Having been setup in 2005, British Guarantee Ltd has its registered office in Reading. Currently we aren't aware of the number of employees at the the organisation. Owens, Jennifer, Clark, Samuel Thomas Budgen, Hunter, Andrew Stewart are listed as the directors of the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OWENS, Jennifer | 25 November 2013 | - | 1 |
CLARK, Samuel Thomas Budgen | 22 July 2011 | 08 October 2013 | 1 |
HUNTER, Andrew Stewart | 03 December 2010 | 22 July 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 02 February 2016 | |
4.71 - Return of final meeting in members' voluntary winding-up | 02 November 2015 | |
AD01 - Change of registered office address | 23 June 2015 | |
RESOLUTIONS - N/A | 18 June 2015 | |
4.70 - N/A | 18 June 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 18 June 2015 | |
TM01 - Termination of appointment of director | 27 October 2014 | |
AR01 - Annual Return | 12 September 2014 | |
AA - Annual Accounts | 03 September 2014 | |
AP03 - Appointment of secretary | 02 December 2013 | |
TM02 - Termination of appointment of secretary | 09 October 2013 | |
AR01 - Annual Return | 20 September 2013 | |
AA - Annual Accounts | 06 August 2013 | |
TM01 - Termination of appointment of director | 18 January 2013 | |
TM01 - Termination of appointment of director | 18 January 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AP01 - Appointment of director | 19 September 2012 | |
AR01 - Annual Return | 18 September 2012 | |
TM01 - Termination of appointment of director | 05 July 2012 | |
AP01 - Appointment of director | 21 May 2012 | |
TM01 - Termination of appointment of director | 04 May 2012 | |
AR01 - Annual Return | 05 October 2011 | |
TM02 - Termination of appointment of secretary | 26 July 2011 | |
AP03 - Appointment of secretary | 26 July 2011 | |
AA - Annual Accounts | 25 July 2011 | |
TM01 - Termination of appointment of director | 21 July 2011 | |
AP03 - Appointment of secretary | 06 December 2010 | |
TM02 - Termination of appointment of secretary | 06 December 2010 | |
AR01 - Annual Return | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
CH03 - Change of particulars for secretary | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
AA - Annual Accounts | 02 August 2010 | |
TM01 - Termination of appointment of director | 22 April 2010 | |
363a - Annual Return | 23 September 2009 | |
288a - Notice of appointment of directors or secretaries | 23 September 2009 | |
288b - Notice of resignation of directors or secretaries | 23 September 2009 | |
AA - Annual Accounts | 17 September 2009 | |
287 - Change in situation or address of Registered Office | 17 December 2008 | |
225 - Change of Accounting Reference Date | 16 September 2008 | |
363a - Annual Return | 11 September 2008 | |
AA - Annual Accounts | 02 June 2008 | |
288b - Notice of resignation of directors or secretaries | 13 March 2008 | |
287 - Change in situation or address of Registered Office | 07 February 2008 | |
288b - Notice of resignation of directors or secretaries | 01 February 2008 | |
288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
AA - Annual Accounts | 13 November 2007 | |
363a - Annual Return | 11 September 2007 | |
AA - Annual Accounts | 05 March 2007 | |
288a - Notice of appointment of directors or secretaries | 02 February 2007 | |
288a - Notice of appointment of directors or secretaries | 02 February 2007 | |
288b - Notice of resignation of directors or secretaries | 01 February 2007 | |
363a - Annual Return | 29 September 2006 | |
225 - Change of Accounting Reference Date | 05 September 2006 | |
288b - Notice of resignation of directors or secretaries | 07 October 2005 | |
288b - Notice of resignation of directors or secretaries | 07 October 2005 | |
288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
CERTNM - Change of name certificate | 28 September 2005 | |
NEWINC - New incorporation documents | 09 September 2005 |