SHORE CAPITAL AND CORPORATE 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 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 07/02/237 February 2023 | Memorandum and Articles of Association |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 19/01/2319 January 2023 | Appointment of Mr Frederick Johannes Calitz as a director on 2023-01-17 |
| 15/11/2215 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 2019-07-12 |
| 25/04/2225 April 2022 | Director's details changed for Stephane Marc Auton on 2019-07-12 |
| 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 |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MR SIMON PETER FINE |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHORE |
| 11/07/1911 July 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1S 4JU |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MARK RICHARD PERCY |
| 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 |
| 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 |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BIDHI BHOMA |
| 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 |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PASCAL KEANE |
| 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 |
| 02/05/132 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 |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR BIDHI SINGH BHOMA |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED STEPHANE MARC AUTON |
| 02/05/122 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED PASCAL KEANE |
| 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 | Annual return made up to 1 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD PETERS / 01/04/2010 |
| 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 |
| 22/04/0922 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 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BORRELLI |
| 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 |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 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 |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/05/0415 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 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 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 |
| 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 |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 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 |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 1 MADDOX STREET LONDON W1R 9WA |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 01/04/98; FULL LIST 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 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | NEW SECRETARY APPOINTED |
| 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 |
| 03/05/943 May 1994 | RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED |
| 06/10/926 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/05/9228 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 |
| 22/05/9122 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; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 28/12/90 |
| 22/06/9022 June 1990 | COMPANY NAME CHANGED PUMA INVESTMENT MANAGEMENT SERVI CES 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 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 29/12/88 |
| 23/11/8823 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 18/12/87 |
| 07/07/887 July 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | WD 03/03/88 AD 19/02/88--------- £ SI 9000@1=9000 £ IC 1000/10000 |
| 23/03/8823 March 1988 | NC INC ALREADY ADJUSTED |
| 23/03/8823 March 1988 | AUTH ALLOT SHARES 19/02/88 |
| 27/01/8827 January 1988 | WD 07/01/88 AD 14/12/87--------- £ SI 998@1=998 £ IC 2/1000 |
| 11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
| 09/11/879 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 18/12 |
| 20/10/8720 October 1987 | WD 13/10/87 PD 11/12/86--------- £ SI 2@1 |
| 11/02/8711 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8611 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/8611 December 1986 | CERTIFICATE OF INCORPORATION |
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