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SHIELD GI HOLDINGS LIMITED - Hardwick House, Prospect Place, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 07435576
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hardwick House
- Prospect Place
- Swindon
- Wiltshire
- SN1 3LJ Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ UK
Management
- Managing Directors
- JOSEPH ALBERT BOURNE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-10
- Dissolved on
- 2019-09-03
- SIC/NACE
- 65120 - Non-life insurance
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LORICA GI HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2017-11-06
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SHIELD GI HOLDINGS LIMITED Company Description
- SHIELD GI HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07435576. Its current trading status is "closed". It was registered 2010-11-10. It was previously called LORICA GI HOLDINGS LIMITED. It has declared SIC or NACE codes as "65120 - Non-life insurance". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2017-11-06.It can be contacted at Hardwick House .
Get SHIELD GI HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07435576#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07435576#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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DIRECTOR APPOINTED JOSEPH ALBERT BOURNE (2018-03-28) - AP01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2018-03-23) - CONNOT
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COMPANY NAME CHANGED LORICA GI HOLDINGS LIMITED (2018-03-23) - CERTNM
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APPOINTMENT TERMINATED, DIRECTOR STEFAN PUTTNAM (2018-03-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CARLO MARELLI (2018-03-28) - TM01
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APPOINTMENT TERMINATED, SECRETARY BRIAN CLEMENTS (2018-03-28) - TM02
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES (2017-11-06) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 (2017-07-18) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO DOMENICA MARELLI / 23/05/2017 (2017-05-24) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2017-01-09) - AA
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRAY (2016-09-21) - TM01
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DIRECTOR APPOINTED MR STEFAN PUTTNAM (2016-09-21) - AP01
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CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES (2016-11-11) - CS01
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keyboard_arrow_right 2015
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10/11/15 FULL LIST (2015-11-13) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PHILLIPA SHERMAN (2015-04-26) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-12-21) - AA
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-12-21) - AA
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10/11/14 FULL LIST (2014-11-14) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2014-01-02) - AA
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keyboard_arrow_right 2013
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10/11/13 FULL LIST (2013-11-18) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2013-11-18) - AD03
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SAIL ADDRESS CREATED (2013-11-18) - AD02
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SECRETARY APPOINTED MR BRIAN JOHN CLEMENTS (2013-03-22) - AP03
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keyboard_arrow_right 2012
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10/11/12 FULL LIST (2012-11-19) - AR01
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BUHAGIAR (2012-03-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BUHAGIAR (2012-03-12) - TM01
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DIRECTOR APPOINTED MS PHILLIPA JANE SHERMAN (2012-03-12) - AP01
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DIRECTOR APPOINTED MR MATTHEW DAVID BRAY (2012-03-12) - AP01
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REGISTERED OFFICE CHANGED ON 21/02/2012 FROM (2012-02-21) - AD01
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10/11/11 FULL LIST (2012-03-12) - AR01
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PREVEXT FROM 30/11/2011 TO 31/03/2012 (2012-05-28) - AA01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-08-03) - AA
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DIRECTOR APPOINTED MR CARLO DOMENICA MARELLI (2012-03-12) - AP01
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keyboard_arrow_right 2011
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COMPANY NAME CHANGED LORICA INSURANCE BROKERS GROUP LIMITED (2011-10-31) - CERTNM
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CHANGE OF NAME 24/10/2011 (2011-10-26) - RES15
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-10-26) - CONNOT
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ARTICLES OF ASSOCIATION (2011-02-02) - MEM/ARTS
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COMPANY NAME CHANGED PACEVIEW LIMITED (2011-01-10) - CERTNM
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME (2011-01-10) - NM06
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-01-10) - CONNOT
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CHANGE OF NAME 13/12/2010 (2011-01-10) - RES15
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keyboard_arrow_right 2010
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CERTIFICATE OF INCORPORATION (2010-11-10) - NEWINC
