SHORE CAPITAL FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 30/01/2530 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 07/02/247 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 03/02/233 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/07/211 July 2021 | Director's details changed for Mr Michael Laurent Van Messel on 2019-07-11 |
| 01/07/211 July 2021 | Secretary's details changed for Mr Michael Laurent Van Messel on 2019-07-11 |
| 28/06/2128 June 2021 | Director's details changed for Mr David Robert Kaye on 2019-07-11 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 29/01/2029 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1S 4JU |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 29/01/1829 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SHORE |
| 17/01/1717 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 19/05/1519 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 09/02/159 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/05/1413 May 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR DAVID ROBERT KAYE |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAISNER |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHORE |
| 10/05/1010 May 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 01/11/091 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 1 MADDOX STREET LONDON, W1R 9WA |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/05/992 May 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/984 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9829 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | ACC. REF. DATE EXTENDED FROM 24/12/97 TO 31/12/97 |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | NEW SECRETARY APPOINTED |
| 01/05/961 May 1996 | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
| 12/04/9612 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/05/944 May 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/09/9322 September 1993 | NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/05/9320 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/05/9320 May 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/05/9228 May 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 27/12/91 |
| 27/02/9227 February 1992 | REGISTERED OFFICE CHANGED ON 27/02/92 FROM: PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT |
| 09/01/929 January 1992 | COMPANY NAME CHANGED PUMA FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 10/01/92 |
| 09/01/929 January 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/01/92 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 28/12/90 |
| 15/05/9115 May 1991 | ACCOUNTING REF. DATE SHORT FROM 18/12 TO 24/12 |
| 10/05/9110 May 1991 | AUDITOR'S RESIGNATION |
| 05/04/905 April 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 22/12/89 |
| 01/02/901 February 1990 | NEW DIRECTOR APPOINTED |
| 14/07/8914 July 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | FULL ACCOUNTS MADE UP TO 23/12/88 |
| 23/11/8823 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/05/8810 May 1988 | DIRECTOR RESIGNED |
| 18/03/8818 March 1988 | FULL ACCOUNTS MADE UP TO 18/12/87 |
| 18/03/8818 March 1988 | RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 18/12 |
| 17/10/8617 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/09/8616 September 1986 | NEW DIRECTOR APPOINTED |
| 08/09/868 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/864 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/864 September 1986 | CERTIFICATE OF INCORPORATION |
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