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SHORE FINANCIAL SERVICES LTD

Company number 05175573

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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)
16 Jan 2015 AP03 Appointment of Nigel John Neville as a secretary on 31 December 2014
16 Jan 2015 TM02 Termination of appointment of Shore Secretaries Limited as a secretary on 31 December 2014
22 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 25,000
11 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 25,000
28 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
14 May 2013 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 TM02 Termination of appointment of Nigel Neville as a secretary
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 25,000
11 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jan 2012 AP03 Appointment of Mr Nigel John Neville as a secretary
13 Jan 2012 TM01 Termination of appointment of Nigel John Neville as a director
11 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Feb 2011 AP01 Appointment of Nigel John Neville as a director
20 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
20 Jul 2010 CH04 Secretary's details changed for Shore Secretaries Limited on 1 October 2009
19 Jul 2010 CH01 Director's details changed for Anthony Ronald Packham on 1 October 2009
23 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AP01 Appointment of Nicholas Oliver Belton as a director
03 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Jul 2009 363a Return made up to 09/07/09; full list of members
28 Dec 2008 288b Appointment terminated director daniel boyall
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008