GUARDIAN ASSET MANAGEMENT LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
01/05/121 May 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
17/01/1217 January 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
05/01/125 January 2012	APPLICATION FOR STRIKING-OFF View Document
04/01/124 January 2012	SOLVENCY STATEMENT DATED 22/12/11 View Document
04/01/124 January 2012	STATEMENT BY DIRECTORS View Document
04/01/124 January 2012	04/01/12 STATEMENT OF CAPITAL GBP 1 View Document
04/01/124 January 2012	REDUCE ISSUED CAPITAL 22/12/2011 View Document
19/05/1119 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
05/05/115 May 2011	Annual return made up to 23 April 2011 with full list of shareholders View Document
01/09/101 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
14/05/1014 May 2010	Annual return made up to 23 April 2010 with full list of shareholders View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 View Document
26/04/1026 April 2010	SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 View Document
13/10/0913 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
14/05/0914 May 2009	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View Document
21/10/0821 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
07/05/087 May 2008	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View Document
11/09/0711 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
16/05/0716 May 2007	RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS View Document
18/10/0618 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
26/05/0626 May 2006	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS View Document
25/01/0625 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
18/01/0618 January 2006	REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE LONDON EC2V 6DU View Document
22/09/0522 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
25/05/0525 May 2005	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View Document
07/04/057 April 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
23/11/0423 November 2004	DIRECTOR RESIGNED View Document
23/11/0423 November 2004	NEW DIRECTOR APPOINTED View Document
12/07/0412 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
06/07/046 July 2004	SECRETARY RESIGNED View Document
06/07/046 July 2004	NEW SECRETARY APPOINTED View Document
19/05/0419 May 2004	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View Document
10/07/0310 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
07/05/037 May 2003	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS View Document
13/02/0313 February 2003	AUDITOR'S RESIGNATION View Document
16/08/0216 August 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
22/05/0222 May 2002	RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS View Document
27/11/0127 November 2001	NEW DIRECTOR APPOINTED View Document
27/11/0127 November 2001	DIRECTOR RESIGNED View Document
27/11/0127 November 2001	NEW DIRECTOR APPOINTED View Document
27/11/0127 November 2001	DIRECTOR RESIGNED View Document
30/07/0130 July 2001	DIRECTOR RESIGNED View Document
22/05/0122 May 2001	RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS View Document
02/05/012 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
09/01/019 January 2001	SECRETARY'S PARTICULARS CHANGED View Document
24/05/0024 May 2000	RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
10/05/0010 May 2000	NEW DIRECTOR APPOINTED View Document
08/05/008 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
26/04/0026 April 2000	DIRECTOR RESIGNED View Document
26/04/0026 April 2000	NEW DIRECTOR APPOINTED View Document
26/04/0026 April 2000	DIRECTOR RESIGNED View Document
10/12/9910 December 1999	DIRECTOR RESIGNED View Document
01/12/991 December 1999	DIRECTOR RESIGNED View Document
01/12/991 December 1999	NEW SECRETARY APPOINTED View Document
01/12/991 December 1999	SECRETARY RESIGNED View Document
01/10/991 October 1999	REGISTERED OFFICE CHANGED ON 01/10/99 FROM: ROYAL EXCHANGE LONDON EC3V 3LS View Document
20/09/9920 September 1999	NEW DIRECTOR APPOINTED View Document
24/08/9924 August 1999	DIRECTOR RESIGNED View Document
24/08/9924 August 1999	DIRECTOR RESIGNED View Document
24/08/9924 August 1999	DIRECTOR RESIGNED View Document
22/06/9922 June 1999	DIRECTOR RESIGNED View Document
15/06/9915 June 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
23/05/9923 May 1999	RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS View Document
29/03/9929 March 1999	AUDITOR'S RESIGNATION View Document
14/12/9814 December 1998	DIRECTOR RESIGNED View Document
16/06/9816 June 1998	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS View Document
04/06/984 June 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document

11/03/9811 March 1998	DIRECTOR RESIGNED View Document
13/06/9713 June 1997	NEW DIRECTOR APPOINTED View Document
13/06/9713 June 1997	NEW DIRECTOR APPOINTED View Document
09/06/979 June 1997	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS View Document
22/04/9722 April 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
11/09/9611 September 1996	DIRECTOR'S PARTICULARS CHANGED View Document
25/06/9625 June 1996	RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS View Document
19/06/9619 June 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
18/09/9518 September 1995	View Document
18/09/9518 September 1995	DIRECTOR RESIGNED View Document
17/07/9517 July 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
17/07/9517 July 1995	RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS View Document
10/02/9510 February 1995	DIRECTOR RESIGNED View Document
16/12/9416 December 1994	View Document
16/12/9416 December 1994	NEW DIRECTOR APPOINTED View Document
02/11/942 November 1994	DIRECTOR'S PARTICULARS CHANGED View Document
05/09/945 September 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/09/941 September 1994	COMPANY NAME CHANGED GRE ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/09/94 View Document
26/07/9426 July 1994	RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS View Document
26/07/9426 July 1994	View Document
26/07/9426 July 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
09/05/949 May 1994	NEW DIRECTOR APPOINTED View Document
09/05/949 May 1994	NEW DIRECTOR APPOINTED View Document
09/05/949 May 1994	NEW DIRECTOR APPOINTED View Document
27/09/9327 September 1993	NEW DIRECTOR APPOINTED View Document
30/06/9330 June 1993	RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS View Document
30/06/9330 June 1993	View Document
09/06/939 June 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
16/07/9216 July 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
30/06/9230 June 1992	RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS View Document
30/06/9230 June 1992	View Document
25/06/9225 June 1992	SECRETARY RESIGNED View Document
25/06/9225 June 1992	View Document
25/06/9225 June 1992	View Document
25/06/9225 June 1992	NEW SECRETARY APPOINTED View Document
09/08/919 August 1991	View Document
09/08/919 August 1991	RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS View Document
26/07/9126 July 1991	S369(4) SHT NOTICE MEET 16/05/91 View Document
26/07/9126 July 1991	DIRECTOR RESIGNED View Document
26/07/9126 July 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
08/02/918 February 1991	NEW DIRECTOR APPOINTED View Document
07/08/907 August 1990	RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS View Document
07/08/907 August 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
14/06/9014 June 1990	DIRECTOR RESIGNED View Document
07/03/907 March 1990	NEW DIRECTOR APPOINTED View Document
22/11/8922 November 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/11/8922 November 1989	� NC 3500000/10000000 16/ View Document
23/08/8923 August 1989	DIRECTOR RESIGNED View Document
23/08/8923 August 1989	DIRECTOR RESIGNED View Document
03/08/893 August 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
03/08/893 August 1989	RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS View Document
11/01/8911 January 1989	NEW DIRECTOR APPOINTED View Document
21/10/8821 October 1988	NEW DIRECTOR APPOINTED View Document
12/10/8812 October 1988	RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS View Document
12/10/8812 October 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
01/07/881 July 1988	DIRECTOR'S PARTICULARS CHANGED View Document
04/01/884 January 1988	ADOPT MEM AND ARTS 201187 View Document
04/01/884 January 1988	NC INC ALREADY ADJUSTED View Document
04/01/884 January 1988	� NC 100/3500000 20/1 View Document
04/01/884 January 1988	WD 26/11/87 AD 20/11/87--------- � SI 1999900@1=1999900 � IC 100/2000000 View Document
10/12/8710 December 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/09/879 September 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
09/09/879 September 1987	RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS View Document
26/11/8626 November 1986	ALT MEM AND ARTS View Document
25/11/8625 November 1986	COMPANY NAME CHANGED G.R.E. INVESTMENT SERVICES LIMIT ED CERTIFICATE ISSUED ON 25/11/86 View Document
23/06/8623 June 1986	RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS View Document
23/06/8623 June 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document

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