SHARE INFORMATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/02/2215 February 2022 | Voluntary strike-off action has been suspended |
| 15/02/2215 February 2022 | Voluntary strike-off action has been suspended |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | Application to strike the company off the register |
| 29/10/2129 October 2021 | Termination of appointment of Sarah Elizabeth Stewart as a director on 2021-10-29 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 19/02/2019 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 01/04/191 April 2019 | SECRETARY APPOINTED MR JONATHAN MICHAEL BLOCH |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KAUFMAN |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MS SARAH ELIZABETH STEWART |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 21/05/1821 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/06/1713 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/05/1623 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM CHURCHILL HOUSE 5TH FLOOR 142-146 OLD STREET LONDON EC1V 9BW |
| 10/06/1510 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 28/05/1428 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 22/03/1322 March 2013 | ARTICLES OF ASSOCIATION |
| 22/03/1322 March 2013 | CHANGE OF CONSTITUTION BY ENACTMENT GENERAL |
| 06/03/136 March 2013 | Annual return made up to 23 May 2012 with full list of shareholders |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID SINCLAIR |
| 20/06/1220 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 01/08/111 August 2011 | COMPANY NAME CHANGED DIRECT FOREIGN EXCHANGE LIMITED CERTIFICATE ISSUED ON 01/08/11 |
| 29/07/1129 July 2011 | SECRETARY APPOINTED MR MICHAEL STEPHEN KAUFMAN |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SINCLAIR |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 1ST FLOOR 32/33 HATTON GARDEN LONDON EC1N 8DL |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM CHURCHILL HOUSE / 5TH FLOOR 142-146 OLD STREET LONDON EC1V 9BW UNITED KINGDOM |
| 26/05/1126 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 15/03/1115 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/09/1010 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/06/1021 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 07/10/097 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/05/0928 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/05/0823 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 31/05/0631 May 2006 | REREG PLC-PRI 28/04/06 |
| 31/05/0631 May 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/05/0631 May 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 15/08/0515 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 22/05/05; NO CHANGE OF MEMBERS |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 22/05/03; NO CHANGE OF MEMBERS |
| 26/07/0226 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 22/05/02; NO CHANGE OF MEMBERS |
| 19/06/0119 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS; AMEND |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | £ NC 300000/500000 28/09/00 |
| 07/08/007 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 03/09/993 September 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 22/05/99; CHANGE OF MEMBERS |
| 09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 6 CHARTERHOUSE BUILDINGS LONDON EC1M 7AN |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/981 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | NC INC ALREADY ADJUSTED 09/09/96 |
| 16/09/9616 September 1996 | £ NC 100000/300000 09/09/96 |
| 16/09/9616 September 1996 | ALTER MEM AND ARTS 09/09/96 |
| 12/09/9612 September 1996 | 882 50000X.01PSHRS 160896 |
| 12/09/9612 September 1996 | 883 50000X.01PSHRS160896 |
| 11/09/9611 September 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/09/9611 September 1996 | APPLICATION COMMENCE BUSINESS |
| 04/09/964 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/963 September 1996 | COMPANY NAME CHANGED ASHBURY PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 04/09/96 |
| 29/08/9629 August 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 21/08/9621 August 1996 | VARYING SHARE RIGHTS AND NAMES 13/08/96 |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | NEW SECRETARY APPOINTED |
| 19/08/9619 August 1996 | SECRETARY RESIGNED |
| 19/08/9619 August 1996 | REGISTERED OFFICE CHANGED ON 19/08/96 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 22/05/9622 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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