ASSURED GUARDIANS MANAGMENT LTD
FINCHLEY LPFX CONSULTANTS LIMITED

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Company number 09758837
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address 1ST FLOOR, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, UNITED KINGDOM, N3 2LT
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21 ; Confirmation statement made on 1 September 2016 with updates; Director's details changed for Mr Luke Jon Playford on 11 October 2016. The most likely internet sites of ASSURED GUARDIANS MANAGMENT LTD are www.assuredguardiansmanagment.co.uk, and www.assured-guardians-managment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Guardians Managment Ltd is a Private Limited Company. The company registration number is 09758837. Assured Guardians Managment Ltd has been working since 02 September 2015. The present status of the company is Active. The registered address of Assured Guardians Managment Ltd is 1st Floor 314 Regents Park Road Finchley London United Kingdom N3 2lt. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £1.22k, which is £1.22k against last year. PLAYFORD, Luke Jon is a Director of the company. Director LPFX CONSULTANTS has been resigned. The company operates in "Financial management".


assured guardians managment Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £1.22k
All Financial Figures

Current Directors

Director
PLAYFORD, Luke Jon
Appointed Date: 02 September 2015
46 years old

Resigned Directors

Director
LPFX CONSULTANTS
Resigned: 28 September 2015
Appointed Date: 02 September 2015

Persons With Significant Control

Mr Luke Jon Playford
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ASSURED GUARDIANS MANAGMENT LTD Events

23 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-21

10 Nov 2016
Confirmation statement made on 1 September 2016 with updates
09 Nov 2016
Director's details changed for Mr Luke Jon Playford on 11 October 2016
09 Nov 2016
Registered office address changed from 2 Hill Rise Hgs London NW11 6NA England to 1st Floor 314 Regents Park Road Finchley London N3 2LT on 9 November 2016
28 Sep 2015
Termination of appointment of Lpfx Consultants as a director on 28 September 2015
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02
  • GBP 1