FARMERS GUARDIAN LIMITED

Company number 07931451

Date	Type	Description	View / Download
19 Aug 2021	AD01	Registered office address changed from 8 Leake Street London SE1 7NN England to 21 Tudor Street London EC4Y 0DJ on 19 August 2021	(1 page)
19 Aug 2021	AP01	Appointment of Mr Anup Bagaria as a director on 18 August 2021	(2 pages)
19 Aug 2021	PSC02	Notification of Arc Media Holdings Limited as a person with significant control on 18 August 2021	(2 pages)
19 Aug 2021	PSC07	Cessation of Agribriefing Limited as a person with significant control on 18 August 2021	(1 page)
19 Aug 2021	TM01	Termination of appointment of Rupert James Levy as a director on 18 August 2021	(1 page)
19 Aug 2021	TM01	Termination of appointment of William Rory Brown as a director on 18 August 2021	(1 page)
08 Apr 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
28 Aug 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
03 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
05 Jul 2019	MR04	Satisfaction of charge 079314510002 in full	(1 page)
05 Jul 2019	MR04	Satisfaction of charge 079314510003 in full	(1 page)
28 Jun 2019	MR01	Registration of charge 079314510004, created on 28 June 2019	(29 pages)
05 Jun 2019	TM01	Termination of appointment of Neil Thackray as a director on 1 June 2019	(1 page)
05 Jun 2019	AP01	Appointment of Mr William Rory Brown as a director on 1 June 2019	(2 pages)
16 May 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
04 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
25 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 March 2012 GBP 1,000	(7 pages)
10 Jan 2019	PSC05	Change of details for Briefing Media Limited as a person with significant control on 16 January 2018	(2 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
22 Mar 2018	AD01	Registered office address changed from C/O Briefing Media Dean Bradley House 52 Horseferry Road London SW1P 2AF England to 8 Leake Street London SE1 7NN on 22 March 2018	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
09 Oct 2017	MA	Memorandum and Articles of Association	(42 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Oct 2017	MR01	Registration of charge 079314510003, created on 27 September 2017	(67 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)