Guardian Stockbrokers Limited

Company Name	Guardian Stockbrokers Limited
Company Status	Active
Company Number	06756375
Category	Private Limited Company
Incorporation Date	24 November 2008(15 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Anthony Montaut
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 November 2008(same day as company formation)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Tallis House 2 Tallis Street Blackfriars London EC4Y 0AB

Director Name	Mr Peter Manfield
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 August 2010(1 year, 8 months after company formation)
Appointment Duration	13 years, 8 months
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Tallis House 2 Tallis Street Blackfriars London EC4Y 0AB

Director Name	Mr Atif Latif
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 August 2010(1 year, 8 months after company formation)
Appointment Duration	13 years, 8 months
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Tallis House 2 Tallis Street Blackfriars London EC4Y 0AB

Secretary Name	Mrs Ambreen Latif
Status	Current
Appointed	05 June 2018(9 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Tallis House 2 Tallis Street Blackfriars London EC4Y 0AB

Contact

Website	guardianstockbrokers.com
Email address	[email protected]
Telephone	020 76386996
Telephone region	London

Location

Registered Address	Tallis House 2 Tallis Street Blackfriars London EC4Y 0AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

27.2k at £1	Anthony Montaut 33.33% Ordinary
27.2k at £1	Atif Latif 33.33% Ordinary
27.2k at £1	Peter Manfield 33.33% Ordinary

Financials

Year	2014
Turnover	£1,326,789
Gross Profit	£916,763
Net Worth	£87,717
Cash	£223,829
Current Liabilities	£239,316

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

27 November 2023	Confirmation statement made on 24 November 2023 with updates (4 pages)
24 July 2023	Accounts for a small company made up to 31 March 2023 (28 pages)
25 November 2022	Change of details for Mr Anthony Montaut as a person with significant control on 15 March 2022 (2 pages)
25 November 2022	Change of details for Mr Peter Manfield as a person with significant control on 15 March 2022 (2 pages)
25 November 2022	Confirmation statement made on 24 November 2022 with updates (4 pages)
28 July 2022	Accounts for a small company made up to 31 March 2022 (28 pages)
15 March 2022	Registered office address changed from 14 City Road London EC1Y 2AA to Tallis House 2 Tallis Street Blackfriars London EC4Y 0AB on 15 March 2022 (1 page)
29 November 2021	Confirmation statement made on 24 November 2021 with updates (4 pages)
28 June 2021	Accounts for a small company made up to 31 March 2021 (27 pages)
24 November 2020	Confirmation statement made on 24 November 2020 with updates (4 pages)
17 August 2020	Accounts for a small company made up to 31 March 2020 (27 pages)
25 November 2019	Confirmation statement made on 24 November 2019 with updates (4 pages)
6 August 2019	Full accounts made up to 31 March 2019 (26 pages)
27 November 2018	Confirmation statement made on 24 November 2018 with updates (5 pages)
31 July 2018	Full accounts made up to 31 March 2018 (26 pages)
7 June 2018	Appointment of Mrs Ambreen Latif as a secretary on 5 June 2018 (2 pages)
7 December 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
26 July 2017	Full accounts made up to 31 March 2017 (22 pages)
26 July 2017	Full accounts made up to 31 March 2017 (22 pages)
5 January 2017	Statement of capital following an allotment of shares on 27 April 2009 GBP 81,499 (2 pages)
5 January 2017	Statement of capital following an allotment of shares on 27 April 2009 GBP 81,499 (2 pages)
9 December 2016	Confirmation statement made on 24 November 2016 with updates (8 pages)
9 December 2016	Director's details changed for Atif Latif on 23 November 2016 (2 pages)
9 December 2016	Director's details changed for Atif Latif on 23 November 2016 (2 pages)
9 December 2016	Confirmation statement made on 24 November 2016 with updates (8 pages)
5 August 2016	Full accounts made up to 31 March 2016 (22 pages)
5 August 2016	Full accounts made up to 31 March 2016 (22 pages)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 81,499 (4 pages)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 81,499 (4 pages)
22 August 2015	Full accounts made up to 31 March 2015 (21 pages)
22 August 2015	Full accounts made up to 31 March 2015 (21 pages)
1 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 81,499 (4 pages)
1 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 81,499 (4 pages)
4 July 2014	Full accounts made up to 31 March 2014 (23 pages)
4 July 2014	Full accounts made up to 31 March 2014 (23 pages)
20 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 81,499 (4 pages)
20 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 81,499 (4 pages)
4 July 2013	Full accounts made up to 31 March 2013 (20 pages)
4 July 2013	Full accounts made up to 31 March 2013 (20 pages)
30 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
6 August 2012	Full accounts made up to 31 March 2012 (20 pages)
6 August 2012	Full accounts made up to 31 March 2012 (20 pages)
5 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
9 August 2011	Full accounts made up to 31 March 2011 (19 pages)
9 August 2011	Full accounts made up to 31 March 2011 (19 pages)
15 December 2010	Director's details changed for Atif Latif on 1 September 2010 (2 pages)
15 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Director's details changed for Atif Latif on 1 September 2010 (2 pages)
15 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Director's details changed for Atif Latif on 1 September 2010 (2 pages)
14 December 2010	Director's details changed for Peter Manfield on 1 September 2010 (2 pages)
14 December 2010	Director's details changed for Mr Anthony Montaut on 1 January 2010 (2 pages)
14 December 2010	Director's details changed for Peter Manfield on 1 September 2010 (2 pages)
14 December 2010	Director's details changed for Mr Anthony Montaut on 1 January 2010 (2 pages)
14 December 2010	Director's details changed for Peter Manfield on 1 September 2010 (2 pages)
14 December 2010	Director's details changed for Mr Anthony Montaut on 1 January 2010 (2 pages)
15 September 2010	Appointment of Atif Latif as a director (3 pages)
15 September 2010	Appointment of Peter Manfield as a director (3 pages)
15 September 2010	Appointment of Peter Manfield as a director (3 pages)
15 September 2010	Appointment of Atif Latif as a director (3 pages)
25 August 2010	Full accounts made up to 31 March 2010 (18 pages)
25 August 2010	Full accounts made up to 31 March 2010 (18 pages)
27 April 2010	Registered office address changed from 43-45 Dorset Street London W1U 7NA on 27 April 2010 (1 page)
27 April 2010	Registered office address changed from 43-45 Dorset Street London W1U 7NA on 27 April 2010 (1 page)
10 February 2010	Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
10 February 2010	Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
14 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Anthony Montaut on 24 November 2009 (2 pages)
14 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Anthony Montaut on 24 November 2009 (2 pages)
10 July 2009	Ad 27/04/09\gbp si 81499@1=81499\gbp ic 1/81500\ (2 pages)
10 July 2009	Ad 27/04/09\gbp si 81499@1=81499\gbp ic 1/81500\ (2 pages)
24 November 2008	Incorporation (18 pages)
24 November 2008	Incorporation (18 pages)

Guardian Stockbrokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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