Guardian Lifestyle Mortgages LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2017-12-31 | |
Employees | £3 | 0% |
Total assets | £58,025 | +62.16% |
KEYSTONE INDEPENDENT LIMITED
GUARDIAN WEALTH MANAGEMENT LIMITED
Company type | Private Limited Company, Active |
Company Number | 04621095 |
Record last updated | Friday, May 3, 2024 5:15:50 AM UTC |
Official Address | Kelham House Street Central There are 65 companies registered at this street |
Locality | Central |
Region | Doncaster, England |
Postal Code | DN13RE |
Sector | Non-trading companynon trading |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Apr 30, 2024 | Resignation of one Director (a man) |  |
Registry | Oct 23, 2023 | Resignation of one Director (a woman) |  |
Registry | Oct 9, 2023 | Two appointments: 2 men |  |
Registry | Feb 4, 2022 | Resignation of one Director (a man) |  |
Registry | Apr 7, 2021 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Apr 7, 2021 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights |  |
Registry | Jul 1, 2020 | Resignation of one Director (a woman) |  |
Registry | May 17, 2019 | Resignation of one Director (a woman) 4479... |  |
Registry | May 1, 2019 | Appointment of a woman |  |
Registry | Jul 9, 2018 | Resignation of one Director (a woman) |  |
Registry | Mar 7, 2018 | Appointment of a woman as Director |  |
Registry | Feb 14, 2018 | Appointment of a woman |  |
Registry | Feb 14, 2018 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights |  |
Registry | Nov 28, 2017 | Appointment of a woman as Director |  |
Registry | Jul 31, 2017 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Jul 31, 2017 | Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights |  |
Registry | Apr 6, 2016 | Two appointments: a man and a woman |  |
Financials | Nov 29, 2013 | Annual accounts |  |
Registry | Jul 22, 2013 | Annual return |  |
Registry | Mar 12, 2013 | Company name change |  |
Registry | Dec 31, 2012 | Change of registered office address |  |
Registry | Nov 7, 2012 | Company name change |  |
Financials | Sep 19, 2012 | Annual accounts |  |
Registry | Aug 1, 2012 | Annual return |  |
Financials | Aug 24, 2011 | Annual accounts |  |
Registry | Aug 17, 2011 | Change of registered office address |  |
Registry | Jul 14, 2011 | Annual return |  |
Financials | Oct 1, 2010 | Annual accounts |  |
Registry | Aug 17, 2010 | Annual return |  |
Financials | Oct 22, 2009 | Annual accounts |  |
Registry | Sep 2, 2009 | Annual return |  |
Financials | Oct 31, 2008 | Annual accounts |  |
Registry | Aug 1, 2008 | Annual return |  |
Registry | Jul 15, 2008 | Company name change |  |
Registry | Jul 15, 2008 | Company name change 4479... |  |
Registry | Jul 12, 2008 | Change of name certificate |  |
Registry | Mar 7, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Mar 7, 2008 | Appointment of a man as Director |  |
Financials | Feb 13, 2008 | Annual accounts |  |
Registry | Feb 11, 2008 | Appointment of a man as Director and Company Director |  |
Registry | Aug 31, 2007 | Annual return |  |
Registry | Nov 29, 2006 | Change of accounting reference date |  |
Registry | Aug 8, 2006 | Annual return |  |
Financials | May 22, 2006 | Annual accounts |  |
Registry | Aug 3, 2005 | Annual return |  |
Financials | Jul 5, 2005 | Annual accounts |  |
Registry | Jul 20, 2004 | Annual return |  |
Financials | Apr 1, 2004 | Annual accounts |  |
Registry | Mar 25, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 25, 2004 | Notice of change of directors or secretaries or in their particulars 4479... |  |
Registry | Aug 13, 2003 | Annual return |  |
Registry | Sep 18, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Sep 16, 2002 | Appointment of a director |  |
Registry | Jul 9, 2002 | Change in situation or address of registered office |  |
Registry | Jul 9, 2002 | Resignation of a director |  |
Registry | Jul 9, 2002 | Resignation of a secretary |  |
Registry | Jul 9, 2002 | Appointment of a secretary |  |
Registry | Jul 9, 2002 | Appointment of a director |  |
Registry | Jul 8, 2002 | Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man |  |