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GUARDIAN GLOBAL SECURITY PLC - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Company Information
- Company registration number
- 06370792
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- First Floor
- London
- W1W 7LT
- England 85 Great Portland Street, First Floor, London, W1W 7LT, England UK
Management
- Managing Directors
- DENNAN, Andrew Denis
- JACKSON, Frank
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2007-09-13
- Age Of Company 2007-09-13 16 years
- SIC/NACE
- 06100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NU-OIL AND GAS PLC
- Legal Entity Identifier (LEI)
- 2138001MKE18HLW9YX42
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2023-09-27
- Last Date: 2022-09-13
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GUARDIAN GLOBAL SECURITY PLC Company Description
- GUARDIAN GLOBAL SECURITY PLC is a plc registered in United Kingdom with the Company reg no 06370792. Its current trading status is "live". It was registered 2007-09-13. It was previously called NU-OIL AND GAS PLC. It has declared SIC or NACE codes as "06100". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-13.It can be contacted at 85 Great Portland Street .
Get GUARDIAN GLOBAL SECURITY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Guardian Global Security Plc - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
- 2007-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-02-12) - AA
keyboard_arrow_right 2023
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resolution (2023-05-24) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2023-03-11) - DISS40
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gazette-notice-compulsory (2023-02-28) - GAZ1
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termination-director-company-with-name-termination-date (2023-01-27) - TM01
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termination-secretary-company-with-name-termination-date (2023-01-27) - TM02
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accounts-with-accounts-type-dormant (2023-04-01) - AA
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accounts-amended-with-accounts-type-full (2023-04-14) - AAMD
keyboard_arrow_right 2022
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change-of-name-notice (2022-01-21) - CONNOT
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certificate-change-of-name-company (2022-01-21) - CERTNM
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resolution (2022-01-25) - RESOLUTIONS
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confirmation-statement-with-updates (2022-09-21) - CS01
keyboard_arrow_right 2021
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change-sail-address-company-with-new-address (2021-07-02) - AD02
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capital-allotment-shares (2021-03-12) - SH01
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accounts-with-accounts-type-group (2021-02-22) - AA
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resolution (2021-01-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-05) - AD01
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change-account-reference-date-company-current-extended (2021-12-22) - AA01
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confirmation-statement-with-updates (2021-09-27) - CS01
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move-registers-to-sail-company-with-new-address (2021-07-05) - AD03
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move-registers-to-sail-company-with-new-address (2021-07-02) - AD03
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-08) - AA
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capital-allotment-shares (2020-01-21) - SH01
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resolution (2020-01-31) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-09-14) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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capital-allotment-shares (2019-01-31) - SH01
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resolution (2019-02-08) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2019-03-06) - PSC08
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capital-allotment-shares (2019-04-08) - SH01
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capital-allotment-shares (2019-05-10) - SH01
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resolution (2019-07-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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accounts-with-accounts-type-group (2019-01-09) - AA
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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appoint-person-director-company-with-name-date (2019-11-06) - AP01
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
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resolution (2019-11-25) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-11-29) - SH02
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capital-allotment-shares (2019-12-02) - SH01
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auditors-resignation-company (2019-12-09) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-24) - AD01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-24) - SH01
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resolution (2018-02-02) - RESOLUTIONS
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capital-allotment-shares (2018-02-23) - SH01
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confirmation-statement-with-no-updates (2018-09-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-29) - AA
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confirmation-statement-with-updates (2017-09-22) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-03) - AP03
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change-person-director-company-with-change-date (2017-06-30) - CH01
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accounts-with-accounts-type-group (2017-01-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-21) - CS01
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accounts-with-accounts-type-group (2016-01-11) - AA
keyboard_arrow_right 2015
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change-of-name-notice (2015-10-26) - CONNOT
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accounts-with-accounts-type-group (2015-01-13) - AA
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
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resolution (2015-11-09) - RESOLUTIONS
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certificate-change-of-name-company (2015-10-26) - CERTNM
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-04) - AA
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termination-director-company-with-name (2014-04-04) - TM01
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termination-director-company-with-name (2014-04-08) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-10-10) - AR01
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appoint-person-director-company-with-name (2014-04-08) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-19) - AP01
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termination-director-company-with-name (2013-04-19) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-10-10) - AR01
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accounts-with-accounts-type-group (2013-01-06) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-12) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-10-11) - AR01
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change-person-director-company-with-change-date (2012-10-10) - CH01
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accounts-with-accounts-type-group (2012-01-03) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-19) - AP01
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termination-director-company-with-name (2011-10-19) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-10-17) - AR01
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capital-allotment-shares (2011-07-07) - SH01
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accounts-with-accounts-type-full (2011-01-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-08) - AR01
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resolution (2010-02-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-01-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-02-23) - AA
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legacy (2009-03-06) - 288b
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legacy (2009-03-30) - 288b
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legacy (2009-04-02) - 288b
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legacy (2009-04-05) - 288a
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legacy (2009-06-10) - 288b
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resolution (2009-03-12) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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change-person-director-company-with-change-date (2009-10-27) - CH01
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annual-return-company-with-made-up-date-changes-to-shareholders (2009-10-27) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-16) - 288a
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legacy (2008-01-16) - 225
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legacy (2008-01-21) - 288a
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legacy (2008-02-11) - 353a
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application-to-commence-business (2008-03-07) - 117
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certificate-authorisation-to-commence-business-borrow (2008-03-07) - CERT8
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memorandum-articles (2008-03-10) - MEM/ARTS
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legacy (2008-03-10) - 123
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legacy (2008-03-10) - 122
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memorandum-articles (2008-03-13) - MEM/ARTS
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legacy (2008-03-19) - 88(2)
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resolution (2008-03-19) - RESOLUTIONS
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memorandum-articles (2008-03-19) - MEM/ARTS
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legacy (2008-10-23) - 363a
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resolution (2008-03-10) - RESOLUTIONS
keyboard_arrow_right 2007
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incorporation-company (2007-09-13) - NEWINC