This company is commonly known as Cg Shield House (uk) No.1 Limited. The company was founded 23 years ago and was given the registration number 04131311. The firm's registered office is in LONDON. You can find them at 6th Floor, 125 London Wall, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CG SHIELD HOUSE (UK) NO.1 LIMITED |
|---|---|---|
| Company Number | : | 04131311 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 December 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 125 London Wall, London, England, EC2Y 5AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Corporate Secretary | 14 April 2016 | Active |
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 04 December 2023 | Active |
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 07 November 2023 | Active |
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 27 July 2023 | Active |
| 67 Lambert Ridge, Cross River, Usa, | Secretary | 07 March 2002 | Active |
| 6131 Stichter Avenue, Dallas, Usa, | Secretary | 10 November 2006 | Active |
| 9, Kingsway, London, Uk, WC2B 6XF | Secretary | 17 July 2012 | Active |
| 801 West End Avenue Apt 10a, New York, Usa, YO23 7DE | Secretary | 02 February 2001 | Active |
| 11 - 12, St. James's Square, London, England, SW1Y 4LB | Secretary | 14 January 2014 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 December 2000 | Active |
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 13 April 2018 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD | Director | 28 February 2017 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD | Director | 28 February 2017 | Active |
| 67 Lambert Ridge, Cross River, Usa, | Director | 02 February 2001 | Active |
| 6131 Stichter Avenue, Dallas, Usa, | Director | 10 November 2006 | Active |
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 08 February 2023 | Active |
| 9, Savoy Street, London, United Kingdom, WC2E 7EG | Director | 01 December 2009 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD | Director | 28 February 2017 | Active |
| 2nd Floor, 21 Palmer Street, Palmer Street, London, England, SW1H 0AD | Director | 23 February 2015 | Active |
| 11 - 12, St. James's Square, London, England, SW1Y 4LB | Director | 17 July 2012 | Active |
| 293 Pondfield Road, Ny 10708, Bronxville, Usa, | Director | 02 February 2001 | Active |
| 192 Meadowbrook Road, Weston, Usa, | Director | 10 November 2006 | Active |
| 11 - 12, St. James's Square, London, England, SW1Y 4LB | Director | 17 July 2012 | Active |
| 851 Bellis Parkway, Oradell, America, FOREIGN | Director | 02 February 2001 | Active |
| 2nd Floor, 21 Palmer Street, Palmer Street, London, England, SW1H 0AD | Director | 17 July 2012 | Active |
| 2nd Floor, 21 Palmer Street, Palmer Street, London, England, SW1H 0AD | Director | 14 April 2016 | Active |
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 08 August 2019 | Active |
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 28 February 2017 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 27 December 2000 | Active |
| Th Re Group Holdings Limited | ||
| Notified on | : | 13 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 201, Bishopsgate, London, England, EC2M 3BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-11-08 | Officers | Appoint person director company with name date. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Incorporation | Memorandum articles. | Download |
| 2023-09-22 | Resolution | Resolution. | Download |
| 2023-08-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Officers | Change corporate secretary company with change date. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts amended with accounts type small. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-13 | Accounts | Legacy. | Download |
| 2021-10-13 | Other | Legacy. | Download |
| 2021-10-13 | Other | Legacy. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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