RED SHIELD ADMINISTRATION LIMITED

Company number 03926528

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2019 AD01 Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2019
19 Sep 2019 SOAS(A) Voluntary strike-off action has been suspended
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
14 Aug 2019 DS01 Application to strike the company off the register
12 Aug 2019 CH01 Director's details changed for Mr Howard William John Cameron on 6 August 2019
31 May 2019 CH01 Director's details changed for Mr Jonathan Alan Jennings on 24 May 2019
10 Apr 2019 AP01 Appointment of Mr Matthew John Allen as a director on 9 April 2019
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
27 Jun 2018 TM01 Termination of appointment of Max William Dinning as a director on 25 June 2018
24 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
20 Apr 2018 CH04 Secretary's details changed for Jtc (Uk) Limited on 1 July 2016
12 Apr 2018 AP01 Appointment of Mr Jonathan Alan Jennings as a director on 26 March 2018
26 Mar 2018 PSC08 Notification of a person with significant control statement
26 Mar 2018 PSC07 Cessation of Cbpe Capital Llp as a person with significant control on 14 March 2018
22 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
09 Nov 2017 AP01 Appointment of Mr Max William Dinning as a director on 30 October 2017
24 Oct 2017 AP01 Appointment of Mrs Susan Carol Fadil as a director on 13 October 2017
21 Sep 2017 TM01 Termination of appointment of Stuart James Pinnington as a director on 11 September 2017
19 Sep 2017 AP01 Appointment of Mr Anthony James Underwood-Whitney as a director on 11 September 2017
03 Jul 2017 CH01 Director's details changed for Mr Howard William John Cameron on 1 July 2016
19 Apr 2017 AP01 Appointment of Mr Stuart James Pinnington as a director on 31 March 2017
18 Apr 2017 TM01 Termination of appointment of Philip Henry Burgin as a director on 31 March 2017
18 Apr 2017 TM01 Termination of appointment of Kenneth Rae as a director on 31 March 2017