• UK
  • SILVER SHIELD - C/O, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom

Company Information

Company registration number
04617727
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O
Browne Jacobson Llp 15th Floor
6 Bevis Marks
London
EC3A 7BA
C/O, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EC3A 7BA UK

Management

Managing Directors
SCHOFIELD, Mark St John
Company secretaries
OPTIMUS SECRETARIES LIMITED

Company Details

Type of Business
private-unlimited
Incorporated
2002-12-13
Age Of Company
2002-12-13 21 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr Mark St John Schofield

Jurisdiction Particularities

Additional Status Details
active
Annual Return
Due Date: 2021-12-27
Last Date: 2020-12-13

SILVER SHIELD Company Description

SILVER SHIELD is a private-unlimited registered in United Kingdom with the Company reg no 04617727. Its current trading status is "live". It was registered 2002-12-13. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary.It can be contacted at C/o .
More information

Get SILVER SHIELD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Silver Shield - C/O, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom

2002-12-13 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2021-04-07) - DISS40

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  • confirmation-statement-with-no-updates (2021-04-01) - CS01

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  • gazette-notice-compulsory (2021-04-06) - GAZ1

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  • confirmation-statement-with-no-updates (2019-12-13) - CS01

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  • confirmation-statement-with-no-updates (2018-12-13) - CS01

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  • confirmation-statement-with-no-updates (2017-12-14) - CS01

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  • dissolution-withdrawal-application-strike-off-company (2017-03-28) - DS02

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  • gazette-notice-voluntary (2017-03-28) - GAZ1(A)

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  • dissolution-application-strike-off-company (2017-03-17) - DS01

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  • confirmation-statement-with-updates (2016-12-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-15) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-10) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01

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  • change-corporate-secretary-company-with-change-date (2012-09-19) - CH04

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  • change-corporate-secretary-company-with-change-date (2012-08-08) - CH04

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  • change-corporate-secretary-company-with-change-date (2012-06-28) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01

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  • change-corporate-secretary-company-with-change-date (2009-12-17) - CH04

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  • legacy (2008-12-18) - 190

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  • legacy (2008-12-18) - 287

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  • legacy (2008-01-16) - 363a

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  • legacy (2008-12-18) - 353

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  • legacy (2008-12-18) - 363a

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  • legacy (2008-08-08) - 287

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  • legacy (2008-01-16) - 190

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  • legacy (2008-01-16) - 353

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  • legacy (2008-01-16) - 287

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  • legacy (2007-01-09) - 363a

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  • legacy (2007-01-09) - 353

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  • legacy (2007-01-09) - 287

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  • legacy (2007-01-09) - 190

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  • legacy (2006-07-13) - 288c

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  • legacy (2006-02-07) - 288c

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  • legacy (2006-01-16) - 363s

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  • legacy (2005-11-25) - 288b

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  • legacy (2005-11-25) - 288a

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  • legacy (2005-04-12) - 363s

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  • legacy (2004-01-16) - 363s

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  • legacy (2003-02-21) - 403a

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  • resolution (2003-02-12) - RESOLUTIONS

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  • resolution (2003-02-07) - RESOLUTIONS

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  • resolution (2003-01-22) - RESOLUTIONS

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  • legacy (2003-01-22) - 155(6)a

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  • legacy (2003-01-17) - 395

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  • memorandum-articles (2003-01-08) - MEM/ARTS

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  • resolution (2003-01-08) - RESOLUTIONS

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  • legacy (2002-12-23) - 287

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  • legacy (2002-12-23) - 288a

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  • incorporation-company (2002-12-13) - NEWINC

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  • legacy (2002-12-23) - 288b

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