SHIELD RISK MANAGEMENT LIMITED

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Company Documents

Date	Description
13/01/2513 January 2025	Confirmation statement made on 2024-11-11 with updates View Document
09/01/259 January 2025	Termination of appointment of Franco Riccardo Romolo Cerri as a director on 2024-12-31 View Document
30/09/2430 September 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
14/11/2314 November 2023	Confirmation statement made on 2023-11-11 with no updates View Document
24/09/2324 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
18/05/2318 May 2023	Registered office address changed from 8-10 Hill Street London W1J 5NG England to Unit 3, Reef House Coral Row Plantation Wharf London SW11 3UE on 2023-05-18 View Document
09/01/239 January 2023	Registered office address changed from Studio 5 Ebury Edge 43 Ebury Bridge Road London London SW1W 8DX United Kingdom to 8-10 Hill Street London W1J 5NG on 2023-01-09 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
08/12/228 December 2022	Micro company accounts made up to 2021-12-31 View Document
14/11/2214 November 2022	Confirmation statement made on 2022-11-11 with no updates View Document
06/04/226 April 2022	Registered office address changed from 25 Hill Street London W1J 5LW to Studio 5 Ebury Edge 43 Ebury Bridge Road London London SW1W 8DX on 2022-04-06 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
16/12/2116 December 2021	Total exemption full accounts made up to 2020-12-31 View Document
16/11/2116 November 2021	Confirmation statement made on 2021-11-11 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/08/1930 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
24/11/1824 November 2018	DISS40 (DISS40(SOAD)) View Document
22/11/1822 November 2018	30/11/17 TOTAL EXEMPTION FULL View Document
22/11/1822 November 2018	CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES View Document
30/10/1830 October 2018	FIRST GAZETTE View Document
20/09/1820 September 2018	APPOINTMENT TERMINATED, DIRECTOR FRANCO CERRI View Document
20/12/1720 December 2017	CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts

31/08/1731 August 2017	Annual accounts small company total exemption made up to 30 November 2016 View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
15/11/1615 November 2016	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View Document
11/08/1611 August 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document
10/05/1610 May 2016	APPOINTMENT TERMINATED, DIRECTOR STEFANO RUSSO View Document
10/05/1610 May 2016	DIRECTOR APPOINTED MR MATTEO CERRI View Document
19/04/1619 April 2016	DIRECTOR APPOINTED MR STEFANO RUSSO View Document
07/01/167 January 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID NETHERTON View Document
10/12/1510 December 2015	Annual return made up to 11 November 2015 with full list of shareholders View Document
30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
28/08/1528 August 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document
09/12/149 December 2014	Annual return made up to 11 November 2014 with full list of shareholders View Document
09/12/149 December 2014	REGISTERED OFFICE CHANGED ON 09/12/2014 FROM C/O T.F.O. GROUP 25 HILL STREET LONDON W1J 5LW View Document
30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts
28/08/1428 August 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
10/12/1310 December 2013	09/12/13 STATEMENT OF CAPITAL GBP 50000 View Document
10/12/1310 December 2013	Annual return made up to 11 November 2013 with full list of shareholders View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
22/11/1322 November 2013	DIRECTOR APPOINTED MR DAVID ROBERT NETHERTON View Document
10/08/1310 August 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
13/12/1213 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO RICCARDO ROMOLO CERRI / 13/12/2012 View Document
13/12/1213 December 2012	Annual return made up to 11 November 2012 with full list of shareholders View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
23/04/1223 April 2012	REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 21B LAVENDER GARDENS LONDON SW11 1DH UNITED KINGDOM View Document
11/11/1111 November 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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