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SHIELD ASSURANCE LIMITED

Company number 01971742

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 1993 363s Return made up to 30/11/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/92; full list of members
18 Feb 1993 363(288) Director resigned
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Request DocumentDirector resigned
20 May 1992 88(2)R Ad 31/03/92--------- £ si 3250000@.1=325000 £ ic 6300000/6625000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/92--------- £ si 3250000@.1=325000 £ ic 6300000/6625000
21 Apr 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Feb 1992 88(2)R Ad 31/12/91--------- £ si 1000000@.1=100000 £ ic 6200000/6300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/91--------- £ si 1000000@.1=100000 £ ic 6200000/6300000
05 Feb 1992 88(2)R Ad 30/11/91--------- £ si 1000000@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/11/91--------- £ si 1000000@.1
23 Dec 1991 363b Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
23 Dec 1991 363(287) Registered office changed on 23/12/91
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Request DocumentRegistered office changed on 23/12/91
05 Nov 1991 AA Full accounts made up to 31 December 1990
31 Oct 1991 88(2)R Ad 30/09/91--------- £ si 1000000@.1=100000 £ ic 7300000/7400000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/91--------- £ si 1000000@.1=100000 £ ic 7300000/7400000
10 May 1991 88(2)R Ad 31/12/90--------- £ si 12000000@.1=1200000 £ ic 6100000/7300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/90--------- £ si 12000000@.1=1200000 £ ic 6100000/7300000
10 May 1991 88(2)R Ad 31/03/91--------- £ si 6000000@.1=600000 £ ic 5500000/6100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/91--------- £ si 6000000@.1=600000 £ ic 5500000/6100000
14 Mar 1991 363a Return made up to 30/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/90; full list of members
21 Dec 1990 AA Full accounts made up to 31 December 1989
30 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1990 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
09 Jan 1990 AA Full accounts made up to 31 December 1988
24 Oct 1989 88(2)R Wd 18/10/89 ad 31/03/89--------- £ si 1500000@.1=150000 £ ic 3750000/3900000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/10/89 ad 31/03/89--------- £ si 1500000@.1=150000 £ ic 3750000/3900000
24 Oct 1989 88(2)R Wd 18/10/89 ad 30/06/89--------- £ si 4000000@.1=400000 £ ic 3900000/4300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/10/89 ad 30/06/89--------- £ si 4000000@.1=400000 £ ic 3900000/4300000
21 Feb 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
21 Feb 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
21 Feb 1989 122 Div
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Request DocumentDiv
03 Feb 1989 88(2) Wd 17/01/89 ad 30/12/88--------- £ si 500000@1=500000 £ ic 3250000/3750000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/01/89 ad 30/12/88--------- £ si 500000@1=500000 £ ic 3250000/3750000