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SHIELD CAPITAL MANAGEMENT LIMITED

Company number 10205549

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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 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 30 May 2020 with updates	View PDF Confirmation statement made on 30 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2020	PSC04	Change of details for Mr Nehal Farooqui as a person with significant control on 15 May 2020	View PDF Change of details for Mr Nehal Farooqui as a person with significant control on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	PSC07	Cessation of Andrea Francesco Marangoni as a person with significant control on 15 May 2020	View PDF Cessation of Andrea Francesco Marangoni as a person with significant control on 15 May 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	TM01	Termination of appointment of Andrea Francesco Marangoni as a director on 26 February 2020	View PDF Termination of appointment of Andrea Francesco Marangoni as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 30 May 2019 with updates	View PDF Confirmation statement made on 30 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	PSC01	Notification of Andrea Francesco Marangoni as a person with significant control on 30 May 2017	View PDF Notification of Andrea Francesco Marangoni as a person with significant control on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	PSC01	Notification of Nehal Farooqui as a person with significant control on 30 May 2017	View PDF Notification of Nehal Farooqui as a person with significant control on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 9 July 2019	View PDF Withdrawal of a person with significant control statement on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	AD01	Registered office address changed from Suite 12 117 Baker Street London W1U 6RX United Kingdom to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG on 18 January 2019	View PDF Registered office address changed from Suite 12 117 Baker Street London W1U 6RX United Kingdom to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG on 18 January 2019 - link opens in a new window - 1 page (1 page)
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with updates	View PDF Confirmation statement made on 30 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2018	AA01	Previous accounting period extended from 31 May 2017 to 31 October 2017	View PDF Previous accounting period extended from 31 May 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
10 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2017	TM01	Termination of appointment of Haig George Bezian as a director on 20 April 2017	View PDF Termination of appointment of Haig George Bezian as a director on 20 April 2017 - link opens in a new window - 4 pages (4 pages)
28 Jul 2016	CH01	Director's details changed for Mr Andrea Marangoni on 27 July 2016	View PDF Director's details changed for Mr Andrea Marangoni on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	CH01	Director's details changed for Mr Haig George Bezian on 27 July 2016	View PDF Director's details changed for Mr Haig George Bezian on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
28 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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SHIELD CAPITAL MANAGEMENT LIMITED

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