CG SHIELD HOUSE (UK) NO.1 LIMITED

Company number 04131311

Date	Type	Description	View / Download
26 Oct 2016	MR01	Registration of charge 041313110017, created on 18 October 2016	(54 pages)
26 Oct 2016	MR01	Registration of charge 041313110018, created on 18 October 2016	(56 pages)
19 Oct 2016	MR04	Satisfaction of charge 041313110010 in full	(1 page)
19 Oct 2016	MR04	Satisfaction of charge 041313110008 in full	(1 page)
19 Oct 2016	MR04	Satisfaction of charge 041313110007 in full	(1 page)
19 Oct 2016	MR04	Satisfaction of charge 041313110012 in full	(1 page)
19 Oct 2016	MR04	Satisfaction of charge 041313110011 in full	(1 page)
19 Oct 2016	MR04	Satisfaction of charge 041313110009 in full	(1 page)
19 Oct 2016	MR04	Satisfaction of charge 041313110006 in full	(1 page)
19 Oct 2016	MR04	Satisfaction of charge 041313110005 in full	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
06 Jun 2016	MR04	Satisfaction of charge 3 in full	(1 page)
06 Jun 2016	MR04	Satisfaction of charge 4 in full	(1 page)
25 May 2016	MR01	Registration of charge 041313110009, created on 17 May 2016	(36 pages)
25 May 2016	MR01	Registration of charge 041313110011, created on 17 May 2016	(38 pages)
25 May 2016	MR01	Registration of charge 041313110010, created on 17 May 2016	(36 pages)
25 May 2016	MR01	Registration of charge 041313110012, created on 17 May 2016	(38 pages)
23 May 2016	MR01	Registration of charge 041313110008, created on 17 May 2016	(75 pages)
23 May 2016	MR01	Registration of charge 041313110005, created on 17 May 2016	(54 pages)
23 May 2016	MR01	Registration of charge 041313110006, created on 17 May 2016	(54 pages)
23 May 2016	MR01	Registration of charge 041313110007, created on 17 May 2016	(75 pages)
28 Apr 2016	AD01	Registered office address changed from 11 - 12 st. James's Square London SW1Y 4LB England to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 28 April 2016	(1 page)
28 Apr 2016	TM02	Termination of appointment of Anh Truong as a secretary on 16 April 2016	(1 page)
28 Apr 2016	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 14 April 2016	(2 pages)
26 Apr 2016	CH01	Director's details changed for Mr Guy Lukin Rudd on 26 April 2016	(2 pages)