SHIELD IB HOLDINGS LIMITED

Company number 04878623

Date	Type	Description	View / Download
20 Sep 2016	TM01	Termination of appointment of Matthew David Bray as a director on 9 September 2016	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
21 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
31 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 1,000,000	(7 pages)
26 Apr 2015	TM01	Termination of appointment of Phillipa Jane Sherman as a director on 2 March 2015	(1 page)
13 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
19 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,000,000	(8 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Share subscription/company business 30/09/2013	(2 pages)
24 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 177 and proposed to subscribe shares and company business 30/08/2013	(2 pages)
19 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1,000,000	(8 pages)
19 Aug 2013	TM02	Termination of appointment of Peake Company Secretaries Limited as a secretary	(1 page)
19 Aug 2013	TM02	Termination of appointment of Peake Company Secretaries Limited as a secretary	(1 page)
17 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 177 of ca 2006 28/06/2013 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Jul 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Jul 2013	AD02	Register inspection address has been changed	(2 pages)
22 Mar 2013	AP03	Appointment of Mr Brian John Clements as a secretary	(2 pages)
17 Dec 2012	CH01	Director's details changed for Mr Carlo Domenica Marelli on 17 December 2012	(2 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
19 Oct 2012	AP01	Appointment of Mr Brian John Clements as a director	(2 pages)
10 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 August 2012	(17 pages)
03 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 10/10/2012	(7 pages)
14 Nov 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
31 Oct 2011	CERTNM	Company name changed vega insurance services LIMITED\certificate issued on 31/10/11 NM06 ‐	(3 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-24	(2 pages)