SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED
Company number 05200103
- Company Overview for SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED (05200103)
- Filing history for SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED (05200103)
- People for SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED (05200103)
- Charges for SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED (05200103)
- More for SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED (05200103)
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) |
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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
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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
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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
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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
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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
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17 Jun 2013 | SH20 | Statement by directors | |
17 Jun 2013 | SH19 |
Statement of capital on 17 June 2013
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17 Jun 2013 | CAP-SS | Solvency statement dated 13/06/13 | |
17 Jun 2013 | RESOLUTIONS |
Resolutions
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13 Jun 2013 | AD01 | Registered office address changed from Aintree Innovation Centre, Park Lane, Netherton Bootle L30 1SL on 13 June 2013 |