(CS01) Confirmation statement with no updates Thursday 14th March 2024
filed on: 14th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 8th, April 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tuesday 14th March 2023
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 5th, April 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Monday 14th March 2022
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 5th January 2022
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 14th March 2021
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 16 Great Queen Street London WC2B 5AH. Change occurred on Tuesday 23rd March 2021. Company's previous address: 35 New Bridge Street London EC4V 6BW.
filed on: 23rd, March 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 3rd, March 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Saturday 14th March 2020
filed on: 30th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 14th, November 2019
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened from Monday 31st December 2018 to Saturday 30th June 2018
filed on: 18th, June 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 14th March 2019
filed on: 28th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 26th, October 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Wednesday 14th March 2018
filed on: 19th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tuesday 14th March 2017
filed on: 30th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 14th March 2016
filed on: 24th, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 24th March 2016
capital
|
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(8 pages)
|
(CH03) On Saturday 14th March 2015 secretary's details were changed
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 14th March 2015
filed on: 9th, April 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On Saturday 14th March 2015 director's details were changed
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 14th March 2014
filed on: 24th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 24th March 2014
capital
|
|
(AD01) Change of registered office on Thursday 14th November 2013 from 20-22 Bedford Row London WC1R 4JS
filed on: 14th, November 2013
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Wednesday 13th November 2013
filed on: 13th, November 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th March 2013
filed on: 7th, May 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 17th, September 2012
| accounts
|
Free Download
(9 pages)
|
(CH03) On Wednesday 18th July 2012 secretary's details were changed
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 18th July 2012 director's details were changed
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 14th March 2012 director's details were changed
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 14th March 2012
filed on: 14th, March 2012
| annual return
|
Free Download
(3 pages)
|
(CH03) On Wednesday 14th March 2012 secretary's details were changed
filed on: 14th, March 2012
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 5th, September 2011
| accounts
|
Free Download
(9 pages)
|
(CH04) Secretary's details were changed on Thursday 23rd June 2011
filed on: 23rd, June 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 14th March 2011 director's details were changed
filed on: 23rd, June 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 14th March 2011
filed on: 23rd, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 23rd, March 2010
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 14th March 2010
filed on: 15th, March 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2008
filed on: 30th, April 2009
| accounts
|
Free Download
(9 pages)
|
(363a) Period up to Monday 16th March 2009 - Annual return with full member list
filed on: 16th, March 2009
| annual return
|
Free Download
(3 pages)
|
(288c) Director's change of particulars
filed on: 22nd, January 2009
| officers
|
Free Download
(1 page)
|
(288c) Secretary's change of particulars
filed on: 22nd, January 2009
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 30th December 2008 Secretary appointed
filed on: 30th, December 2008
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 30/12/2008 from 150 minories london EC3N 1LS
filed on: 30th, December 2008
| address
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 6th, October 2008
| accounts
|
Free Download
(11 pages)
|
(363a) Period up to Thursday 20th March 2008 - Annual return with full member list
filed on: 20th, March 2008
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 07/03/2008 from 10 stamford road london N1 4JS
filed on: 7th, March 2008
| address
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 24th, July 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 24th, July 2007
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed shield asset management LIMITEDcertificate issued on 23/04/07
filed on: 23rd, April 2007
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed shield asset management LIMITEDcertificate issued on 23/04/07
filed on: 23rd, April 2007
| change of name
|
Free Download
(2 pages)
|
(288b) On Wednesday 14th March 2007 Secretary resigned
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, March 2007
| incorporation
|
Free Download
(17 pages)
|
(288b) On Wednesday 14th March 2007 Secretary resigned
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, March 2007
| incorporation
|
Free Download
(17 pages)
|