SHIELD MEDICARE LIMITED

Company number 02366120

Date	Type	Description	View / Download
10 Jul 2019	TM01	Termination of appointment of Carl Richmond Lee as a director on 28 June 2019	(1 page)
10 Jul 2019	TM01	Termination of appointment of Paul Rawding as a director on 28 June 2019	(1 page)
10 Jul 2019	AP01	Appointment of Eric Billette De Villemeur as a director on 28 June 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Paul Hey as a director on 28 June 2019	(2 pages)
15 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	(3 pages)
09 Jan 2019	TM01	Termination of appointment of David Walker as a director on 20 December 2018	(1 page)
09 Jan 2019	AP01	Appointment of Paul Rawding as a director on 20 December 2018	(2 pages)
14 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	(6 pages)
03 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
10 Oct 2017	AP01	Appointment of David Walker as a director on 5 October 2017	(2 pages)
09 Oct 2017	TM01	Termination of appointment of Ralph Eduard Gichtbrock as a director on 5 October 2017	(1 page)
18 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	(6 pages)
05 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
25 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	(5 pages)
11 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	(5 pages)
09 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	(6 pages)
07 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 100	(5 pages)
21 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(8 pages)
03 Feb 2014	AD01	Registered office address changed from , 7Th Floor, David Murray John Building, Swindon, Wiltshire, SN1 1NH on 3 February 2014	(1 page)
10 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 100	(5 pages)
07 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jan 2014	AD02	Register inspection address has been changed	(1 page)
19 Sep 2013	AA	Accounts made up to 30 November 2012	(17 pages)
09 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(4 pages)
03 Sep 2012	AA	Accounts made up to 30 November 2011	(19 pages)