Gard (Uk) Limited

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Gard (uk) Limited

01679927•Private Limited With Share Capital

The Minster Building (5Th Floor), 21 Mincing Lane, London, EC3R7AG
WebsiteEmail02074447200

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Incorporated

19/11/1982

Company Age

43 years

Directors

5

Employees

54

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Gard (uk) Limited (01679927) is a private limited with share capital incorporated on 19/11/1982 (43 years old) and registered in london, EC3R7AG. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Medium
Incorporated 19/11/1982
EC3R7AG
54 employees

Financial Overview

Total Assets

£3.19M

Liabilities

£1.38M

Net Assets

£1.81M

Turnover

£13.83M

Cash

£1.26M

Key Metrics

54

Employees

5

Directors

2

Shareholders

Board of Directors

4
L
lars lislegard-baekken
director
C
christen guddal
director
B
bjornar anker andresen
director
P
paul grehan
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2015
Auditors Resignation Company
Category:Auditors
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:09-09-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:06-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Officers
Date:03-11-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Annual Return
Date:21-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2005
Legacy
Category:Annual Return
Date:24-08-2005
Legacy
Category:Accounts
Date:09-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2004
Legacy
Category:Annual Return
Date:20-09-2004
Legacy
Category:Address
Date:01-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2003
Legacy
Category:Annual Return
Date:26-08-2003
Legacy
Category:Officers
Date:09-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2002
Legacy
Category:Annual Return
Date:23-08-2002
Legacy
Category:Officers
Date:26-07-2002
Legacy
Category:Officers
Date:09-07-2002

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/04/2025
Latest Accounts31/12/2024

Trading Addresses

The Minster Building, 21 Mincing Lane, London, EC3R7AGRegistered

Contact

02074447200
editor@gard.noenergy@gard.noenvironment@gard.no
gard.no
The Minster Building (5Th Floor), 21 Mincing Lane, London, EC3R7AG