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AEGIS SHIELD COMPANY LIMITED

Company number 08298473

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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)
05 Dec 2016	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 10,000	View PDF Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2014	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 10,000	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
22 Nov 2014	TM02	Termination of appointment of Ribc Enterprise Secretary Limited as a secretary on 22 November 2014	View PDF Termination of appointment of Ribc Enterprise Secretary Limited as a secretary on 22 November 2014 - link opens in a new window - 1 page (1 page)
22 Nov 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 22 November 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 22 November 2014 - link opens in a new window - 1 page (1 page)
14 Mar 2014	AP04	Appointment of United Kingdom Secretarial Services Limited as a secretary	View PDF Appointment of United Kingdom Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW on 13 March 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW on 13 March 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2013	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 10,000	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	AP04	Appointment of United Kingdom Secretarial Services Limited as a secretary	View PDF Appointment of United Kingdom Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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