- Company Overview for SHK FINANCE LIMITED (07936646)
- Filing history for SHK FINANCE LIMITED (07936646)
- People for SHK FINANCE LIMITED (07936646)
- More for SHK FINANCE LIMITED (07936646)
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) |
---|---|---|---|
08 Feb 2018 | TM01 | Termination of appointment of Trevor Keeble as a director on 6 December 2017 | |
06 Jul 2017 | AP01 | Appointment of Mr James Trevor Keeble as a director on 1 July 2017 | |
25 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
07 Feb 2017 | CS01 | Confirmation statement made on 6 February 2017 with updates | |
31 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
18 May 2016 | TM01 | Termination of appointment of James Trevor Keeble as a director on 16 May 2016 | |
12 Feb 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
|
|
12 Feb 2016 | CH01 | Director's details changed for Mr Trevor Keeble on 1 June 2015 | |
10 Nov 2015 | AP01 | Appointment of Mr James Trevor Keeble as a director on 10 November 2015 | |
28 Jul 2015 | AUD | Auditor's resignation | |
17 Jul 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
30 Mar 2015 | AD01 | Registered office address changed from 2Nd Floor Kirkdale House, Kirkdale Road Leytonstone London E11 1HP to 122 Feering Hill Feering Colchester Essex CO5 9PY on 30 March 2015 | |
27 Mar 2015 | TM01 | Termination of appointment of Chris Payne as a director on 27 March 2015 | |
20 Feb 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
|
|
30 Jan 2015 | AP01 | Appointment of Mr Trevor Keeble as a director on 23 January 2015 | |
23 Jan 2015 | AP01 | Appointment of Chris Payne as a director on 23 January 2015 | |
23 Jan 2015 | TM01 | Termination of appointment of Trevor Keeble as a director on 23 January 2015 | |
02 Oct 2014 | TM02 | Termination of appointment of David Michel Foskett as a secretary on 12 September 2014 | |
08 Apr 2014 | AR01 |
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-04-08
|
|
15 Jan 2014 | AP03 | Appointment of Mr David Michel Foskett as a secretary | |
15 Jan 2014 | TM02 | Termination of appointment of James Keeble as a secretary | |
03 Dec 2013 | AA01 | Current accounting period extended from 28 February 2014 to 31 August 2014 | |
06 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
03 May 2013 | AR01 | Annual return made up to 6 February 2013 with full list of shareholders | |
03 May 2013 | AP03 | Appointment of Mr James Keeble as a secretary |