UKBizDB.co.uk

GUARDIAN STOCKBROKERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Guardian Stockbrokers Limited. The company was founded 15 years ago and was given the registration number 06756375. The firm's registered office is in LONDON. You can find them at 14 City Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GUARDIAN STOCKBROKERS LIMITED
Company Number:06756375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:14 City Road, London, EC1Y 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tallis House, 2 Tallis Street, Blackfriars, London, England, EC4Y 0AB

Secretary05 June 2018Active
Tallis House, 2 Tallis Street, Blackfriars, London, England, EC4Y 0AB

Director10 August 2010Active
Tallis House, 2 Tallis Street, Blackfriars, London, England, EC4Y 0AB

Director10 August 2010Active
Tallis House, 2 Tallis Street, Blackfriars, London, England, EC4Y 0AB

Director24 November 2008Active

People with Significant Control

Mr Atif Latif
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:14 City Road, London, United Kingdom, EC1Y 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Montaut
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Tallis House, 2 Tallis Street, London, England, EC4Y 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Manfield
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Tallis House, 2 Talllis Street, London, England, EC4Y 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with updates.

Download
2023-07-24Accounts

Accounts with accounts type small.

Download
2022-11-25Confirmation statement

Confirmation statement with updates.

Download
2022-11-25Persons with significant control

Change to a person with significant control.

Download
2022-11-25Persons with significant control

Change to a person with significant control.

Download
2022-07-28Accounts

Accounts with accounts type small.

Download
2022-03-15Address

Change registered office address company with date old address new address.

Download
2021-11-29Confirmation statement

Confirmation statement with updates.

Download
2021-06-28Accounts

Accounts with accounts type small.

Download
2020-11-24Confirmation statement

Confirmation statement with updates.

Download
2020-08-17Accounts

Accounts with accounts type small.

Download
2019-11-25Confirmation statement

Confirmation statement with updates.

Download
2019-08-06Accounts

Accounts with accounts type full.

Download
2018-11-27Confirmation statement

Confirmation statement with updates.

Download
2018-07-31Accounts

Accounts with accounts type full.

Download
2018-06-07Officers

Appoint person secretary company with name date.

Download
2017-12-07Confirmation statement

Confirmation statement with updates.

Download
2017-07-26Accounts

Accounts with accounts type full.

Download
2017-01-05Capital

Capital allotment shares.

Download
2016-12-09Confirmation statement

Confirmation statement with updates.

Download
2016-12-09Officers

Change person director company with change date.

Download
2016-08-05Accounts

Accounts with accounts type full.

Download
2015-11-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-22Accounts

Accounts with accounts type full.

Download
2014-12-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.