SH ESCROW AGENTS LIMITED

Company number 05305243

Date	Type	Description	View / Download
13 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
05 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(3 pages)
15 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	(5 pages)
08 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1	(5 pages)
26 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	(3 pages)
31 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(3 pages)
11 Dec 2013	CH01	Director's details changed for Ms Sharon Tracey White on 11 December 2013	(2 pages)
11 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1	(5 pages)
11 Dec 2013	CH04	Secretary's details changed for Sh Company Secretaries Limited on 11 December 2013	(1 page)
02 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(14 pages)
28 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	(3 pages)
15 Jun 2012	AP01	Appointment of Mr Roland Anthony John Foord as a director	(3 pages)
15 Jun 2012	TM01	Termination of appointment of Andrew Sutch as a director	(2 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Re apt & res of officers 01/06/2012	(2 pages)
28 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	(3 pages)
16 Dec 2011	AR01	Annual return made up to 6 December 2011 no member list	(14 pages)
19 Apr 2011	CH04	Secretary's details changed for Sh Company Secretaries Limited on 9 April 2011	(3 pages)
19 Apr 2011	AD01	Registered office address changed from One St Paul's Churchyard London EC4M 8SH on 19 April 2011	(2 pages)
15 Mar 2011	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
06 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(14 pages)
04 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
14 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(14 pages)
13 Nov 2009	CH01	Director's details changed for Sharon White on 5 November 2009	(3 pages)
13 Nov 2009	CH01	Director's details changed for Mr Andrew Lang Sutch on 5 November 2009	(3 pages)
04 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)