SHIELD TRUST LIMITED

Company number 00698840

Date	Type	Description	View / Download
14 Feb 2012	TM01	Termination of appointment of Andrew Didham as a director	(1 page)
12 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
14 Sep 2011	AD01	Registered office address changed from , New Court,, St Swithins Lane,, London, EC4P 4DU on 14 September 2011	(1 page)
13 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(9 pages)
07 Apr 2011	CH01	Director's details changed for Andrew William Tovell on 5 April 2011	(2 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
21 Jun 2010	TM01	Termination of appointment of Timothy Hancock as a director	(1 page)
01 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(7 pages)
28 May 2010	CH04	Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010	(2 pages)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
17 Dec 2009	AP01	Appointment of Philip Martin Yeates as a director	(3 pages)
17 Nov 2009	CH01	Director's details changed for Russell Philip Edey on 16 November 2009	(2 pages)
06 May 2009	363a	Return made up to 04/05/09; full list of members	(5 pages)
01 Apr 2009	288a	Director appointed anthony james granville coghlan	(2 pages)
04 Mar 2009	288a	Director appointed andrew william tovell	(2 pages)
13 Jan 2009	88(2)	Ad 24/12/08\gbp si 39277@1=39277\gbp ic 18000/57277\	(2 pages)
06 Jan 2009	123	Nc inc already adjusted 18/12/08	(1 page)
06 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2008	AA	Full accounts made up to 31 March 2008	(17 pages)
23 May 2008	363a	Return made up to 04/05/08; full list of members	(4 pages)
29 Apr 2008	288b	Appointment terminated director isobel baxter	(1 page)
19 Sep 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
18 May 2007	363a	Return made up to 04/05/07; full list of members	(3 pages)
01 Sep 2006	AA	Full accounts made up to 31 March 2006	(16 pages)
05 May 2006	363a	Return made up to 04/05/06; full list of members	(3 pages)

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