SHORE CAPITAL MARKETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Director's details changed for Mr Simon Peter Fine on 2023-08-24 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 18/10/2218 October 2022 | Appointment of Mr Frederick Johannes Calitz as a director on 2022-10-06 |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Statement of capital following an allotment of shares on 2022-03-24 |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Memorandum and Articles of Association |
| 01/04/221 April 2022 | Resolutions |
| 06/12/216 December 2021 | Full accounts made up to 2020-12-31 |
| 11/07/1911 July 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1S 4JU |
| 13/06/1913 June 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 945.39 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR EAMONN FLANAGAN |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR EAMONN FLANAGAN |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MALACHY JOSEPH PATRICK MCENTYRE |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SHORE |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 02/02/162 February 2016 | SECRETARY APPOINTED MICHAEL LAURENT VAN MESSEL |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID KAYE |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RUPERT ARMITAGE |
| 28/07/1528 July 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 27/02/1427 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1427 February 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 942.54 |
| 24/01/1424 January 2014 | THAT A SHARE SALE AND PURCHASE AGREEMENT PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY, PERSHING NOMINEES LTD AND JOHN BELL BE APPROVED 20/01/2014 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHORE |
| 31/01/1131 January 2011 | AUDITOR'S RESIGNATION |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN PAISNER |
| 20/01/1120 January 2011 | SECRETARY APPOINTED DAVID ROBERT KAYE |
| 15/12/1015 December 2010 | AUDITOR'S RESIGNATION |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | 14/07/10 STATEMENT OF CAPITAL GBP 944.92 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VAN MESSEL / 20/05/2010 |
| 06/07/106 July 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1018 May 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY PETERS |
| 06/04/106 April 2010 | DIRECTOR APPOINTED DRU HAROLD DANFORD |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | GBP SR [email protected] |
| 21/01/0921 January 2009 | GBP IC 953.42/943.91 18/12/08 GBP SR [email protected]=9.51 |
| 07/01/097 January 2009 | PURCHASE AGREEMENT APPROVED 12/12/2008 |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/11/0817 November 2008 | GBP IC 958.08/953.42 31/10/08 GBP SR [email protected]=4.66 |
| 13/11/0813 November 2008 | SHARE SALE AND PURCHASE AGREEMENT IS APPROVED 27/10/2008 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BORRELLI |
| 21/07/0821 July 2008 | GBP IC 968.08/958.08 03/07/08 GBP SR [email protected]=10 |
| 24/06/0824 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0824 June 2008 | ARTICLES OF ASSOCIATION |
| 16/06/0816 June 2008 | RETURN MADE UP TO 20/05/08; 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 20/05/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | SECRETARY'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 20/05/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 20/05/05; 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 20/05/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED |
| 24/12/0324 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | MEMORANDUM OF ASSOCIATION |
| 18/12/0318 December 2003 | COMPANY NAME CHANGED ECMCO LIMITED CERTIFICATE ISSUED ON 18/12/03 |
| 08/09/038 September 2003 | SHARES AGREEMENT OTC |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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