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SHIELD IB HOLDINGS LIMITED

Company number 04878623

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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 2016 TM01 Termination of appointment of Matthew David Bray as a director on 9 September 2016
24 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
21 Dec 2015 AA Full accounts made up to 31 March 2015
31 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 1,000,000
26 Apr 2015 TM01 Termination of appointment of Phillipa Jane Sherman as a director on 2 March 2015
13 Jan 2015 AA Full accounts made up to 31 March 2014
19 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000,000
23 Dec 2013 AA Full accounts made up to 31 March 2013
22 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share subscription/company business 30/09/2013
24 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 and proposed to subscribe shares and company business 30/08/2013
19 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1,000,000
19 Aug 2013 TM02 Termination of appointment of Peake Company Secretaries Limited as a secretary
19 Aug 2013 TM02 Termination of appointment of Peake Company Secretaries Limited as a secretary
17 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 of ca 2006 28/06/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jul 2013 AD03 Register(s) moved to registered inspection location
09 Jul 2013 AD02 Register inspection address has been changed
22 Mar 2013 AP03 Appointment of Mr Brian John Clements as a secretary
17 Dec 2012 CH01 Director's details changed for Mr Carlo Domenica Marelli on 17 December 2012
17 Dec 2012 AA Full accounts made up to 31 March 2012
19 Oct 2012 AP01 Appointment of Mr Brian John Clements as a director
10 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 August 2012
03 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/10/2012
14 Nov 2011 AA Full accounts made up to 31 March 2011
31 Oct 2011 CERTNM Company name changed vega insurance services LIMITED\certificate issued on 31/10/11
  • NM06 ‐
26 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-24