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SHIELD FINANCIAL SERVICES LIMITED

Company number 09898056

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2023	CH01	Director's details changed for Mr James Philip Boyles on 12 May 2023	View PDF Director's details changed for Mr James Philip Boyles on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC04	Change of details for Mr James Philip Boyles as a person with significant control on 12 May 2023	View PDF Change of details for Mr James Philip Boyles as a person with significant control on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	AD01	Registered office address changed from 1st Floor, Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to The Mills Canal Sreet Derby Derbyshire DE1 2RJ on 23 November 2018	View PDF Registered office address changed from 1st Floor, Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to The Mills Canal Sreet Derby Derbyshire DE1 2RJ on 23 November 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	TM02	Termination of appointment of York Place Company Secretaries Limited as a secretary on 9 November 2018	View PDF Termination of appointment of York Place Company Secretaries Limited as a secretary on 9 November 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	AP04	Appointment of York Place Company Secretaries Limited as a secretary on 2 December 2015	View PDF Appointment of York Place Company Secretaries Limited as a secretary on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-02 GBP 102	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-02 GBP 102 - link opens in a new window - 22 pages (22 pages)

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SHIELD FINANCIAL SERVICES LIMITED

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