SHIELD TRUST LIMITED

Company number 00698840

Date	Type	Description	View / Download
13 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
17 Nov 2016	MR05	All of the property or undertaking has been released from charge 006988400001	(1 page)
27 Apr 2016	AD01	Registered office address changed from , Iith Floor the Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT to New Court St. Swithin's Lane London EC4N 8AL on 27 April 2016	(1 page)
26 Apr 2016	AD01	Registered office address changed from , New Court St Swithin's Lane, London, EC4N 8AL to New Court St. Swithin's Lane London EC4N 8AL on 26 April 2016	(2 pages)
07 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 57,277	(7 pages)
12 Nov 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
15 Jul 2015	AP01	Appointment of Mr Donald Gordon as a director on 9 July 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Mark Leslie Crump as a director on 9 July 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Mark Leslie Crump as a director on 9 July 2015	(1 page)
15 Jun 2015	AUD	Auditor's resignation	(1 page)
17 Apr 2015	AUD	Auditor's resignation	(3 pages)
30 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 57,277	(7 pages)
19 Dec 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
01 Apr 2014	TM01	Termination of appointment of Philip Yeates as a director	(1 page)
24 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 57,277	(8 pages)
06 Dec 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
03 Dec 2013	MR01	Registration of charge 006988400001	(35 pages)
23 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(8 pages)
27 Mar 2013	TM01	Termination of appointment of Russell Edey as a director	(1 page)
14 Jan 2013	CH01	Director's details changed for Mr Peter William Barbour on 14 January 2013	(2 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
08 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(9 pages)
22 Mar 2012	AP01	Appointment of Peter William Barbour as a director	(3 pages)
09 Mar 2012	TM01	Termination of appointment of Andrew Tovell as a director	(1 page)
17 Feb 2012	AP01	Appointment of Mark Leslie Crump as a director	(3 pages)

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