About

Registered Number: 07462262
Date of Incorporation: 07/12/2010 (13 years and 4 months ago)
Company Status: Active
Registered Address: 23rd Floor 20 Fenchurch Street, London, EC3M 3BY

 

Founded in 2010, Shard Capital Ltd has its registered office in London, it has a status of "Active". Stylianou, Andrew Anthony, Steed, Mark Wickham are listed as directors of this organisation. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STYLIANOU, Andrew Anthony 20 December 2018 - 1
STEED, Mark Wickham 01 August 2011 20 December 2018 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 12 December 2019
CS01 - N/A 20 December 2018
AP03 - Appointment of secretary 20 December 2018
TM02 - Termination of appointment of secretary 20 December 2018
AA - Annual Accounts 09 October 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 01 August 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 04 August 2015
AD01 - Change of registered office address 02 June 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 30 June 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 19 August 2013
TM01 - Termination of appointment of director 28 June 2013
AP01 - Appointment of director 28 June 2013
AR01 - Annual Return 10 December 2012
RESOLUTIONS - N/A 26 September 2012
AA - Annual Accounts 29 August 2012
AA01 - Change of accounting reference date 15 December 2011
AR01 - Annual Return 06 December 2011
AD01 - Change of registered office address 16 August 2011
AP03 - Appointment of secretary 16 August 2011
NEWINC - New incorporation documents 07 December 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.