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SHIELD FRONTIER OPERATIONS LTD

Company number 10385914

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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)
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Sep 2023 CERTNM Company name changed shield family office LTD\certificate issued on 13/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-12
25 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
17 Dec 2022 AA Micro company accounts made up to 31 December 2021
07 Oct 2022 AD01 Registered office address changed from 59 Leighton Road London NW5 2QH England to 5a Falkland Road London NW5 2PS on 7 October 2022
22 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 December 2020
16 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
01 Jan 2021 AA Micro company accounts made up to 31 December 2019
14 Oct 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
24 Oct 2019 AA Micro company accounts made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 December 2018
27 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
16 Jun 2019 AA Micro company accounts made up to 30 September 2018
22 Jan 2019 MR01 Registration of charge 103859140001, created on 16 January 2019
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
17 Jun 2018 AA Micro company accounts made up to 30 September 2017
10 Oct 2017 AD01 Registered office address changed from 1-4 Argyll Street London W1F 7LD United Kingdom to 59 Leighton Road London NW5 2QH on 10 October 2017
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
14 Aug 2017 PSC07 Cessation of Yury Gantman as a person with significant control on 1 August 2017
20 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted