SHIELD GI LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/06/1911 June 2019 | APPLICATION FOR STRIKING-OFF |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR MICHAEL IAN WARREN |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BOURNE |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM C/O CLARK HOLT HARDWICK HOUSE PROSPECT PLACE SWINDON WILTSHIRE SN1 3LJ |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 13/11/1813 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2018 |
| 13/11/1813 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEGA INSURANCE SERVICES LIMITED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CARLO MARELLI |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR JOSEPH ALBERT BOURNE |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, SECRETARY BRIAN CLEMENTS |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFAN PUTTNAM |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CLEMENTS |
| 23/03/1823 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/03/1823 March 2018 | COMPANY NAME CHANGED LORICA GENERAL INSURANCE LIMITED CERTIFICATE ISSUED ON 23/03/18 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 18/07/1718 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO DOMENICA MARELLI / 23/05/2017 |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 04/10/164 October 2016 | SECOND FILING OF AP01 FOR STEFAN PUTTNAM |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR STEFAN PUTTNAM |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRAY |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 04/11/154 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 26/04/1526 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPA SHERMAN |
| 21/12/1421 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/11/1411 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/11/1318 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 275-REG SEC |
| 18/11/1318 November 2013 | SAIL ADDRESS CREATED |
| 18/11/1318 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/03/1322 March 2013 | SECRETARY APPOINTED MR BRIAN JOHN CLEMENTS |
| 19/11/1219 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA JANE SMALLBURN / 19/11/2012 |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/06/1213 June 2012 | PREVEXT FROM 30/11/2011 TO 31/03/2012 |
| 05/12/115 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 31/10/1131 October 2011 | COMPANY NAME CHANGED LORICA INSURANCE BROKERS LIMITED CERTIFICATE ISSUED ON 31/10/11 |
| 26/10/1126 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/10/1126 October 2011 | CHANGE OF NAME 24/10/2011 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR MATTHEW DAVID BRAY |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR BRIAN JOHN CLEMENTS |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR CARLO DOMENICA MARELLI |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED PHILLIPA JANE SMALLBURN |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 14 FERNBANK CLOSE CHATHAM KENT ME5 9NH |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BUHAGIAR |
| 02/02/112 February 2011 | ARTICLES OF ASSOCIATION |
| 10/01/1110 January 2011 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 10/01/1110 January 2011 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 10/01/1110 January 2011 | CHANGE OF NAME 13/12/2010 |
| 10/01/1110 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/01/1110 January 2011 | COMPANY NAME CHANGED BINDVINE LIMITED CERTIFICATE ISSUED ON 10/01/11 |
| 04/11/104 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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