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GUARDIAN UNIT MANAGERS LIMITED

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

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

GUARDIAN UNIT MANAGERS LIMITED on the map

Company type: Private Limited Company
Company number: 00915719
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.19
last member list: 2006.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6712 - Security broking & fund management

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.23
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/06 FROM:, 90 LONG ACRE, LONDON, WC2E 9TF
Form type: 287
Date: 2006.11.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.10.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.10.26
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2006.10.26
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, C/O INTERNATIONAL FINANCIAL, DATA SERVICES, I F DS HOUSE SAINT NICHOLAS LANE, BASILDON ESSEX SS15 5FS
Form type: 287
Date: 2005.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
Child documents:
Document type: ANNOTATION
Date: 2003.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.03
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REGISTERED OFFICE CHANGED ON 28/03/03 FROM:, KINGS HOUSE, 101-135 KINGS ROAD, BRENTWOOD, ESSEX CM14 4DR
Form type: 287
Date: 2003.03.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
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S366A DISP HOLDING AGM 22/04/02
Form type: ELRES
Date: 2002.05.02
Child documents:
Document type: ANNOTATION
Date: 2002.05.02
Form type: ELRES
Document description: S386 DISP APP AUDS 22/04/02
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
Child documents:
Document type: ANNOTATION
Date: 2002.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
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S386 DISP APP AUDS 23/06/00
Form type: ELRES
Date: 2000.06.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.06.28
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/00 FROM:, GUARDIAN-HILL, SAMUEL UNIT MANAGERS LIMITED, ROYAL EXCHANGE, LONDON EC3V 3LS
Form type: 287
Date: 2000.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16

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Company directors and board members:

IAN GORDON YOUNG (dissolve)
Secretary, 1999.10.07
30 LENNOX ROW , EDINBURGH
EH5 3LT, MIDLOTHIAN
COLIN IAN BLACK (dissolve)
Director, DIRECTOR INSURED BUSINESS, 1999.10.07
12 EAST BARNTON AVENUE , EDINBURGH
EH4 6AQ
PHILIP JOHN GEORGE SMITH (dissolve)
Director, FINANCE DIRECTOR, 1999.10.07
22 VICTORIA ROAD , NORTH BERWICK
EH39 4JL, EAST LOTHIAN
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Secretary, 1992.05.31 - 1999.10.07
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
JONATHAN MARK BENNETT (dissolve)
Director, DIRECTOR RETAIL FUND BUSINESS, 2002.05.01 - 2004.12.01
17 WESTBOURNE GARDENS HYNDLAND , GLASGOW
G12 9XD
SCOTLAND
JAMES SMITH BRUCE (dissolve)
Director, INSURANCE OFFICIAL, 1993.04.02 - 1995.09.01
8 OAKWOOD DRIVE PRESTBURY , MACCLESFIELD
SK10 4HG, CHESHIRE
CAROLINE MARY BURTON (dissolve)
Director, INVESTMENT MANAGER, 1992.05.31 - 1999.07.31
3 HELMET ROW , LONDON
EC1V 3QJ
MICHAEL DAVID THOMAS CRASTON (dissolve)
Director, DIRECTOR INSTITUTIONAL BUSINES, 2002.05.01 - 2004.09.06
BIRKENWOOD KIPPEN , STIRLING
FK8 3JH, STIRLINGSHIRE
THOMAS KINLOCH CROMBIE (dissolve)
Director, CHIEF INVESTMENT OFFICER, 1999.10.07 - 2001.03.08
8 CRAIGLOCKHART CRESCENT , EDINBURGH
EH14 1EY
CHRISTOPHE CLAUDE FERRAND (dissolve)
Director, DIRECTOR SECURITIES MANAGEMENT, 2002.05.01 - 2004.12.01
THE PARSONAGE DUNMORE PARK , AIRTH
FK2 8LU
GILLIAN WENDY HAY (dissolve)
Director, CHIEF INVESTMENT OFFICER, 2001.11.26 - 2004.08.02
ORMISTON HOUSE , KIRKNEWTON
EH27 8DQ, MIDLOTHIAN
SUSAN ROSE HETRICK (dissolve)
Director, DIRECTOR HUMAN RESOURCES, 2002.05.01 - 2004.09.27
42 RAEBURN PLACE , EDINBURGH
EH4 1HL
RUSSELL HOGAN (dissolve)
Director, MANAGING DIRECTOR, 1999.10.07 - 2001.12.31
10 PARKHEAD ROAD , LINLITHGOW
EH49 7BS, WEST LOTHIAN
DONALD HALL KEITH (dissolve)
Director, SALES & MARKETING DIRECTOR, 1995.09.01 - 1998.01.01
NEW BARN HILL FARM MAY STREET GREAT CHISHILL , ROYSTON
SG8 8SN, HERTFORDSHIRE
RICHARD CLIVE LEWIS-JONES (dissolve)
Director, FINANCIAL CONTROLLER, 1992.05.31 - 1999.10.07
50 WESTHALL ROAD , WARLINGHAM
CR6 9BH, SURREY
MARTIN CLAUDE CHARLES LISTER (dissolve)
Director, INVESTMENT MANAGER, 1992.07.29 - 1998.02.23
14 CHILTERN ROAD , PINNER
HA5 2TD, MIDDLESEX
TIMOTHY RICHARD LLOYD-WILLIAMS (dissolve)
Director, INSURANCE OFFICIAL, 1992.05.31 - 1992.07.27
17 THE KNOLL , BECKENHAM
BR3 2JH, KENT
COLIN MCLATCHIE (dissolve)
Director, MANAGING DIRECTOR, 1999.10.07 - 2004.12.01
49 ANN STREET , EDINBURGH
EH4 1PL
DAVID ROBERT MELDRUM (dissolve)
Director, INSURANCE EXECUTIVE, 1992.07.27 - 1996.08.13
14 REGENT AVENUE , LYTHAM ST ANNES
FY8 4AB, LANCASHIRE
GEOFFREY CHARLES NUNN (dissolve)
Director, INSURANCE OFFICIAL, 1992.05.31 - 1993.04.02
112 WOODVILLE ROAD , NEW BARNET
EN5 5NJ, HERTFORDSHIRE
THOMAS MARTIN O'CONNELL (dissolve)
Director, INVESTMENT MANAGER, 1992.05.31 - 1999.06.30
FLAT 4 60 LEXHAM GARDENS , LONDON
W8 5JA
ALAN JAMES ODDIE (dissolve)
Director, ACTUARY, 1996.06.01 - 2000.01.31
THE DOVE HOUSE THE AVENUE ASPLEY GUISE , MILTON KEYNES
MK17 8HH
JOHN SINCLAIR (dissolve)
Director, INSURANCE OFFICIAL, 1992.05.31 - 1999.02.04
75 NELSON ROAD , RAYLEIGH
SS6 8HQ, ESSEX
KEITH ANDREW BRIAN SINCLAIR (dissolve)
Director, INVESTMENT MANAGER, 1992.05.31 - 1992.07.29
THE LIMES THE GREEN , FRANT
TN3 9DP, EAST SUSSEX
ANTONY STACK (dissolve)
Director, UNIT TRUST MANAGER, 1992.05.31 - 1995.02.01
1 MANOR ROAD , WEST KINGSDOWN
TN15 6AQ, KENT
IAN MACMILLAN DAVID SWAN (dissolve)
Director, SALES & MARKETING, 1992.05.31 - 1993.04.02
CHAPELHOUSE COOLHAM , HORSHAM
RH13 8QN, WEST SUSSEX
MICHAEL HOWARD TRIPP (dissolve)
Director, INSURANCE OFFICIAL, 1998.01.01 - 1998.06.30
127 HOOKFIELD , EPSOM
KT19 8JH, SURREY
RICHARD JAMES WOOD (dissolve)
Director, ACTUARY, 1993.04.02 - 1994.12.20
11 WOODGAVIL , BANSTEAD
SM7 1AA, SURREY
NIGEL STUART WRIGHT (dissolve)
Director, INVESTMENT MANAGEMENT, 1998.07.01 - 1999.10.07
BODDINGTON COTTAGE HALE LANE, WENDOVER , AYLESBURY
HP22 6NQ, BUCKINGHAMSHIRE

Companies near to GUARDIAN UNIT MANAGERS ltd.

Information about the Private Limited Company GUARDIAN UNIT MANAGERS 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: 2016.06.16. Reload the data