SHIELD ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Total exemption full accounts made up to 2024-04-30

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18/11/2418 November 2024 Confirmation statement made on 2024-11-15 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-04-30

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-04-30

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12/05/2212 May 2022 Confirmation statement made on 2022-04-11 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/03/212 March 2021 30/04/20 TOTAL EXEMPTION FULL

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/11/1912 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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02/11/182 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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28/11/1728 November 2017 30/04/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/07/1521 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SHIELD / 17/07/2015

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21/07/1521 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLAIRE SHIELD / 17/07/2015

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21/07/1521 July 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM THE MILL HOUSE BISHOP HALL LANE CHELMSFORD ESSEX CM1 1LG

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29/06/1529 June 2015 Annual return made up to 11 April 2015 with full list of shareholders

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 3 ST JOHNS COURT MOULSHAM STREET CHELMSFORD ESSEX CM2 0HD

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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10/06/1410 June 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/04/1311 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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