This company is commonly known as Silver Shield. The company was founded 21 years ago and was given the registration number 04617727. The firm's registered office is in LONDON. You can find them at Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SILVER SHIELD |
|---|---|---|
| Company Number | : | 04617727 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2002 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EC3A 7BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19-21, Circular Road, Douglas, Isle Of Man, Isle Of Man, IM1 1AF | Corporate Secretary | 09 January 2024 | Active |
| 19-21, Circular Road, Douglas, Isle Of Man, Isle Of Man, IM1 1AF | Director | 09 January 2024 | Active |
| 19-21, Circular Road, Douglas, Isle Of Man, Isle Of Man, IM1 1AF | Director | 09 January 2024 | Active |
| Hillgarth, 24 Ballanard Road, Douglas, IM2 5HF | Secretary | 13 December 2002 | Active |
| St Mary's, The Parade, Castletown, IM9 1LG | Corporate Secretary | 28 October 2005 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 13 December 2002 | Active |
| Hillgarth, 24 Ballanard Road, Douglas, IM2 5HF | Director | 13 December 2002 | Active |
| 4 Woodside Terrace, Douglas, IM2 3AH | Director | 13 December 2002 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 13 December 2002 | Active |
| Mr Mark St John Schofield | ||
| Notified on | : | 13 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | St Mary's, The Parade, Isle Of Man, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-03-22 | Officers | Appoint person director company with name date. | Download |
| 2024-03-22 | Officers | Appoint person director company with name date. | Download |
| 2024-03-22 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-22 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-05 | Gazette | Gazette notice compulsory. | Download |
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-28 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2017-03-28 | Gazette | Gazette notice voluntary. | Download |
| 2017-03-17 | Dissolution | Dissolution application strike off company. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2015-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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