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GUARDIAN INSURANCE LIMITED - 5 Old Broad Street, London, EC2N 1AD, United Kingdom
Company Information
- Company registration number
- 00090599
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5 Old Broad Street
- London
- EC2N 1AD 5 Old Broad Street, London, EC2N 1AD UK
Management
- Managing Directors
- SMALL, Jeremy Peter
- GRE NOMINEE SHAREHOLDINGS LIMITED
- Company secretaries
- SMALL, Jeremy Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1906-10-29
- Dissolved on
- 2013-01-15
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MOTOR UNION INSURANCE COMPANY LIMITED(THE)
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2012-04-23
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GUARDIAN INSURANCE LIMITED Company Description
- GUARDIAN INSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00090599. Its current trading status is "closed". It was registered 1906-10-29. It was previously called MOTOR UNION INSURANCE COMPANY LIMITED(THE). It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at 5 Old Broad Street .
Get GUARDIAN INSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Guardian Insurance Limited - 5 Old Broad Street, London, EC2N 1AD, United Kingdom
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https://www.kompany.co.uk/p/uk/00090599#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00090599#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00090599#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-01-15) - GAZ2(A)
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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resolution (2012-08-10) - RESOLUTIONS
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legacy (2012-08-10) - CAP-SS
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gazette-notice-voluntary (2012-10-02) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2012-08-15) - SH19
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dissolution-application-strike-off-company (2012-09-25) - DS01
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legacy (2012-08-10) - SH20
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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keyboard_arrow_right 2009
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legacy (2009-05-14) - 363a
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accounts-with-accounts-type-dormant (2009-10-13) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-07) - 363a
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accounts-with-made-up-date (2008-10-21) - AA
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-09-11) - AA
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legacy (2007-05-29) - 363a
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keyboard_arrow_right 2006
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legacy (2006-01-25) - 288c
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legacy (2006-01-18) - 288c
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accounts-with-made-up-date (2006-10-18) - AA
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legacy (2006-05-26) - 363a
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legacy (2006-06-05) - 287
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legacy (2006-05-26) - 288c
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-09-22) - AA
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legacy (2005-06-01) - 363a
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legacy (2005-04-07) - 288c
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keyboard_arrow_right 2004
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legacy (2004-03-06) - 288b
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legacy (2004-05-14) - 288b
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legacy (2004-05-14) - 288a
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legacy (2004-05-19) - 363a
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legacy (2004-07-06) - 288a
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legacy (2004-11-23) - 288a
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legacy (2004-11-23) - 288b
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legacy (2004-07-06) - 288b
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accounts-with-accounts-type-full (2004-07-12) - AA
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keyboard_arrow_right 2003
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legacy (2003-08-30) - 288b
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legacy (2003-08-30) - 288a
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legacy (2003-05-07) - 363a
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accounts-with-accounts-type-full (2003-04-01) - AA
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auditors-resignation-company (2003-02-13) - AUD
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keyboard_arrow_right 2002
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legacy (2002-05-22) - 363a
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accounts-with-accounts-type-full (2002-04-30) - AA
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keyboard_arrow_right 2001
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legacy (2001-05-22) - 363a
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legacy (2001-12-05) - 288a
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legacy (2001-01-09) - 288c
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accounts-with-accounts-type-full (2001-07-04) - AA
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legacy (2001-12-12) - 288b
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legacy (2001-12-06) - 288a
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keyboard_arrow_right 2000
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legacy (2000-05-24) - 363(353)
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legacy (2000-05-24) - 363a
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legacy (2000-03-08) - 288b
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legacy (2000-09-18) - 288a
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legacy (2000-10-06) - 288b
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accounts-with-accounts-type-full (2000-07-04) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-02) - 288a
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legacy (1999-12-02) - 288b
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legacy (1999-11-12) - 288a
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legacy (1999-11-09) - 288a
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legacy (1999-10-06) - 288c
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certificate-change-of-name-company (1999-10-04) - CERTNM
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legacy (1999-10-01) - 287
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legacy (1999-07-19) - 288b
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accounts-with-accounts-type-full (1999-06-08) - AA
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legacy (1999-05-23) - 363a
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auditors-resignation-company (1999-03-29) - AUD
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legacy (1999-03-08) - 288a
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legacy (1999-03-03) - 288b
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legacy (1999-08-24) - 288b
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keyboard_arrow_right 1998
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legacy (1998-06-16) - 363a
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accounts-with-accounts-type-full (1998-06-04) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-23) - AA
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legacy (1997-06-09) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-19) - AA
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legacy (1996-03-18) - 288
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legacy (1996-06-25) - 363a
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keyboard_arrow_right 1995
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legacy (1995-06-14) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-18) - 363x
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accounts-with-accounts-type-full (1995-07-18) - AA
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legacy (1995-01-06) - 288
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keyboard_arrow_right 1994
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legacy (1994-12-15) - 288
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accounts-with-accounts-type-full (1994-07-28) - AA
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legacy (1994-07-28) - 363x
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keyboard_arrow_right 1993
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legacy (1993-12-09) - 288
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accounts-with-accounts-type-full (1993-06-14) - AA
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legacy (1993-06-30) - 363x
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legacy (1993-04-19) - 288
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keyboard_arrow_right 1992
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legacy (1992-07-02) - 363x
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legacy (1992-06-29) - 288
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legacy (1992-01-23) - 288
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accounts-with-accounts-type-full (1992-07-17) - AA
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keyboard_arrow_right 1991
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legacy (1991-01-24) - 288
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legacy (1991-08-09) - 363x
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resolution (1991-07-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-07-29) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-07) - AA
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legacy (1990-08-07) - 363
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legacy (1990-06-13) - 288
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keyboard_arrow_right 1989
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legacy (1989-08-03) - 363
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accounts-with-accounts-type-full (1989-08-03) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-12) - AA
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legacy (1988-02-11) - 288
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resolution (1988-03-15) - RESOLUTIONS
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memorandum-articles (1988-03-15) - MA
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legacy (1988-10-12) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-04) - AA
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legacy (1987-09-04) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-23) - AA
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legacy (1986-06-23) - 363
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-30) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-06-16) - AA
