Silver Shield in 6 Bevis Marks LONDON - EC3A 7BA

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Silver Shield LONDON

Silver Shield started in year 2002 as Private Unlimited Company with registration number 04617727. The Silver Shield company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Browne Jacobson Llp 15th Floor. Postal code: EC3A 7BA.

The company has one director. Mark S., appointed on 13 December 2002. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Maureen Q. and who left the the company on 28 October 2005. In addition, there is one former secretary - Maureen Q. who worked with the the company until 28 October 2005.

Silver Shield Address / Contact

Office Address	Browne Jacobson Llp 15th Floor
Office Address2	6 Bevis Marks
Town	London
Post code	EC3A 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04617727
Date of Incorporation	Fri, 13th Dec 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Optimus Secretaries Limited

Position: Corporate Secretary

Appointed: 28 October 2005

Mark S.

Position: Director

Appointed: 13 December 2002

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2002

Resigned: 13 December 2002

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 December 2002

Resigned: 13 December 2002

Maureen Q.

Position: Director

Appointed: 13 December 2002

Resigned: 28 October 2005

Maureen Q.

Position: Secretary

Appointed: 13 December 2002

Resigned: 28 October 2005

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Mark S. This PSC has significiant influence or control over this company,.

Mark S.

Notified on	13 December 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to 2015-12-13 filed on: 18th, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-18: 2002.00 GBP	capital

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to 2015-12-13 filed on: 18th, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-18: 2002.00 GBP	capital
AD01	New registered office address C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA. Change occurred on 2015-12-10. Company's previous address: 6 C/O Browne Jacobson Llp 15th Floor Bevis Marks London EC3A 7BA England. filed on: 10th, December 2015	address	Free Download (1 page)
AD01	New registered office address 6 C/O Browne Jacobson Llp 15th Floor Bevis Marks London EC3A 7BA. Change occurred on 2015-10-15. Company's previous address: Tiom the Poynt 45 Wollaton Street Nottingham NG1 5FW. filed on: 15th, October 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-13 filed on: 23rd, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-07-23: 2002.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-12-13 filed on: 6th, January 2014	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-13 filed on: 15th, January 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-13 filed on: 3rd, January 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-13 filed on: 24th, December 2010	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-13 filed on: 17th, December 2009	annual return	Free Download (12 pages)
363a	Period up to 2008-12-18 - Annual return with full member list filed on: 18th, December 2008	annual return	Free Download (10 pages)
353	Location of register of members filed on: 18th, December 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 18th, December 2008	address	Free Download (1 page)
287	Registered office changed on 18/12/2008 from tiom the poynt 45 wollaton street nottingham nottinghamshire NG1 5FW filed on: 18th, December 2008	address	Free Download (1 page)
287	Registered office changed on 08/08/2008 from 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX filed on: 8th, August 2008	address	Free Download (1 page)
353	Location of register of members filed on: 16th, January 2008	address	Free Download (1 page)
363a	Period up to 2008-01-16 - Annual return with full member list filed on: 16th, January 2008	annual return	Free Download (6 pages)
363a	Period up to 2008-01-16 - Annual return with full member list filed on: 16th, January 2008	annual return	Free Download (6 pages)
287	Registered office changed on 16/01/08 from: 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX filed on: 16th, January 2008	address	Free Download (1 page)
353	Location of register of members filed on: 16th, January 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 16th, January 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 16th, January 2008	address	Free Download (1 page)
287	Registered office changed on 16/01/08 from: 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX filed on: 16th, January 2008	address	Free Download (1 page)
363a	Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (7 pages)
353	Location of register of members filed on: 9th, January 2007	address	Free Download (1 page)
363a	Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (7 pages)
190	Location of debenture register filed on: 9th, January 2007	address	Free Download (1 page)
287	Registered office changed on 09/01/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX filed on: 9th, January 2007	address	Free Download (1 page)
353	Location of register of members filed on: 9th, January 2007	address	Free Download (1 page)
287	Registered office changed on 09/01/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX filed on: 9th, January 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 9th, January 2007	address	Free Download (1 page)
363s	Period up to 2006-01-16 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-16 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2005-04-12 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (11 pages)
363s	Period up to 2005-04-12 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (11 pages)
363(287)	Registered office changed on 12/04/05	annual return
363s	Period up to 2004-01-16 - Annual return with full member list filed on: 16th, January 2004	annual return	Free Download (15 pages)
363(288)	Annual return drawn up to 2004-01-16 (Director's particulars changed)	annual return
363s	Period up to 2004-01-16 - Annual return with full member list filed on: 16th, January 2004	annual return	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, February 2003	resolution	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, February 2003	resolution	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, February 2003	resolution	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, February 2003	resolution	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 22nd, January 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 22nd, January 2003	resolution	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 22nd, January 2003	capital	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 22nd, January 2003	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, January 2003	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, January 2003	resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, January 2003	incorporation	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, January 2003	incorporation	Free Download (19 pages)
287	Registered office changed on 23/12/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 23rd, December 2002	address	Free Download (1 page)
287	Registered office changed on 23/12/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 23rd, December 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, December 2002	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 13th, December 2002	incorporation	Free Download (19 pages)

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