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4 SHIRES ASSET MANAGEMENT LTD

Company number 07657527

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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)
30 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 11,120.556	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 11,120.556 - link opens in a new window - 7 pages (7 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 11,031.266	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 11,031.266 - link opens in a new window - 7 pages (7 pages)
30 Jun 2014	AD01	Registered office address changed from Post Office House the Cross Henstridge Somerset BA8 0QZ England on 30 June 2014	View PDF Registered office address changed from Post Office House the Cross Henstridge Somerset BA8 0QZ England on 30 June 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 6 September 2013 GBP 10,000.011	View PDF Statement of capital following an allotment of shares on 6 September 2013 GBP 10,000.011 - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	View PDF Annual return made up to 3 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 June 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 June 2012 - link opens in a new window - 17 pages (17 pages)
25 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/09/2012	View PDF Annual return made up to 3 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/09/2012 - link opens in a new window - 7 pages (7 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 10/01/2012	View PDF Resolutions RES13 ‐ Subdivision of shares 10/01/2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 10 January 2012 GBP 270,002.01	View PDF Statement of capital following an allotment of shares on 10 January 2012 GBP 270,002.01 - link opens in a new window - 4 pages (4 pages)
15 Nov 2011	AA01	Current accounting period extended from 30 June 2012 to 31 August 2012	View PDF Current accounting period extended from 30 June 2012 to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
03 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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