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GUARDIAN ROYAL EXCHANGE FINANCIAL MANAGEMENT LIMITED

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

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

GUARDIAN ROYAL EXCHANGE FINANCIAL MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00966815
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.24
last member list: 2002.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.23
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.09.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.18
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REGISTERED OFFICE CHANGED ON 15/01/03 FROM:, BALLAM ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4JZ
Form type: 287
Date: 2003.01.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.12.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.12.23
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S366A DISP HOLDING AGM 15/10/02
Form type: ELRES
Date: 2002.10.29
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/10/02
Form type: ELRES
Date: 2002.10.29
Child documents:
Document type: ANNOTATION
Date: 2002.10.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/10/02
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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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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
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REGISTERED OFFICE CHANGED ON 05/07/00 FROM:, ROYAL EXCHANGE, LONDON EC3V 3LS
Form type: 287
Date: 2000.07.05
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S386 DISP APP AUDS 19/06/00
Form type: ELRES
Date: 2000.06.28
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.16
£2.95
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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
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.20
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.14
£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: 1998.09.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.27
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
AD 18/10/93---------, £ SI [email protected]=1000000, £ IC 36500000/37500000
Form type: 88(2)R
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/93
Form type: SRES10
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.16

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Company directors and board members:

IAN GORDON YOUNG (dissolve)
Secretary, 1999.10.07
30 LENNOX ROW , EDINBURGH
EH5 3LT, MIDLOTHIAN
ROY PATRICK (dissolve)
Director, GROUP SECREATARY, 1999.10.07
16 MIDMAR GARDENS , EDINBURGH
EH10 6DZ, MIDLOTHIAN
OTTO THORESEN (dissolve)
Director, GROUP FINANCE DIRECTOR, 1999.10.07
WESTERLEA ABBOTSFORD ROAD , NORTH BERWICK
EH39 5DB, 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
JAMES SMITH BRUCE (dissolve)
Director, INSURANCE OFFICIAL, 1993.09.22 - 1995.09.01
8 OAKWOOD DRIVE PRESTBURY , MACCLESFIELD
SK10 4HG, CHESHIRE
RICHARD JOHN BRYANT (dissolve)
Director, INSURANCE OFFICIAL, 1992.05.31 - 1994.06.27
BEECH TYE 6 HICKMANS CLOSE LINDFIELD , HAYWARDS HEATH
RH16 2PS, WEST SUSSEX
KEITH JAMES CARNEGIE (dissolve)
Director, HEAD OF FINANCE GFS, 1998.07.31 - 1999.10.07
9 FAIRLAWN ROAD , LYTHAM
FY8 5PT, LANCASHIRE
DAVID CORCORAN (dissolve)
Director, INSURANCE OFFICIAL, 1992.05.31 - 1993.09.22
19 ST THOMAS ROAD , LYTHAM ST ANNES
FY8 1JL, LANCASHIRE
ALLAN JOHN DUGGIN (dissolve)
Director, ACTUARY, 1992.05.31 - 1992.06.30
SQUIRRELS NEW ROAD , LOWER SHIPLAKE
RG9 3LH, NR HENLEY-ON-THAMES
TIMOTHY RICHARD LLOYD-WILLIAMS (dissolve)
Director, INSURANCE OFFICIAL, 1992.05.31 - 1992.10.30
17 THE KNOLL , BECKENHAM
BR3 2JH, KENT
MAURICE FRANCIS MCCULLOUGH (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.01 - 1998.07.14
39 EAST BEACH , LYTHAM
FY8 5EX, LANCASHIRE
DAVID ROBERT MELDRUM (dissolve)
Director, INSURANCE EXECUTIVE, 1992.10.30 - 1996.07.31
14 REGENT AVENUE , LYTHAM ST ANNES
FY8 4AB, LANCASHIRE
ALMA RUSSELL MUNSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1993.07.30
8 DEVONSHIRE MEWS WEST MARYLEBONE MAYFAIR , LONDON
W1G 6QE
GEOFFREY CHARLES NUNN (dissolve)
Director, INSURANCE OFFICIAL, 1992.05.31 - 1993.09.22
112 WOODVILLE ROAD , NEW BARNET
EN5 5NJ, HERTFORDSHIRE
ROBERT FIRTH PARKER (dissolve)
Director, SALES DIRECTOR, 1992.05.31 - 1993.01.28
CHARNWOOD LOW ROAD BARROWBY , GRANTHAM
NG32 1DD, LINCOLNSHIRE
ALAN JOSEPH RICHARDSON (dissolve)
Director, INSURANCE OFFICIAL, 1993.09.22 - 1995.06.22
9 WILLERBY DRIVE WHITEBRIDGE PARK , GOSFORTH
NE3 5LL, NEWCASTLE
MARK EDWIN WHITEHEAD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1999.10.07
FELLSIDE 210 CHORLEY NEW ROAD , HEATON
BL1 5AA, BOLTON
RICHARD JAMES WOOD (dissolve)
Director, ACTUARY, 1992.05.31 - 1993.09.22
11 WOODGAVIL , BANSTEAD
SM7 1AA, SURREY

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Information about the Private Limited Company GUARDIAN ROYAL EXCHANGE FINANCIAL MANAGEMENT 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: 2016.07.08. Reload the data