Established in 1992, Shana Consultants Ltd has its registered office in London. We do not know the number of employees at the company. The companies directors are Castleton, Sarah Anne, Jenner, Ronald William, Lynch, Gerard James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASTLETON, Sarah Anne | 30 May 1992 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JENNER, Ronald William | 06 April 1994 | 01 May 2001 | 1 |
| LYNCH, Gerard James | 30 May 1992 | 05 April 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 July 2020 | |
| CS01 - N/A | 19 May 2020 | |
| CH01 - Change of particulars for director | 13 February 2020 | |
| CH03 - Change of particulars for secretary | 13 February 2020 | |
| PSC04 - N/A | 13 February 2020 | |
| PSC04 - N/A | 13 February 2020 | |
| AD01 - Change of registered office address | 13 February 2020 | |
| AA - Annual Accounts | 24 June 2019 | |
| CS01 - N/A | 13 May 2019 | |
| CS01 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 04 April 2018 | |
| CS01 - N/A | 17 May 2017 | |
| AA - Annual Accounts | 21 April 2017 | |
| AR01 - Annual Return | 17 June 2016 | |
| AA - Annual Accounts | 04 March 2016 | |
| AA - Annual Accounts | 15 May 2015 | |
| AR01 - Annual Return | 08 May 2015 | |
| AA - Annual Accounts | 11 July 2014 | |
| AR01 - Annual Return | 09 May 2014 | |
| AR01 - Annual Return | 14 June 2013 | |
| AA - Annual Accounts | 20 February 2013 | |
| AR01 - Annual Return | 18 June 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| CH03 - Change of particulars for secretary | 17 November 2011 | |
| AD01 - Change of registered office address | 17 November 2011 | |
| AA - Annual Accounts | 14 July 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| CH03 - Change of particulars for secretary | 16 November 2010 | |
| CH03 - Change of particulars for secretary | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| CH03 - Change of particulars for secretary | 16 November 2010 | |
| AR01 - Annual Return | 08 May 2010 | |
| CH01 - Change of particulars for director | 08 May 2010 | |
| CH01 - Change of particulars for director | 08 May 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| 395 - Particulars of a mortgage or charge | 02 June 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363a - Annual Return | 19 May 2008 | |
| AA - Annual Accounts | 14 June 2007 | |
| 363a - Annual Return | 08 June 2007 | |
| 395 - Particulars of a mortgage or charge | 25 May 2007 | |
| AA - Annual Accounts | 25 July 2006 | |
| 363a - Annual Return | 23 June 2006 | |
| AA - Annual Accounts | 02 July 2005 | |
| RESOLUTIONS - N/A | 26 May 2005 | |
| RESOLUTIONS - N/A | 26 May 2005 | |
| RESOLUTIONS - N/A | 26 May 2005 | |
| 363s - Annual Return | 13 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2005 | |
| 287 - Change in situation or address of Registered Office | 08 March 2005 | |
| AA - Annual Accounts | 21 May 2004 | |
| 363s - Annual Return | 21 May 2004 | |
| AA - Annual Accounts | 03 June 2003 | |
| 363s - Annual Return | 22 May 2003 | |
| 363s - Annual Return | 01 June 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| AA - Annual Accounts | 03 September 2001 | |
| 363s - Annual Return | 31 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
| 363a - Annual Return | 06 July 2000 | |
| AA - Annual Accounts | 09 March 2000 | |
| 287 - Change in situation or address of Registered Office | 01 June 1999 | |
| 363a - Annual Return | 01 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363s - Annual Return | 13 May 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 363s - Annual Return | 08 June 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| 363s - Annual Return | 02 June 1996 | |
| AA - Annual Accounts | 06 May 1996 | |
| 287 - Change in situation or address of Registered Office | 06 July 1995 | |
| 363s - Annual Return | 06 June 1995 | |
| AA - Annual Accounts | 01 March 1995 | |
| AA - Annual Accounts | 27 July 1994 | |
| 363s - Annual Return | 24 May 1994 | |
| 288 - N/A | 25 April 1994 | |
| 363s - Annual Return | 18 May 1993 | |
| 287 - Change in situation or address of Registered Office | 18 June 1992 | |
| 288 - N/A | 18 June 1992 | |
| 288 - N/A | 18 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 June 1992 | |
| NEWINC - New incorporation documents | 06 May 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 12 May 2009 | Outstanding |
N/A |
| Legal charge | 15 February 2002 | Outstanding |
N/A |
