Shore Capital Ltd

About

Registered Number: 03841076
Date of Incorporation: 09/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: Cassini House, 57 St James's Street, London, SW1A 1LD,

 

Established in 1999, Shore Capital Ltd has its registered office in London. Currently we aren't aware of the number of employees at the the company. The company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABADIE, Alexandre 23 March 2009 30 April 2012 1
COWAN, Craig Jonathan 30 March 2009 22 July 2010 1
Secretary Name Appointed Resigned Total Appointments
KAYE, David Robert 31 December 2010 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 18 December 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 December 2019
SH19 - Statement of capital 18 December 2019
CAP-SS - N/A 18 December 2019
TM01 - Termination of appointment of director 25 November 2019
TM01 - Termination of appointment of director 31 October 2019
CS01 - N/A 17 October 2019
AD01 - Change of registered office address 11 July 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 01 May 2018
RESOLUTIONS - N/A 09 February 2018
CS01 - N/A 26 September 2017
SH01 - Return of Allotment of shares 23 June 2017
SH08 - Notice of name or other designation of class of shares 23 June 2017
RESOLUTIONS - N/A 05 June 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 June 2017
SH19 - Statement of capital 05 June 2017
CAP-SS - N/A 05 June 2017
RESOLUTIONS - N/A 01 June 2017
SH19 - Statement of capital 01 June 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 June 2017
CAP-SS - N/A 01 June 2017
AA - Annual Accounts 09 May 2017
TM01 - Termination of appointment of director 04 April 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 17 June 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 15 October 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 07 October 2013
RESOLUTIONS - N/A 24 July 2013
AD01 - Change of registered office address 06 November 2012
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 02 October 2012
TM01 - Termination of appointment of director 18 May 2012
AP01 - Appointment of director 17 May 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 04 October 2011
AUD - Auditor's letter of resignation 31 January 2011
AP03 - Appointment of secretary 20 January 2011
TM01 - Termination of appointment of director 18 January 2011
TM02 - Termination of appointment of secretary 18 January 2011
AUD - Auditor's letter of resignation 15 December 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
TM01 - Termination of appointment of director 22 July 2010
AA - Annual Accounts 01 November 2009
AR01 - Annual Return 07 October 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 07 October 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 11 January 2007
288b - Notice of resignation of directors or secretaries 15 November 2006
AA - Annual Accounts 04 November 2006
363a - Annual Return 06 October 2006
RESOLUTIONS - N/A 15 November 2005
RESOLUTIONS - N/A 15 November 2005
RESOLUTIONS - N/A 15 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2005
123 - Notice of increase in nominal capital 15 November 2005
AA - Annual Accounts 09 November 2005
363s - Annual Return 08 November 2005
288a - Notice of appointment of directors or secretaries 10 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
288a - Notice of appointment of directors or secretaries 03 August 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 01 October 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 13 October 2003
363s - Annual Return 09 October 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
AA - Annual Accounts 29 July 2002
363s - Annual Return 01 November 2001
AA - Annual Accounts 09 July 2001
363s - Annual Return 02 October 2000
225 - Change of Accounting Reference Date 13 December 1999
287 - Change in situation or address of Registered Office 13 December 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
288a - Notice of appointment of directors or secretaries 13 September 1999
288a - Notice of appointment of directors or secretaries 13 September 1999
288a - Notice of appointment of directors or secretaries 13 September 1999
NEWINC - New incorporation documents 09 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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