SHIELD MANAGEMENT SERVICES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/04/1520 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/04/1430 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/09/1330 September 2013 | PREVSHO FROM 30/12/2012 TO 29/12/2012 |
| 15/04/1315 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELGIE |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR BARRY STEINBERG |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR CHAIM BEHRMAN |
| 22/04/1222 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/04/119 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 07/12/107 December 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIUS STEINBERG |
| 30/09/1030 September 2010 | PREVSHO FROM 31/12/2009 TO 30/12/2009 |
| 19/04/1019 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 16/10/0916 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/04/0914 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/04/0814 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0223 October 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 23/09/0223 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 24/05/0124 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 12/12/0012 December 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 07/12/007 December 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | FIRST GAZETTE |
| 02/08/992 August 1999 | NEW SECRETARY APPOINTED |
| 02/08/992 August 1999 | SECRETARY RESIGNED |
| 16/06/9916 June 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: ST PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | NEW SECRETARY APPOINTED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | SECRETARY RESIGNED |
| 07/04/997 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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