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SHARD CAPITAL SERVICES LIMITED

Company number 08853671

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2020 DS01 Application to strike the company off the register
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
09 Oct 2018 AA Full accounts made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
08 Feb 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
12 Dec 2017 TM01 Termination of appointment of Dimitrios Masselos as a director on 11 December 2017
01 Aug 2017 AA Full accounts made up to 31 March 2017
10 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
13 Jul 2016 AA Full accounts made up to 31 March 2016
07 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
30 Oct 2015 AA Full accounts 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
26 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
26 Jan 2015 AD01 Registered office address changed from C/O Shard Capital 1 Tudor Street London EC4Y 0AH England to 1 Tudor Street London EC4Y 0AH on 26 January 2015
12 May 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
21 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-21
  • GBP 100