About

Registered Number: 03564275
Date of Incorporation: 14/05/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: 1st Floor, 48 Chancery Lane Chancery Lane, London, WC2A 1JF,

 

Shackleton Finance Ltd was founded on 14 May 1998 with its registered office in London, it's status at Companies House is "Active". This business has one director listed. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HART, Oliver William 17 May 2001 22 December 2006 1

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
CS01 - N/A 26 February 2020
AA - Annual Accounts 09 May 2019
CS01 - N/A 26 February 2019
AD01 - Change of registered office address 30 May 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 11 May 2017
CS01 - N/A 01 March 2017
TM01 - Termination of appointment of director 10 February 2017
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 25 August 2015
CH03 - Change of particulars for secretary 24 April 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 09 October 2014
CH01 - Change of particulars for director 07 March 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 07 October 2013
TM01 - Termination of appointment of director 19 March 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 26 March 2012
CH03 - Change of particulars for secretary 26 March 2012
RESOLUTIONS - N/A 27 April 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 09 March 2011
AA01 - Change of accounting reference date 20 September 2010
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 29 January 2010
CH03 - Change of particulars for secretary 28 January 2010
CH03 - Change of particulars for secretary 28 January 2010
AA - Annual Accounts 31 July 2009
MEM/ARTS - N/A 12 March 2009
363a - Annual Return 05 March 2009
RESOLUTIONS - N/A 02 March 2009
AA - Annual Accounts 21 July 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
363a - Annual Return 01 March 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
AA - Annual Accounts 01 February 2008
288a - Notice of appointment of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 14 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
363a - Annual Return 29 March 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
CERTNM - Change of name certificate 26 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
287 - Change in situation or address of Registered Office 11 January 2007
288b - Notice of resignation of directors or secretaries 27 November 2006
AA - Annual Accounts 19 October 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
288b - Notice of resignation of directors or secretaries 31 March 2006
363a - Annual Return 17 March 2006
287 - Change in situation or address of Registered Office 06 October 2005
AA - Annual Accounts 06 October 2005
363s - Annual Return 10 May 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
AA - Annual Accounts 16 August 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 07 July 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 25 June 2002
363s - Annual Return 18 March 2002
287 - Change in situation or address of Registered Office 26 October 2001
AA - Annual Accounts 24 September 2001
363s - Annual Return 13 June 2001
288b - Notice of resignation of directors or secretaries 25 May 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
AA - Annual Accounts 10 August 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 22 December 1999
287 - Change in situation or address of Registered Office 21 October 1999
363a - Annual Return 28 July 1999
RESOLUTIONS - N/A 27 April 1999
RESOLUTIONS - N/A 20 April 1999
RESOLUTIONS - N/A 20 April 1999
RESOLUTIONS - N/A 20 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1999
123 - Notice of increase in nominal capital 20 April 1999
288c - Notice of change of directors or secretaries or in their particulars 12 November 1998
MEM/ARTS - N/A 01 October 1998
CERTNM - Change of name certificate 09 September 1998
RESOLUTIONS - N/A 26 August 1998
RESOLUTIONS - N/A 26 August 1998
RESOLUTIONS - N/A 26 August 1998
RESOLUTIONS - N/A 26 August 1998
225 - Change of Accounting Reference Date 26 August 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
287 - Change in situation or address of Registered Office 20 July 1998
NEWINC - New incorporation documents 14 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.