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