This company is commonly known as Guardian Ib Limited. The company was founded 12 years ago and was given the registration number 08048912. The firm's registered office is in LONDON. You can find them at 2nd Floor, 50, Fenchurch Street, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | GUARDIAN IB LIMITED |
|---|---|---|
| Company Number | : | 08048912 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 50, Fenchurch Street, London, England, EC3M 3JY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Secretary | 20 July 2018 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 28 August 2018 | Active |
| 2nd Floor, 50, Fenchurch Street, London, England, EC3M 3JY | Director | 28 August 2018 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 01 July 2012 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 28 August 2018 | Active |
| Croft Cottage, Higher Lane, Dalton, Wigan, United Kingdom, WN8 7RA | Director | 27 April 2012 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 01 July 2012 | Active |
| 2nd Floor, 50, Fenchurch Street, London, England, EC3M 3JY | Director | 28 August 2018 | Active |
| Cicg Limited | ||
| Notified on | : | 20 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, 50, Fenchurch Street, London, England, EC3M 3JY |
| Nature of control | : |
|
| Mr Adrian John Mead | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Swift House, Worthington Way, Wigan, United Kingdom, WN3 6XE |
| Nature of control | : |
|
| Mr Steven Lee Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Swift House, Worthington Way, Wigan, United Kingdom, WN3 6XE |
| Nature of control | : |
|
| Mr Steven Lee Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Swift House, Worthington Way, Wigan, United Kingdom, WN3 6XE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Officers | Termination director company with name termination date. | Download |
| 2024-03-11 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-10-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-14 | Accounts | Legacy. | Download |
| 2023-10-14 | Other | Legacy. | Download |
| 2023-10-14 | Other | Legacy. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-31 | Accounts | Legacy. | Download |
| 2023-01-31 | Other | Legacy. | Download |
| 2023-01-31 | Other | Legacy. | Download |
| 2022-08-25 | Accounts | Change account reference date company current shortened. | Download |
| 2022-08-24 | Resolution | Resolution. | Download |
| 2022-08-24 | Incorporation | Memorandum articles. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-10 | Accounts | Legacy. | Download |
| 2022-01-10 | Other | Legacy. | Download |
| 2022-01-10 | Other | Legacy. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-10 | Accounts | Legacy. | Download |
| 2021-04-10 | Other | Legacy. | Download |
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