SHIELD IB GROUP LIMITED

Follow this company
Company Documents

DateDescription
21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM C/O C/O CLARK HOLT HARDWICK HOUSE PROSPECT PLACE SWINDON WILTSHIRE SN1 3LJ

View Document

19/03/1919 March 2019 PSC'S CHANGE OF PARTICULARS / PHILIP WILLIAM HENRY JAMES / 19/03/2019

View Document

22/01/1922 January 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL MEEHAN

View Document

22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

View Document

24/12/1824 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

View Document

02/07/182 July 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

13/06/1813 June 2018 28/03/18 STATEMENT OF CAPITAL GBP 12375498

View Document

28/03/1828 March 2018 APPOINTMENT TERMINATED, DIRECTOR CARLO MARELLI

View Document

28/03/1828 March 2018 APPOINTMENT TERMINATED, SECRETARY BRIAN CLEMENTS

View Document

28/03/1828 March 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN CLEMENTS

View Document

28/03/1828 March 2018 APPOINTMENT TERMINATED, DIRECTOR STEFAN PUTTNAM

View Document

23/03/1823 March 2018 COMPANY NAME CHANGED LORICA INSURANCE BROKERS GROUP LIMITED CERTIFICATE ISSUED ON 23/03/18

View Document

23/03/1823 March 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

View Document

15/01/1815 January 2018 PSC'S CHANGE OF PARTICULARS / PHILIP WILLIAM HENRY JAMES / 08/01/2018

View Document

13/10/1713 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

View Document

14/09/1714 September 2017 DIRECTOR APPOINTED MR ALLAN CRAWFORD ADAMSON GRIBBEN

View Document

13/09/1713 September 2017 APPOINTMENT TERMINATED, DIRECTOR STEWART WELLS

View Document

24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO DOMENICA MARELLI / 23/05/2017

View Document

18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

View Document

09/01/179 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

View Document

13/12/1613 December 2016 VARYING SHARE RIGHTS AND NAMES

View Document

29/10/1629 October 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

View Document

20/09/1620 September 2016 DIRECTOR APPOINTED MR STEFAN PUTTNAM

View Document

20/09/1620 September 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRAY

View Document

22/03/1622 March 2016 VARYING SHARE RIGHTS AND NAMES

View Document

22/03/1622 March 2016 VARYING SHARE RIGHTS AND NAMES

View Document

22/03/1622 March 2016 VARYING SHARE RIGHTS AND NAMES

View Document

21/12/1521 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

View Document

23/09/1523 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

View Document

26/04/1526 April 2015 APPOINTMENT TERMINATED, DIRECTOR PHILLIPA SHERMAN

View Document

13/01/1513 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

View Document

15/09/1415 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

View Document

23/12/1323 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

View Document

10/10/1310 October 2013 VARYING SHARE RIGHTS AND NAMES

View Document

13/09/1313 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

View Document

08/07/138 July 2013 SAIL ADDRESS CREATED

View Document

08/07/138 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

View Document

20/03/1320 March 2013 APPOINTMENT TERMINATED, SECRETARY PEAKE COMPANY SECRETARIES LIMITED

View Document

20/03/1320 March 2013 APPOINTMENT TERMINATED, SECRETARY PEAKE COMPANY SECRETARIES LIMITED

View Document

20/03/1320 March 2013 SECRETARY APPOINTED MR BRIAN JOHN CLEMENTS

View Document

17/12/1217 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

View Document

08/10/128 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

View Document

06/08/126 August 2012 SUB-DIVISION 11/05/12

View Document

13/06/1213 June 2012 11/05/12 STATEMENT OF CAPITAL GBP 187500

View Document

12/06/1212 June 2012 ADOPT ARTICLES 11/05/2012

View Document

12/06/1212 June 2012 SUB-DIVISION 11/05/12

View Document

28/05/1228 May 2012 DIRECTOR APPOINTED MR BRIAN JOHN CLEMENTS

View Document

28/05/1228 May 2012 DIRECTOR APPOINTED MR PAUL CHRISTOPHER MEEHAN

View Document

28/05/1228 May 2012 DIRECTOR APPOINTED MR STEWART JAMES WELLS

View Document

30/04/1230 April 2012 SECOND FILING WITH MUD 10/09/11 FOR FORM AR01

View Document

14/03/1214 March 2012 31/12/10 STATEMENT OF CAPITAL GBP 150000

View Document

14/11/1114 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

View Document

31/10/1131 October 2011 COMPANY NAME CHANGED LORICA GI HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/10/11

View Document

28/10/1128 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

View Document

26/10/1126 October 2011 CHANGE OF NAME 24/10/2011

View Document

26/10/1126 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

07/09/117 September 2011 PREVSHO FROM 30/09/2011 TO 31/03/2011

View Document

16/06/1116 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA JANE SHERMAN / 31/03/2011

View Document

14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO DOMENICA MARELLI / 31/03/2011

View Document

14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BRAY / 31/03/2011

View Document

09/02/119 February 2011 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM, C/O COLT HOLT, HARDWICK HOUSE PROSPECT PLACE, SWINDON, WILTSHIRE, SN1 3LJ

View Document

25/01/1125 January 2011 DIRECTOR APPOINTED PHILLIPA JANE SHERMAN

View Document

20/01/1120 January 2011 DIRECTOR APPOINTED MR CARLO DOMENICA MARELLI

View Document

20/01/1120 January 2011 DIRECTOR APPOINTED MR MATTHEW DAVID BRAY

View Document

14/01/1114 January 2011 CORPORATE SECRETARY APPOINTED PEAKE COMPANY SECRETARIES LIMITED

View Document

14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, UNITED KINGDOM

View Document

14/01/1114 January 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARLEY

View Document

14/01/1114 January 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

14/01/1114 January 2011 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MURRAY

View Document

14/01/1114 January 2011 APPOINTMENT TERMINATED, SECRETARY PHILLIPA SHERMAN

View Document

20/09/1020 September 2010 DIRECTOR APPOINTED ALASTAIR NEIL MURRAY

View Document

20/09/1020 September 2010 APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED

View Document

20/09/1020 September 2010 SECRETARY APPOINTED PHILLIPA SHERMAN

View Document

20/09/1020 September 2010 DIRECTOR APPOINTED MR NICHOLAS JAMES MARLEY

View Document

20/09/1020 September 2010 APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON

View Document

10/09/1010 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company