GUARDIAN RISK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/05/149 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/05/1329 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 30 MARKET PLACE HITCHIN HERTFORDSHIRE SG5 1DY UNITED KINGDOM |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 28-31 THE STABLES WREST PARK SILSOE MK45 4HR UNITED KINGDOM |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA JAYNE RASTRICK / 24/05/2013 |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA JAYNE RASTRICK / 24/05/2013 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK RASTRICK |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/04/1220 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/04/1126 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM SUITE 3 MIDDLESEX HOUSE RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/04/1020 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 06/01/106 January 2010 | S252 DISP LAYING ACC 23/11/2009 |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN RASTRICK / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA JAYNE RASTRICK / 12/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAULA JAYNE RASTRICK / 12/11/2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | PREVSHO FROM 31/05/2009 TO 31/03/2009 |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED PAULA JAYNE RASTRICK |
| 08/04/088 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULA NICHOLSON / 02/12/2007 |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/06/0613 June 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 |
| 08/05/068 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | COMPANY NAME CHANGED RISK MANAGEMENT SOLUTIONS (UK) L IMITED CERTIFICATE ISSUED ON 05/10/05 |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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