Guard.me International Insurance Services Limited LONDON


Guard.me International Insurance Services started in year 2009 as Private Limited Company with registration number 06844799. The Guard.me International Insurance Services company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE. Since October 6, 2014 Guard.me International Insurance Services Limited is no longer carrying the name Globalguard International Insurance Services.

The company has 3 directors, namely Mary B., David G. and Keith S.. Of them, Keith S. has been with the company the longest, being appointed on 12 March 2009 and Mary B. and David G. have been with the company for the least time - from 2 September 2009. As of 15 August 2020, there was 1 ex director - Ian D.. There were no ex secretaries.

Guard.me International Insurance Services Limited Address / Contact

Office Address Elsley Court
Office Address2 20-22 Great Titchfield Street
Town London
Post code W1W 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06844799
Date of Incorporation Thu, 12th Mar 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 11 years old
Account next due date Mon, 30th Nov 2020 (107 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Fri, 9th Apr 2021 (2021-04-09)
Last confirmation statement dated Wed, 26th Feb 2020

Company staff

New Bond Street Registrars Limited

Position: Corporate Secretary

Appointed: 31 March 2016

Mary B.

Position: Director

Appointed: 02 September 2009

David G.

Position: Director

Appointed: 02 September 2009

Keith S.

Position: Director

Appointed: 12 March 2009

Bond Street Registrars Limited

Position: Corporate Secretary

Appointed: 01 January 2013

Resigned: 31 March 2016

Ian D.

Position: Director

Appointed: 12 March 2009

Resigned: 12 March 2009

Portland Registrars Limited

Position: Corporate Secretary

Appointed: 12 March 2009

Resigned: 01 January 2013

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Keith S. This PSC has significiant influence or control over this company,.

Keith S.

Notified on 30 June 2016
Nature of control: significiant influence or control

Company previous names

Globalguard International Insurance Services October 6, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 6th, September 2019
Free Download (8 pages)

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