Company number 08989051
Status Active
Incorporation Date 9 April 2014
Company Type Private Limited Company
Address APT 9663 CHYNOWETH HOUSE, TREVISSOME PARK, TRURO, ENGLAND, TR4 8UN
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of GUARD INSURANCE BROKERS LTD are www.guardinsurancebrokers.co.uk, and www.guard-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Guard Insurance Brokers Ltd is a Private Limited Company.
The company registration number is 08989051. Guard Insurance Brokers Ltd has been working since 09 April 2014.
The present status of the company is Active. The registered address of Guard Insurance Brokers Ltd is Apt 9663 Chynoweth House Trevissome Park Truro England Tr4 8un. . SHYZADE, Salam is a Director of the company. Secretary SIDDIQ, Akmal has been resigned. Director SIDDIQ, Akmal has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Secretary
SIDDIQ, Akmal
Resigned: 24 July 2015
Appointed Date: 09 April 2014
Director
SIDDIQ, Akmal
Resigned: 23 June 2015
Appointed Date: 09 April 2014
61 years old
Persons With Significant Control
Mr Salam Yusuf Shyzade
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GUARD INSURANCE BROKERS LTD Events
14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
31 Jan 2017
Micro company accounts made up to 30 April 2016
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
10 Feb 2016
Termination of appointment of Akmal Siddiq as a secretary on 24 July 2015
09 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 4 more events
20 Feb 2015
Registered office address changed from 108a Eltham High Street Eltham High Street London SE9 1BW England to 7 Chequers Parade Passey Place London SE9 1DD on 20 February 2015
13 Jan 2015
Company name changed guard financial solutions LTD\certificate issued on 13/01/15
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RES15 ‐
Change company name resolution on 2014-12-28
13 Jan 2015
Change of name with request to seek comments from relevant body
13 Jan 2015
Change of name notice
09 Apr 2014
Incorporation
Statement of capital on 2014-04-09