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FIVESHIELDS LIMITED - Birchin Court 3rd Floor, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
Company Information
- Company registration number
- 02237651
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Birchin Court 3rd Floor
- 20 Birchin Lane
- London
- EC3V 9DU Birchin Court 3rd Floor, 20 Birchin Lane, London, EC3V 9DU UK
Management
- Managing Directors
- GILES, Christopher Michael
- MATSON, Paul Dominic
- Company secretaries
- HESSETT, Alastair George
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-30
- Dissolved on
- 2010-03-02
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SHEPHARD HOLDINGS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-01-31
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FIVESHIELDS LIMITED Company Description
- FIVESHIELDS LIMITED is a ltd registered in United Kingdom with the Company reg no 02237651. Its current trading status is "closed". It was registered 1988-03-30. It was previously called SHEPHARD HOLDINGS LIMITED. It has declared SIC or NACE codes as "7415". It has 2 directors and 1 secretary. The latest accounts are filed up to 2008-01-31.It can be contacted at Birchin Court 3Rd Floor .
Get FIVESHIELDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fiveshields Limited - Birchin Court 3rd Floor, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02237651#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02237651#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2010
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gazette-dissolved-voluntary (2010-03-02) - GAZ2(A)
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change-person-director-company-with-change-date (2010-01-12) - CH01
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keyboard_arrow_right 2009
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gazette-notice-voluntary (2009-11-17) - GAZ1(A)
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dissolution-application-strike-off-company (2009-11-09) - DS01
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change-registered-office-address-company-with-date-old-address (2009-11-09) - AD01
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legacy (2009-07-24) - 363a
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legacy (2009-03-21) - 288c
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legacy (2009-02-06) - 287
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change-person-director-company-with-change-date (2009-12-09) - CH01
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keyboard_arrow_right 2008
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legacy (2008-04-01) - 403a
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auditors-resignation-company (2008-04-16) - AUD
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resolution (2008-04-16) - RESOLUTIONS
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legacy (2008-04-23) - 288b
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legacy (2008-04-23) - 288a
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accounts-with-accounts-type-full (2008-08-14) - AA
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legacy (2008-08-20) - 288a
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legacy (2008-10-10) - 363a
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legacy (2008-04-23) - 225
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keyboard_arrow_right 2007
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legacy (2007-11-15) - 288c
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-08-07) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-23) - AA
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legacy (2006-07-24) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-20) - AA
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legacy (2005-07-22) - 363s
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keyboard_arrow_right 2004
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legacy (2004-07-02) - 363(288)
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legacy (2004-07-02) - 363s
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accounts-with-accounts-type-full (2004-08-20) - AA
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legacy (2004-11-04) - 287
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-17) - AA
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legacy (2003-07-18) - 363s
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legacy (2003-07-18) - 363(288)
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keyboard_arrow_right 2002
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legacy (2002-08-01) - 363s
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accounts-with-accounts-type-full (2002-07-17) - AA
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keyboard_arrow_right 2001
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legacy (2001-01-22) - 288a
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legacy (2001-01-22) - 288b
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legacy (2001-01-22) - 225
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accounts-with-accounts-type-full-group (2001-03-14) - AA
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legacy (2001-08-14) - 363s
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accounts-with-accounts-type-full (2001-08-17) - AA
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certificate-change-of-name-company (2001-02-15) - CERTNM
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keyboard_arrow_right 2000
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legacy (2000-08-30) - 363s
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legacy (2000-05-23) - 288a
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legacy (2000-05-23) - 288b
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accounts-with-accounts-type-full-group (2000-03-21) - AA
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keyboard_arrow_right 1999
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legacy (1999-08-12) - 363s
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accounts-with-accounts-type-full-group (1999-01-31) - AA
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keyboard_arrow_right 1998
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legacy (1998-09-07) - 288b
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legacy (1998-08-12) - 363s
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keyboard_arrow_right 1997
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legacy (1997-08-13) - 363s
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accounts-with-accounts-type-full-group (1997-12-02) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-31) - AA
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accounts-with-accounts-type-full-group (1996-01-25) - AA
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legacy (1996-08-15) - 363s
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keyboard_arrow_right 1995
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legacy (1995-08-10) - 363s
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legacy (1995-08-10) - 363(353)
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legacy (1995-04-21) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-03-21) - AA
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legacy (1994-08-11) - 363b
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legacy (1994-08-19) - 288
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resolution (1994-08-26) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-09-29) - AA
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legacy (1994-09-30) - 123
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resolution (1994-09-30) - RESOLUTIONS
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legacy (1994-09-30) - 88(2)R
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keyboard_arrow_right 1993
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legacy (1993-08-19) - 363b
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legacy (1993-07-12) - 288
-
legacy (1993-04-06) - 288
-
legacy (1993-03-12) - 288
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keyboard_arrow_right 1992
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resolution (1992-01-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-05-15) - AA
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legacy (1992-08-20) - 363s
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accounts-with-accounts-type-full-group (1992-10-16) - AA
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legacy (1992-08-20) - 363(288)
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keyboard_arrow_right 1991
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legacy (1991-09-03) - 363b
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legacy (1991-08-28) - 288
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legacy (1991-04-25) - 288
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legacy (1991-02-13) - 288
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legacy (1991-01-28) - 225(1)
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keyboard_arrow_right 1990
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legacy (1990-12-18) - 363a
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accounts-with-accounts-type-full-group (1990-12-10) - AA
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legacy (1990-07-18) - 225(1)
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legacy (1990-06-21) - 363
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keyboard_arrow_right 1989
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legacy (1989-03-16) - 288
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legacy (1989-07-20) - 288
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legacy (1989-10-13) - 287
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accounts-with-accounts-type-full-group (1989-08-25) - AA
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keyboard_arrow_right 1988
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legacy (1988-12-14) - 288
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legacy (1988-10-19) - 288
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memorandum-articles (1988-09-22) - MA
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resolution (1988-09-22) - RESOLUTIONS
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legacy (1988-09-09) - 395
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legacy (1988-06-30) - 123
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resolution (1988-06-30) - RESOLUTIONS
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certificate-change-of-name-company (1988-05-27) - CERTNM
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memorandum-articles (1988-05-23) - MA
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resolution (1988-05-23) - RESOLUTIONS
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incorporation-company (1988-03-30) - NEWINC
