- Company Overview for RED SHIELD ADMINISTRATION LIMITED (03926528)
- Filing history for RED SHIELD ADMINISTRATION LIMITED (03926528)
- People for RED SHIELD ADMINISTRATION LIMITED (03926528)
- More for RED SHIELD ADMINISTRATION LIMITED (03926528)
| 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) |
|---|---|---|---|
| 15 Mar 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
| 13 Mar 2013 | TM01 | Termination of appointment of Stephen Burnett as a director | |
| 13 Mar 2013 | AP01 | Appointment of Mr Iain David Johns as a director | |
| 10 Dec 2012 | CH01 | Director's details changed for Mr Kenneth Rae on 20 November 2012 | |
| 27 Nov 2012 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 22 Nov 2012 | AD01 | Registered office address changed from 6Th Floor 63 Curzon Street Mayfair London W1J 8PD on 22 November 2012 | |
| 28 Mar 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 17 Feb 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
| 06 Apr 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 22 Mar 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
| 07 Mar 2011 | AP01 | Appointment of Mr Michael Guy Lister Curle as a director | |
| 02 Mar 2011 | AA01 | Previous accounting period extended from 31 May 2010 to 30 June 2010 | |
| 02 Feb 2011 | TM01 | Termination of appointment of Donald Moir as a director | |
| 20 Jan 2011 | AP01 | Appointment of Kenneth Rae as a director | |
| 13 Jan 2011 | TM02 | Termination of appointment of Marylebone Management Services Limited as a secretary | |
| 13 Jan 2011 | TM01 | Termination of appointment of Nicholas Lane as a director | |
| 13 Jan 2011 | TM01 | Termination of appointment of Jacqueline Ollerenshaw as a director | |
| 13 Jan 2011 | TM01 | Termination of appointment of Roger Spackman as a director | |
| 13 Jan 2011 | TM01 | Termination of appointment of Roberto Monticelli as a director | |
| 13 Jan 2011 | TM01 | Termination of appointment of Robert Surcouf as a director | |
| 13 Jan 2011 | TM01 | Termination of appointment of Stephen Whale as a director | |
| 13 Jan 2011 | TM01 | Termination of appointment of Samantha Leak as a director | |
| 13 Jan 2011 | AP04 | Appointment of Jtc (Uk) Limited as a secretary | |
| 13 Jan 2011 | AP01 | Appointment of Mr Donald James Moir as a director | |
| 13 Jan 2011 | AP01 | Appointment of Mr Stephen Anthony Burnett as a director |