SHIELD GI HOLDINGS LIMITED

Company number 07435576

Date	Type	Description	View / Download
26 Apr 2015	TM01	Termination of appointment of Phillipa Jane Sherman as a director on 2 March 2015	(1 page)
21 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
14 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1	(5 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
18 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	(5 pages)
18 Nov 2013	AD02	Register inspection address has been changed	(1 page)
18 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
22 Mar 2013	AP03	Appointment of Mr Brian John Clements as a secretary	(2 pages)
19 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(4 pages)
03 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
28 May 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 March 2012	(1 page)
12 Mar 2012	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(4 pages)
12 Mar 2012	AP01	Appointment of Mr Matthew David Bray as a director	(2 pages)
12 Mar 2012	AP01	Appointment of Mr Carlo Domenica Marelli as a director	(2 pages)
12 Mar 2012	AP01	Appointment of Ms Phillipa Jane Sherman as a director	(2 pages)
12 Mar 2012	TM01	Termination of appointment of Susan Buhagiar as a director	(1 page)
05 Mar 2012	TM01	Termination of appointment of Susan Buhagiar as a director	(2 pages)
21 Feb 2012	AD01	Registered office address changed from 14 Fernbank Close Chatham Kent ME5 9NH on 21 February 2012	(2 pages)
31 Oct 2011	CERTNM	Company name changed lorica insurance brokers group LIMITED\certificate issued on 31/10/11 NM06 ‐	(3 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-24	(2 pages)
26 Oct 2011	CONNOT	Change of name notice	(2 pages)
02 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
10 Jan 2011	CERTNM	Company name changed paceview LIMITED\certificate issued on 10/01/11 RES15 ‐ Change company name resolution on 2010-12-13	(2 pages)
10 Jan 2011	NM06	Change of name with request to seek comments from relevant body	(2 pages)
10 Jan 2011	CONNOT	Change of name notice	(2 pages)