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SHORE CAPITAL LIMITED

Company number 03841076

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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)
24 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
19 Sep 2024 AA Full accounts made up to 31 December 2023
18 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
29 Jun 2023 AA Full accounts made up to 31 December 2022
06 Oct 2022 AA Full accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
13 Dec 2021 AA Full accounts made up to 31 December 2020
16 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
16 Sep 2021 CH01 Director's details changed for Mr Eliot Charles Kaye on 12 July 2019
16 Sep 2021 CH01 Director's details changed for Mr David Robert Kaye on 16 September 2021
16 Sep 2021 CH03 Secretary's details changed for David Robert Kaye on 11 July 2019
02 Nov 2020 CS01 Confirmation statement made on 9 September 2020 with updates
26 Oct 2020 AA Full accounts made up to 31 December 2019
18 Dec 2019 SH20 Statement by Directors
18 Dec 2019 SH19 Statement of capital on 18 December 2019
  • GBP 2,095,001
18 Dec 2019 CAP-SS Solvency Statement dated 16/12/19
18 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2019 TM01 Termination of appointment of Michael Laurent Van Messel as a director on 1 November 2019
31 Oct 2019 TM01 Termination of appointment of Graham Barry Shore as a director on 29 October 2019
17 Oct 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
11 Jul 2019 AD01 Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to Cassini House 57 st James's Street London SW1A 1LD on 11 July 2019
01 May 2019 AA Full accounts made up to 31 December 2018
04 Oct 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
01 May 2018 AA Full accounts made up to 31 December 2017
09 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association