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SHIELD MBCA LIMITED - New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
Company Information
- Company registration number
- 03991016
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Court
- St Swithin's Lane
- London
- EC4N 8AL New Court, St Swithin's Lane, London, EC4N 8AL UK
Management
- Managing Directors
- BARBOUR, Peter William
- COLEMAN, Christopher Lewis
- WHITELAND, Peter Robin
- Company secretaries
- N M ROTHSCHILD & SONS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-11
- Age Of Company 2000-05-11 24 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Shield Trust Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHOOSESMART LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-13
- Last Date: 2022-12-30
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SHIELD MBCA LIMITED Company Description
- SHIELD MBCA LIMITED is a ltd registered in United Kingdom with the Company reg no 03991016. Its current trading status is "live". It was registered 2000-05-11. It was previously called CHOOSESMART LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at New Court .
Get SHIELD MBCA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shield Mbca Limited - New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
- 2000-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-10-14) - AA
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termination-director-company-with-name-termination-date (2023-08-07) - TM01
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appoint-person-director-company-with-name-date (2023-09-19) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-12-30) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-25) - AA
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confirmation-statement-with-no-updates (2021-12-30) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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accounts-with-accounts-type-full (2020-08-19) - AA
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confirmation-statement-with-updates (2020-12-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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accounts-with-accounts-type-full (2019-08-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-31) - CS01
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accounts-with-accounts-type-full (2018-07-24) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-16) - AA
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change-account-reference-date-company-current-shortened (2017-10-12) - AA01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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confirmation-statement-with-updates (2016-12-30) - CS01
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accounts-with-accounts-type-full (2016-10-18) - AA
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change-person-director-company-with-change-date (2016-01-07) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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auditors-resignation-company (2015-06-15) - AUD
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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accounts-with-accounts-type-full (2015-11-12) - AA
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-19) - AA
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change-person-director-company-with-change-date (2014-09-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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accounts-with-made-up-date (2013-12-06) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-14) - TM01
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appoint-person-director-company-with-name (2012-02-17) - AP01
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accounts-with-made-up-date (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-12-12) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-14) - AD01
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second-filing-of-form-with-form-type-made-up-date (2011-06-01) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-03-18) - SH19
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legacy (2011-03-04) - SH20
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legacy (2011-03-04) - CAP-SS
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resolution (2011-03-04) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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change-corporate-secretary-company-with-change-date (2010-05-28) - CH04
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-17) - CH01
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legacy (2009-05-06) - 363a
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accounts-with-made-up-date (2009-11-06) - AA
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legacy (2009-06-19) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-23) - 363a
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accounts-with-made-up-date (2008-12-19) - AA
keyboard_arrow_right 2007
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legacy (2007-05-18) - 363a
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accounts-with-made-up-date (2007-09-19) - AA
keyboard_arrow_right 2006
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legacy (2006-05-05) - 363a
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accounts-with-made-up-date (2006-09-01) - AA
keyboard_arrow_right 2005
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legacy (2005-12-02) - 288c
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accounts-with-made-up-date (2005-08-09) - AA
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resolution (2005-05-27) - RESOLUTIONS
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legacy (2005-05-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-26) - 288a
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legacy (2004-05-25) - 363s
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accounts-with-made-up-date (2004-12-23) - AA
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-12-16) - AA
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legacy (2003-11-10) - 288c
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legacy (2003-05-18) - 363s
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accounts-with-made-up-date (2003-01-13) - AA
keyboard_arrow_right 2002
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legacy (2002-08-23) - 288c
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legacy (2002-06-02) - 363s
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legacy (2002-02-21) - 288c
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-12-05) - AA
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legacy (2001-05-30) - 363s
keyboard_arrow_right 2000
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statement-of-affairs (2000-08-23) - SA
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legacy (2000-06-21) - 288b
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legacy (2000-06-26) - 288a
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legacy (2000-06-26) - 287
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legacy (2000-07-27) - 225
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legacy (2000-07-27) - 353
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incorporation-company (2000-05-11) - NEWINC
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certificate-change-of-name-company (2000-08-02) - CERTNM
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resolution (2000-08-10) - RESOLUTIONS
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memorandum-articles (2000-08-10) - MEM/ARTS
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legacy (2000-08-14) - 123
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resolution (2000-08-14) - RESOLUTIONS
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legacy (2000-08-23) - 88(2)P
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legacy (2000-08-10) - 123