Founded in 1999, Shire Financial Holdings Ltd have registered office in Selston, Nottinghamshire. We don't know the number of employees at the company. There are 7 directors listed for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEARD, Geoffrey Russell | 30 April 2014 | - | 1 |
BEARD, Pauline Helen | 30 April 2014 | - | 1 |
BEARD, Geoffrey Russell | 16 April 1999 | 23 September 2008 | 1 |
CARLISLE, Michael Robert | 16 April 1999 | 19 January 2004 | 1 |
GAMBLE, Dorian Michael | 23 September 2008 | 30 April 2014 | 1 |
LYNCH, Christopher Daniel | 16 April 1999 | 14 July 2007 | 1 |
MILLS, Andrew James | 14 July 2007 | 30 April 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 August 2020 | |
CS01 - N/A | 29 May 2020 | |
AA - Annual Accounts | 24 May 2019 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 29 May 2018 | |
CS01 - N/A | 26 April 2018 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 24 April 2017 | |
AA - Annual Accounts | 27 May 2016 | |
AR01 - Annual Return | 18 April 2016 | |
AR01 - Annual Return | 28 May 2015 | |
AA - Annual Accounts | 28 May 2015 | |
AP01 - Appointment of director | 06 June 2014 | |
AP01 - Appointment of director | 06 June 2014 | |
TM01 - Termination of appointment of director | 30 May 2014 | |
AR01 - Annual Return | 29 May 2014 | |
TM01 - Termination of appointment of director | 29 May 2014 | |
AA - Annual Accounts | 29 May 2014 | |
AD01 - Change of registered office address | 28 May 2014 | |
CH03 - Change of particulars for secretary | 24 April 2014 | |
AR01 - Annual Return | 16 May 2013 | |
AA - Annual Accounts | 12 February 2013 | |
AR01 - Annual Return | 30 May 2012 | |
AA - Annual Accounts | 07 March 2012 | |
AR01 - Annual Return | 21 April 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AR01 - Annual Return | 21 May 2010 | |
CH03 - Change of particulars for secretary | 21 May 2010 | |
AA - Annual Accounts | 22 January 2010 | |
363a - Annual Return | 29 May 2009 | |
287 - Change in situation or address of Registered Office | 29 May 2009 | |
288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
363a - Annual Return | 07 January 2009 | |
287 - Change in situation or address of Registered Office | 07 January 2009 | |
353 - Register of members | 06 January 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 January 2009 | |
AA - Annual Accounts | 30 October 2008 | |
288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
395 - Particulars of a mortgage or charge | 07 February 2008 | |
AA - Annual Accounts | 15 October 2007 | |
288b - Notice of resignation of directors or secretaries | 21 July 2007 | |
363a - Annual Return | 23 April 2007 | |
AA - Annual Accounts | 11 October 2006 | |
363s - Annual Return | 30 May 2006 | |
AA - Annual Accounts | 19 October 2005 | |
363s - Annual Return | 20 April 2005 | |
AA - Annual Accounts | 10 January 2005 | |
363s - Annual Return | 29 April 2004 | |
288b - Notice of resignation of directors or secretaries | 25 January 2004 | |
AA - Annual Accounts | 10 January 2004 | |
363s - Annual Return | 25 April 2003 | |
AA - Annual Accounts | 14 March 2003 | |
363s - Annual Return | 26 April 2002 | |
AA - Annual Accounts | 05 February 2002 | |
363s - Annual Return | 25 April 2001 | |
AA - Annual Accounts | 15 February 2001 | |
363s - Annual Return | 17 May 2000 | |
395 - Particulars of a mortgage or charge | 15 September 1999 | |
225 - Change of Accounting Reference Date | 07 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1999 | |
288b - Notice of resignation of directors or secretaries | 23 April 1999 | |
288b - Notice of resignation of directors or secretaries | 23 April 1999 | |
288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
287 - Change in situation or address of Registered Office | 21 April 1999 | |
NEWINC - New incorporation documents | 16 April 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 28 January 2008 | Outstanding |
N/A |
Legal mortgage | 01 September 1999 | Outstanding |
N/A |