RED SHIELD ADMINISTRATION LIMITED

Company number 03926528

Date	Type	Description	View / Download
18 Apr 2017	AP01	Appointment of Mr Simon Richard Gordon as a director on 31 March 2017	(2 pages)
18 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
20 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
01 Jul 2016	AD01	Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 1 July 2016	(1 page)
10 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
07 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2	(6 pages)
29 Jan 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
04 Jun 2015	CH01	Director's details changed for Mr Kenneth Rae on 18 March 2015	(2 pages)
04 Jun 2015	CH01	Director's details changed for Mr Kenneth Rae on 18 March 2015	(2 pages)
18 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 2	(6 pages)
18 Feb 2015	AP01	Appointment of Mr Howard William John Cameron as a director on 30 January 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Mr Philip Henry Burgin as a director on 30 January 2015	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Trevor Giles as a director on 30 January 2015	(1 page)
18 Feb 2015	TM01	Termination of appointment of Martin Angus Taylor as a director on 30 January 2015	(1 page)
11 Nov 2014	AA	Total exemption full accounts made up to 30 June 2014	(7 pages)
05 Jun 2014	CH01	Director's details changed for Mr Martin Angus Taylor on 5 June 2014	(2 pages)
05 Jun 2014	CH01	Director's details changed for Mr Kenneth Rae on 5 January 2014	(2 pages)
05 Jun 2014	CH04	Secretary's details changed for Jtc (Uk) Limited on 5 June 2014	(1 page)
07 Apr 2014	AP01	Appointment of Mr Trevor Giles as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Martin Taylor as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Iain Johns as a director	(1 page)
10 Mar 2014	TM01	Termination of appointment of Michael Curle as a director	(1 page)
18 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2	(6 pages)
18 Feb 2014	AD01	Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom on 18 February 2014	(1 page)
16 Jan 2014	AA	Total exemption full accounts made up to 30 June 2013	(7 pages)