GUARDCAP ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
GUARDCAP ASSET MANAGEMENT LIMITED
COMPANY NUMBER
04667528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
17/02/2003
(21 years and 10 months old)
WEBSITE
www.guardcap.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/2014
03/11/2014
GUARDIAN CAPITAL LIMITED
View all previous names
LONDON
SW1Y 4NS
Telephone: 02079072400
TPS: No
11 Charles Ii Street
St James'
London
SW1Y 4NS
SW1Y 4NS
Telephone: 79072400
6th Floor
11 Charles Ii Street
London
SW1Y 4QU
Telephone: 79072400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUARDIAN CAPITAL LP | N/A | N/A |
| GUARDCAP ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GUARDCAP ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUARDCAP ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUARDCAP ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/02/2003 - Present (21 years and 10 months) Secretary: 17/02/2003 - Present (21 years and 10 months) Born in Sep 1957 (age: 67) |
Active | Director&Secretary |
Current: 3 Past: 15 |
View Report |
|
14/04/2014 - Present (10 years and 8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/02/2003 - 14/04/2014 (11 years and 1 months) Born in Feb 1944 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
24/03/2003 - 14/04/2014 (11years) Born in Jan 1946 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUARDIAN CAPITAL GROUP LTD | N/A | N/A |
| GUARDIAN CAPITAL LP | N/A | N/A |
| GUARDCAP ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 26/01/2018 | Change in Reg. Office |
| 17/09/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 26/05/2017 | New Annual Return filed |
| 27/01/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 10/12/2015 | New Company Secretary Arieta Koshutova (920334819) Appointed |
| 10/12/2015 | Change in Reg. Office |
| 29/05/2015 | Brian Peter Matthews (906082839) has left the board |
| 07/03/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 02/05/2014 | New Board Member George Mavroudis (918731463) Appointed |
| 30/04/2014 | Thomas Corcoran Barry (908600815) has left the board |
| 30/04/2014 | David William James Garrett (900049275) has left the board |
| 24/02/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 29/03/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
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