SHIELD HOLDCO LTD

Date	Description
26/06/1526 June 2015	SHARE PREMIUM ACCOUNT CANCELLED 26/06/2015 View Document
26/06/1526 June 2015	SOLVENCY STATEMENT DATED 26/06/15 View Document
26/06/1526 June 2015	REDUCE ISSUED CAPITAL 26/06/2015 View Document
26/06/1526 June 2015	STATEMENT BY DIRECTORS View Document
26/06/1526 June 2015	26/06/15 STATEMENT OF CAPITAL USD 347180475 View Document
23/06/1523 June 2015	31/03/15 TOTAL EXEMPTION FULL View Document
01/05/151 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SEATON BRAY / 27/03/2015 View Document
22/04/1522 April 2015	Annual return made up to 16 April 2015 with full list of shareholders View Document
05/11/145 November 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
16/04/1416 April 2014	Annual return made up to 16 April 2014 with full list of shareholders View Document
13/02/1413 February 2014	REGISTRATION OF A CHARGE / CHARGE CODE 072253560004 View Document
06/01/146 January 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
16/04/1316 April 2013	Annual return made up to 16 April 2013 with full list of shareholders View Document
11/02/1311 February 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALTHO View Document
11/02/1311 February 2013	DIRECTOR APPOINTED MR NICHOLAS PAUL SEATON BRAY View Document
09/01/139 January 2013	FULL ACCOUNTS MADE UP TO 31/03/12 View Document

30/05/1230 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
23/04/1223 April 2012	Annual return made up to 16 April 2012 with full list of shareholders View Document
04/01/124 January 2012	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
15/07/1115 July 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
09/05/119 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRAHAM WALTHO / 01/11/2010 View Document
09/05/119 May 2011	Annual return made up to 16 April 2011 with full list of shareholders View Document
26/01/1126 January 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/11/109 November 2010	REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 33 JERMYN STREET LONDON SW1Y 6DN UNITED KINGDOM View Document
09/11/109 November 2010	DIRECTOR APPOINTED MR JONATHAN GRAHAM WALTHO View Document
28/06/1028 June 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
22/06/1022 June 2010	CONSOLIDATION SUB-DIVISION 24/05/10 View Document
09/06/109 June 2010	CONSOLIDATION SUB-DIVISION 24/05/10 View Document
09/06/109 June 2010	24/05/10 STATEMENT OF CAPITAL USD 2.88 View Document
09/06/109 June 2010	24/05/2010 View Document
03/06/103 June 2010	CURRSHO FROM 30/04/2011 TO 31/03/2011 View Document
16/04/1016 April 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document