SHEPHERD SECURITIES PFI LIMITED

Company number 04019215

Date	Type	Description	View / Download
07 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(9 pages)
22 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2017	DS01	Application to strike the company off the register	(4 pages)
28 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
28 Jun 2017	PSC02	Notification of Shepherd Construction Limited as a person with significant control on 6 April 2016	(2 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Mar 2017	SH19	Statement of capital on 28 March 2017 GBP 1	(5 pages)
13 Mar 2017	MA	Memorandum and Articles of Association	(6 pages)
13 Mar 2017	SH20	Statement by Directors	(1 page)
13 Mar 2017	CAP-SS	Solvency Statement dated 13/02/17	(1 page)
13 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Feb 2017	AD01	Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017	(1 page)
09 Jan 2017	AP03	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017	(2 pages)
09 Jan 2017	TM02	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016	(1 page)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
29 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 15,945	(4 pages)
25 Sep 2015	TM01	Termination of appointment of Sean Francis Smylie as a director on 18 September 2015	(1 page)
25 Sep 2015	AP01	Appointment of Mrs Janet Rose as a director on 18 September 2015	(2 pages)
27 Jul 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
25 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 15,945	(4 pages)
24 Feb 2015	AP01	Appointment of Mr Gary Nicholas Walton as a director on 25 January 2015	(2 pages)
17 Dec 2014	AA	Full accounts made up to 30 June 2014	(10 pages)
02 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 15,945	(3 pages)
13 Jan 2014	AA	Full accounts made up to 30 June 2013	(10 pages)