GUARDCAP ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Full accounts made up to 2024-12-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 11/06/2411 June 2024 | Full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 13/05/2313 May 2023 | Full accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 31/10/2231 October 2022 | Registration of charge 046675280004, created on 2022-10-27 |
| 09/04/209 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 08/04/198 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 11 CHARLES II STREET ST JAMES' LONDON SW1Y 4NS UNITED KINGDOM |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 11 CHARLES II STREET ST JAMES'S LONDON SW1Y 4NS |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | 22/10/15 STATEMENT OF CAPITAL GBP 12191145 |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 25 HILL STREET LONDON W1J 5LW |
| 08/12/158 December 2015 | SECRETARY APPOINTED MRS ARIETA KOSHUTOVA |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, SECRETARY BRIAN MATTHEWS |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MATTHEWS |
| 14/04/1514 April 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 2450000 |
| 03/03/153 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/01/158 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/12/1410 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 10/12/1410 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 03/11/143 November 2014 | COMPANY NAME CHANGED GUARDIAN CAPITAL LIMITED CERTIFICATE ISSUED ON 03/11/14 |
| 23/10/1423 October 2014 | AUDITOR'S RESIGNATION |
| 12/08/1412 August 2014 | 12/08/14 STATEMENT OF CAPITAL GBP 1450000 |
| 16/07/1416 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/1419 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/1429 May 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 450000 |
| 09/05/149 May 2014 | COMPANY NAME CHANGED ZEPHYR MANAGEMENT U.K. LIMITED CERTIFICATE ISSUED ON 09/05/14 |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR GEORGE MAVROUDIS |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARRY |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARRETT |
| 19/02/1419 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 22/03/1222 March 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 02/03/112 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 23/02/1123 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW RALPH BATES / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CORCORAN BARRY / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER MATTHEWS / 01/10/2009 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN PETER MATTHEWS / 01/10/2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/03/088 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS; AMEND |
| 02/05/072 May 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS; AMEND |
| 01/04/071 April 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 5 CARLOS PLACE LONDON W1K 3AP |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | £ NC 100000/300000 02/01 |
| 15/01/0715 January 2007 | NC INC ALREADY ADJUSTED 02/01/07 |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 22/07/0422 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0423 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | NEW SECRETARY APPOINTED |
| 17/02/0417 February 2004 | SECRETARY RESIGNED |
| 05/12/035 December 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 05/10/035 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/0330 September 2003 | £ NC 25000/100000 16/09 |
| 30/09/0330 September 2003 | NC INC ALREADY ADJUSTED 16/09/03 |
| 04/09/034 September 2003 | NC INC ALREADY ADJUSTED 22/08/03 |
| 04/09/034 September 2003 | £ NC 100/25000 22/08/ |
| 27/06/0327 June 2003 | S80A AUTH TO ALLOT SEC 20/06/03 |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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