CG SHIELD HOUSE (UK) NO.1 LIMITED

Company number 04131311

Date	Type	Description	View / Download
05 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(44 pages)
05 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
05 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(4 pages)
10 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
24 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	(3 pages)
23 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(3 pages)
21 Sep 2020	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020	(1 page)
17 Aug 2020	AD01	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor 125 London Wall London EC2Y 5AS on 17 August 2020	(1 page)
16 Mar 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(30 pages)
16 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(42 pages)
27 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	(3 pages)
27 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(4 pages)
27 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
20 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
21 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 Aug 2019	AP01	Appointment of Mr Ian Stephen Venter as a director on 8 August 2019	(2 pages)
09 Aug 2019	TM01	Termination of appointment of Jason Christopher Bingham as a director on 8 August 2019	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(32 pages)
26 Apr 2018	PSC02	Notification of Th Re Group Holdings Limited as a person with significant control on 13 April 2018	(2 pages)
26 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 26 April 2018	(2 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
26 Apr 2018	MR04	Satisfaction of charge 041313110014 in full	(4 pages)
26 Apr 2018	MR04	Satisfaction of charge 041313110013 in full	(4 pages)
26 Apr 2018	MR04	Satisfaction of charge 041313110015 in full	(4 pages)