RED SHIELD ADMINISTRATION LIMITED

Company number 03926528

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2019	AD01	Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2019	(1 page)
19 Sep 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
14 Aug 2019	DS01	Application to strike the company off the register	(4 pages)
12 Aug 2019	CH01	Director's details changed for Mr Howard William John Cameron on 6 August 2019	(2 pages)
31 May 2019	CH01	Director's details changed for Mr Jonathan Alan Jennings on 24 May 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Mr Matthew John Allen as a director on 9 April 2019	(2 pages)
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(3 pages)
27 Jun 2018	TM01	Termination of appointment of Max William Dinning as a director on 25 June 2018	(1 page)
24 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
20 Apr 2018	CH04	Secretary's details changed for Jtc (Uk) Limited on 1 July 2016	(1 page)
12 Apr 2018	AP01	Appointment of Mr Jonathan Alan Jennings as a director on 26 March 2018	(2 pages)
26 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
26 Mar 2018	PSC07	Cessation of Cbpe Capital Llp as a person with significant control on 14 March 2018	(1 page)
22 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
09 Nov 2017	AP01	Appointment of Mr Max William Dinning as a director on 30 October 2017	(2 pages)
24 Oct 2017	AP01	Appointment of Mrs Susan Carol Fadil as a director on 13 October 2017	(2 pages)
21 Sep 2017	TM01	Termination of appointment of Stuart James Pinnington as a director on 11 September 2017	(1 page)
19 Sep 2017	AP01	Appointment of Mr Anthony James Underwood-Whitney as a director on 11 September 2017	(2 pages)
03 Jul 2017	CH01	Director's details changed for Mr Howard William John Cameron on 1 July 2016	(2 pages)
19 Apr 2017	AP01	Appointment of Mr Stuart James Pinnington as a director on 31 March 2017	(2 pages)
18 Apr 2017	TM01	Termination of appointment of Philip Henry Burgin as a director on 31 March 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of Kenneth Rae as a director on 31 March 2017	(1 page)