RED SHIELD ADMINISTRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/1931 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALAN JENNINGS / 24/05/2019 |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR MATTHEW JOHN ALLEN |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MAX DINNING |
| 24/04/1824 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC (UK) LIMITED / 01/07/2016 |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR JONATHAN ALAN JENNINGS |
| 26/03/1826 March 2018 | CESSATION OF CBPE CAPITAL LLP AS A PSC |
| 26/03/1826 March 2018 | NOTIFICATION OF PSC STATEMENT ON 26/03/2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR MAX WILLIAM DINNING |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MRS SUSAN CAROL FADIL |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART PINNINGTON |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR ANTHONY JAMES UNDERWOOD-WHITNEY |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WILLIAM JOHN CAMERON / 01/07/2016 |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR STUART JAMES PINNINGTON |
| 18/04/1718 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR SIMON RICHARD GORDON |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURGIN |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RAE |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 3500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AL |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/03/167 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 29/01/1629 January 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 18/03/2015 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 18/03/2015 |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR |
| 18/02/1518 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GILES |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR PHILIP HENRY BURGIN |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR HOWARD WILLIAM JOHN CAMERON |
| 11/11/1411 November 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANGUS TAYLOR / 05/06/2014 |
| 05/06/145 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC (UK) LIMITED / 05/06/2014 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 05/01/2014 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR TREVOR GILES |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR MARTIN TAYLOR |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNS |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURLE |
| 18/02/1418 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 3RD FLOOR 22 GRAFTON STREET LONDON W1S 4EX UNITED KINGDOM |
| 16/01/1416 January 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 15/03/1315 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNETT |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR IAIN DAVID JOHNS |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 20/11/2012 |
| 27/11/1227 November 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 6TH FLOOR 63 CURZON STREET MAYFAIR LONDON W1J 8PD |
| 28/03/1228 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 17/02/1217 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 06/04/116 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 22/03/1122 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR MICHAEL GUY LISTER CURLE |
| 02/03/112 March 2011 | PREVEXT FROM 31/05/2010 TO 30/06/2010 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MOIR |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED KENNETH RAE |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SURCOUF |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY MARYLEBONE MANAGEMENT SERVICES LIMITED |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE OLLERENSHAW |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR STEPHEN ANTHONY BURNETT |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER SPACKMAN |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LEAK |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANE |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHALE |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO MONTICELLI |
| 13/01/1113 January 2011 | CORPORATE SECRETARY APPOINTED JTC (UK) LIMITED |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR DONALD JAMES MOIR |
| 03/11/103 November 2010 | COMPANY NAME CHANGED CAVERSHAM SERVICES LIMITED CERTIFICATE ISSUED ON 03/11/10 |
| 03/11/103 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/08/106 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/08/106 August 2010 | CHANGE OF NAME 28/07/2010 |
| 20/04/1020 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 09/04/2010 |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 3 BENTINCK MEWS LONDON W1U 2AH |
| 22/03/1022 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 05/03/105 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 01/10/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DALZIEL LEAK / 21/12/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNETTE OLLERENSHAW / 01/10/2009 |
| 05/03/105 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | APPOINT PERSON AS DIRECTOR |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR STEPHEN WHALE |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR ROBERT PHILIP SURCOUF |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR ROGER ANTHONY SPACKMAN |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR ROBERTO MONTICELLI |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR NICHOLAS ORSON LANE |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CAVERSHAM MANAGEMENT LIMITED |
| 06/03/096 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 03/06/083 June 2008 | DIRECTOR APPOINTED MRS JACQUELINE ANNETTE OLLERENSHAW |
| 29/04/0829 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARYLEBONE DIRECTORS LIMITED |
| 19/02/0819 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/041 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 30/06/0430 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 5 MARYLEBONE MEWS LONDON W1G 8PX |
| 28/02/0228 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 110 HIGH STREET CODICOTE HITCHIN HERTFORDSHIRE SG4 8XE |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | SECRETARY RESIGNED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01 |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | SECRETARY RESIGNED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | NEW SECRETARY APPOINTED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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