SHIRE GLOBAL FINANCE

Company number 05418960

Date	Type	Description	View / Download
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
26 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-26 USD 200	(7 pages)
23 Jul 2016	CH03	Secretary's details changed for Mr Oliver Strawbridge on 28 June 2016	(1 page)
04 Apr 2016	AP01	Appointment of Mr Timothy Parsons as a director on 17 March 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Lesley Sharon Roche as a director on 17 March 2016	(2 pages)
30 Mar 2016	TM01	Termination of appointment of Richard Lucas as a director on 18 March 2016	(1 page)
21 Mar 2016	AP03	Appointment of Mr Oliver Strawbridge as a secretary on 21 March 2016	(2 pages)
21 Mar 2016	TM01	Termination of appointment of Timothy John Martel as a director on 17 March 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
07 Oct 2015	TM02	Termination of appointment of Anthony James Guthrie as a secretary on 30 September 2015	(1 page)
21 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-21 USD 200	(7 pages)
23 Jan 2015	AP01	Appointment of Timothy John Martel as a director on 13 January 2015	(2 pages)
22 Jan 2015	TM01	Termination of appointment of James Nicholas Bowling as a director on 13 January 2015	(1 page)
19 Nov 2014	CH01	Director's details changed for Chloe Harbord on 6 September 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
19 Aug 2014	CH01	Director's details changed for Chloe Harbord on 25 July 2014	(2 pages)
28 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-28 USD 200	(7 pages)
21 May 2014	AP01	Appointment of Chloe Harbord as a director	(2 pages)
13 May 2014	TM01	Termination of appointment of Daniel Hartley as a director	(1 page)
31 Mar 2014	AP01	Appointment of Richard Lucas as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Graham Hetherington as a director	(1 page)
28 Feb 2014	TM01	Termination of appointment of Andrew Stewart as a director	(1 page)
25 Feb 2014	AP01	Appointment of Daniel William David Hartley as a director	(2 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
09 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(7 pages)