RED SHIELD ADMINISTRATION LIMITED
Company number 03926528 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 31 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALAN JENNINGS / 24/05/2019 | View document |
| 10 Apr 2019 | DIRECTOR APPOINTED MR MATTHEW JOHN ALLEN | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 27 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MAX DINNING | View document |
| 24 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC (UK) LIMITED / 01/07/2016 | View document |
| 12 Apr 2018 | DIRECTOR APPOINTED MR JONATHAN ALAN JENNINGS | View document |
| 26 Mar 2018 | CESSATION OF CBPE CAPITAL LLP AS A PSC | View document |
| 26 Mar 2018 | NOTIFICATION OF PSC STATEMENT ON 26/03/2018 | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 9 Nov 2017 | DIRECTOR APPOINTED MR MAX WILLIAM DINNING | View document |
| 24 Oct 2017 | DIRECTOR APPOINTED MRS SUSAN CAROL FADIL | View document |
| 21 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART PINNINGTON | View document |
| 19 Sep 2017 | DIRECTOR APPOINTED MR ANTHONY JAMES UNDERWOOD-WHITNEY | View document |
| 3 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WILLIAM JOHN CAMERON / 01/07/2016 | View document |
| 19 Apr 2017 | DIRECTOR APPOINTED MR STUART JAMES PINNINGTON | View document |
| 18 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2017 | DIRECTOR APPOINTED MR SIMON RICHARD GORDON | View document |
| 18 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURGIN | View document |
| 18 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RAE | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 1 Jul 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 3500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AL | View document |
| 10 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Mar 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 29 Jan 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 4 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 18/03/2015 | View document |
| 4 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 18/03/2015 | View document |
| 18 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR | View document |
| 18 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 18 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GILES | View document |
| 18 Feb 2015 | DIRECTOR APPOINTED MR PHILIP HENRY BURGIN | View document |
| 18 Feb 2015 | DIRECTOR APPOINTED MR HOWARD WILLIAM JOHN CAMERON | View document |
| 11 Nov 2014 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANGUS TAYLOR / 05/06/2014 | View document |
| 5 Jun 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC (UK) LIMITED / 05/06/2014 | View document |
| 5 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 05/01/2014 | View document |
| 7 Apr 2014 | DIRECTOR APPOINTED MR TREVOR GILES | View document |
| 7 Apr 2014 | DIRECTOR APPOINTED MR MARTIN TAYLOR | View document |
| 27 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNS | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURLE | View document |
| 18 Feb 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 18 Feb 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 3RD FLOOR 22 GRAFTON STREET LONDON W1S 4EX UNITED KINGDOM | View document |
| 16 Jan 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNETT | View document |
| 13 Mar 2013 | DIRECTOR APPOINTED MR IAIN DAVID JOHNS | View document |
| 10 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 20/11/2012 | View document |
| 27 Nov 2012 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 6TH FLOOR 63 CURZON STREET MAYFAIR LONDON W1J 8PD | View document |
| 28 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 6 Apr 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED MR MICHAEL GUY LISTER CURLE | View document |
| 2 Mar 2011 | PREVEXT FROM 31/05/2010 TO 30/06/2010 | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MOIR | View document |
| 20 Jan 2011 | DIRECTOR APPOINTED KENNETH RAE | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SURCOUF | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY MARYLEBONE MANAGEMENT SERVICES LIMITED | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE OLLERENSHAW | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED MR STEPHEN ANTHONY BURNETT | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER SPACKMAN | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LEAK | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANE | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHALE | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO MONTICELLI | View document |
| 13 Jan 2011 | CORPORATE SECRETARY APPOINTED JTC (UK) LIMITED | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED MR DONALD JAMES MOIR | View document |
| 3 Nov 2010 | COMPANY NAME CHANGED CAVERSHAM SERVICES LIMITED CERTIFICATE ISSUED ON 03/11/10 | View document |
| 3 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Aug 2010 | CHANGE OF NAME 28/07/2010 | View document |
| 20 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 09/04/2010 | View document |
| 6 Apr 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 3 BENTINCK MEWS LONDON W1U 2AH | View document |
| 22 Mar 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 01/10/2009 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DALZIEL LEAK / 21/12/2009 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNETTE OLLERENSHAW / 01/10/2009 | View document |
| 5 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 8 Feb 2010 | APPOINT PERSON AS DIRECTOR | View document |
| 8 Feb 2010 | DIRECTOR APPOINTED MR STEPHEN WHALE | View document |
| 8 Feb 2010 | DIRECTOR APPOINTED MR ROBERT PHILIP SURCOUF | View document |
| 8 Feb 2010 | DIRECTOR APPOINTED MR ROGER ANTHONY SPACKMAN | View document |
| 8 Feb 2010 | DIRECTOR APPOINTED MR ROBERTO MONTICELLI | View document |
| 8 Feb 2010 | DIRECTOR APPOINTED MR NICHOLAS ORSON LANE | View document |
| 8 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR CAVERSHAM MANAGEMENT LIMITED | View document |
| 6 Mar 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2008 | DIRECTOR APPOINTED MRS JACQUELINE ANNETTE OLLERENSHAW | View document |
| 29 Apr 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MARYLEBONE DIRECTORS LIMITED | View document |
| 19 Feb 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2007 | DIRECTOR RESIGNED | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | DIRECTOR RESIGNED | View document |
| 23 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | DIRECTOR RESIGNED | View document |
| 17 Feb 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 30 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2004 | DIRECTOR RESIGNED | View document |
| 15 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 26 Mar 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 28 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 5 MARYLEBONE MEWS LONDON W1G 8PX | View document |
| 28 Feb 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 6 Nov 2001 | DIRECTOR RESIGNED | View document |
| 14 Mar 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 110 HIGH STREET CODICOTE HITCHIN HERTFORDSHIRE SG4 8XE | View document |
| 19 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2000 | DIRECTOR RESIGNED | View document |
| 4 Sep 2000 | SECRETARY RESIGNED | View document |
| 4 Sep 2000 | DIRECTOR RESIGNED | View document |
| 4 Sep 2000 | DIRECTOR RESIGNED | View document |
| 28 Feb 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01 | View document |
| 18 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2000 | SECRETARY RESIGNED | View document |
| 18 Feb 2000 | DIRECTOR RESIGNED | View document |
| 18 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |