SHIRE EUROPE FINANCE

Company number 05193881

Date	Type	Description	View / Download
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2022	DS01	Application to strike the company off the register	(3 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	(3 pages)
21 Mar 2022	AP01	Appointment of Peter Michael Grubin as a director on 1 March 2022	(2 pages)
21 Mar 2022	TM01	Termination of appointment of Kentaro Shirahata as a director on 1 March 2022	(1 page)
27 Oct 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
09 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
30 Nov 2020	AP01	Appointment of Mr Kentaro Shirahata as a director on 30 November 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Mr Marc Stuart Page as a director on 30 November 2020	(2 pages)
30 Nov 2020	TM01	Termination of appointment of Nicholas Hugh Meryon Insall as a director on 30 November 2020	(1 page)
30 Nov 2020	TM01	Termination of appointment of Sarah Lucy Charsley as a director on 30 November 2020	(1 page)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
02 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
28 Apr 2020	CH04	Secretary's details changed for Shire Corporate Services Limited on 28 April 2020	(1 page)
05 Dec 2019	AUD	Auditor's resignation	(1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
09 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 Stephen Philip Williams as a director on 8 February 2019	(1 page)
17 Aug 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
05 Jul 2018	AP01	Appointment of Mr Nicholas Hugh Meryon Insall as a director on 30 June 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Jonathan Ivan William Webb as a director on 30 June 2018	(1 page)
03 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)