About

Registered Number: 08048912
Date of Incorporation: 27/04/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: 2nd Floor, 50 Fenchurch Street, London, EC3M 3JY,

 

Guardian Ib Ltd was founded on 27 April 2012 with its registered office in London, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Diane Wendy 27 April 2012 01 July 2012 1
Secretary Name Appointed Resigned Total Appointments
HUNTER, Andrew 20 July 2018 - 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
TM01 - Termination of appointment of director 22 April 2020
CH01 - Change of particulars for director 17 February 2020
AA - Annual Accounts 07 January 2020
PARENT_ACC - N/A 07 January 2020
AGREEMENT2 - N/A 07 January 2020
GUARANTEE2 - N/A 07 January 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 August 2019
CH01 - Change of particulars for director 06 August 2019
CH01 - Change of particulars for director 06 August 2019
CS01 - N/A 09 May 2019
TM01 - Termination of appointment of director 11 April 2019
SH08 - Notice of name or other designation of class of shares 09 April 2019
SH10 - Notice of particulars of variation of rights attached to shares 09 April 2019
RESOLUTIONS - N/A 08 April 2019
AP01 - Appointment of director 28 August 2018
AP01 - Appointment of director 28 August 2018
AP01 - Appointment of director 28 August 2018
AP01 - Appointment of director 28 August 2018
RESOLUTIONS - N/A 01 August 2018
AP03 - Appointment of secretary 24 July 2018
PSC02 - N/A 24 July 2018
PSC07 - N/A 24 July 2018
PSC07 - N/A 24 July 2018
PSC07 - N/A 24 July 2018
AA01 - Change of accounting reference date 24 July 2018
AD01 - Change of registered office address 24 July 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 02 May 2018
PSC01 - N/A 02 May 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 05 May 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 21 January 2016
CH01 - Change of particulars for director 10 July 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 30 April 2014
CH01 - Change of particulars for director 30 April 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 08 May 2013
AD01 - Change of registered office address 28 November 2012
SH01 - Return of Allotment of shares 11 July 2012
AD01 - Change of registered office address 11 July 2012
TM01 - Termination of appointment of director 11 July 2012
AP01 - Appointment of director 11 July 2012
AP01 - Appointment of director 11 July 2012
NEWINC - New incorporation documents 27 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.