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SHARD CAPITAL LIMITED

Company number 07462262

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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)
27 Dec 2023 AA Accounts for a small company made up to 31 March 2023
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
23 Dec 2022 AA Accounts for a small company made up to 31 March 2022
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
13 May 2022 CH01 Director's details changed for Mr James William Edward Lewis on 13 May 2022
13 May 2022 AD01 Registered office address changed from 23rd Floor 20 Fenchurch Street London EC3M 3BY to 36-38 Cornhill London EC3V 3NG on 13 May 2022
02 Jan 2022 AA Accounts for a small company made up to 31 March 2021
07 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
09 Feb 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
30 Dec 2020 AA Accounts for a small company made up to 31 March 2020
23 Dec 2019 AA Accounts for a small company made up to 31 March 2019
12 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
20 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
20 Dec 2018 AP03 Appointment of Mr Andrew Anthony Stylianou as a secretary on 20 December 2018
20 Dec 2018 TM02 Termination of appointment of Mark Wickham Steed as a secretary on 20 December 2018
09 Oct 2018 AA Accounts for a small company made up to 31 March 2018
07 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
01 Aug 2017 AA Full accounts made up to 31 March 2017
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
18 Jul 2016 AA Full accounts made up to 31 March 2016
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 100
04 Aug 2015 AA Accounts for a small company made up to 31 March 2015
02 Jun 2015 AD01 Registered office address changed from 1 Tudor Street London EC4Y 0AH to 23rd Floor 20 Fenchurch Street London EC3M 3BY on 2 June 2015
18 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
09 Sep 2014 AA Accounts for a small company made up to 31 March 2014