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SHIELD TRUST LIMITED

Learn more about SHIELD TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW COURT, ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AL

SHIELD TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00698840
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.19
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

NMR PENSION TRUSTEE LIMITED
- Outstanding on 2013.12.03

List of company documents:

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REGISTERED OFFICE CHANGED ON 27/04/2016 FROM, IITH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
Form type: AD01
Date: 2016.04.27
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REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL
Form type: AD01
Date: 2016.04.26
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 57277
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.12
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DIRECTOR APPOINTED MR DONALD GORDON
Form type: AP01
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR MARK CRUMP
Form type: TM01
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR MARK CRUMP
Form type: TM01
Date: 2015.07.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.17
£2.95
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIP YEATES
Form type: TM01
Date: 2014.04.01
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 006988400001
Form type: MR01
Date: 2013.12.03
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL EDEY
Form type: TM01
Date: 2013.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BARBOUR / 14/01/2013
Form type: CH01
Date: 2013.01.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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DIRECTOR APPOINTED PETER WILLIAM BARBOUR
Form type: AP01
Date: 2012.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TOVELL
Form type: TM01
Date: 2012.03.09
£2.95
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DIRECTOR APPOINTED MARK LESLIE CRUMP
Form type: AP01
Date: 2012.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DIDHAM
Form type: TM01
Date: 2012.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/2011 FROM, NEW COURT,, ST SWITHINS LANE,, LONDON, EC4P 4DU
Form type: AD01
Date: 2011.09.14
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM TOVELL / 05/04/2011
Form type: CH01
Date: 2011.04.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HANCOCK
Form type: TM01
Date: 2010.06.21
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N M ROTHSCHILD & SONS LIMITED / 01/05/2010
Form type: CH04
Date: 2010.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
£2.95
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DIRECTOR APPOINTED PHILIP MARTIN YEATES
Form type: AP01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PHILIP EDEY / 16/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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DIRECTOR APPOINTED ANTHONY JAMES GRANVILLE COGHLAN
Form type: 288a
Date: 2009.04.01
£2.95
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DIRECTOR APPOINTED ANDREW WILLIAM TOVELL
Form type: 288a
Date: 2009.03.04
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AD 24/12/08, GBP SI [email protected]=39277, GBP IC 18000/57277
Form type: 88(2)
Date: 2009.01.13
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NC INC ALREADY ADJUSTED 18/12/08
Form type: 123
Date: 2009.01.06
£2.95
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GBP NC 50000/100000, 18/12/2008
Form type: RES04
Date: 2009.01.06
Child documents:
Document type: ANNOTATION
Date: 2009.01.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ISOBEL BAXTER
Form type: 288b
Date: 2008.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.09
£2.95
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S366A DISP HOLDING AGM 11/05/05
Form type: ELRES
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: ELRES
Document description: S386 DISP APP AUDS 11/05/05
Document type: ANNOTATION
Date: 2005.05.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/05/05
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.01

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Company directors and board members:

N M ROTHSCHILD & SONS LIMITED (current)
Secretary, 1992.06.03
NEW COURT ST SWITHIN'S LANE , LONDON
EC4P 4DU
PETER WILLIAM BARBOUR (current)
Director, FINANCE DIRECTOR, 2012.03.12
NEW COURT ST. SWITHIN'S LANE , LONDON
EC4N 8AL
ANTHONY JAMES GRANVILLE COGHLAN (current)
Director, ACCOUNTANT, 2009.03.23
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
DONALD GORDON (current)
Director, CHARTERED ACCOUNTANT, 2015.07.09
NEW COURT ST. SWITHIN'S LANE , LONDON
EC4N 8AL
ENGLAND
JONATHAN WESTCOTT (current)
Director, MERCHANT BANKER, 2004.01.31
NEW COURT ST SWITHIN'S LANE , LONDON
EC4P 4DU
ISOBEL MARY BAXTER (resigned)
Director, ACCOUNTANT, 2003.06.19 - 2008.04.25
NEW COURT ST SWITHIN'S LANE , LONDON
EC4P 4DU
MARK LESLIE CRUMP (resigned)
Director, FINANCE DIRECTOR, 2012.01.05 - 2015.07.09
NEW COURT ST. SWITHIN'S LANE , LONDON
EC4N 8AL
EVELYN DE ROTHSCHILD (resigned)
Director, MERCHANT BANKER, 1992.06.03 - 2004.02.06
ASCOTT HOUSE ASCOTT ESTATE WING , LIEGHTON BUZZARD
LU7 OPS
ANDREW DIDHAM (resigned)
Director, BANKER, 1997.07.01 - 2012.01.05
NEW COURT ST SWITHIN'S LANE , LONDON
EC4P 4DU
RUSSELL PHILIP EDEY (resigned)
Director, MERCHANT BANKER, 1992.06.12 - 2013.03.27
NEW COURT ST SWITHIN'S LANE , LONDON
EC4N 8AL
ALAN PHILIP GRAHAM (resigned)
Director, MERCHANT BANKER, 2003.06.19 - 2004.01.31
4 HEATHFIELD ROAD , BUSHEY
WD23 2LJ, HERTFORDSHIRE
TIMOTHY JOHN PENNINGTON HANCOCK (resigned)
Director, MERCHANT BANKER, 2003.06.19 - 2010.06.21
NEW COURT ST SWITHIN'S LANE , LONDON
EC4P 4DU
BERNARD IAN MYERS (resigned)
Director, MERCHANT BANKER, 1992.06.03 - 1997.06.30
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
DAVID DIMITRI SULLIVAN (resigned)
Director, MERCHANT BANKER, 1992.06.03 - 1996.03.31
10 ST SWITHINS LANE , LONDON
EC4P 4DU
ANDREW WILLIAM TOVELL (resigned)
Director, FINANCE DIRECTOR, 2009.02.23 - 2012.03.09
NEW COURT ST SWITHIN'S LANE , LONDON
EC4P 4DU
PHILIP MARTIN YEATES (resigned)
Director, COMPANY DIRECTOR, 2009.11.26 - 2014.03.31
NEW COURT ST SWITHIN'S LANE , LONDON
EC4P 4DU

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Information about the Private Limited Company SHIELD TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data