Shield Mbca Limited

Company Name	Shield Mbca Limited
Company Status	Active
Company Number	03991016
Category	Private Limited Company
Incorporation Date	11 May 2000(23 years, 11 months ago)
Previous Name	Choosesmart Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Lewis Coleman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 February 2004(3 years, 9 months after company formation)
Appointment Duration	20 years, 2 months
Role	Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Peter William Barbour
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 September 2015(15 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Peter Robin Whiteland
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 September 2023(23 years, 4 months after company formation)
Appointment Duration	7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Current
Appointed	02 June 2000(3 weeks, 1 day after company formation)
Appointment Duration	23 years, 10 months
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Andrew Didham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(3 weeks, 1 day after company formation)
Appointment Duration	11 years, 7 months (resigned 05 January 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr Russell Philip Edey
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(3 weeks, 1 day after company formation)
Appointment Duration	12 years, 10 months (resigned 27 March 2013)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Anthony James Granville Coghlan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(3 weeks, 1 day after company formation)
Appointment Duration	19 years, 10 months (resigned 26 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Mark Leslie Crump
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(11 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Director Name	Mr Paul O'Leary
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2020(20 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 August 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	New Court St Swithin's Lane London EC4N 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,938
Cash	£4,943
Current Liabilities	£6

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 December 2023 (3 months, 3 weeks ago)
Next Return Due	13 January 2025 (8 months, 4 weeks from now)

Filing History

30 December 2020	Confirmation statement made on 30 December 2020 with updates (3 pages)
2 October 2020	Appointment of Paul O'leary as a director on 25 September 2020 (2 pages)
19 August 2020	Full accounts made up to 31 December 2019 (13 pages)
3 April 2020	Termination of appointment of Anthony James Granville Coghlan as a director on 26 March 2020 (1 page)
30 December 2019	Confirmation statement made on 30 December 2019 with no updates (3 pages)
14 August 2019	Full accounts made up to 31 December 2018 (11 pages)
31 December 2018	Confirmation statement made on 30 December 2018 with no updates (3 pages)
24 July 2018	Full accounts made up to 31 December 2017 (11 pages)
2 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
16 October 2017	Full accounts made up to 31 March 2017 (10 pages)
16 October 2017	Full accounts made up to 31 March 2017 (10 pages)
12 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
12 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
30 December 2016	Confirmation statement made on 30 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 30 December 2016 with updates (5 pages)
18 October 2016	Full accounts made up to 31 March 2016 (10 pages)
18 October 2016	Full accounts made up to 31 March 2016 (10 pages)
8 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (5 pages)
8 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (5 pages)
7 January 2016	Director's details changed for Mr Christopher Lewis Coleman on 4 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr Christopher Lewis Coleman on 4 January 2016 (2 pages)
12 November 2015	Full accounts made up to 31 March 2015 (11 pages)
12 November 2015	Full accounts made up to 31 March 2015 (11 pages)
22 September 2015	Termination of appointment of Mark Leslie Crump as a director on 14 September 2015 (1 page)
22 September 2015	Appointment of Mr Peter William Barbour as a director on 14 September 2015 (2 pages)
22 September 2015	Appointment of Mr Peter William Barbour as a director on 14 September 2015 (2 pages)
22 September 2015	Termination of appointment of Mark Leslie Crump as a director on 14 September 2015 (1 page)
15 June 2015	Auditor's resignation (1 page)
15 June 2015	Auditor's resignation (1 page)
30 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1,000 (6 pages)
30 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1,000 (6 pages)
30 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1,000 (6 pages)
19 December 2014	Full accounts made up to 31 March 2014 (13 pages)
19 December 2014	Full accounts made up to 31 March 2014 (13 pages)
11 September 2014	Director's details changed for Mr Christopher Lewis Coleman on 26 August 2014 (3 pages)
11 September 2014	Director's details changed for Mr Christopher Lewis Coleman on 26 August 2014 (3 pages)
24 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,000 (6 pages)
24 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,000 (6 pages)
24 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,000 (6 pages)
6 December 2013	Accounts made up to 31 March 2013 (14 pages)
6 December 2013	Accounts made up to 31 March 2013 (14 pages)
24 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
27 March 2013	Termination of appointment of Russell Edey as a director (1 page)
27 March 2013	Termination of appointment of Russell Edey as a director (1 page)
19 December 2012	Accounts made up to 31 March 2012 (14 pages)
19 December 2012	Accounts made up to 31 March 2012 (14 pages)
8 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (7 pages)
17 February 2012	Appointment of Mark Leslie Crump as a director (3 pages)
17 February 2012	Appointment of Mark Leslie Crump as a director (3 pages)
14 February 2012	Termination of appointment of Andrew Didham as a director (1 page)
14 February 2012	Termination of appointment of Andrew Didham as a director (1 page)
12 December 2011	Accounts made up to 31 March 2011 (14 pages)
12 December 2011	Accounts made up to 31 March 2011 (14 pages)
14 September 2011	Registered office address changed from New Court St Swithins Lane London EC4P 4DU on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from New Court St Swithins Lane London EC4P 4DU on 14 September 2011 (1 page)
1 June 2011	Second filing of AR01 previously delivered to Companies House made up to 21 April 2011 (18 pages)
1 June 2011	Second filing of AR01 previously delivered to Companies House made up to 21 April 2011 (18 pages)
13 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/06/2011 (8 pages)
13 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/06/2011 (8 pages)
18 March 2011	Statement of capital on 4 March 2011 GBP 100,000 (4 pages)
18 March 2011	Statement of capital on 18 March 2011 GBP 1,000 (4 pages)
18 March 2011	Statement of capital on 4 March 2011 GBP 100,000 (4 pages)
18 March 2011	Statement of capital on 4 March 2011 GBP 100,000 (4 pages)
18 March 2011	Statement of capital on 18 March 2011 GBP 1,000 (4 pages)
4 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 March 2011	Statement by directors (1 page)
4 March 2011	Statement by directors (1 page)
4 March 2011	Solvency statement dated 02/03/11 (1 page)
4 March 2011	Solvency statement dated 02/03/11 (1 page)
23 December 2010	Accounts made up to 31 March 2010 (15 pages)
23 December 2010	Accounts made up to 31 March 2010 (15 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010 (2 pages)
28 May 2010	Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010 (2 pages)
28 May 2010	Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010 (2 pages)
17 November 2009	Director's details changed for Russell Philip Edey on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Russell Philip Edey on 16 November 2009 (2 pages)
6 November 2009	Accounts made up to 31 March 2009 (14 pages)
6 November 2009	Accounts made up to 31 March 2009 (14 pages)
19 June 2009	Director's change of particulars / christopher coleman / 08/06/2009 (2 pages)
19 June 2009	Director's change of particulars / christopher coleman / 08/06/2009 (2 pages)
6 May 2009	Return made up to 04/05/09; full list of members (4 pages)
6 May 2009	Return made up to 04/05/09; full list of members (4 pages)
19 December 2008	Accounts made up to 31 March 2008 (14 pages)
19 December 2008	Accounts made up to 31 March 2008 (14 pages)
23 May 2008	Return made up to 04/05/08; full list of members (4 pages)
23 May 2008	Return made up to 04/05/08; full list of members (4 pages)
19 September 2007	Accounts made up to 31 March 2007 (14 pages)
19 September 2007	Accounts made up to 31 March 2007 (14 pages)
18 May 2007	Return made up to 04/05/07; full list of members (2 pages)
18 May 2007	Return made up to 04/05/07; full list of members (2 pages)
1 September 2006	Accounts made up to 31 March 2006 (14 pages)
1 September 2006	Accounts made up to 31 March 2006 (14 pages)
5 May 2006	Return made up to 04/05/06; full list of members (2 pages)
5 May 2006	Return made up to 04/05/06; full list of members (2 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
9 August 2005	Accounts made up to 31 March 2005 (11 pages)
9 August 2005	Accounts made up to 31 March 2005 (11 pages)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2005	Return made up to 04/05/05; full list of members (8 pages)
12 May 2005	Return made up to 04/05/05; full list of members (8 pages)
23 December 2004	Accounts made up to 31 March 2004 (11 pages)
23 December 2004	Accounts made up to 31 March 2004 (11 pages)
25 May 2004	Return made up to 11/05/04; full list of members (8 pages)
25 May 2004	Return made up to 11/05/04; full list of members (8 pages)
26 February 2004	New director appointed (3 pages)
26 February 2004	New director appointed (3 pages)
16 December 2003	Accounts made up to 31 March 2003 (11 pages)
16 December 2003	Accounts made up to 31 March 2003 (11 pages)
10 November 2003	Director's particulars changed (1 page)
10 November 2003	Director's particulars changed (1 page)
18 May 2003	Return made up to 11/05/03; full list of members (7 pages)
18 May 2003	Return made up to 11/05/03; full list of members (7 pages)
13 January 2003	Accounts made up to 31 March 2002 (10 pages)
13 January 2003	Accounts made up to 31 March 2002 (10 pages)
23 August 2002	Director's particulars changed (1 page)
23 August 2002	Director's particulars changed (1 page)
2 June 2002	Return made up to 11/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 June 2002	Return made up to 11/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 February 2002	Director's particulars changed (1 page)
21 February 2002	Director's particulars changed (1 page)
5 December 2001	Accounts made up to 31 March 2001 (10 pages)
5 December 2001	Accounts made up to 31 March 2001 (10 pages)
30 May 2001	Return made up to 11/05/01; full list of members (8 pages)
30 May 2001	Return made up to 11/05/01; full list of members (8 pages)
23 August 2000	Ad 18/07/00--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
23 August 2000	Statement of affairs (4 pages)
23 August 2000	Statement of affairs (4 pages)
23 August 2000	Ad 18/07/00--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
14 August 2000	Nc inc already adjusted 18/07/00 (17 pages)
14 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
14 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
14 August 2000	Nc inc already adjusted 18/07/00 (17 pages)
10 August 2000	Â£ nc 1000/200000 18/07/00 (1 page)
10 August 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
10 August 2000	Â£ nc 1000/200000 18/07/00 (1 page)
10 August 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
10 August 2000	Memorandum and Articles of Association (16 pages)
10 August 2000	Memorandum and Articles of Association (16 pages)
2 August 2000	Company name changed choosesmart LIMITED\certificate issued on 01/08/00 (2 pages)
2 August 2000	Company name changed choosesmart LIMITED\certificate issued on 01/08/00 (2 pages)
27 July 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
27 July 2000	Location of register of members (1 page)
27 July 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
27 July 2000	Location of register of members (1 page)
26 June 2000	Registered office changed on 26/06/00 from: 1 mitchell lane, bristol, avon BS1 6BZ (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (3 pages)
26 June 2000	Registered office changed on 26/06/00 from: 1 mitchell lane, bristol, avon BS1 6BZ (1 page)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	New director appointed (3 pages)
26 June 2000	New director appointed (3 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	New director appointed (3 pages)
26 June 2000	New director appointed (2 pages)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Secretary resigned (1 page)
11 May 2000	Incorporation (13 pages)
11 May 2000	Incorporation (13 pages)

Shield Mbca Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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