• UK
  • 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

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 .
More information

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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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2013-01-15) - GAZ2(A)

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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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  • 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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  • 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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  • legacy (2009-05-14) - 363a

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  • accounts-with-accounts-type-dormant (2009-10-13) - AA

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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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  • accounts-with-made-up-date (2007-09-11) - AA

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  • legacy (2007-05-29) - 363a

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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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  • 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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  • 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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  • 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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  • legacy (2002-05-22) - 363a

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  • accounts-with-accounts-type-full (2002-04-30) - AA

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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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  • 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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  • 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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  • legacy (1998-06-16) - 363a

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  • accounts-with-accounts-type-full (1998-06-04) - AA

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • legacy (1989-08-03) - 363

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  • accounts-with-accounts-type-full (1989-08-03) - AA

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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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  • accounts-with-accounts-type-full (1987-09-04) - AA

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  • legacy (1987-09-04) - 363

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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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  • accounts-with-made-up-date (1983-06-30) - AA

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  • accounts-with-made-up-date (1982-06-16) - AA

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