CG SHIELD HOUSE (UK) NO.1 LIMITED
| Status | ACTIVE |
| Company No. | 04131311 |
| Category | Private Limited Company |
| Incorporated | 27 Dec 2000 |
| Age | 23 years, 5 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
CG SHIELD HOUSE (UK) NO.1 LIMITED is an active private limited company with number 04131311. It was incorporated 23 years, 5 months, 3 days ago, on 27 December 2000. The company address is 6th Floor 125 London Wall, London, EC2Y 5AS, England.
Company Fillings
Accounts with accounts type small
Date: 12 Feb 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 02 Jan 2024
Action Date: 21 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-21
Documents
Appoint person director company with name date
Date: 05 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter David Malcolm
Appointment date: 2023-12-04
Documents
Appoint person director company with name date
Date: 08 Nov 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Kudzanai Muteera
Appointment date: 2023-11-07
Documents
Termination director company with name termination date
Date: 08 Nov 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ivee Rachel Briones Gervasio
Termination date: 2023-11-07
Documents
Resolution
Date: 22 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Aug 2023
Action Date: 16 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-08-16
Charge number: 041313110022
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Aug 2023
Action Date: 16 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041313110023
Charge creation date: 2023-08-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Aug 2023
Action Date: 16 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-08-16
Charge number: 041313110024
Documents
Termination director company with name termination date
Date: 27 Jul 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Michael Warnes
Termination date: 2023-07-27
Documents
Appoint person director company with name date
Date: 27 Jul 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-27
Officer name: Ms Davinia Elaine Smith
Documents
Termination director company with name termination date
Date: 27 Jul 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-27
Officer name: Coral Suzanne Bidel
Documents
Appoint person director company with name date
Date: 31 Mar 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-08
Officer name: Mrs Ivee Gervasio
Documents
Termination director company with name termination date
Date: 31 Mar 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Stephen Venter
Termination date: 2023-02-08
Documents
Change corporate secretary company with change date
Date: 31 Mar 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Sanne Group Secretaries (Uk) Limited
Change date: 2023-01-16
Documents
Confirmation statement with no updates
Date: 04 Jan 2023
Action Date: 21 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-21
Documents
Accounts amended with accounts type small
Date: 08 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AAMD
Made up date: 2021-12-31
Documents
Accounts with accounts type small
Date: 10 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2022
Action Date: 21 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-21
Documents
Accounts with accounts type audit exemption subsiduary
Date: 13 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 13 Oct 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 13 Oct 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Legacy
Date: 13 Oct 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Accounts with accounts type audit exemption subsiduary
Date: 05 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 05 Feb 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 05 Feb 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Legacy
Date: 05 Feb 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Legacy
Date: 10 Jan 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Confirmation statement with no updates
Date: 24 Dec 2020
Action Date: 21 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-21
Documents
Legacy
Date: 23 Dec 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Change corporate secretary company with change date
Date: 21 Sep 2020
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Sanne Group Secretaries (Uk) Limited
Change date: 2020-08-10
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-17
New address: 6th Floor 125 London Wall London EC2Y 5AS
Old address: Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England
Documents
Accounts with accounts type audit exemption subsiduary
Date: 16 Mar 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 16 Mar 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Documents
Confirmation statement with no updates
Date: 27 Dec 2019
Action Date: 21 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-21
Documents
Legacy
Date: 27 Dec 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Documents
Legacy
Date: 27 Dec 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18
Documents
Legacy
Date: 20 Nov 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Documents
Legacy
Date: 21 Oct 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18
Documents
Appoint person director company with name date
Date: 09 Aug 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Stephen Venter
Appointment date: 2019-08-08
Documents
Termination director company with name termination date
Date: 09 Aug 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Christopher Bingham
Termination date: 2019-08-08
Documents
Confirmation statement with no updates
Date: 04 Jan 2019
Action Date: 21 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-21
Documents
Accounts with accounts type small
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control
Date: 26 Apr 2018
Action Date: 13 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Th Re Group Holdings Limited
Notification date: 2018-04-13
Documents
Withdrawal of a person with significant control statement
Date: 26 Apr 2018
Action Date: 26 Apr 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-04-26
Documents
Resolution
Date: 26 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 26 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041313110014
Documents
Mortgage satisfy charge full
Date: 26 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041313110013
Documents
Mortgage satisfy charge full
Date: 26 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041313110015
Documents
Mortgage satisfy charge full
Date: 26 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041313110016
Documents
Mortgage satisfy charge full
Date: 26 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041313110018
Documents
Mortgage satisfy charge full
Date: 26 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041313110017
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Apr 2018
Action Date: 13 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041313110021
Charge creation date: 2018-04-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Apr 2018
Action Date: 13 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041313110020
Charge creation date: 2018-04-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Apr 2018
Action Date: 13 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041313110019
Charge creation date: 2018-04-13
Documents
Appoint person director company with name date
Date: 17 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-13
Officer name: Miss Coral Suzanne Bidel
Documents
Termination director company with name termination date
Date: 17 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Panayot Kostadinov Vasilev
Termination date: 2018-04-13
Documents
Termination director company with name termination date
Date: 17 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon David Austin Davies
Termination date: 2018-04-13
Documents
Termination director company with name termination date
Date: 17 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-13
Officer name: Gemma Nandita Kataky
Documents
Confirmation statement with no updates
Date: 19 Jan 2018
Action Date: 21 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-21
Documents
Accounts with accounts type full
Date: 26 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 03 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-28
Officer name: Mr Simon David Austin Davies
Documents
Appoint person director company with name date
Date: 03 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Gemma Nandita Kataky
Appointment date: 2017-02-28
Documents
Appoint person director company with name date
Date: 03 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Christopher Bingham
Appointment date: 2017-02-28
Documents
Appoint person director company with name date
Date: 03 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Michael Warnes
Appointment date: 2017-02-28
Documents
Termination director company with name termination date
Date: 03 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-28
Officer name: Guy Lukin Rudd
Documents
Termination director company with name termination date
Date: 03 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-28
Officer name: James Robert Lock
Documents
Confirmation statement with updates
Date: 29 Dec 2016
Action Date: 21 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Oct 2016
Action Date: 18 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-18
Charge number: 041313110015
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Oct 2016
Action Date: 18 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-18
Charge number: 041313110016
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Oct 2016
Action Date: 18 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-18
Charge number: 041313110014
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Oct 2016
Action Date: 18 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041313110013
Charge creation date: 2016-10-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Oct 2016
Action Date: 18 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-18
Charge number: 041313110017
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Oct 2016
Action Date: 18 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041313110018
Charge creation date: 2016-10-18
Documents
Mortgage satisfy charge full
Date: 19 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041313110010
Documents
Mortgage satisfy charge full
Date: 19 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041313110008
Documents
Mortgage satisfy charge full
Date: 19 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041313110007
Documents
Mortgage satisfy charge full
Date: 19 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041313110012
Documents
Mortgage satisfy charge full
Date: 19 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041313110011
Documents
Mortgage satisfy charge full
Date: 19 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041313110009
Documents
Mortgage satisfy charge full
Date: 19 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041313110006
Documents
Mortgage satisfy charge full
Date: 19 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041313110005
Documents
Accounts with accounts type full
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage satisfy charge full
Date: 06 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 06 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2016
Action Date: 17 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-17
Charge number: 041313110009
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2016
Action Date: 17 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-17
Charge number: 041313110011
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2016
Action Date: 17 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-17
Charge number: 041313110010
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2016
Action Date: 17 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041313110012
Charge creation date: 2016-05-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2016
Action Date: 17 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041313110008
Charge creation date: 2016-05-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2016
Action Date: 17 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-17
Charge number: 041313110005
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2016
Action Date: 17 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-17
Charge number: 041313110006
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2016
Action Date: 17 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-17
Charge number: 041313110007
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2016
Action Date: 28 Apr 2016
Category: Address
Type: AD01
Old address: 11 - 12 st. James's Square London SW1Y 4LB England
New address: Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD
Change date: 2016-04-28
Documents
Termination secretary company with name termination date
Date: 28 Apr 2016
Action Date: 16 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anh Truong
Termination date: 2016-04-16
Documents
Appoint corporate secretary company with name date
Date: 28 Apr 2016
Action Date: 14 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-04-14
Officer name: Sanne Group Secretaries (Uk) Limited
Documents
Change person director company with change date
Date: 26 Apr 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-26
Officer name: Mr Guy Lukin Rudd
Documents
Change person director company with change date
Date: 26 Apr 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-26
Officer name: Mr James Robert Lock
Documents
Termination director company with name termination date
Date: 26 Apr 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-01
Officer name: Gordon Robert Mckie
Documents
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