GARD (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GARD (UK) LIMITED
COMPANY NUMBER
01679927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
19/11/1982
(42years old)
WEBSITE
http://gard.no
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/07/2000
20/02/2004
GARD SERVICES (LONDON) LIMITED
View all previous names
LONDON
EC3R 7AG
Telephone: 02074447200
TPS: No
The Minster Building
21 Mincing Lane
LONDON
EC3R 7AG
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 |
|---|---|---|
| GARD AS | N/A | N/A |
| GARD (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GARD (UK) 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 GARD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARD (UK) 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 |
|---|---|---|---|---|
|
06/02/2019 - Present (5 years and 10 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/1991 - 15/02/1994 (2 years and 6 months) Born in Mar 1932 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARD P & I (BERMUDA) LTD | N/A | N/A |
| GARD AS | N/A | N/A |
| GARD (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 14/07/2022 | New Board Member Christen Guddal (929789781) Appointed |
| 14/07/2022 | Svein Buvik (913270902) has left the board |
| 01/03/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 05/08/2020 | Thomas Nordberg (920390430) has left the board |
| 03/07/2020 | New Company Secretary Helenka Leary (927142528) Appointed |
| 03/07/2020 | New Board Member Magne Nilsen (927141826) Appointed |
| 18/12/2019 | Karen Anne Lilly Wilson (905425673) has left the board |
| 20/08/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 21/02/2019 | Kjetil Eivindstad (913270899) has left the board |
| 21/02/2019 | New Board Member Lars Lislegard-Baekken (925547791) Appointed |
| 24/10/2018 | Change in Reg. Office |
| 31/08/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 13/10/2016 | New Accounts filed |
| 23/08/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Board Member Thomas Nordberg (920390430) Appointed |
| 07/01/2016 | Andre Werner Kroneberg (918423156) has left the board |
| 12/09/2015 | New Confirmation Statement filed |
| 10/09/2015 | New Accounts filed |
| 12/09/2014 | New Confirmation Statement filed |
| 10/09/2014 | New Accounts filed |
| 16/01/2014 | Bjornar Andresen (915455972) has left the board |
| 16/01/2014 | New Board Member Andre Werner Kroneberg (918423156) Appointed |
| 07/09/2013 | New Confirmation Statement filed |
| 17/07/2013 | New Accounts filed |
| 10/09/2012 | New Confirmation Statement filed |
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