storik
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 October 2007(24 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 August 2008)
Role	Cfo And Senior Vice President
Correspondence Address	12 Homestead Road Chelmsfield Park Kent BR6 6HW

Director Name	Bjornar Anker Andresen
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 October 2007(24 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 August 2008)
Role	Senior Vice President
Correspondence Address	Mellomfaret 13 1518 Moss Norway

Director Name	Kjetil Eivindstad
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 August 2008(25 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 06 February 2019)
Role	Senior Vice President
Country of Residence	Norway
Correspondence Address	Eivindstad 4820 Froland Norway

Director Name	Mr Svein Buvik
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 August 2008(25 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 04 July 2022)
Role	Senior Vice President
Country of Residence	Norway
Correspondence Address	Svinoddveien 10 Apt 2a 4836 Arendal Norway

Director Name	Mr Bjornar Andresen
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 2010(27 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	85 Gracechurch Street London EC3V 0AA

Director Name	Mr Andre Werner Kroneberg
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 2014(31 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 January 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	85 Gracechurch Street London EC3V 0AA

Director Name	Mr Thomas Nordberg
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2016(33 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Bishopsgate London EC2N 3AR

Contact

Website	gard.no

Location

Registered Address	The Minster Building (5th Floor) 21 Mincing Lane London EC3R 7AG

Shareholders

50k at £1	Gard Services As 100.00% Ordinary
1 at £1	Claes Christian Isacson 0.00% Ordinary
1 at £1	Gard P&i (Bermuda) LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£6,798,328
Net Worth	£1,437,836
Cash	£1,112,569
Current Liabilities	£406,297

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

16 April 2024	Full accounts made up to 31 December 2023 (25 pages)
14 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
11 May 2023	Registered office address changed from 7 Bishopsgate London EC2N 3AR England to 21 the Minster Building (5th Floor) 21 Mincing Lane London EC3R 7AG on 11 May 2023 (1 page)
9 May 2023	Full accounts made up to 31 December 2022 (24 pages)
15 September 2022	Current accounting period shortened from 20 February 2023 to 31 December 2022 (1 page)
15 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
19 July 2022	Full accounts made up to 20 February 2022 (23 pages)
12 July 2022	Appointment of Mr. Christen Guddal as a director on 4 July 2022 (2 pages)
12 July 2022	Termination of appointment of Svein Buvik as a director on 4 July 2022 (1 page)
16 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
20 July 2021	Full accounts made up to 20 February 2021 (24 pages)
25 February 2021	Full accounts made up to 20 February 2020 (23 pages)
27 August 2020	Director's details changed for Mr. Magne Nilsen on 26 August 2020 (2 pages)
17 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
3 August 2020	Termination of appointment of Thomas Nordberg as a director on 31 July 2020 (1 page)
1 July 2020	Appointment of Mr. Magne Nilsen as a director on 1 July 2020 (2 pages)
1 July 2020	Appointment of Ms Helenka Leary as a secretary on 24 June 2020 (2 pages)
16 December 2019	Termination of appointment of Karen Anne Lilly Wilson as a secretary on 13 December 2019 (1 page)
15 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
7 August 2019	Full accounts made up to 20 February 2019 (22 pages)
19 February 2019	Appointment of Mr. Lars Lislegard-Baekken as a director on 6 February 2019 (2 pages)
19 February 2019	Termination of appointment of Kjetil Eivindstad as a director on 6 February 2019 (1 page)
19 February 2019	Director's details changed for Mr Thomas Nordberg on 19 February 2019 (2 pages)
21 October 2018	Director's details changed for Mr Thomas Nordberg on 21 October 2018 (2 pages)
20 October 2018	Secretary's details changed for Mrs Karen Anne Lilly Wilson on 20 October 2018 (1 page)
20 October 2018	Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 7 Bishopsgate London EC2N 3AR on 20 October 2018 (1 page)
10 October 2018	Secretary's details changed for Mrs Karen Anne Veness on 6 October 2018 (1 page)
28 August 2018	Confirmation statement made on 13 August 2018 with updates (4 pages)
25 June 2018	Full accounts made up to 20 February 2018 (20 pages)
23 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
22 May 2017	Full accounts made up to 20 February 2017 (19 pages)
22 May 2017	Full accounts made up to 20 February 2017 (19 pages)
9 October 2016	Full accounts made up to 20 February 2016 (18 pages)
9 October 2016	Full accounts made up to 20 February 2016 (18 pages)
17 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
5 January 2016	Termination of appointment of Andre Werner Kroneberg as a director on 1 January 2016 (1 page)
5 January 2016	Secretary's details changed for Mrs Karen Anne Veness on 1 January 2016 (1 page)
5 January 2016	Termination of appointment of Andre Werner Kroneberg as a director on 1 January 2016 (1 page)
5 January 2016	Secretary's details changed for Mrs Karen Anne Veness on 1 January 2016 (1 page)
5 January 2016	Appointment of Mr Thomas Nordberg as a director on 1 January 2016 (2 pages)
5 January 2016	Appointment of Mr Thomas Nordberg as a director on 1 January 2016 (2 pages)
8 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 50,000 (6 pages)
8 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 50,000 (6 pages)
13 August 2015	Full accounts made up to 20 February 2015 (18 pages)
13 August 2015	Full accounts made up to 20 February 2015 (18 pages)
19 November 2014	Auditor's resignation (1 page)
19 November 2014	Auditor's resignation (1 page)
8 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 50,000 (6 pages)
8 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 50,000 (6 pages)
3 September 2014	Full accounts made up to 20 February 2014 (16 pages)
3 September 2014	Full accounts made up to 20 February 2014 (16 pages)
14 January 2014	Appointment of Mr. Andre Werner Kroneberg as a director (2 pages)
14 January 2014	Termination of appointment of Bjornar Andresen as a director (1 page)
14 January 2014	Termination of appointment of Bjornar Andresen as a director (1 page)
14 January 2014	Appointment of Mr. Andre Werner Kroneberg as a director (2 pages)
3 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 50,000 (5 pages)
3 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 50,000 (5 pages)
11 July 2013	Full accounts made up to 20 February 2013 (17 pages)
11 July 2013	Full accounts made up to 20 February 2013 (17 pages)
5 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
9 July 2012	Full accounts made up to 20 February 2012 (18 pages)
9 July 2012	Full accounts made up to 20 February 2012 (18 pages)
22 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
21 July 2011	Full accounts made up to 20 February 2011 (19 pages)
21 July 2011	Full accounts made up to 20 February 2011 (19 pages)
1 October 2010	Appointment of Mr. Bjornar Andresen as a director (2 pages)
1 October 2010	Termination of appointment of Christen Guddal as a director (1 page)
1 October 2010	Termination of appointment of Christen Guddal as a director (1 page)
1 October 2010	Appointment of Mr. Bjornar Andresen as a director (2 pages)
9 September 2010	Director's details changed for Kjetil Eivindstad on 13 August 2010 (2 pages)
9 September 2010	Director's details changed for Christen Guddal on 13 August 2010 (2 pages)
9 September 2010	Director's details changed for Christen Guddal on 13 August 2010 (2 pages)
9 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
9 September 2010	Director's details changed for Svein Buvik on 13 August 2010 (2 pages)
9 September 2010	Director's details changed for Svein Buvik on 13 August 2010 (2 pages)
9 September 2010	Director's details changed for Kjetil Eivindstad on 13 August 2010 (2 pages)
31 August 2010	Full accounts made up to 20 February 2010 (18 pages)
31 August 2010	Full accounts made up to 20 February 2010 (18 pages)
26 October 2009	Full accounts made up to 20 February 2009 (16 pages)
26 October 2009	Full accounts made up to 20 February 2009 (16 pages)
7 September 2009	Return made up to 13/08/09; full list of members (4 pages)
7 September 2009	Return made up to 13/08/09; full list of members (4 pages)
1 October 2008	Full accounts made up to 20 February 2008 (14 pages)
1 October 2008	Full accounts made up to 20 February 2008 (14 pages)
9 September 2008	Return made up to 13/08/08; full list of members (4 pages)
9 September 2008	Return made up to 13/08/08; full list of members (4 pages)
20 August 2008	Appointment terminated director claes isacson (1 page)
20 August 2008	Director appointed kjetil eivindstad (2 pages)
20 August 2008	Appointment terminated director bjornar andresen (1 page)
20 August 2008	Appointment terminated director just storik (1 page)
20 August 2008	Director appointed svein buvik (2 pages)
20 August 2008	Appointment terminated director bjornar andresen (1 page)
20 August 2008	Director appointed kjetil eivindstad (2 pages)
20 August 2008	Director appointed svein buvik (2 pages)
20 August 2008	Appointment terminated director just storik (1 page)
20 August 2008	Appointment terminated director claes isacson (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
3 November 2007	New director appointed (2 pages)
3 November 2007	New director appointed (2 pages)
3 November 2007	Full accounts made up to 20 February 2007 (14 pages)
3 November 2007	Full accounts made up to 20 February 2007 (14 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
11 September 2007	Return made up to 13/08/07; no change of members (7 pages)
11 September 2007	Return made up to 13/08/07; no change of members (7 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
22 December 2006	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
21 September 2006	Return made up to 13/08/06; full list of members (8 pages)
21 September 2006	Return made up to 13/08/06; full list of members (8 pages)
24 July 2006	Full accounts made up to 20 February 2006 (14 pages)
24 July 2006	Full accounts made up to 20 February 2006 (14 pages)
2 September 2005	Full accounts made up to 20 February 2005 (14 pages)
2 September 2005	Full accounts made up to 20 February 2005 (14 pages)
24 August 2005	Return made up to 13/08/05; full list of members (8 pages)
24 August 2005	Return made up to 13/08/05; full list of members (8 pages)
9 November 2004	Accounting reference date extended from 31/12/04 to 20/02/05 (1 page)
9 November 2004	Accounting reference date extended from 31/12/04 to 20/02/05 (1 page)
8 October 2004	Full accounts made up to 31 December 2003 (15 pages)
8 October 2004	Full accounts made up to 31 December 2003 (15 pages)
20 September 2004	Return made up to 13/08/04; full list of members (8 pages)
20 September 2004	Return made up to 13/08/04; full list of members (8 pages)
1 June 2004	Registered office changed on 01/06/04 from: 16 eastcheap london EC3M 1NH (1 page)
1 June 2004	Registered office changed on 01/06/04 from: 16 eastcheap london EC3M 1NH (1 page)
20 February 2004	Company name changed gard services (london) LIMITED\certificate issued on 20/02/04 (2 pages)
20 February 2004	Company name changed gard services (london) LIMITED\certificate issued on 20/02/04 (2 pages)
8 September 2003	Full accounts made up to 31 December 2002 (16 pages)
8 September 2003	Full accounts made up to 31 December 2002 (16 pages)
26 August 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 August 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
23 August 2002	Full accounts made up to 31 December 2001 (16 pages)
23 August 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 August 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 August 2002	Full accounts made up to 31 December 2001 (16 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
20 September 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2001	Full accounts made up to 31 December 2000 (16 pages)
20 September 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2001	Full accounts made up to 31 December 2000 (16 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
20 October 2000	Accounting reference date shortened from 20/02/01 to 31/12/00 (1 page)
20 October 2000	Accounting reference date shortened from 20/02/01 to 31/12/00 (1 page)
11 September 2000	Full accounts made up to 20 February 2000 (14 pages)
11 September 2000	Return made up to 13/08/00; full list of members (7 pages)
11 September 2000	Return made up to 13/08/00; full list of members (7 pages)
11 September 2000	Full accounts made up to 20 February 2000 (14 pages)
3 July 2000	Company name changed gard (U.K.) LIMITED\certificate issued on 03/07/00 (2 pages)
3 July 2000	Company name changed gard (U.K.) LIMITED\certificate issued on 03/07/00 (2 pages)
1 October 1999	Full accounts made up to 20 February 1999 (14 pages)
1 October 1999	Full accounts made up to 20 February 1999 (14 pages)
10 August 1999	Return made up to 13/08/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 August 1999	Return made up to 13/08/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 September 1998	Full accounts made up to 20 February 1998 (14 pages)
25 September 1998	Full accounts made up to 20 February 1998 (14 pages)
17 August 1998	Return made up to 13/08/98; full list of members 363(287) ‐ Registered office changed on 17/08/98 (6 pages)
17 August 1998	Return made up to 13/08/98; full list of members 363(287) ‐ Registered office changed on 17/08/98 (6 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1997	Full accounts made up to 20 February 1997 (15 pages)
12 August 1997	Full accounts made up to 20 February 1997 (15 pages)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	Return made up to 13/08/97; no change of members (4 pages)
12 August 1997	Secretary resigned (1 page)
12 August 1997	Return made up to 13/08/97; no change of members (4 pages)
12 August 1997	Secretary resigned (1 page)
12 August 1997	New secretary appointed (2 pages)
6 October 1996	Full accounts made up to 20 February 1996 (12 pages)
6 October 1996	Return made up to 13/08/96; full list of members (6 pages)
6 October 1996	Return made up to 13/08/96; full list of members (6 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	Full accounts made up to 20 February 1996 (12 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director's particulars changed (2 pages)
15 January 1996	Director's particulars changed (2 pages)
15 January 1996	Director resigned (2 pages)
24 November 1995	Full accounts made up to 20 February 1995 (11 pages)
24 November 1995	Full accounts made up to 20 February 1995 (11 pages)
1 August 1995	Return made up to 13/08/95; full list of members (6 pages)
1 August 1995	Return made up to 13/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
8 October 1994	Return made up to 13/08/94; full list of members (5 pages)
8 October 1994	Full accounts made up to 20 February 1994 (12 pages)
8 October 1994	Full accounts made up to 20 February 1994 (12 pages)
8 October 1994	Return made up to 13/08/94; full list of members (5 pages)
2 August 1994	Secretary resigned;new secretary appointed (2 pages)
2 August 1994	Secretary resigned;new secretary appointed (2 pages)
26 July 1994	New director appointed (2 pages)
26 July 1994	New director appointed (2 pages)
6 May 1994	Director resigned (2 pages)
6 May 1994	Director resigned (2 pages)
10 March 1994	Director resigned (2 pages)
10 March 1994	Director resigned (2 pages)
14 September 1993	Return made up to 13/08/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 1993	Full accounts made up to 20 February 1993 (10 pages)
14 September 1993	Full accounts made up to 20 February 1993 (10 pages)
14 September 1993	Return made up to 13/08/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1992	Return made up to 13/08/92; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
2 September 1992	Return made up to 13/08/92; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
2 September 1992	Secretary resigned;new secretary appointed (2 pages)
2 September 1992	Full accounts made up to 20 February 1992 (10 pages)
2 September 1992	Secretary resigned;new secretary appointed (2 pages)
2 September 1992	Full accounts made up to 20 February 1992 (10 pages)
2 September 1992	Resolutions SRES13 ‐ Special resolution (1 page)
2 September 1992	Resolutions SRES13 ‐ Special resolution (1 page)
8 November 1991	Full accounts made up to 20 February 1991 (11 pages)
8 November 1991	Full accounts made up to 20 February 1991 (11 pages)
8 November 1991	Registered office changed on 08/11/91 from: 51 eastcheap london EC3M 1JP (1 page)
8 November 1991	Registered office changed on 08/11/91 from: 51 eastcheap london EC3M 1JP (1 page)
30 October 1991	Secretary resigned;new secretary appointed (2 pages)
30 October 1991	Secretary resigned;new secretary appointed (2 pages)
24 September 1991	Return made up to 13/08/91; no change of members (6 pages)
24 September 1991	Return made up to 13/08/91; no change of members (6 pages)
19 February 1991	Registered office changed on 19/02/91 from: colonial house 24/25 mark lane london EC3R 7DH (1 page)
19 February 1991	Registered office changed on 19/02/91 from: colonial house 24/25 mark lane london EC3R 7DH (1 page)
19 February 1991	Return made up to 13/08/90; full list of members (7 pages)
19 February 1991	Return made up to 13/08/90; full list of members (7 pages)
1 November 1990	Full accounts made up to 20 February 1990 (11 pages)
1 November 1990	Full accounts made up to 20 February 1990 (11 pages)
22 March 1990	Director resigned (2 pages)
22 March 1990	Director resigned (2 pages)
16 October 1989	Return made up to 13/08/89; full list of members (4 pages)
16 October 1989	Full accounts made up to 20 February 1989 (12 pages)
16 October 1989	Full accounts made up to 20 February 1989 (12 pages)
16 October 1989	Return made up to 13/08/89; full list of members (4 pages)
28 February 1989	Full accounts made up to 20 February 1988 (11 pages)
28 February 1989	Full accounts made up to 20 February 1988 (11 pages)
3 October 1988	Return made up to 15/07/88; full list of members (4 pages)
3 October 1988	Return made up to 15/07/88; full list of members (4 pages)
9 November 1987	Full accounts made up to 20 February 1987 (11 pages)
9 November 1987	Full accounts made up to 20 February 1987 (11 pages)
31 October 1987	Return made up to 15/07/87; full list of members (5 pages)
31 October 1987	Return made up to 15/07/87; full list of members (5 pages)
20 December 1986	New director appointed (2 pages)
20 December 1986	New director appointed (2 pages)
19 November 1986	Return made up to 15/07/86; full list of members (4 pages)
19 November 1986	Return made up to 15/07/86; full list of members (4 pages)
19 July 1986	Full accounts made up to 20 February 1986 (9 pages)
19 July 1986	Full accounts made up to 20 February 1986 (9 pages)
19 November 1982	Incorporation (32 pages)
19 November 1982	Incorporation (32 pages)

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