SHEPHERD COMPELLO LTD
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 19/01/2419 January 2024 | Change of details for Shepherd Global Limited as a person with significant control on 2018-12-06 |
| 16/01/2416 January 2024 | Change of details for Shepherd Global Limited as a person with significant control on 2018-12-06 |
| 30/09/2330 September 2023 | Full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Registered office address changed from 55 Gracechurch Street London EC3V 0EE to 88 Leadenhall Street London EC3A 3BP on 2023-04-13 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/05/204 May 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 15/03/2015 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, SECRETARY AMBER WORSEY |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUIS MORGAN |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DALE HENDRIX |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 09/03/189 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR DUNCAN DAVID MCCLURE FISHER |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'BRIEN |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES O'BRIEN |
| 28/07/1728 July 2017 | SECRETARY APPOINTED MRS AMBER ELLEN WORSEY |
| 04/04/174 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 01/07/161 July 2016 | SECRETARY APPOINTED MR JAMES CHARLES O'BRIEN |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY DUGGAN |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUGGAN |
| 04/05/164 May 2016 | AUDITOR'S RESIGNATION |
| 27/04/1627 April 2016 | AUDITOR'S RESIGNATION |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MELANIE ALEXANDER |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR JAMES CHARLES O'BRIEN |
| 18/03/1618 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DUGGAN / 01/03/2016 |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY TAMARA SHEPHERD / 01/03/2016 |
| 17/03/1617 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DUGGAN / 01/03/2016 |
| 26/02/1626 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 15/05/1515 May 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MRS MELANIE MAY YVONNE ALEXANDER |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR LOUIS GREGG MORGAN |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR DALE BROOKS HENDRIX |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 44 BROADWAY STRATFORD LONDON E15 1XH |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ECK |
| 13/11/1413 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/11/1413 November 2014 | COMPANY NAME CHANGED EPG INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 13/11/14 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHEPHERD / 26/06/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHEPHERD / 01/11/2013 |
| 09/04/149 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DUGGAN / 01/11/2013 |
| 09/04/149 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM YE OLD ALMSHOUSES COPPICE ROW THEYDON BOIS EPPING CM16 7DS ENGLAND |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR TIMOTHY DUGGAN |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM LLOYD'S BUILDING GALLERY 4 12 LEADENHALL STREET LONDON EC3V 1LP |
| 20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/02/144 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/02/144 February 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 34335 |
| 29/05/1329 May 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GLASS |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MS HOLLY SHEPHERD |
| 14/11/1214 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/07/123 July 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 44995 |
| 26/06/1226 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/05/1224 May 2012 | SECRETARY APPOINTED TIMOTHY DUGGAN |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, SECRETARY JEFFREY DOLTON |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DOLTON |
| 10/04/1210 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL ECK / 21/03/2011 |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 22/03/1122 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 19/04/1019 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SPEERS |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR RAJ RUPAL |
| 04/04/094 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHEPHERD / 20/06/2007 |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM LLOYD'S BUILDING 4TH GALLERY 12 LEADENHALL STREET LONDON EC3V 1LP |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/07/0713 July 2007 | NC INC ALREADY ADJUSTED 27/06/07 |
| 13/07/0713 July 2007 | £ NC 1000/1000000 27/0 |
| 16/04/0716 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: BANKSIDE HOUSE 107/112 LEADENHALL STREET LONDON EC3A 4AH |
| 12/09/0612 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/02/067 February 2006 | AUDITOR'S RESIGNATION |
| 18/03/0518 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 27/10/0327 October 2003 | NC INC ALREADY ADJUSTED 08/10/03 |
| 27/10/0327 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0327 October 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | COMPANY NAME CHANGED EPG INSURANCE BROKERS LIMITED CERTIFICATE ISSUED ON 11/06/03 |
| 17/04/0317 April 2003 | NEW SECRETARY APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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