SHORE CAPITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Full accounts made up to 2024-12-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-09 with no updates |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 29/06/2329 June 2023 | Full accounts made up to 2022-12-31 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 13/12/2113 December 2021 | Full accounts made up to 2020-12-31 |
| 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 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 01/05/181 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | ADOPT ARTICLES 26/05/2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 23/06/1723 June 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 2548001 |
| 05/06/175 June 2017 | STATEMENT BY DIRECTORS |
| 05/06/175 June 2017 | 05/06/17 STATEMENT OF CAPITAL GBP 2500001 |
| 05/06/175 June 2017 | REDUCE ISSUED CAPITAL 26/05/2017 |
| 05/06/175 June 2017 | SOLVENCY STATEMENT DATED 26/05/17 |
| 01/06/171 June 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 2500001 |
| 01/06/171 June 2017 | SOLVENCY STATEMENT DATED 26/05/17 |
| 01/06/171 June 2017 | STATEMENT BY DIRECTORS |
| 01/06/171 June 2017 | REDUCE ISSUED CAPITAL 26/05/2017 |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SHORE |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/10/1513 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/10/1415 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 18/10/1318 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM BOND STREET HOUSE 14 CLIFFORD STREET LONDON W15 4JU |
| 22/10/1222 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE ABADIE |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR ELIOT CHARLES KAYE |
| 20/10/1120 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | AUDITOR'S RESIGNATION |
| 20/01/1120 January 2011 | SECRETARY APPOINTED 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 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT KAYE / 09/09/2010 |
| 30/09/1030 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE ABADIE / 09/09/2010 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG COWAN |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 07/04/097 April 2009 | DIRECTOR APPOINTED CRAIG JONATHAN COWAN |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED ALEXANDRE ABADIE |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED DAVID ROBERT KAYE |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RING |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/11/0515 November 2005 | NC INC ALREADY ADJUSTED 30/09/05 |
| 15/11/0515 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/0515 November 2005 | £ NC 1000/100000 30/09 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | RETURN MADE UP TO 09/09/05; NO CHANGE OF MEMBERS |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | SECRETARY RESIGNED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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