SHIELD GI LIMITED
Company number 07430340 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Jun 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 1 May 2019 | DIRECTOR APPOINTED MR MICHAEL IAN WARREN | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BOURNE | View document |
| 21 Mar 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM C/O CLARK HOLT HARDWICK HOUSE PROSPECT PLACE SWINDON WILTSHIRE SN1 3LJ | View document |
| 20 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 13 Nov 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2018 | View document |
| 13 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEGA INSURANCE SERVICES LIMITED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR CARLO MARELLI | View document |
| 28 Mar 2018 | DIRECTOR APPOINTED MR JOSEPH ALBERT BOURNE | View document |
| 28 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY BRIAN CLEMENTS | View document |
| 28 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFAN PUTTNAM | View document |
| 28 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CLEMENTS | View document |
| 23 Mar 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Mar 2018 | COMPANY NAME CHANGED LORICA GENERAL INSURANCE LIMITED CERTIFICATE ISSUED ON 23/03/18 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 18 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 24 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO DOMENICA MARELLI / 23/05/2017 | View document |
| 9 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 4 Oct 2016 | SECOND FILING OF AP01 FOR STEFAN PUTTNAM | View document |
| 20 Sep 2016 | DIRECTOR APPOINTED MR STEFAN PUTTNAM | View document |
| 20 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRAY | View document |
| 21 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 4 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 26 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPA SHERMAN | View document |
| 21 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 11 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 18 Nov 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 275-REG SEC | View document |
| 18 Nov 2013 | SAIL ADDRESS CREATED | View document |
| 18 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Mar 2013 | SECRETARY APPOINTED MR BRIAN JOHN CLEMENTS | View document |
| 19 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 19 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA JANE SMALLBURN / 19/11/2012 | View document |
| 3 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 13 Jun 2012 | PREVEXT FROM 30/11/2011 TO 31/03/2012 | View document |
| 5 Dec 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 31 Oct 2011 | COMPANY NAME CHANGED LORICA INSURANCE BROKERS LIMITED CERTIFICATE ISSUED ON 31/10/11 | View document |
| 26 Oct 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Oct 2011 | CHANGE OF NAME 24/10/2011 | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED MR MATTHEW DAVID BRAY | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED MR BRIAN JOHN CLEMENTS | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED MR CARLO DOMENICA MARELLI | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED PHILLIPA JANE SMALLBURN | View document |
| 14 Jun 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 14 FERNBANK CLOSE CHATHAM KENT ME5 9NH | View document |
| 14 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BUHAGIAR | View document |
| 2 Feb 2011 | ARTICLES OF ASSOCIATION | View document |
| 10 Jan 2011 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | View document |
| 10 Jan 2011 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | View document |
| 10 Jan 2011 | CHANGE OF NAME 13/12/2010 | View document |
| 10 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Jan 2011 | COMPANY NAME CHANGED BINDVINE LIMITED CERTIFICATE ISSUED ON 10/01/11 | View document |
| 4 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |