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SHEPHERD COMPELLO LTD

Company number 04695072

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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)
13 Nov 2014	CERTNM	Company name changed epg insurance services LIMITED\certificate issued on 13/11/14 RES15 ‐ Change company name resolution on 2014-11-13	View PDF Company name changed epg insurance services LIMITED\certificate issued on 13/11/14 RES15 ‐ Change company name resolution on 2014-11-13 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	CH01	Director's details changed for Mr John Shepherd on 26 June 2014	View PDF Director's details changed for Mr John Shepherd on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 34,335	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 34,335 - link opens in a new window - 7 pages (7 pages)
09 Apr 2014	CH01	Director's details changed for Mr John Shepherd on 1 November 2013	View PDF Director's details changed for Mr John Shepherd on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	CH03	Secretary's details changed for Timothy Duggan on 1 November 2013	View PDF Secretary's details changed for Timothy Duggan on 1 November 2013 - link opens in a new window - 1 page (1 page)
12 Mar 2014	AD01	Registered office address changed from Ye Old Almshouses Coppice Row Theydon Bois Epping CM16 7DS England on 12 March 2014	View PDF Registered office address changed from Ye Old Almshouses Coppice Row Theydon Bois Epping CM16 7DS England on 12 March 2014 - link opens in a new window - 1 page (1 page)
03 Mar 2014	AP01	Appointment of Mr Timothy Duggan as a director	View PDF Appointment of Mr Timothy Duggan as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	AD01	Registered office address changed from Lloyd's Building Gallery 4 12 Leadenhall Street London EC3V 1LP on 3 March 2014	View PDF Registered office address changed from Lloyd's Building Gallery 4 12 Leadenhall Street London EC3V 1LP on 3 March 2014 - link opens in a new window - 1 page (1 page)
20 Feb 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 18 pages (18 pages)
04 Feb 2014	SH06	Cancellation of shares. Statement of capital on 4 February 2014 GBP 34,335	View PDF Cancellation of shares. Statement of capital on 4 February 2014 GBP 34,335 - link opens in a new window - 4 pages (4 pages)
04 Feb 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 May 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 May 2013	TM01	Termination of appointment of Charles Glass as a director	View PDF Termination of appointment of Charles Glass as a director - link opens in a new window - 1 page (1 page)
15 May 2013	AP01	Appointment of Ms Holly Shepherd as a director ANNOTATION Clarification a second filed AP01 was registered on 14/08/2020	View PDF Appointment of Ms Holly Shepherd as a director ANNOTATION Clarification a second filed AP01 was registered on 14/08/2020 - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 17 pages (17 pages)
03 Jul 2012	SH06	Cancellation of shares. Statement of capital on 3 July 2012 GBP 44,995	View PDF Cancellation of shares. Statement of capital on 3 July 2012 GBP 44,995 - link opens in a new window - 8 pages (8 pages)
26 Jun 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 May 2012	AP03	Appointment of Timothy Duggan as a secretary	View PDF Appointment of Timothy Duggan as a secretary - link opens in a new window - 2 pages (2 pages)
04 May 2012	TM02	Termination of appointment of Jeffrey Dolton as a secretary	View PDF Termination of appointment of Jeffrey Dolton as a secretary - link opens in a new window - 1 page (1 page)
12 Apr 2012	TM01	Termination of appointment of Jeffrey Dolton as a director	View PDF Termination of appointment of Jeffrey Dolton as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 16 pages (16 pages)
22 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 15 pages (15 pages)

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SHEPHERD COMPELLO LTD

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