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CG SHIELD HOUSE (UK) NO.1 LIMITED

Company number 04131311

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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)
20 Sep 2024 CH01 Director's details changed for Mr Jonathan Kudzanai Muteera on 13 September 2024
13 Aug 2024 PSC05 Change of details for Th Re Group Holdings Limited as a person with significant control on 4 January 2019
12 Feb 2024 AA Accounts for a small company made up to 31 December 2022
02 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
05 Dec 2023 AP01 Appointment of Mr Peter David Malcolm as a director on 4 December 2023
08 Nov 2023 AP01 Appointment of Mr Jonathan Kudzanai Muteera as a director on 7 November 2023
08 Nov 2023 TM01 Termination of appointment of Ivee Rachel Briones Gervasio as a director on 7 November 2023
25 Oct 2023 MA Memorandum and Articles of Association
22 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 28/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2023 MR01 Registration of charge 041313110022, created on 16 August 2023
29 Aug 2023 MR01 Registration of charge 041313110023, created on 16 August 2023
29 Aug 2023 MR01 Registration of charge 041313110024, created on 16 August 2023
27 Jul 2023 TM01 Termination of appointment of Christopher Michael Warnes as a director on 27 July 2023
27 Jul 2023 AP01 Appointment of Ms Davinia Elaine Smith as a director on 27 July 2023
27 Jul 2023 TM01 Termination of appointment of Coral Suzanne Bidel as a director on 27 July 2023
31 Mar 2023 AP01 Appointment of Mrs Ivee Gervasio as a director on 8 February 2023
31 Mar 2023 TM01 Termination of appointment of Ian Stephen Venter as a director on 8 February 2023
31 Mar 2023 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
04 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
08 Dec 2022 AAMD Amended accounts for a small company made up to 31 December 2021
10 Oct 2022 AA Accounts for a small company made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
13 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20