SHIELD IB GROUP LIMITED
Company is dissolved
General Information
NAME
SHIELD IB GROUP LIMITED
COMPANY NUMBER
07372859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
10/09/2010
(14 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/01/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
31/10/2011
23/03/2018
LORICA INSURANCE BROKERS GROUP LIMITED
View all previous names
LONDON
WC2N 6LE
Ivybridge House
1 Adam Street
LONDON
WC2N 6LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Allan Crawford Adamson Gribben (920872857) Appointed |
| 19/09/2024 | New Board Member Allan Crawford Adamson Gribben (920872857) Appointed |
| 28/12/2023 | New Board Member Allan Crawford Adamson Gribben (920872857) Appointed |
Credit Risk Overview
Want to learn more about SHIELD IB GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIELD IB GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIELD IB GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 250 Past: 666 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 52 Past: 575 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
14/09/2010 - 09/12/2010 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Allan Crawford Adamson Gribben (920872857) Appointed |
| 19/09/2024 | New Board Member Allan Crawford Adamson Gribben (920872857) Appointed |
| 28/12/2023 | New Board Member Allan Crawford Adamson Gribben (920872857) Appointed |
| 10/11/2023 | New Board Member Allan Crawford Adamson Gribben (920872857) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 25/03/2019 | Change in Reg. Office |
| 26/01/2019 | New Confirmation Statement filed |
| 24/01/2019 | Paul Christopher Meehan (912725523) has left the board |
| 30/12/2018 | New Accounts filed |
| 30/03/2018 | Brian John Clements (917680148) has left the board |
| 30/03/2018 | Stefan Puttnam (917021971) has left the board |
| 30/03/2018 | Carlo Domenico Marelli (911199465) has left the board |
| 30/03/2018 | Brian John Clements (906200079) has left the board |
| 19/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 25/09/2017 | Allan Crawford Adamson Gribben (923792488) has left the board |
| 25/09/2017 | New Board Member Allan Crawford Adamson Gribben (920872857) Appointed |
| 19/09/2017 | New Board Member Allan Crawford Adamson Gribben (923792488) Appointed |
| 18/09/2017 | Stewart James Wells (905604458) has left the board |
| 23/01/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 22/09/2016 | Matthew David Bray (914690631) has left the board |
| 22/09/2016 | New Board Member Stefan Puttnam (917021971) Appointed |
| 28/12/2015 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 29/04/2015 | Phillipa Jane Sherman (914708042) has left the board |
| 17/01/2015 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 25/03/2013 | New Company Secretary Brian John Clements (917680148) Appointed |
| 25/03/2013 | PEAKE COMPANY SECRETARIES LIMITED (915692276) has left the board |
| 21/12/2012 | New Accounts filed |
| 12/10/2012 | New Annual Return filed |
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