SHARED VALUE LIMITED

Company Documents

Date	Description
26/09/1626 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
24/08/1624 August 2016	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
21/09/1521 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
07/09/157 September 2015	Annual return made up to 11 August 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
25/09/1425 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
19/09/1419 September 2014	Annual return made up to 11 August 2014 with full list of shareholders View Document
24/07/1424 July 2014	REGISTERED OFFICE CHANGED ON 24/07/2014 FROM LANE GRAHAM 29TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5DY View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
03/10/133 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
07/09/137 September 2013	Annual return made up to 11 August 2013 with full list of shareholders View Document
03/10/123 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
07/09/127 September 2012	Annual return made up to 11 August 2012 with full list of shareholders View Document
02/11/112 November 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
13/09/1113 September 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
07/09/117 September 2011	Annual return made up to 11 August 2011 with full list of shareholders View Document
27/05/1127 May 2011	RETURN OF PURCHASE OF OWN SHARES View Document
27/05/1127 May 2011	27/05/11 STATEMENT OF CAPITAL GBP 288.18 View Document
19/05/1119 May 2011	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
19/01/1119 January 2011	19/01/11 STATEMENT OF CAPITAL GBP 293.83 View Document
19/01/1119 January 2011	RETURN OF PURCHASE OF OWN SHARES View Document
10/01/1110 January 2011	AGREEMENT 15/12/2010 View Document
12/11/1012 November 2010	RETURN OF PURCHASE OF OWN SHARES View Document
12/11/1012 November 2010	12/11/10 STATEMENT OF CAPITAL GBP 299.48 View Document
29/10/1029 October 2010	TERMS OF AGREEMENT AUTHORISED 04/10/2010 View Document
03/10/103 October 2010	31/12/09 TOTAL EXEMPTION FULL View Document
10/09/1010 September 2010	Annual return made up to 11 August 2010 with full list of shareholders View Document
09/09/109 September 2010	DIRECTOR APPOINTED MRS SARAH LOUISE ROSALIND HOOPER View Document
09/09/109 September 2010	APPOINTMENT TERMINATED, SECRETARY ANDREW BEST View Document
09/09/109 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY GABRIELLE MARIA BRUNING / 11/08/2010 View Document
09/09/109 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RUFUS HOOPER / 11/08/2010 View Document
09/09/109 September 2010	SECRETARY APPOINTED MRS SARAH LOUISE ROSALIND HOOPER View Document
09/09/109 September 2010	DIRECTOR APPOINTED MRS VIRGINIA ELAINE BEST View Document
14/01/1014 January 2010	RETURN OF PURCHASE OF OWN SHARES View Document
14/01/1014 January 2010	14/01/10 STATEMENT OF CAPITAL GBP 305.13 View Document
29/12/0929 December 2009	APPOINTMENT TERMINATED, DIRECTOR TERRANCE LIVINGSTONE View Document
29/12/0929 December 2009	APPOINTMENT TERMINATED, DIRECTOR GREGORY THAIN View Document
09/12/099 December 2009	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
07/12/097 December 2009	31/12/08 TOTAL EXEMPTION FULL View Document
25/09/0925 September 2009	PREVEXT FROM 20/12/2008 TO 31/12/2008 View Document
08/09/098 September 2009	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View Document
01/06/091 June 2009	DIRECTOR APPOINTED MS EMILY GABRIELLE MARIA BRUNING View Document
01/06/091 June 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN View Document
04/03/094 March 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/03/094 March 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/03/094 March 2009	ARTICLES OF ASSOCIATION View Document
19/01/0919 January 2009	20/12/07 TOTAL EXEMPTION FULL View Document
17/11/0817 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOOPER / 17/11/2008 View Document
20/10/0820 October 2008	PREVSHO FROM 31/12/2007 TO 20/12/2007 View Document
08/09/088 September 2008	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View Document
04/07/084 July 2008	DIRECTOR APPOINTED GREGORY NEIL THAIN View Document
04/06/084 June 2008	S-DIV View Document
15/05/0815 May 2008	REGISTERED OFFICE CHANGED ON 15/05/08 FROM: GISTERED OFFICE CHANGED ON 15/05/2008 FROM 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR View Document
15/05/0815 May 2008	SECRETARY APPOINTED ANDREW ROGER RIDDELL BEST View Document

05/04/085 April 2008	DIRECTOR APPOINTED TERRANCE LIONEL LIVINGSTONE View Document
05/04/085 April 2008	DIRECTOR APPOINTED MICHAEL GREEN View Document
05/04/085 April 2008	APPOINTMENT TERMINATED SECRETARY JANE SECRETARIAL SERVICES LIMITED View Document
31/12/0731 December 2007	SUB DIV 04/01/07 View Document
14/11/0714 November 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
24/09/0724 September 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
04/09/074 September 2007	RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS View Document
03/03/073 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
12/01/0712 January 2007	S-DIV 04/01/07 View Document
05/11/065 November 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
15/09/0615 September 2006	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View Document
30/08/0630 August 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
22/08/0622 August 2006	� IC 1000/490 01/08/06 � SR 510@1=510 View Document
09/08/069 August 2006	DIRECTOR RESIGNED View Document
09/08/069 August 2006	DIRECTOR RESIGNED View Document
09/08/069 August 2006	DIRECTOR RESIGNED View Document
03/05/063 May 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
09/09/059 September 2005	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
14/09/0414 September 2004	RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View Document
28/06/0428 June 2004	NEW DIRECTOR APPOINTED View Document
10/02/0410 February 2004	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
27/11/0327 November 2003	RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS View Document
30/06/0330 June 2003	NEW DIRECTOR APPOINTED View Document
26/04/0326 April 2003	DIRECTOR RESIGNED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
14/01/0314 January 2003	DIRECTOR RESIGNED View Document
14/01/0314 January 2003	DIRECTOR RESIGNED View Document
09/12/029 December 2002	DIRECTOR RESIGNED View Document
08/11/028 November 2002	RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS View Document
05/11/025 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
03/12/013 December 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
26/09/0126 September 2001	� IC 100/87 21/08/01 � SR 13@1=13 View Document
06/09/016 September 2001	DIRECTOR RESIGNED View Document
06/09/016 September 2001	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
29/08/0129 August 2001	RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS View Document
09/05/019 May 2001	ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 View Document
30/03/0130 March 2001	REGISTERED OFFICE CHANGED ON 30/03/01 FROM: G OFFICE CHANGED 30/03/01 45 PONT STREET LONDON SW1X 0BX View Document
12/09/0012 September 2000	RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS View Document
15/08/0015 August 2000	NEW DIRECTOR APPOINTED View Document
27/01/0027 January 2000	DIRECTOR RESIGNED View Document
27/01/0027 January 2000	NEW DIRECTOR APPOINTED View Document
14/01/0014 January 2000	NEW DIRECTOR APPOINTED View Document
13/10/9913 October 1999	NEW DIRECTOR APPOINTED View Document
20/09/9920 September 1999	NEW DIRECTOR APPOINTED View Document
20/09/9920 September 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
20/09/9920 September 1999	REGISTERED OFFICE CHANGED ON 20/09/99 FROM: G OFFICE CHANGED 20/09/99 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View Document
20/09/9920 September 1999	NEW SECRETARY APPOINTED View Document
20/09/9920 September 1999	DIRECTOR RESIGNED View Document
17/09/9917 September 1999	ALTER MEM AND ARTS 15/09/99 View Document
16/09/9916 September 1999	COMPANY NAME CHANGED FARIL SERVICES LIMITED CERTIFICATE ISSUED ON 17/09/99 View Document
14/09/9914 September 1999	� NC 100/10000 13/09/ View Document
14/09/9914 September 1999	ALTER MEM AND ARTS 13/09/99 View Document
14/09/9914 September 1999	NC INC ALREADY ADJUSTED 13/09/99 View Document
11/08/9911 August 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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