SHORE CAPITAL INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 30/01/2530 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 07/02/247 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 03/02/233 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/04/2226 April 2022 | Director's details changed for Mr Michael Laurent Van Messel on 2019-07-12 |
| 26/04/2226 April 2022 | Secretary's details changed for Mr Michael Laurent Van Messel on 2019-07-12 |
| 25/04/2225 April 2022 | Director's details changed for Mr David Robert Kaye on 2022-04-25 |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/07/1911 July 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1S 4JU |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 29/01/1829 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, 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 |
| 22/06/1622 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM BOND STREET HOUSE 14 CLIFFORD STREET LONDONE W15 4JU |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 31/01/1131 January 2011 | AUDITOR'S RESIGNATION |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAISNER |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR DAVID ROBERT KAYE |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MICHAEL LAURENT VAN MESSEL |
| 15/12/1015 December 2010 | AUDITOR'S RESIGNATION |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHORE |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/06/092 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR APPOINTED JONATHAN SAMUEL PAISNER |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 10/05/07; 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 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 10/08/0010 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 04/08/004 August 2000 | COMPANY NAME CHANGED CHOOSERELAY LIMITED CERTIFICATE ISSUED ON 07/08/00 |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | SECRETARY RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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