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GUARDIAN ASSET MANAGEMENT LIMITED

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

Company details

5 OLD BROAD STREET, LONDON, EC2N 1AD

GUARDIAN ASSET MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01088818
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.28
dissolution date: 2012.05.01
last member list: 2011.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6712 - Security broking & fund management

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.05
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.01.04
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SOLVENCY STATEMENT DATED 22/12/11
Form type: CAP-SS
Date: 2012.01.04
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REDUCE ISSUED CAPITAL 22/12/2011
Form type: RES06
Date: 2012.01.04
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04/01/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.04
Form type: LATEST SOC
Document description: 04/01/12 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.19
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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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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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH01
Date: 2010.04.27
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH03
Date: 2010.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, 107 CHEAPSIDE, LONDON, EC2V 6DU
Form type: 287
Date: 2006.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/99 FROM:, ROYAL EXCHANGE, LONDON EC3V 3LS
Form type: 287
Date: 1999.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24

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Company directors and board members:

JEREMY PETER SMALL (dissolve)
Secretary, COMPANY DIRECTOR, 2004.05.25 - 2012.05.01
5 OLD BROAD STREET LONDON ,
EC2N 1AD
GRE NOMINEE SHAREHOLDINGS LIMITED (dissolve)
Director, CORPORATE BODY, 2001.11.14 - 2012.05.01
5 OLD BROAD STREET , LONDON
EC2N 1AD
JEREMY PETER SMALL (dissolve)
Director, COMPANY DIRECTOR, 2004.11.04 - 2012.05.01
5 OLD BROAD STREET LONDON ,
EC2N 1AD
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Secretary, 1992.05.31 - 1999.10.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
IAN DAVID LEA RICHARDSON (dissolve)
Secretary, 1999.10.31 - 2004.05.25
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
CAROLINE MARY BURTON (dissolve)
Director, INVESTMENT MANAGER, 1992.05.31 - 1999.07.31
3 HELMET ROW , LONDON
EC1V 3QJ
CHRISTOPHER SPENCER CHEETHAM (dissolve)
Director, INVESTMENT MANAGEMENT, 1999.08.03 - 2001.11.14
50 CAMDEN PARK ROAD , CHISLEHURST
BR7 5HF, KENT
THOMAS ROBERT KABISCH (dissolve)
Director, COMPANY DIRECTOR, 1993.08.23 - 1999.03.31
NEINSTEDTENER STRASSE 46 D-22609 , HAMBURG
GERMANY
RICHARD CLIVE LEWIS-JONES (dissolve)
Director, FINANCIAL CONTROLLER, 1992.05.31 - 2000.04.12
50 WESTHALL ROAD , WARLINGHAM
CR6 9BH, SURREY
MARTIN CLAUDE CHARLES LISTER (dissolve)
Director, INVESTMENT MANAGER, 1992.05.31 - 1998.02.23
14 CHILTERN ROAD , PINNER
HA5 2TD, MIDDLESEX
KAREN ELIZABETH MCCUSKER (dissolve)
Director, INVESTMENT MANAGER, 1992.05.31 - 1999.10.29
22 ARUNDEL MANSIONS KELVEDON ROAD FULHAM , LONDON
SW6 5BS
THOMAS MARTIN O'CONNELL (dissolve)
Director, INVESTMENT MANAGER, 1992.05.31 - 1999.06.30
FLAT 4 60 LEXHAM GARDENS , LONDON
W8 5JA
TIMOTHY JAMES PALMER (dissolve)
Director, MD AXA INVESTMENT MANAGERS UK, 2000.04.12 - 2001.11.14
34 BROOMHILL ROAD , WOODFORD GREEN
IG8 9HD, ESSEX
IAN DAVID LEA RICHARDSON (dissolve)
Director, COMPANY SECRETARY, 2001.11.14 - 2004.11.04
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
PETER WILLAIM ROBERTS (dissolve)
Director, FUND MANAGER, 1994.05.04 - 2000.02.15
21 RUVIGNY GARDENS PUTNEY , LONDON
SW15 1JR
BRETT LEIGH ROBINSON (dissolve)
Director, INVESTMENT MANAGER, 1994.12.01 - 1999.06.30
41 MOLYNEUX PARK ROAD , TUNBRIDGE WELLS
TN4 8DX, KENT
KEITH ANDREW BRIAN SINCLAIR (dissolve)
Director, INVESTMENT MANAGER, 1992.05.31 - 1998.11.25
THE LIMES THE GREEN , FRANT
TN3 9DP, EAST SUSSEX
PETER FRANK SMITH (dissolve)
Director, HEAD OF COMPLIANCE & AUDIT, 2000.04.12 - 2001.06.26
CHEVINS MILL LANE BRADFIELD , MANNINGTREE
CO11 2QP
ANTONY STACK (dissolve)
Director, UNIT TRUST MANAGER, 1994.05.04 - 1995.02.01
1 MANOR ROAD , WEST KINGSDOWN
TN15 6AQ, KENT
CLIVE ANTHONY TOMKINS (dissolve)
Director, ACCOUNTANT, 1994.05.04 - 1995.07.25
6 THE CHESTNUTS , IPSWICH
IP2 9TB, SUFFOLK
NIGEL STUART WRIGHT (dissolve)
Director, INVESTMENT MANAGEMENT MARKET, 1997.06.04 - 1999.10.31
BODDINGTON COTTAGE HALE LANE, WENDOVER , AYLESBURY
HP22 6NQ, BUCKINGHAMSHIRE

Companies near to GUARDIAN ASSET MANAGEMENT ltd.

Information about the Private Limited Company GUARDIAN ASSET 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: 2016.07.23. Reload the data