SHARED VALUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/09/157 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/09/1419 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM LANE GRAHAM 29TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5DY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/09/137 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/09/127 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/09/117 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 27/05/1127 May 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 288.18 |
| 19/05/1119 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/01/1119 January 2011 | 19/01/11 STATEMENT OF CAPITAL GBP 293.83 |
| 19/01/1119 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1110 January 2011 | AGREEMENT 15/12/2010 |
| 12/11/1012 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1012 November 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 299.48 |
| 29/10/1029 October 2010 | TERMS OF AGREEMENT AUTHORISED 04/10/2010 |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/09/1010 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MRS SARAH LOUISE ROSALIND HOOPER |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW BEST |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY GABRIELLE MARIA BRUNING / 11/08/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RUFUS HOOPER / 11/08/2010 |
| 09/09/109 September 2010 | SECRETARY APPOINTED MRS SARAH LOUISE ROSALIND HOOPER |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MRS VIRGINIA ELAINE BEST |
| 14/01/1014 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1014 January 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 305.13 |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE LIVINGSTONE |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GREGORY THAIN |
| 09/12/099 December 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/12/097 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/09/0925 September 2009 | PREVEXT FROM 20/12/2008 TO 31/12/2008 |
| 08/09/098 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MS EMILY GABRIELLE MARIA BRUNING |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN |
| 04/03/094 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/094 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/094 March 2009 | ARTICLES OF ASSOCIATION |
| 19/01/0919 January 2009 | 20/12/07 TOTAL EXEMPTION FULL |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOOPER / 17/11/2008 |
| 20/10/0820 October 2008 | PREVSHO FROM 31/12/2007 TO 20/12/2007 |
| 08/09/088 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | DIRECTOR APPOINTED GREGORY NEIL THAIN |
| 04/06/084 June 2008 | S-DIV |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/08 FROM: GISTERED OFFICE CHANGED ON 15/05/2008 FROM 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR |
| 15/05/0815 May 2008 | SECRETARY APPOINTED ANDREW ROGER RIDDELL BEST |
| 05/04/085 April 2008 | DIRECTOR APPOINTED TERRANCE LIONEL LIVINGSTONE |
| 05/04/085 April 2008 | DIRECTOR APPOINTED MICHAEL GREEN |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED SECRETARY JANE SECRETARIAL SERVICES LIMITED |
| 31/12/0731 December 2007 | SUB DIV 04/01/07 |
| 14/11/0714 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
| 03/03/073 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | S-DIV 04/01/07 |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/08/0622 August 2006 | � IC 1000/490 01/08/06 � SR 510@1=510 |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | � IC 100/87 21/08/01 � SR 13@1=13 |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/08/0129 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 30/03/0130 March 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: G OFFICE CHANGED 30/03/01 45 PONT STREET LONDON SW1X 0BX |
| 12/09/0012 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | REGISTERED OFFICE CHANGED ON 20/09/99 FROM: G OFFICE CHANGED 20/09/99 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 20/09/9920 September 1999 | NEW SECRETARY APPOINTED |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | ALTER MEM AND ARTS 15/09/99 |
| 16/09/9916 September 1999 | COMPANY NAME CHANGED FARIL SERVICES LIMITED CERTIFICATE ISSUED ON 17/09/99 |
| 14/09/9914 September 1999 | � NC 100/10000 13/09/ |
| 14/09/9914 September 1999 | ALTER MEM AND ARTS 13/09/99 |
| 14/09/9914 September 1999 | NC INC ALREADY ADJUSTED 13/09/99 |
| 11/08/9911 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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