SHORE CAPITAL INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 27/07/2327 July 2023 | Full accounts made up to 2022-12-31 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Appointment of Mr Christopher George Psathas as a director on 2022-01-24 |
| 06/12/216 December 2021 | Full accounts made up to 2020-12-31 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 18/10/1918 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1S 4JU |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID KAYE |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SHORE |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARLINGHAUS |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED HEYDAN VON FRANKENBERG UND LUDWIGSDORF |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK KRENTZ |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED FRANK KRENTZ |
| 16/09/1516 September 2015 | Annual return made up to 28 July 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 |
| 16/09/1416 September 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 31/01/1131 January 2011 | AUDITOR'S RESIGNATION |
| 20/01/1120 January 2011 | SECRETARY APPOINTED DAVID ROBERT KAYE |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR DAVID ROBERT KAYE |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN PAISNER |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAISNER |
| 15/12/1015 December 2010 | AUDITOR'S RESIGNATION |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARLINGHAUS / 28/07/2010 |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHORE |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | RETURN MADE UP TO 28/07/08; CHANGE OF MEMBERS; AMEND |
| 03/02/093 February 2009 | RETURN MADE UP TO 28/07/08; CHANGE OF MEMBERS; AMEND |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR RALF NOCKER |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR EDGAR KRAUSS |
| 05/08/085 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NC INC ALREADY ADJUSTED 25/09/07 |
| 02/10/072 October 2007 | £ NC 1000/50000 25/09/ |
| 01/08/071 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 28/06/0728 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | COMPANY NAME CHANGED CHARTERHOUSE CORPORATE FINANCE L IMITED CERTIFICATE ISSUED ON 27/07/06 |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | S80A AUTH TO ALLOT SEC 05/09/03 |
| 11/09/0311 September 2003 | NEW SECRETARY APPOINTED |
| 11/09/0311 September 2003 | SECRETARY RESIGNED |
| 28/07/0328 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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