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Guardian Luxguard I SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
  • shareholders, directors, articles of association and full detail of filings
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code0467-7579-6130-6329
Record last updated Thursday, July 18, 2019 9:00:24 PM UTC
Official Address 8 Rue Bommel Bascharage
There are 2 companies registered at this street
Sector guardian

Charts

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GUARDIAN LUXGUARD I (Luxembourg) Page visits 2024

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GUARDIAN LUXGUARD I (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Jul 18, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 18, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Apr 9, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 19, 2018 Non-statutory modification of directors 18013... Non-statutory modification of directors 18013...
Financials Jul 18, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry May 7, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 26, 2018 Non-statutory modification of directors 18003... Non-statutory modification of directors 18003...
Financials Jul 31, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jul 24, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 3, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Aug 2, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 21, 2016 Various publications Various publications
Registry Dec 17, 2015 Various publications 201517... Various publications 201517...
Registry Oct 29, 2015 Various publications Various publications
Registry Aug 25, 2015 Various publications 201510... Various publications 201510...
Registry Aug 21, 2015 Various publications Various publications
Registry Jul 6, 2015 Various publications 201507... Various publications 201507...
Registry Feb 20, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 17, 2013 Filing of financial statement Filing of financial statement
Registry Sep 3, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 24, 2013 Filing of financial statement Filing of financial statement
Registry Jul 27, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 14, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Dec 21, 2011 Other various publications filed to the commercial register 201117... Other various publications filed to the commercial register 201117...
Registry Oct 3, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Sep 23, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 27, 2011 Filing of financial statement Filing of financial statement
Financials Sep 20, 2010 Filing of financial statement 201010... Filing of financial statement 201010...
Financials Aug 14, 2009 Filing of financial statement Filing of financial statement
Registry Oct 7, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 22, 2008 Filing of financial statement Filing of financial statement
Financials Jul 25, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Jun 1, 2007 Merger project Merger project
Financials Sep 8, 2006 Filing of financial statement Filing of financial statement
Registry Sep 8, 2006 Various publications Various publications
Financials Feb 18, 2006 Filing of financial statement Filing of financial statement
Financials Oct 29, 2004 Filing of financial statement 21670705... Filing of financial statement 21670705...
Financials Nov 21, 2003 Filing of financial statement Filing of financial statement
Registry Nov 21, 2003 Various publications Various publications
Financials Sep 26, 2002 Filing of financial statement Filing of financial statement
Financials Jan 2, 2002 Filing of financial statement 1167453... Filing of financial statement 1167453...
Financials Nov 16, 2000 Filing of financial statement Filing of financial statement
Financials Sep 1, 1999 Filing of financial statement 173... Filing of financial statement 173...
Registry Oct 15, 1998 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 12, 1998 Filing of financial statement Filing of financial statement
Financials Apr 27, 1998 Filing of financial statement 173... Filing of financial statement 173...
Registry Jun 10, 1997 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 10, 1997 Modification of the articles of association Modification of the articles of association
Registry Nov 5, 1996 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 5, 1996 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Nov 5, 1996 Filing of financial statement Filing of financial statement
Registry Nov 5, 1996 Various publications Various publications
Registry Jan 1, 1996 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Registry Jan 1, 1994 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1994 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1994 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1994 Filing of financial statement Filing of financial statement
Registry Jan 1, 1993 Notification of filing of articles of association Notification of filing of articles of association
Financials Jan 1, 1993 Filing of financial statement Filing of financial statement
Financials Jan 1, 1993 Filing of financial statement 173... Filing of financial statement 173...
Registry Jan 1, 1993 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Financials Jan 1, 1990 Filing of financial statement 173... Filing of financial statement 173...
Registry Jan 1, 1990 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1989 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1989 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1989 Filing of financial statement Filing of financial statement
Registry Jan 1, 1988 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1988 Filing of financial statement Filing of financial statement
Registry Jan 1, 1987 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1987 Filing of financial statement Filing of financial statement
Registry Jan 1, 1987 Notification of filing of articles of association Notification of filing of articles of association
Financials Jan 1, 1986 Filing of financial statement Filing of financial statement
Registry Jan 1, 1986 Notification of filing of articles of association Notification of filing of articles of association
Financials Jan 1, 1986 Filing of financial statement Filing of financial statement
Registry Jan 1, 1986 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1984 Filing of financial statement Filing of financial statement
Financials Jan 1, 1983 Filing of financial statement 173... Filing of financial statement 173...
Registry Jan 1, 1983 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1983 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1983 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1982 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1982 Filing of financial statement Filing of financial statement
Registry Jan 1, 1982 Notification of filing of articles of association Notification of filing of articles of association
Financials Jan 1, 1981 Filing of financial statement Filing of financial statement
Registry Jan 1, 1980 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1980 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1980 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1980 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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