SHIRE GLOBAL FINANCE

Company number 05418960

Date	Type	Description	View / Download
08 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jun 2023	TM02	Termination of appointment of Takeda Corporate Services Limited as a secretary on 31 May 2023	(1 page)
23 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 May 2023	DS01	Application to strike the company off the register	(3 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: cancellation of share premium account 30/03/2023	(3 pages)
11 Nov 2022	AA	Full accounts made up to 31 March 2021	(27 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)
09 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
17 Apr 2021	AA	Full accounts made up to 31 March 2020	(27 pages)
20 Dec 2020	AA	Full accounts made up to 31 December 2019	(28 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)
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)
04 Mar 2020	AA01	Current accounting period shortened from 31 December 2020 to 31 March 2020	(1 page)
05 Dec 2019	AUD	Auditor's resignation	(1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
09 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
21 Feb 2019	AP01	Appointment of Mr Nicholas Hugh Meryon Insall as a director on 8 February 2019	(2 pages)
21 Feb 2019	AP01	Appointment of Mrs Sarah Lucy Charsley as a director on 8 February 2019	(2 pages)
21 Feb 2019	TM01	Termination of appointment of Stephen Philip Williams as a director on 8 February 2019	(1 page)
21 Feb 2019	TM01	Termination of appointment of Chloe Spicer as a director on 22 January 2019	(1 page)