FINANCIAL SHIELD LIMITED — Filings & Documents (110)
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(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-03-14 · Name Change
Certificate of Change of Name
2023-03-14 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-04 · Annual Return
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-17 · Address Change
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNAR1 - Annual Return
2017-02-23 · Annual Return
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-17 · Address Change
(E)FNAR1 - Annual Return
2015-02-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-20 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-11 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-14 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2013-07-12 · Name Change
Certificate of Change of Name
2013-07-12 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-31 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-08 · Charges
(E)Certificate of Registration of Charge
2010-01-08 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-06 · Director/Secretary Change
(E)Agreement or contract
2009-04-20 · Other
(E)FSC1 - Return of Allotments
2009-04-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-04-03 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-20 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2006-05-25 · Charges
(E)FM1 - Mortgage or charge details
2006-03-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FSC1 - Return of Allotments
2006-01-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-01-26 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-01-04 · Address Change
(E)Certificate of Registration of Charge
2005-11-02 · Charges
(E)FM1 - Mortgage or charge details
2005-10-04 · Charges
(E)FM1 - Mortgage or charge details
2005-09-24 · Charges
(E)Certificate of Registration of Charge
2005-09-24 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-26 · Director/Secretary Change
(E)Special resolution
2005-08-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-01 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-07-26 · Share Related
(E)FSC1 - Return of Allotments
2004-07-26 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-05-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-03-08 · Annual Return
(E)Copy of notice of resignation of auditor
2004-02-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-08-09 · Share Related
(E)FSC1 - Return of Allotments
2002-08-09 · Share Related
(E)Ordinary resolution
2002-08-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-02-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)Amended document
2001-02-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-04-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-03-14 | |
| Certificate of Change of Name | Name Change | 2023-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-07-12 | |
| Certificate of Change of Name | Name Change | 2013-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-06 | |
| (E)Agreement or contract | Other | 2009-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-04-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-26 | |
| (E)Special resolution | Other | 2005-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-09 | |
| (E)Ordinary resolution | Other | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)Amended document | Other | 2001-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-12 |
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