London
WC2B 5AH
LLP Designated Member Name | Mr Roger Devlin |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2010(3 years, 8 months after company formation) |
Appointment Duration | 14 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Great Queen Street London WC2B 5AH |
LLP Member Name | Mr Sunny Chhabra |
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Date of Birth | December 1985 (Born 38 years ago) |
Status | Current |
Appointed | 24 March 2022(15 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Great Queen Street London WC2B 5AH |
LLP Member Name | Mr Florian Chapel |
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Date of Birth | February 1986 (Born 38 years ago) |
Status | Current |
Appointed | 01 July 2022(16 years after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Great Queen Street London WC2B 5DG |
LLP Designated Member Name | Ironshield Capital Management Limited (Corporation) |
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Status | Current |
Appointed | 14 March 2007(8 months, 3 weeks after company formation) |
Appointment Duration | 17 years, 1 month |
Correspondence Address | 35 New Bridge Street London EC4V 6BW |
LLP Designated Member Name | Ella Ilona Aretta Nazar |
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Date of Birth | April 1975 (Born 49 years ago) |
Status | Resigned |
Appointed | 22 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Stamford Road London N1 4JS |
LLP Designated Member Name | Phillip Gregory Cha[Pple |
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Date of Birth | March 1975 (Born 49 years ago) |
Status | Resigned |
Appointed | 01 August 2007(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 April 2010) |
Role | Company Director |
Correspondence Address | Penwarren House Plains Road, Little Totham Maldon CM9 8JG |
LLP Member Name | Alexandre Talmon |
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Date of Birth | November 1977 (Born 46 years ago) |
Status | Resigned |
Appointed | 01 August 2007(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 September 2009) |
Role | Company Director |
Correspondence Address | 22 Connaught Street Maisonette London W2 2AF |
LLP Member Name | Gregoire Pierre Edmond Andre |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 24 October 2007(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | 5 Maryon Mews London NW3 6JN |
LLP Member Name | Mr Josep Turro Bassols |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 03 March 2008(1 year, 8 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 16 February 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 320 Earls Court Road London SW5 9BQ |
LLP Member Name | Amit Jain |
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Date of Birth | November 1977 (Born 46 years ago) |
Status | Resigned |
Appointed | 02 April 2008(1 year, 9 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 28 January 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 New Bridge Street London EC4V 6BW |
LLP Member Name | Gerhard Grueter |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Status | Resigned |
Appointed | 20 November 2008(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 September 2010) |
Role | Company Director |
Correspondence Address | 26c Ladbroke Gardens London W11 2PY |
LLP Member Name | Henrik Molin |
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Date of Birth | November 1975 (Born 48 years ago) |
Status | Resigned |
Appointed | 20 November 2008(2 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 09 November 2009) |
Role | Company Director |
Correspondence Address | Flat 6 1 Wapping High Street London E1W 1BH |
LLP Member Name | Mr Nicolas Razzouk |
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Date of Birth | February 1979 (Born 45 years ago) |
Status | Resigned |
Appointed | 01 July 2009(3 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 23 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5BN |
LLP Member Name | Mr Adeeb Ahmed |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2012(5 years, 11 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 20 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Great Queen Street London WC2B 5AH |
LLP Member Name | Mr Juliano Torii |
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Date of Birth | January 1977 (Born 47 years ago) |
Status | Resigned |
Appointed | 17 December 2012(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 11 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 New Bridge Street London EC4V 6BW |
Website | ironshieldcapital.com |
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Telephone | 020 31782075 |
Telephone region | London |
Registered Address | 16 Great Queen Street London WC2B 5AH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Year | 2014 |
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Turnover | £3,271,294 |
Net Worth | £1,034,662 |
Cash | £404,786 |
Current Liabilities | £42,514 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
14 October 2023 | Accounts for a small company made up to 31 December 2022 (16 pages) |
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6 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
18 November 2022 | Appointment of Mr Florian Chapel as a member on 1 July 2022 (2 pages) |
13 October 2022 | Accounts for a small company made up to 31 December 2021 (12 pages) |
12 May 2022 | Appointment of Mr Sunny Chhabra as a member on 24 March 2022 (2 pages) |
11 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
28 July 2021 | Accounts for a small company made up to 31 December 2020 (12 pages) |
28 April 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
26 April 2021 | Termination of appointment of Adeeb Ahmed as a member on 20 March 2021 (1 page) |
23 March 2021 | Registered office address changed from 35 New Bridge Street London EC4V 6BW to 16 Great Queen Street London WC2B 5AH on 23 March 2021 (1 page) |
3 February 2021 | Termination of appointment of Amit Jain as a member on 28 January 2021 (1 page) |
8 January 2021 | Accounts for a small company made up to 31 December 2019 (11 pages) |
12 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
1 May 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
13 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
8 October 2018 | Full accounts made up to 31 December 2017 (16 pages) |
14 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (12 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (12 pages) |
19 July 2017 | Member's details changed for Mr David Anthony Nazar on 14 March 2015 (2 pages) |
19 July 2017 | Member's details changed for Mr David Anthony Nazar on 14 March 2015 (2 pages) |
14 February 2017 | Confirmation statement made on 31 January 2017 with updates (4 pages) |
14 February 2017 | Confirmation statement made on 31 January 2017 with updates (4 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
19 February 2016 | Termination of appointment of Juliano Torii as a member on 11 September 2015 (1 page) |
19 February 2016 | Annual return made up to 31 January 2016 (4 pages) |
19 February 2016 | Termination of appointment of Juliano Torii as a member on 11 September 2015 (1 page) |
19 February 2016 | Annual return made up to 31 January 2016 (4 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
25 February 2015 | Annual return made up to 31 January 2015 (5 pages) |
25 February 2015 | Annual return made up to 31 January 2015 (5 pages) |
2 May 2014 | Full accounts made up to 31 December 2013 (13 pages) |
2 May 2014 | Full accounts made up to 31 December 2013 (13 pages) |
26 February 2014 | Member's details changed for Amit Jain on 1 February 2013 (2 pages) |
26 February 2014 | Member's details changed for Mr David Anthony Nazar on 1 February 2013 (2 pages) |
26 February 2014 | Member's details changed for Mr Roger Devlin on 1 February 2013 (2 pages) |
26 February 2014 | Annual return made up to 31 January 2014 (5 pages) |
26 February 2014 | Member's details changed for Amit Jain on 1 February 2013 (2 pages) |
26 February 2014 | Member's details changed for Ironshield Capital Management Limited on 1 February 2013 (1 page) |
26 February 2014 | Member's details changed for Mr Roger Devlin on 1 February 2013 (2 pages) |
26 February 2014 | Member's details changed for Mr David Anthony Nazar on 1 February 2013 (2 pages) |
26 February 2014 | Member's details changed for Mr Roger Devlin on 1 February 2013 (2 pages) |
26 February 2014 | Member's details changed for Mr David Anthony Nazar on 1 February 2013 (2 pages) |
26 February 2014 | Member's details changed for Ironshield Capital Management Limited on 1 February 2013 (1 page) |
26 February 2014 | Annual return made up to 31 January 2014 (5 pages) |
26 February 2014 | Member's details changed for Amit Jain on 1 February 2013 (2 pages) |
26 February 2014 | Member's details changed for Ironshield Capital Management Limited on 1 February 2013 (1 page) |
14 November 2013 | Registered office address changed from 150 Minories London EC3N 1LS on 14 November 2013 (1 page) |
14 November 2013 | Registered office address changed from 150 Minories London EC3N 1LS on 14 November 2013 (1 page) |
26 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
26 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
6 February 2013 | Member's details changed for Mr Roger Devlin on 6 February 2013 (2 pages) |
6 February 2013 | Annual return made up to 31 January 2013 (7 pages) |
6 February 2013 | Appointment of Mr Adeeb Ahmed as a member (2 pages) |
6 February 2013 | Termination of appointment of Nicolas Razzouk as a member (1 page) |
6 February 2013 | Member's details changed for Mr Roger Devlin on 6 February 2013 (2 pages) |
6 February 2013 | Appointment of Mr Juliano Torii as a member (2 pages) |
6 February 2013 | Annual return made up to 31 January 2013 (7 pages) |
6 February 2013 | Member's details changed for Mr Roger Devlin on 6 February 2013 (2 pages) |
6 February 2013 | Termination of appointment of Nicolas Razzouk as a member (1 page) |
6 February 2013 | Appointment of Mr Juliano Torii as a member (2 pages) |
6 February 2013 | Appointment of Mr Adeeb Ahmed as a member (2 pages) |
17 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
17 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
15 February 2012 | Member's details changed for Ironshield Capital Management Limited on 19 November 2011 (2 pages) |
15 February 2012 | Termination of appointment of Gregoire Andre as a member (1 page) |
15 February 2012 | Termination of appointment of Gerhard Grueter as a member (1 page) |
15 February 2012 | Member's details changed for Nicolas Razzouk on 30 December 2011 (2 pages) |
15 February 2012 | Member's details changed for Roger Devlin on 19 November 2011 (3 pages) |
15 February 2012 | Termination of appointment of Phillip Cha[Pple as a member (1 page) |
15 February 2012 | Member's details changed for Mr David Anthony Nazar on 28 February 2011 (2 pages) |
15 February 2012 | Termination of appointment of Gregoire Andre as a member (1 page) |
15 February 2012 | Termination of appointment of Phillip Cha[Pple as a member (1 page) |
15 February 2012 | Annual return made up to 19 November 2011 (6 pages) |
15 February 2012 | Member's details changed for Nicolas Razzouk on 30 December 2011 (2 pages) |
15 February 2012 | Member's details changed for Mr David Anthony Nazar on 28 February 2011 (2 pages) |
15 February 2012 | Member's details changed for Amit Jain on 28 February 2011 (2 pages) |
15 February 2012 | Member's details changed for Roger Devlin on 19 November 2011 (3 pages) |
15 February 2012 | Termination of appointment of Gerhard Grueter as a member (1 page) |
15 February 2012 | Member's details changed for Amit Jain on 28 February 2011 (2 pages) |
15 February 2012 | Member's details changed for Ironshield Capital Management Limited on 19 November 2011 (2 pages) |
15 February 2012 | Annual return made up to 19 November 2011 (6 pages) |
5 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
5 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
4 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
4 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
2 December 2010 | Annual return made up to 19 November 2010 (10 pages) |
2 December 2010 | Annual return made up to 19 November 2010 (10 pages) |
19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 March 2010 | Full accounts made up to 31 December 2009 (13 pages) |
23 March 2010 | Full accounts made up to 31 December 2009 (13 pages) |
22 March 2010 | Appointment of Roger Devlin as a member (3 pages) |
22 March 2010 | Appointment of Roger Devlin as a member (3 pages) |
11 November 2009 | Termination of appointment of Henrik Molin as a member (1 page) |
11 November 2009 | Termination of appointment of Henrik Molin as a member (1 page) |
22 October 2009 | Termination of appointment of Alexandre Talmon as a member (1 page) |
22 October 2009 | Termination of appointment of Alexandre Talmon as a member (1 page) |
26 August 2009 | Member's particulars henrik molin (1 page) |
26 August 2009 | Member's particulars ironshield capital management LIMITED (1 page) |
26 August 2009 | Member's particulars henrik molin (1 page) |
26 August 2009 | Annual return made up to 22/06/09 (5 pages) |
26 August 2009 | Member's particulars ironshield capital management LIMITED (1 page) |
26 August 2009 | Annual return made up to 22/06/09 (5 pages) |
26 August 2009 | Member's particulars david nazar (1 page) |
26 August 2009 | Member's particulars david nazar (1 page) |
10 July 2009 | LLP member appointed nicolas razzouk (1 page) |
10 July 2009 | LLP member appointed nicolas razzouk (1 page) |
29 April 2009 | Full accounts made up to 31 December 2008 (14 pages) |
29 April 2009 | Full accounts made up to 31 December 2008 (14 pages) |
24 February 2009 | Member resigned josep turro bassols (1 page) |
24 February 2009 | Member resigned josep turro bassols (1 page) |
19 January 2009 | Annual return made up to 22/06/08 (5 pages) |
19 January 2009 | Annual return made up to 22/06/08 (5 pages) |
15 January 2009 | Annual return made up to 22/06/07 (3 pages) |
15 January 2009 | Annual return made up to 22/06/07 (3 pages) |
4 December 2008 | LLP member appointed henrik molin (1 page) |
4 December 2008 | LLP member appointed henrik molin (1 page) |
26 November 2008 | LLP member appointed gerhard grueter (1 page) |
26 November 2008 | LLP member appointed gerhard grueter (1 page) |
6 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
6 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
22 April 2008 | LLP member appointed amit jain logged form (1 page) |
22 April 2008 | LLP member appointed amit jain logged form (1 page) |
8 April 2008 | LLP member appointed amit jain (1 page) |
8 April 2008 | LLP member appointed amit jain (1 page) |
12 March 2008 | Registered office changed on 12/03/2008 from 10 stamford road london N1 4JS (1 page) |
12 March 2008 | LLP member appointed josep turro bassols (1 page) |
12 March 2008 | Registered office changed on 12/03/2008 from 10 stamford road london N1 4JS (1 page) |
12 March 2008 | LLP member appointed josep turro bassols (1 page) |
31 October 2007 | New member appointed (1 page) |
31 October 2007 | New member appointed (1 page) |
19 September 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
19 September 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
1 September 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
1 September 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
2 August 2007 | Accounting reference date shortened from 30/06/07 to 30/06/06 (1 page) |
2 August 2007 | New member appointed (1 page) |
2 August 2007 | New member appointed (1 page) |
2 August 2007 | New member appointed (1 page) |
2 August 2007 | Accounting reference date shortened from 30/06/07 to 30/06/06 (1 page) |
2 August 2007 | New member appointed (1 page) |
18 July 2007 | Member resigned (1 page) |
18 July 2007 | Member resigned (1 page) |
4 July 2007 | Annual return made up to 22/05/07 (2 pages) |
4 July 2007 | Annual return made up to 22/05/07 (2 pages) |
4 May 2007 | New member appointed (1 page) |
4 May 2007 | New member appointed (1 page) |
23 April 2007 | Company name changed shield asset management LLP\certificate issued on 23/04/07 (2 pages) |
23 April 2007 | Company name changed shield asset management LLP\certificate issued on 23/04/07 (2 pages) |
22 June 2006 | Incorporation (3 pages) |
22 June 2006 | Incorporation (3 pages) |