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SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED

Company number 05200103

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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)
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
05 Jan 2017 AA Full accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100,000,000
31 May 2016 TM02 Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016
20 Nov 2015 AA Full accounts made up to 30 June 2015
09 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100,000,000
27 Mar 2015 AA Full accounts made up to 30 June 2014
11 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100,000,000
22 Apr 2014 CH01 Director's details changed for Mr Michael Seal on 7 April 2014
22 Apr 2014 CH01 Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014
22 Apr 2014 CH01 Director's details changed for Mr Philip Leslie Peters on 7 April 2014
22 Apr 2014 CH01 Director's details changed for Mr Howard Myles Barclay on 7 April 2014
15 Apr 2014 CH01 Director's details changed for Mr Philip Leslie Peters on 7 April 2014
15 Apr 2014 CH01 Director's details changed for Mr Howard Myles Barclay on 7 April 2014
14 Apr 2014 CH01 Director's details changed for Mr Michael Seal on 7 April 2014
14 Apr 2014 CH01 Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014
04 Mar 2014 MEM/ARTS Memorandum and Articles of Association
04 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
27 Nov 2013 AA Full accounts made up to 30 June 2013
12 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100,000,000
17 Jun 2013 SH20 Statement by directors
17 Jun 2013 SH19 Statement of capital on 17 June 2013
  • GBP 100,000,000
17 Jun 2013 CAP-SS Solvency statement dated 13/06/13
17 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
13 Jun 2013 AD01 Registered office address changed from Aintree Innovation Centre, Park Lane, Netherton Bootle L30 1SL on 13 June 2013