TCG GUARDIAN 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Appointment of Elizabeth Knowles as a director on 2025-04-11 |
| 11/04/2511 April 2025 | Termination of appointment of Timothy Michael Stephen Carney as a director on 2025-04-11 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/08/2417 August 2024 | |
| 03/11/233 November 2023 | |
| 03/11/233 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/11/233 November 2023 | |
| 03/11/233 November 2023 | |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 15/08/2315 August 2023 | Appointment of Mr Timothy Michael Stephen Carney as a director on 2023-08-14 |
| 15/08/2315 August 2023 | Appointment of Mr Nicholas Aaron Frost as a director on 2023-08-14 |
| 13/07/2313 July 2023 | Termination of appointment of Sonja Arsenic as a secretary on 2023-06-30 |
| 05/07/235 July 2023 | Termination of appointment of Martin John Coll as a director on 2023-06-22 |
| 06/10/226 October 2022 | Appointment of Sonja Arsenic as a secretary on 2022-09-21 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 473 FOLESHILL ROAD COVENTRY CV6 5AQ |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR MARTIN JOHN COLL |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON HALLIDAY |
| 07/11/177 November 2017 | DIRECTOR APPOINTED SIMON DAVID PICKIN |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ELDRIDGE |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 24/04/1724 April 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 100 |
| 20/04/1720 April 2017 | SOLVENCY STATEMENT DATED 31/03/17 |
| 20/04/1720 April 2017 | STATEMENT BY DIRECTORS |
| 20/04/1720 April 2017 | REDUCE SHARE PREM A/C TO NIL 31/03/2017 |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RHODES HALLIDAY / 21/03/2017 |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RILEY |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR SIMON JOHN RHODES HALLIDAY |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 06/04/166 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAILEY |
| 18/12/1518 December 2015 | SECRETARY APPOINTED PAUL BOULTON |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, SECRETARY LOUISE BAILEY |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 19/01/1519 January 2015 | SECTION 519 |
| 12/01/1512 January 2015 | AUDITOR'S RESIGNATION |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN RILEY / 09/07/2013 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINTON |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LINTON |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED CLAIRE LOUISE BAILEY |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR DUNCAN STUART ELDRIDGE |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD KLAS |
| 16/07/1316 July 2013 | SECRETARY APPOINTED CLAIRE LOUISE BAILEY |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER MEDWELL |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 14/09/1214 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BALJIT SHERGILL |
| 28/09/1128 September 2011 | 14/09/07 FULL LIST AMEND |
| 23/09/1123 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | 14/09/08 FULL LIST AMEND |
| 22/09/1122 September 2011 | 14/09/09 FULL LIST AMEND |
| 21/09/1121 September 2011 | SECOND FILING WITH MUD 14/09/10 FOR FORM AR01 |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 12/10/1012 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MICHAEL KLAS / 14/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN RILEY / 14/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LINTON / 14/09/2010 |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LINTON / 14/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BALJIT SINGH SHERGILL / 14/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER TERRENCE ARTHUR MEDWELL / 14/09/2010 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 14/10/0914 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 01/08/091 August 2009 | AUDITOR'S RESIGNATION |
| 15/06/0915 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/06/0915 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/08/0713 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | MEMORANDUM OF ASSOCIATION |
| 13/08/0713 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0713 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05 |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | ARTICLES OF ASSOCIATION |
| 06/03/066 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0515 December 2005 | AUDITOR'S RESIGNATION |
| 02/12/052 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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