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SHORE CAPITAL MARKETS LIMITED

Company number 04771893

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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)
03 Oct 2012 AA Full accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
11 Jul 2011 TM01 Termination of appointment of Graham Shore as a director
31 Jan 2011 AUD Auditor's resignation
20 Jan 2011 TM02 Termination of appointment of Jonathan Paisner as a secretary
20 Jan 2011 AP03 Appointment of David Robert Kaye as a secretary
15 Dec 2010 AUD Auditor's resignation
02 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 SH06 Cancellation of shares. Statement of capital on 14 July 2010
  • GBP 944.92
08 Jul 2010 CH01 Director's details changed for Michael Van Messel on 20 May 2010
06 Jul 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
21 Jun 2010 SH03 Purchase of own shares.
18 May 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 May 2010 TM01 Termination of appointment of Guy Peters as a director
06 Apr 2010 AP01 Appointment of Dru Harold Danford as a director
01 Nov 2009 AA Full accounts made up to 31 December 2008
16 Jun 2009 363a Return made up to 20/05/09; full list of members
11 Jun 2009 88(2) Ad 06/01/09-24/03/09\gbp si 567@0.01=5.67\gbp ic 919.74/925.41\
04 Mar 2009 122 Gbp sr 2417@0.01
21 Jan 2009 169 Gbp ic 953.42/943.91\18/12/08\gbp sr 951@0.01=9.51\
07 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement approved 12/12/2008
21 Dec 2008 AA Full accounts made up to 31 December 2007
17 Nov 2008 169 Gbp ic 958.08/953.42\31/10/08\gbp sr 466@0.01=4.66\