SHIELD REPLY LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Confirmation statement made on 2024-09-22 with no updates

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23/09/2423 September 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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23/09/2423 September 2024

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01/05/241 May 2024 Termination of appointment of Flavia Rebuffat as a director on 2024-05-01

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01/05/241 May 2024 Appointment of Mr. Marco Cusinato as a director on 2024-05-01

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28/09/2328 September 2023 Appointment of Mr. Jason Simon Hill as a director on 2023-09-28

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25/09/2325 September 2023 Certificate of change of name

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22/09/2322 September 2023 Confirmation statement made on 2023-09-22 with updates

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07/09/237 September 2023 Register(s) moved to registered inspection location 38 Grosvenor Gardens London SW1W 0EB

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07/09/237 September 2023 Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN

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07/08/237 August 2023 Accounts for a dormant company made up to 2022-12-31

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12/07/2312 July 2023 Memorandum and Articles of Association

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12/07/2312 July 2023 Resolutions

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12/07/2312 July 2023 Resolutions

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03/07/233 July 2023 Confirmation statement made on 2023-07-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Resolutions

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14/12/2214 December 2022 Memorandum and Articles of Association

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14/12/2214 December 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Accounts for a dormant company made up to 2020-12-31

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09/07/219 July 2021 Confirmation statement made on 2021-07-01 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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11/09/1911 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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03/07/193 July 2019 SAIL ADDRESS CHANGED FROM: THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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31/01/1931 January 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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31/01/1931 January 2019 SAIL ADDRESS CREATED

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30/01/1930 January 2019 PREVSHO FROM 31/07/2019 TO 31/12/2018

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26/10/1826 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO LODIGIANI / 01/10/2018

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02/07/182 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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