METROPOLITAN GUARANTEE LIMITED

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Company Documents

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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03/07/243 July 2024 Confirmation statement made on 2024-05-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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06/07/236 July 2023 Confirmation statement made on 2023-05-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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13/05/2213 May 2022 Confirmation statement made on 2022-05-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 31/03/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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15/11/1815 November 2018 DIRECTOR APPOINTED ALEXANDRE ELAZAR DAVID STANTON

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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08/08/168 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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08/08/168 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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08/08/168 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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08/08/168 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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08/08/168 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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08/08/168 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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08/08/168 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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08/08/168 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/08/168 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/08/168 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/08/168 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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08/08/168 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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08/08/168 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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08/08/168 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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08/08/168 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/08/168 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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08/08/168 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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08/08/168 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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08/08/168 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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08/08/168 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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08/08/168 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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08/08/168 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/08/168 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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08/08/168 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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08/08/168 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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08/08/168 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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08/08/168 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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08/08/168 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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08/08/168 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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08/08/168 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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10/06/1610 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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06/05/166 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TREVOR STANTON / 09/03/2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/06/152 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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20/04/1520 April 2015 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRE ELAZAR DAVID STANTON / 20/04/2015

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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08/05/148 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/06/1328 June 2013 Annual return made up to 8 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/05/1228 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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29/07/1129 July 2011 Annual return made up to 8 May 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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30/07/1030 July 2010 Annual return made up to 8 May 2010 with full list of shareholders

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26/03/1026 March 2010 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRE ELAZAR DAVID STANTON / 31/12/2009

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/06/0918 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/10/087 October 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STANTON / 28/01/2008

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/12/0711 December 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/01/0710 January 2007 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/06/056 June 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/07/0428 July 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 DIRECTOR'S PARTICULARS CHANGED

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/08/0331 August 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 SECRETARY'S PARTICULARS CHANGED

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/08/0215 August 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/10/0115 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00

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09/10/019 October 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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29/07/9929 July 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS

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29/07/9929 July 1999 RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS

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21/07/9921 July 1999 NEW SECRETARY APPOINTED

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21/07/9921 July 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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20/05/9820 May 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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03/11/973 November 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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03/08/973 August 1997 FULL ACCOUNTS MADE UP TO 31/03/95

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29/07/9729 July 1997 RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS

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19/06/9619 June 1996 RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS

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01/02/961 February 1996 FULL ACCOUNTS MADE UP TO 31/03/94

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31/01/9631 January 1996 DIRECTOR'S PARTICULARS CHANGED

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31/01/9631 January 1996 DIRECTOR'S PARTICULARS CHANGED

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02/01/962 January 1996 RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS

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23/06/9523 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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23/06/9523 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/09/9423 September 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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17/08/9417 August 1994 RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS

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24/11/9324 November 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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23/06/9323 June 1993 RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS

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11/01/9311 January 1993 FULL ACCOUNTS MADE UP TO 31/03/91

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17/10/9217 October 1992 RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS

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21/07/9221 July 1992 FULL ACCOUNTS MADE UP TO 31/03/90

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24/09/9124 September 1991 FULL ACCOUNTS MADE UP TO 31/03/89

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25/07/9125 July 1991 RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS

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25/07/9125 July 1991 RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS

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16/11/9016 November 1990 REGISTERED OFFICE CHANGED ON 16/11/90 FROM: ACRE HSE 69-76 LONG ACRE LONDON WC2E 9JH

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14/02/9014 February 1990 RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS

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14/02/9014 February 1990 RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS

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24/11/8924 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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15/11/8915 November 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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15/11/8915 November 1989 STRIKE-OFF ACTION DISCONTINUED

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03/10/893 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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16/06/8916 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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12/05/8912 May 1989 FIRST GAZETTE

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09/11/889 November 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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07/10/887 October 1988 FIRST GAZETTE

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21/09/8821 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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27/06/8827 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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16/02/8816 February 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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03/11/873 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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29/10/8729 October 1987 RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS

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08/09/878 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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15/07/8715 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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19/06/8719 June 1987 RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS

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19/06/8719 June 1987 RETURN MADE UP TO 21/06/85; FULL LIST OF MEMBERS

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19/06/8719 June 1987 RETURN MADE UP TO 08/03/84; FULL LIST OF MEMBERS

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19/03/8719 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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20/02/8720 February 1987 FULL ACCOUNTS MADE UP TO 31/03/85

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02/09/862 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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01/09/861 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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22/06/7222 June 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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