CG SHIELD HOUSE (UK) NO.1 LIMITED

Company number 04131311

Date	Type	Description	View / Download
26 Apr 2016	CH01	Director's details changed for Mr James Robert Lock on 26 April 2016	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Gordon Robert Mckie as a director on 1 March 2016	(1 page)
26 Apr 2016	AP01	Appointment of Mr Panayot Kostadinov Vasilev as a director on 14 April 2016	(2 pages)
25 Feb 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-25 GBP 1	(4 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
08 Jun 2015	AP01	Appointment of Mr James Robert Lock as a director on 23 February 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Michael John Pegler as a director on 23 February 2015	(1 page)
05 Jun 2015	AD01	Registered office address changed from Prince Frederick House 2nd Floor 35-37 Maddox Street London W1S 2PP to 11 - 12 st. James's Square London SW1Y 4LB on 5 June 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	(4 pages)
24 Apr 2014	AA	Accounts made up to 31 December 2013	(12 pages)
14 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1	(4 pages)
14 Jan 2014	TM02	Termination of appointment of Tracy Jones as a secretary	(1 page)
14 Jan 2014	AP03	Appointment of Ms Anh Truong as a secretary	(2 pages)
16 Aug 2013	AA	Accounts made up to 31 December 2012	(12 pages)
18 Apr 2013	AD01	Registered office address changed from 9 Kingsway London WC2B 6XF Uk on 18 April 2013	(1 page)
01 Mar 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(4 pages)
31 Dec 2012	CH03	Secretary's details changed for Tracy Everson-Davis on 31 December 2012	(1 page)
03 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(15 pages)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(6 pages)
20 Aug 2012	AP03	Appointment of Tracy Everson-Davis as a secretary	(3 pages)
15 Aug 2012	AP01	Appointment of Mr Guy Lukin Rudd as a director	(3 pages)
15 Aug 2012	TM02	Termination of appointment of Patrick Fox as a secretary	(2 pages)
31 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(30 pages)
30 Jul 2012	AD01	Registered office address changed from 9 Savoy Street London WC2E 7EG United Kingdom on 30 July 2012	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Patrick Fox as a director	(2 pages)