SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY

Company number 04343659

Date	Type	Description	View / Download
09 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
14 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 8 December 2021	(11 pages)
17 May 2021	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(2 pages)
23 Dec 2020	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(2 pages)
21 Dec 2020	AD01	Registered office address changed from 1 Kingdom Street London W2 6BD United Kingdom to 1 More London Place London SE1 2AF on 21 December 2020	(2 pages)
21 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
21 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-09	(1 page)
21 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
07 Dec 2020	TM01	Termination of appointment of Sarah Lucy Charsley as a director on 13 November 2020	(1 page)
01 Dec 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
02 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with updates	(4 pages)
28 Apr 2020	CH04	Secretary's details changed for Shire Corporate Services Limited on 28 April 2020	(1 page)
14 Feb 2020	AUD	Auditor's resignation	(2 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
10 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
06 Mar 2019	AP01	Appointment of Mrs Sarah Lucy Charsley as a director on 28 February 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Fearghas Macgilp Kerr Carruthers as a director on 28 February 2019	(1 page)
06 Feb 2019	PSC02	Notification of Takeda Pharmaceutical Company Limited as a person with significant control on 8 January 2019	(2 pages)
06 Feb 2019	PSC07	Cessation of Shire Plc as a person with significant control on 8 January 2019	(1 page)
17 Aug 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
05 Jul 2018	TM01	Termination of appointment of Jonathan Ivan William Webb as a director on 30 June 2018	(1 page)
05 Jul 2018	AP01	Appointment of Mr Nicholas Hugh Meryon Insall as a director on 30 June 2018	(2 pages)
04 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
14 Mar 2018	AP04	Appointment of Shire Corporate Services Limited as a secretary on 1 March 2018	(2 pages)