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GUARDCAP ASSET MANAGEMENT LIMITED

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

Company details

11 CHARLES II STREET, ST JAMES'S, LONDON, SW1Y 4NS

GUARDCAP ASSET MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 04667528
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.17
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66300 - Fund management activities

Previous names:

Accounts:

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

Returns:

next due date: 2018.02.04
overdue: NO
last made update: 2017.01.21
documents available: 1

Mortgages:

BERKELEY SQUARE HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.03.13

List of company documents:

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CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
Form type: CS01
Date: 2017.01.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.01.23
Form type: LATEST SOC
Document description: 23/01/17 STATEMENT OF CAPITAL;GBP 12191145
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.08.17
£2.95
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21/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
£2.95
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22/10/15 STATEMENT OF CAPITAL GBP 12191145
Form type: SH01
Date: 2016.01.04
£2.95
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SECRETARY APPOINTED MRS ARIETA KOSHUTOVA
Form type: AP03
Date: 2015.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/2015 FROM, 25 HILL STREET, LONDON, W1J 5LW
Form type: AD01
Date: 2015.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MATTHEWS
Form type: TM01
Date: 2015.05.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRIAN MATTHEWS
Form type: TM02
Date: 2015.05.27
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10/04/15 STATEMENT OF CAPITAL GBP 2450000
Form type: SH01
Date: 2015.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.03
£2.95
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.01.08
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
Form type: MR05
Date: 2014.12.10
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
Form type: MR05
Date: 2014.12.10
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COMPANY NAME CHANGED GUARDIAN CAPITAL LIMITED, CERTIFICATE ISSUED ON 03/11/14
Form type: CERTNM
Date: 2014.11.03
Child documents:
Document type: ANNOTATION
Date: 2014.11.03
Form type: RES15
Document description: CHANGE OF NAME 30/10/2014
Document type: ANNOTATION
Date: 2014.11.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.23
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12/08/14 STATEMENT OF CAPITAL GBP 1450000
Form type: SH01
Date: 2014.08.12
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.07.16
Child documents:
Document type: ANNOTATION
Date: 2014.07.16
Form type: RES13
Document description: COMPANY BUSINESS 09/05/2014
Document type: ANNOTATION
Date: 2014.07.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.06.19
Child documents:
Document type: ANNOTATION
Date: 2014.06.19
Form type: RES13
Document description: COMPANY BUSINESS 09/05/2014
Document type: ANNOTATION
Date: 2014.06.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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09/05/14 STATEMENT OF CAPITAL GBP 450000
Form type: SH01
Date: 2014.05.29
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COMPANY NAME CHANGED ZEPHYR MANAGEMENT U.K. LIMITED, CERTIFICATE ISSUED ON 09/05/14
Form type: CERTNM
Date: 2014.05.09
Child documents:
Document type: ANNOTATION
Date: 2014.05.09
Form type: RES15
Document description: CHANGE OF NAME 08/05/2014
Document type: ANNOTATION
Date: 2014.05.09
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR GEORGE MAVROUDIS
Form type: AP01
Date: 2014.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BARRY
Form type: TM01
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID GARRETT
Form type: TM01
Date: 2014.04.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.19
£2.95
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17/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.25
£2.95
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.09
£2.95
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
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17/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.26
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17/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CORCORAN BARRY / 01/10/2009
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER MATTHEWS / 01/10/2009
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW RALPH BATES / 01/10/2009
Form type: CH01
Date: 2010.02.18
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN PETER MATTHEWS / 01/10/2009
Form type: CH03
Date: 2010.02.18
£2.95
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RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.08
£2.95
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RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.05.02
Child documents:
Document type: ANNOTATION
Date: 2007.05.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.01
Child documents:
Document type: ANNOTATION
Date: 2007.04.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 19/03/07 FROM:, 5 CARLOS PLACE, LONDON, W1K 3AP
Form type: 287
Date: 2007.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.08
£2.95
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AD 02/01/07---------, £ SI [email protected]=175000, £ IC 25000/200000
Form type: 88(2)R
Date: 2007.01.19
£2.95
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NC INC ALREADY ADJUSTED, 02/01/07
Form type: 123
Date: 2007.01.15
£2.95
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£ NC 100000/300000, 02/01
Form type: RES04
Date: 2007.01.15
Child documents:
Document type: ANNOTATION
Date: 2007.01.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.15

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Company directors and board members:

ARIETA KOSHUTOVA (current)
Secretary, 2015.11.02
11 CHARLES II STREET ST JAMES'S , LONDON
SW1Y 4NS
ENGLAND
STEVEN ANDREW RALPH BATES (current)
Director, 2003.02.17
12 ALWYNE PLACE , LONDON
N1 2NL
GEORGE MAVROUDIS (current)
Director, 2014.04.14
COMMERCE COURT WEST, SUITE 3100 199 BAY STREET , TORONTO
ONTARIO
CANADA
STEVEN ANDREW RALPH BATES (resigned)
Secretary, DIRECTOR, 2003.02.17 - 2004.01.29
12 ALWYNE PLACE , LONDON
N1 2NL
BRIAN PETER MATTHEWS (resigned)
Secretary, ACCOUNTANT, 2004.07.15 - 2015.05.27
THE OLD RECTORY RECTORY LANE BROUGHTON , STOCKBRIDGE
SO20 8AB, HAMPSHIRE
MICHELLE TAYLOR (resigned)
Secretary, COMPANY SECRETARY, 2004.01.29 - 2004.07.15
29A CALTHORPE STREET , LONDON
WC1
THOMAS CORCORAN BARRY (resigned)
Director, 2003.02.17 - 2014.04.14
1220 PARK AVENUE , NEW YORK
NEW YORK 10128
USA
DAVID WILLIAM JAMES GARRETT (resigned)
Director, 2003.03.24 - 2014.04.14
FLAT 1 STANLEY HOUSE 13-14 STANLEY CRESCENT , LONDON
W11 2NA
BRIAN PETER MATTHEWS (resigned)
Director, ACCOUNTANT, 2003.08.22 - 2015.05.27
THE OLD RECTORY RECTORY LANE BROUGHTON , STOCKBRIDGE
SO20 8AB, HAMPSHIRE

Companies near to GUARDCAP ASSET MANAGEMENT ltd.

Information about the Private Limited Company GUARDCAP 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: 2017.04.21.