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SHARE INFORMATION SERVICES LIMITED

Company number 03202464

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
21 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
22 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Mar 2013	CC05	Change of constitution by enactment	View PDF Change of constitution by enactment - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	TM02	Termination of appointment of David Sinclair as a secretary	View PDF Termination of appointment of David Sinclair as a secretary - link opens in a new window - 1 page (1 page)
20 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
28 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	CERTNM	Company name changed direct foreign exchange LIMITED\certificate issued on 01/08/11 RES15 ‐ Change company name resolution on 2011-07-22 NM01 ‐ Change of name by resolution	View PDF Company name changed direct foreign exchange LIMITED\certificate issued on 01/08/11 RES15 ‐ Change company name resolution on 2011-07-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Jul 2011	AP03	Appointment of Mr Michael Stephen Kaufman as a secretary	View PDF Appointment of Mr Michael Stephen Kaufman as a secretary - link opens in a new window - 1 page (1 page)
28 Jul 2011	TM01	Termination of appointment of David Sinclair as a director	View PDF Termination of appointment of David Sinclair as a director - link opens in a new window - 1 page (1 page)
26 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 May 2011	AD01	Registered office address changed from Churchill House / 5Th Floor 142-146 Old Street London EC1V 9BW United Kingdom on 26 May 2011	View PDF Registered office address changed from Churchill House / 5Th Floor 142-146 Old Street London EC1V 9BW United Kingdom on 26 May 2011 - link opens in a new window - 1 page (1 page)
26 May 2011	AD01	Registered office address changed from 1St Floor 32/33 Hatton Garden London EC1N 8DL on 26 May 2011	View PDF Registered office address changed from 1St Floor 32/33 Hatton Garden London EC1N 8DL on 26 May 2011 - link opens in a new window - 1 page (1 page)
15 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
10 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
21 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
28 May 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
23 May 2008	363a	Return made up to 22/05/08; full list of members	View PDF Return made up to 22/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
15 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
03 Aug 2007	363s	Return made up to 22/05/07; full list of members	View PDF Return made up to 22/05/07; full list of members - link opens in a new window - 9 pages (9 pages)
14 Jun 2006	363s	Return made up to 22/05/06; full list of members	View PDF Return made up to 22/05/06; full list of members - link opens in a new window - 9 pages (9 pages)

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