CG SHIELD HOUSE (UK) NO.2 LIMITED

Company number 04131241

Date	Type	Description	View / Download
09 Aug 2019	TM01	Termination of appointment of Jason Christopher Bingham as a director on 8 August 2019	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
26 Apr 2018	PSC02	Notification of Th Re Group Holdings Limited as a person with significant control on 13 April 2018	(2 pages)
26 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 26 April 2018	(2 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
26 Apr 2018	MR04	Satisfaction of charge 041312410016 in full	(4 pages)
26 Apr 2018	MR04	Satisfaction of charge 041312410013 in full	(4 pages)
26 Apr 2018	MR04	Satisfaction of charge 041312410018 in full	(4 pages)
26 Apr 2018	MR04	Satisfaction of charge 041312410015 in full	(4 pages)
26 Apr 2018	MR04	Satisfaction of charge 041312410014 in full	(4 pages)
26 Apr 2018	MR04	Satisfaction of charge 041312410017 in full	(4 pages)
25 Apr 2018	MR01	Registration of charge 041312410021, created on 13 April 2018	(42 pages)
23 Apr 2018	MR01	Registration of charge 041312410020, created on 13 April 2018	(61 pages)
23 Apr 2018	MR01	Registration of charge 041312410019, created on 13 April 2018	(61 pages)
17 Apr 2018	AP01	Appointment of Miss Coral Suzanne Bidel as a director on 13 April 2018	(2 pages)
17 Apr 2018	TM01	Termination of appointment of Gemma Nandita Kataky as a director on 13 April 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Panayot Kostadinov Vasilev as a director on 13 April 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Simon David Austin Davies as a director on 13 April 2018	(1 page)
19 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
26 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
03 Mar 2017	AP01	Appointment of Mr Simon David Austin Davies as a director on 28 February 2017	(2 pages)
03 Mar 2017	AP01	Appointment of Ms Gemma Nandita Kataky as a director on 28 February 2017	(2 pages)
03 Mar 2017	AP01	Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017	(2 pages)
03 Mar 2017	AP01	Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017	(2 pages)

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