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GUARDIAN FINANCIAL SERVICES LIMITED

Learn more about GUARDIAN FINANCIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GUARDIAN FINANCIAL SERVICES, BALLAM ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4JZ

GUARDIAN FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00116551
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.06.29
last member list: 2015.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company GUARDIAN FINANCIAL SERVICES LIMITED is a Private Limited Company, registration number 00116551, established in United Kingdom on the 29. June 1911. The company is now active. The company has been in business for 105 years and 5 months. This company used to be called PERSONAL BEST INSURANCE LIMITED , MISTGLAT LIMITED. The company is based on GUARDIAN FINANCIAL SERVICES, BALLAM ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4JZ. Business of the company GUARDIAN FINANCIAL SERVICES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR MATTHEW HILMAR CUHLS" from the 2016.01.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.23. We do not have any information about the company GUARDIAN FINANCIAL SERVICES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 9. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.21
overdue: NO
last made update: 2015.04.23
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR MATTHEW HILMAR CUHLS
Form type: AP01
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROVES
Form type: TM01
Date: 2016.01.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRRELL
Form type: TM01
Date: 2016.01.15
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DIRECTOR APPOINTED MR IAN WILLIAM JAMES PATRICK
Form type: AP01
Date: 2016.01.15
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APPOINTMENT TERMINATED, DIRECTOR IAN OWEN
Form type: TM01
Date: 2016.01.15
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DIRECTOR APPOINTED MR MICHAEL CHARLES WOODCOCK
Form type: AP01
Date: 2016.01.15
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SECRETARY APPOINTED MR PAUL SHAKESPEARE
Form type: AP03
Date: 2016.01.15
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APPOINTMENT TERMINATED, SECRETARY STUART BROWN
Form type: TM02
Date: 2016.01.15
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APPOINTMENT TERMINATED, SECRETARY LORRAINE BLAIR
Form type: TM02
Date: 2015.05.21
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SECRETARY APPOINTED STUART TURNER BROWN
Form type: AP03
Date: 2015.05.21
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN YATES
Form type: TM01
Date: 2015.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.19
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 6000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.05.06
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2014.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
£2.95
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SECRETARY APPOINTED LORRAINE MAY BLAIR
Form type: AP03
Date: 2013.09.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON DAVIS
Form type: TM02
Date: 2013.09.23
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SECRETARY'S CHANGE OF PARTICULARS / SIMON ANTHONY JOHN DAVIS / 03/07/2013
Form type: CH03
Date: 2013.08.01
Child documents:
Document type: ANNOTATION
Date: 2013.08.08
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of the CH03 registered on 23/07/2013 for Simon Davis
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN YATES / 03/07/2013
Form type: CH01
Date: 2013.08.01
Child documents:
Document type: ANNOTATION
Date: 2013.08.08
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of the CH01 registered on 24/07/2013 for Jonathan Yates
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN YATES / 03/07/2013
Form type: CH01
Date: 2013.07.24
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SECRETARY'S CHANGE OF PARTICULARS / SIMON ANTHONY JOHN DAVIS / 03/07/2013
Form type: CH03
Date: 2013.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SEATON BIRRELL / 03/07/2013
Form type: CH01
Date: 2013.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES GROVES / 03/07/2013
Form type: CH01
Date: 2013.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / DR IAN BRUCE OWEN / 03/07/2013
Form type: CH01
Date: 2013.07.12
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SAIL ADDRESS CHANGED FROM:, WARWICK COURT PATERNOSTER SQUARE, LONDON, EC4M 7AG
Form type: AD02
Date: 2013.07.02
£2.95
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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REGISTERED OFFICE CHANGED ON 18/05/2012 FROM, BALLAM ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4JZ
Form type: AD01
Date: 2012.05.18
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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DIRECTOR APPOINTED ANDREW SEATON BIRRELL
Form type: AP01
Date: 2012.05.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.03.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.29
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SECRETARY APPOINTED SIMON ANTHONY JOHN DAVIS
Form type: AP03
Date: 2012.03.20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN
Form type: TM01
Date: 2012.03.13
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DIRECTOR APPOINTED JONATHAN YATES
Form type: AP01
Date: 2012.03.12
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DIRECTOR APPOINTED MR STEPHEN JAMES GROVES
Form type: AP01
Date: 2011.12.02
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DIRECTOR APPOINTED DR IAN BRUCE OWEN
Form type: AP01
Date: 2011.12.02
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DIRECTOR APPOINTED CHRISTOPHER WILLIAM CHAPMAN
Form type: AP01
Date: 2011.12.02
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APPOINTMENT TERMINATED, SECRETARY JAMES MACKENZIE
Form type: TM02
Date: 2011.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD
Form type: TM01
Date: 2011.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE
Form type: TM01
Date: 2011.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN
Form type: TM01
Date: 2011.04.27
£2.95
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DIRECTOR APPOINTED CLARE BOUSFIELD
Form type: AP01
Date: 2011.04.15
£2.95
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SECRETARY APPOINTED JAMES KENNETH MACKENZIE
Form type: AP03
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON
Form type: TM02
Date: 2010.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
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SECRETARY APPOINTED DAVID AIKEN ELSTON
Form type: AP03
Date: 2010.07.08
£2.95
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DIRECTOR APPOINTED ADRIAN THOMAS GRACE
Form type: AP01
Date: 2010.07.05
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORESEN / 24/03/2010
Form type: CH01
Date: 2010.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
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APPOINTMENT TERMINATED SECRETARY IAN YOUNG
Form type: 288b
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23

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Company directors and board members:

PAUL SHAKESPEARE (current)
Secretary, 2016.01.06
WINDSOR HOUSE IRONMASTERS WAY TOWN CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
ENGLAND
MATTHEW HILMAR CUHLS (current)
Director, COMPANY DIRECTOR, 2016.01.06
GUARDIAN FINANCIAL SERVICES BALLAM ROAD , LYTHAM ST. ANNES
FY8 4JZ, LANCASHIRE
IAN WILLIAM JAMES PATRICK (current)
Director, FINANCE DIRECTOR, 2016.01.06
GUARDIAN FINANCIAL SERVICES BALLAM ROAD , LYTHAM ST. ANNES
FY8 4JZ, LANCASHIRE
MICHAEL CHARLES WOODCOCK (current)
Director, FINANCE DIRECTOR, 2016.01.06
GUARDIAN FINANCIAL SERVICES BALLAM ROAD , LYTHAM ST. ANNES
FY8 4JZ, LANCASHIRE
LORRAINE MAY BLAIR (resigned)
Secretary, 2013.09.05 - 2015.05.08
80 CHEAPSIDE , LONDON
EC2V 6EE
STUART TURNER BROWN (resigned)
Secretary, 2015.05.08 - 2016.01.06
COMPANY SECRETARY 80 CHEAPSIDE , LONDON
EC2V 6EE
JOHN REGINALD WILLIAM CLAYTON (resigned)
Secretary, 1995.07.03 - 1999.10.07
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
SIMON ANTHONY JOHN DAVIS (resigned)
Secretary, 2011.11.23 - 2013.09.05
COMPANY SECRETARY 80 CHEAPSIDE , LONDON
EC2V 6EE
DAVID AIKEN ELSTON (resigned)
Secretary, 2010.07.01 - 2010.09.24
BALLAM ROAD LYTHAM ST. ANNES , LANCASHIRE
FY8 4JZ
JAMES KENNETH MACKENZIE (resigned)
Secretary, 2011.03.31 - 2011.11.23
BALLAM ROAD LYTHAM ST. ANNES , LANCASHIRE
FY8 4JZ
ROBERT JAMES WILSON SHAW (resigned)
Secretary, 1992.05.31 - 1995.07.03
13 BRIDGE ROAD ST MARGARETS , TWICKENHAM
TW1 1RE, MIDDLESEX
IAN GORDON YOUNG (resigned)
Secretary, 1999.10.07 - 2009.08.13
30 LENNOX ROW , EDINBURGH
EH5 3LT, MIDLOTHIAN
MARTYN BAKER (resigned)
Director, CHARTERED SURVEYOR, 1992.05.31 - 1997.01.31
27 COMMONSIDE , KESTON
BR2 6BP, KENT
ANDREW SEATON BIRRELL (resigned)
Director, COMPANY DIRECTOR, 2012.04.02 - 2016.01.06
COMPANY SECRETARY 80 CHEAPSIDE , LONDON
EC2V 6EE
CLARE BOUSFIELD (resigned)
Director, ACCOUNTANT, 2011.03.31 - 2011.11.23
BALLAM ROAD LYTHAM ST. ANNES , LANCASHIRE
FY8 4JZ
CAROLINE MARY BURTON (resigned)
Director, INVESTMENT MANAGER, 1992.05.31 - 1999.07.31
3 HELMET ROW , LONDON
EC1V 3QJ
CHRISTOPHER WILLIAM CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 2011.11.23 - 2012.03.05
3775 BAYSIDE ROAD , ORONO
MINNESOTA 55356
UNITED STATES
JOHN REGINALD WILLIAM CLAYTON (resigned)
Director, SOLICITOR AND COMPANY SECRETARY, 1992.05.31 - 1999.10.07
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ADRIAN THOMAS GRACE (resigned)
Director, BUSINESS MANAGER, 2010.06.16 - 2011.11.23
BALLAM ROAD LYTHAM ST. ANNES , LANCASHIRE
FY8 4JZ
STEPHEN JAMES GROVES (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2011.11.23 - 2016.01.06
COMPANY SECRETARY 80 CHEAPSIDE , LONDON
EC2V 6EE
RICHARD CLIVE LEWIS-JONES (resigned)
Director, FINANCIAL CONTROLLER, 1995.05.31 - 1999.10.07
50 WESTHALL ROAD , WARLINGHAM
CR6 9BH, SURREY
JONATHAN CHARLES NAYLOR (resigned)
Director, CHARTERED SURVEYOR, 1992.05.31 - 1995.05.31
BUCKS ALLEY COTTAGE BUCKS ALLEY LITTLE BERKHAMSTED , HERTFORD
SG13 8LT
IAN BRUCE OWEN (resigned)
Director, NONE, 2011.11.23 - 2016.01.06
COMPANY SECRETARY 80 CHEAPSIDE , LONDON
EC2V 6EE
ROY PATRICK (resigned)
Director, GROUP SECRETARY, 1999.10.07 - 2006.04.28
16 MIDMAR GARDENS , EDINBURGH
EH10 6DZ, MIDLOTHIAN
IAN DAVID LEA RICHARDSON (resigned)
Director, COMPANY SECRETARY, 1999.08.01 - 1999.10.07
GATEHOUSE FARM DINEDOR , HEREFORD
SE1 3RF
JULIAN VICTOR FROW ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.01 - 1999.10.07
27 FAIRWAY MERROW , GUILDFORD
GU1 2XJ, SURREY
OTTO THORESEN (resigned)
Director, GROUP CHIEF EXECUTIVE, 1999.10.07 - 2011.03.31
BALLAM ROAD LYTHAM ST. ANNES , LANCASHIRE
FY8 4JZ
JONATHAN YATES (resigned)
Director, COMPANY DIRECTOR, 2012.03.01 - 2015.05.07
COMPANY SECRETARY 80 CHEAPSIDE , LONDON
EC2V 6EE

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Information about the Private Limited Company GUARDIAN FINANCIAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data