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SHIELDPAY TRUSTEE SERVICES LIMITED

Company number 13147948

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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)
12 Nov 2024	PSC02	Notification of Spg Technologies Ltd as a person with significant control on 29 October 2024	View PDF Notification of Spg Technologies Ltd as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC07	Cessation of Shieldpay Professional Services Holdings Limited as a person with significant control on 29 October 2024	View PDF Cessation of Shieldpay Professional Services Holdings Limited as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	CH01	Director's details changed for Mr Peter Allen Janes on 2 August 2024	View PDF Director's details changed for Mr Peter Allen Janes on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
29 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 45 pages (45 pages)
17 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Oct 2022	TM01	Termination of appointment of Geoffrey Roderick Charles Dunnett as a director on 30 September 2022	View PDF Termination of appointment of Geoffrey Roderick Charles Dunnett as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	CH01	Director's details changed for Mr Peter Allen Janes on 1 August 2021	View PDF Director's details changed for Mr Peter Allen Janes on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	TM01	Termination of appointment of Willem Pieter Wellinghoff as a director on 28 May 2021	View PDF Termination of appointment of Willem Pieter Wellinghoff as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-20 GBP 1 - link opens in a new window - 33 pages (33 pages)

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