SHIRE GLOBAL FINANCE

Company number 05418960

Date	Type	Description	View / Download
15 Jan 2019	AP01	Appointment of Mr Stephen Philip Williams as a director on 2 October 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Amitabh Singh as a director on 20 November 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
04 Jul 2018	TM01	Termination of appointment of Thomas Richard Etienne Greene as a director on 30 June 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Richard James Luke as a director on 30 June 2018	(1 page)
04 Jul 2018	AP01	Appointment of Mr Amitabh Singh as a director on 30 June 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Jonathan Ivan William Webb as a director on 30 June 2018	(1 page)
04 Jul 2018	AP01	Appointment of Mr Kentaro Shirahata as a director on 30 June 2018	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
19 Mar 2018	AP04	Appointment of Shire Corporate Services Limited as a secretary on 13 March 2018	(2 pages)
13 Mar 2018	AP01	Appointment of Chloe Spicer as a director on 13 March 2018	(2 pages)
13 Mar 2018	TM02	Termination of appointment of Oliver Strawbridge as a secretary on 1 March 2018	(1 page)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
02 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
02 Jul 2017	PSC02	Notification of Shire Holdings Uk Limited as a person with significant control on 6 April 2016	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Timothy Parsons as a director on 31 May 2017	(1 page)
02 Jun 2017	AP01	Appointment of Mr Richard James Luke as a director on 31 May 2017	(2 pages)
02 Jun 2017	CH01	Director's details changed for Mr Thomas Richard Etienne Greene on 1 June 2017	(2 pages)
04 Apr 2017	CH01	Director's details changed for Jonathan Ivan William Webb on 3 April 2017	(2 pages)
02 Feb 2017	AD01	Registered office address changed from Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP to 1 Kingdom Street London W2 6BD on 2 February 2017	(1 page)
12 Jan 2017	TM01	Termination of appointment of Chloe Spicer as a director on 31 December 2016	(1 page)
05 Jan 2017	CH01	Director's details changed for Chloe Spicer on 3 January 2017	(2 pages)
04 Jan 2017	CH03	Secretary's details changed for Mr Oliver Strawbridge on 3 January 2017	(1 page)
16 Dec 2016	AP01	Appointment of Jonathan Ivan William Webb as a director on 15 November 2016	(2 pages)
25 Nov 2016	TM01	Termination of appointment of Lesley Sharon Roche as a director on 31 October 2016	(1 page)