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GUARDIAN NOMINEES LIMITED

Learn more about GUARDIAN NOMINEES 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 NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00489153
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.07
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 2
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SAIL ADDRESS CHANGED FROM:, 80 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6EE
Form type: AD02
Date: 2016.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.21
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APPOINTMENT TERMINATED, DIRECTOR IAN OWEN
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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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROVES
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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DIRECTOR APPOINTED MR MICHAEL CHARLES WOODCOCK
Form type: AP01
Date: 2016.01.15
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DIRECTOR APPOINTED MR MATTHEW HILMAR CUHLS
Form type: AP01
Date: 2016.01.15
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APPOINTMENT TERMINATED, SECRETARY STUART BROWN
Form type: TM02
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 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
£2.95
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
£2.95
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
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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 / DR IAN BRUCE OWEN / 03/07/2013
Form type: CH01
Date: 2013.07.15
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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
£2.95
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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, 6 DEVONSHIRE SQUARE, LONDON, EC2M 4YE, UNITED KINGDOM
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
£2.95
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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
£2.95
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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
£2.95
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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 ADRIAN GRACE
Form type: TM01
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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/2011 FROM, 90 LONG ACRE, LONDON, WC2E 9TF, UNITED KINGDOM
Form type: AD01
Date: 2011.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN
Form type: TM01
Date: 2011.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN LAIDLAW
Form type: TM01
Date: 2011.04.27
£2.95
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DIRECTOR APPOINTED CLARE BOUSFIELD
Form type: AP01
Date: 2011.04.15

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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, 1992.05.31 - 1999.10.31
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
90 LONG ACRE , LONDON
WC2E 9TF
JAMES KENNETH MACKENZIE (resigned)
Secretary, 2011.03.31 - 2011.11.23
6 DEVONSHIRE SQUARE , LONDON
EC2M 4YE
IAN DAVID LEA RICHARDSON (resigned)
Secretary, 1999.10.31 - 2000.12.21
GATEHOUSE FARM DINEDOR , HEREFORD
SE1 3RF
IAN GORDON YOUNG (resigned)
Secretary, 2000.12.21 - 2009.08.13
30 LENNOX ROW , EDINBURGH
EH5 3LT, MIDLOTHIAN
MICHAEL KEITH BEWES (resigned)
Director, INSURANCE OFFICIAL, 1992.05.31 - 1995.12.29
CLIFTON HOUSE CHURCH LANE LEXDEN , COLCHESTER
CO3 4AE, ESSEX
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
6 DEVONSHIRE SQUARE , LONDON
EC2M 4YE
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 - 1999.10.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
DAVID NEIL COLEMAN (resigned)
Director, INSURANCE OFFICIAL, 1995.12.29 - 1999.06.30
9 WHITEMEAD BROOMFIELD , CHELMSFORD
CM1 7YB, ESSEX
GRAHAM WILLIAM DUMBLE (resigned)
Director, MANAGING DIRECTOR, 2005.04.04 - 2007.11.09
DERBY HOUSE 12 MERCHISTON AVENUE , EDINBURGH
EH10 4NY
PAUL JAMES EVANS (resigned)
Director, DIRECTOR OF FINANCE, 2000.07.31 - 2000.12.21
19 YEW TREE ROAD , SOUTHBOROUGH
TN4 0BD, KENT
ADRIAN THOMAS GRACE (resigned)
Director, BUSINESS MANAGER, 2011.03.31 - 2011.11.23
6 DEVONSHIRE SQUARE , LONDON
EC2M 4YE
STEPHEN JAMES GROVES (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2011.11.23 - 2016.01.06
COMPANY SECRETARY 80 CHEAPSIDE , LONDON
EC2V 6EE
DAVID ALEXANDER HENDERSON (resigned)
Director, GROUP CHIEF EXECUTIVE, 2000.12.21 - 2004.12.31
6 BRAID AVENUE , EDINBURGH
EH10 6DR, MIDLOTHIAN
JOHN MARK LAIDLAW (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.04.23 - 2011.03.31
90 LONG ACRE , LONDON
WC2E 9TF
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, 2000.12.21 - 2006.04.28
16 MIDMAR GARDENS , EDINBURGH
EH10 6DZ, MIDLOTHIAN
IAN DAVID LEA RICHARDSON (resigned)
Director, COMPANY SECRETARY, 1999.07.01 - 2000.12.21
GATEHOUSE FARM DINEDOR , HEREFORD
SE1 3RF
JULIAN VICTOR FROW ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.07.01 - 2000.07.31
27 FAIRWAY MERROW , GUILDFORD
GU1 2XJ, SURREY
ROBERT JAMES WILSON SHAW (resigned)
Director, SOLICITOR/COMPANY SECRETARY, 1992.05.31 - 1997.11.28
13 BRIDGE ROAD ST MARGARETS , TWICKENHAM
TW1 1RE, MIDDLESEX
WILLIAM WILSON STEWART (resigned)
Director, GROUP FINANCE DIRECTOR, 2000.12.21 - 2001.05.31
1 BRAEHEAD PARK , EDINBURGH
EH4 6AX
OTTO THORESEN (resigned)
Director, GROUP CHIEF EXECUTIVE, 2000.12.21 - 2011.03.31
90 LONG ACRE , LONDON
WC2E 9TF
JONATHAN YATES (resigned)
Director, COMPANY DIRECTOR, 2012.03.01 - 2015.05.07
COMPANY SECRETARY 80 CHEAPSIDE , LONDON
EC2V 6EE

Companies near to GUARDIAN NOMINEES ltd.

Information about the Private Limited Company GUARDIAN NOMINEES 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: 2016.05.12. Reload the data