SHORE CAPITAL STOCKBROKERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-01 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 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Memorandum and Articles of Association |
| 07/02/237 February 2023 | Resolutions |
| 19/01/2319 January 2023 | Appointment of Mr Frederick Johannes Calitz as a director on 2023-01-17 |
| 14/11/2214 November 2022 | Appointment of Caitlin Tara Malloy Cumming as a director on 2022-11-07 |
| 14/11/2214 November 2022 | Appointment of Mr Pedro Sergio Bastos Pinto as a director on 2022-11-07 |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 26/04/2226 April 2022 | Secretary's details changed for Mr Michael Laurent Van Messel on 2022-04-25 |
| 25/04/2225 April 2022 | Director's details changed for Mr Simon Peter Fine on 2022-04-25 |
| 25/04/2225 April 2022 | Director's details changed for Mr Clive William Black on 2022-04-25 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 18/05/2018 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 11/07/1911 July 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1S 4JU |
| 01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MALACHY JOSEPH PATRICK MCENTYRE |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 01/05/181 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR EAMONN FLANAGAN |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SHORE |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RUPERT ARMITAGE |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DE LA WARR |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHORE |
| 17/05/1117 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | AUDITOR'S RESIGNATION |
| 15/12/1015 December 2010 | AUDITOR'S RESIGNATION |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EARL WILLIAM HERBRAND DE LA WARR / 01/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE WILLIAM BLACK / 01/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FINE / 01/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN FLANAGAN / 01/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MARK ARMITAGE / 01/04/2010 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RING |
| 28/04/0828 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 01/04/07; 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 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/07/0327 July 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | £ NC 1000000/2500000 12/0 |
| 11/07/0311 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0311 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/07/0311 July 2003 | NC INC ALREADY ADJUSTED 12/06/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 01/04/01; 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 01/04/00; FULL LIST OF MEMBERS |
| 18/03/0018 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/99 |
| 17/01/0017 January 2000 | CONVE 02/12/99 |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 1 MADDOX STREET LONDON WIR 9WA |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/05/992 May 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE 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 |
| 19/05/9719 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9719 May 1997 | ALTER MEM AND ARTS 04/04/97 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | NEW SECRETARY APPOINTED |
| 02/01/972 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 01/04/96; 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 01/04/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/05/943 May 1994 | RETURN MADE UP TO 01/04/94; 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 |
| 13/07/9313 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/05/9229 May 1992 | RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS |
| 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 |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 28/12/90 |
| 16/05/9116 May 1991 | ACCOUNTING REF. DATE SHORT FROM 18/12 TO 24/12 |
| 10/05/9110 May 1991 | AUDITOR'S RESIGNATION |
| 22/04/9122 April 1991 | RETURN MADE UP TO 01/04/91; CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/9112 April 1991 | ALTER MEM AND ARTS 11/03/91 |
| 20/12/9020 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/9021 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9022 June 1990 | COMPANY NAME CHANGED PUMA SECURITIES LIMITED CERTIFICATE ISSUED ON 25/06/90 |
| 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 |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | ALTER MEM AND ARTS 310889 |
| 28/09/8928 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/8919 September 1989 | VARYING SHARE RIGHTS AND NAMES 31/08/89 |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 23/12/88 |
| 28/03/8928 March 1989 | |
| 28/03/8928 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/8928 March 1989 | |
| 23/11/8823 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/09/886 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/886 September 1988 | |
| 06/09/886 September 1988 | |
| 12/07/8812 July 1988 | NC INC ALREADY ADJUSTED |
| 12/07/8812 July 1988 | WD 27/05/88 AD 23/03/88--------- £ SI 450000@1=450000 £ IC 50000/500000 |
| 12/07/8812 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/88 |
| 23/06/8823 June 1988 | FULL ACCOUNTS MADE UP TO 18/12/87 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 18/12 |
| 23/07/8723 July 1987 | DIRECTOR RESIGNED |
| 13/05/8713 May 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/12/86 |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 14/08/8614 August 1986 | RETURN MADE UP TO 18/03/86; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | DIRECTOR RESIGNED |
| 21/09/8421 September 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/09/84 |
| 21/09/8421 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/8421 September 1984 | CERTIFICATE OF INCORPORATION |
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