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SHIELD GI LIMITED

Company number 07430340

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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)
21 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
04 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 - link opens in a new window - 7 pages (7 pages)
26 Apr 2015	TM01	Termination of appointment of Phillipa Jane Sherman as a director on 2 March 2015	View PDF Termination of appointment of Phillipa Jane Sherman as a director on 2 March 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1 - link opens in a new window - 8 pages (8 pages)
30 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1 - link opens in a new window - 8 pages (8 pages)
18 Nov 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Nov 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Mar 2013	AP03	Appointment of Mr Brian John Clements as a secretary	View PDF Appointment of Mr Brian John Clements as a secretary - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Nov 2012	CH01	Director's details changed for Phillipa Jane Smallburn on 19 November 2012	View PDF Director's details changed for Phillipa Jane Smallburn on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 March 2012	View PDF Previous accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
05 Dec 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Oct 2011	CERTNM	Company name changed lorica insurance brokers LIMITED\certificate issued on 31/10/11 NM06 ‐	View PDF Company name changed lorica insurance brokers LIMITED\certificate issued on 31/10/11 NM06 ‐ - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-10-24 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	AP01	Appointment of Phillipa Jane Smallburn as a director	View PDF Appointment of Phillipa Jane Smallburn as a director - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	AP01	Appointment of Mr Carlo Domenica Marelli as a director	View PDF Appointment of Mr Carlo Domenica Marelli as a director - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	AP01	Appointment of Mr Matthew David Bray as a director	View PDF Appointment of Mr Matthew David Bray as a director - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	AP01	Appointment of Mr Brian John Clements as a director	View PDF Appointment of Mr Brian John Clements as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	TM01	Termination of appointment of Susan Buhagiar as a director	View PDF Termination of appointment of Susan Buhagiar as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AD01	Registered office address changed from 14 Fernbank Close Chatham Kent ME5 9NH on 14 June 2011	View PDF Registered office address changed from 14 Fernbank Close Chatham Kent ME5 9NH on 14 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)

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