CG SHIELD HOUSE (UK) NO.1 LIMITED

04131311
6TH FLOOR 125 LONDON WALL LONDON ENGLAND EC2Y 5AS

Documents

Documents
Date Category Description Pages
20 Sep 2024 officers Change of particulars for director (Mr Jonathan Kudzanai Muteera) 2 Buy now
13 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Feb 2024 accounts Annual Accounts 38 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 officers Appointment of director (Mr Peter David Malcolm) 2 Buy now
08 Nov 2023 officers Appointment of director (Mr Jonathan Kudzanai Muteera) 2 Buy now
08 Nov 2023 officers Termination of appointment of director (Ivee Rachel Briones Gervasio) 1 Buy now
25 Oct 2023 incorporation Memorandum Articles 13 Buy now
22 Sep 2023 resolution Resolution 4 Buy now
29 Aug 2023 mortgage Registration of a charge 70 Buy now
29 Aug 2023 mortgage Registration of a charge 38 Buy now
29 Aug 2023 mortgage Registration of a charge 69 Buy now
27 Jul 2023 officers Termination of appointment of director (Christopher Michael Warnes) 1 Buy now
27 Jul 2023 officers Appointment of director (Ms Davinia Elaine Smith) 2 Buy now
27 Jul 2023 officers Termination of appointment of director (Coral Suzanne Bidel) 1 Buy now
31 Mar 2023 officers Appointment of director (Mrs Ivee Gervasio) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Ian Stephen Venter) 1 Buy now
31 Mar 2023 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 accounts Amended Accounts 41 Buy now
10 Oct 2022 accounts Annual Accounts 18 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 29 Buy now
13 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 56 Buy now
13 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
13 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 3 Buy now
05 Feb 2021 accounts Annual Accounts 12 Buy now
05 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 44 Buy now
05 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
05 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 4 Buy now
10 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
24 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 3 Buy now
21 Sep 2020 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
17 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2020 accounts Annual Accounts 30 Buy now
16 Mar 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 42 Buy now
27 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 4 Buy now
27 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
20 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
21 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
09 Aug 2019 officers Appointment of director (Mr Ian Stephen Venter) 2 Buy now
09 Aug 2019 officers Termination of appointment of director (Jason Christopher Bingham) 1 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 32 Buy now
26 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Apr 2018 resolution Resolution 12 Buy now
26 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
25 Apr 2018 mortgage Registration of a charge 42 Buy now
23 Apr 2018 mortgage Registration of a charge 61 Buy now
23 Apr 2018 mortgage Registration of a charge 61 Buy now
17 Apr 2018 officers Appointment of director (Miss Coral Suzanne Bidel) 2 Buy now
17 Apr 2018 officers Termination of appointment of director (Panayot Kostadinov Vasilev) 1 Buy now
17 Apr 2018 officers Termination of appointment of director (Gemma Nandita Kataky) 1 Buy now
17 Apr 2018 officers Termination of appointment of director (Simon David Austin Davies) 1 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 accounts Annual Accounts 14 Buy now
03 Mar 2017 officers Appointment of director (Mr Simon David Austin Davies) 2 Buy now
03 Mar 2017 officers Appointment of director (Ms Gemma Nandita Kataky) 2 Buy now
03 Mar 2017 officers Appointment of director (Mr Jason Christopher Bingham) 2 Buy now
03 Mar 2017 officers Appointment of director (Mr Christopher Michael Warnes) 2 Buy now
03 Mar 2017 officers Termination of appointment of director (Guy Lukin Rudd) 1 Buy now
03 Mar 2017 officers Termination of appointment of director (James Robert Lock) 1 Buy now
29 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Oct 2016 mortgage Registration of a charge 77 Buy now
26 Oct 2016 mortgage Registration of a charge 76 Buy now
26 Oct 2016 mortgage Registration of a charge 36 Buy now
26 Oct 2016 mortgage Registration of a charge 36 Buy now
26 Oct 2016 mortgage Registration of a charge 54 Buy now
26 Oct 2016 mortgage Registration of a charge 56 Buy now
19 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2016 accounts Annual Accounts 31 Buy now
06 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 May 2016 mortgage Registration of a charge 36 Buy now
25 May 2016 mortgage Registration of a charge 38 Buy now
25 May 2016 mortgage Registration of a charge 36 Buy now
25 May 2016 mortgage Registration of a charge 38 Buy now
23 May 2016 mortgage Registration of a charge 75 Buy now
23 May 2016 mortgage Registration of a charge 54 Buy now
23 May 2016 mortgage Registration of a charge 54 Buy now
23 May 2016 mortgage Registration of a charge 75 Buy now
28 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2016 officers Termination of appointment of secretary (Anh Truong) 1 Buy now
28 Apr 2016 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 2 Buy now
26 Apr 2016 officers Change of particulars for director (Mr Guy Lukin Rudd) 2 Buy now