SHIELD (INSURANCE CONSULTANTS) LIMITED
Company number SC122086
- Company Overview for SHIELD (INSURANCE CONSULTANTS) LIMITED (SC122086)
- Filing history for SHIELD (INSURANCE CONSULTANTS) LIMITED (SC122086)
- People for SHIELD (INSURANCE CONSULTANTS) LIMITED (SC122086)
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- More for SHIELD (INSURANCE CONSULTANTS) LIMITED (SC122086)
| 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) |
|---|---|---|---|
| 03 Jan 2019 | AP03 | Appointment of Karen Young as a secretary on 31 December 2018 | |
| 03 Jan 2019 | TM02 | Termination of appointment of Edna May Macfarlane as a secretary on 31 December 2018 | |
| 24 Dec 2018 | CS01 | Confirmation statement made on 21 December 2018 with updates | |
| 05 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 9 November 2018
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| 20 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 22 Dec 2017 | CS01 | Confirmation statement made on 21 December 2017 with no updates | |
| 24 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 21 Dec 2016 | CS01 | Confirmation statement made on 21 December 2016 with updates | |
| 05 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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| 28 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Jan 2015 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
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| 08 Jan 2015 | CH01 | Director's details changed for Duncan Simpson on 22 December 2014 | |
| 09 Oct 2014 | MR04 | Satisfaction of charge 1 in full | |
| 09 Oct 2014 | MR04 | Satisfaction of charge 2 in full | |
| 09 Oct 2014 | MR04 | Satisfaction of charge 3 in full | |
| 01 Jul 2014 | MR04 | Satisfaction of charge 4 in full | |
| 17 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
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| 15 Aug 2013 | TM01 | Termination of appointment of Anne Mclaren as a director | |
| 01 Aug 2013 | TM01 | Termination of appointment of Gordon Breen as a director | |
| 30 Jul 2013 | CH01 | Director's details changed for Edna May Macfarlane on 30 July 2013 | |
| 30 Jul 2013 | CH03 | Secretary's details changed for Edna May Macfarlane on 30 July 2013 | |
| 20 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Jan 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders |