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SHENTON INTERNATIONAL BONDS PLC

Company number 09946680

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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)
14 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
24 Sep 2020 AP01 Appointment of Ms Helen Kwai Leng Chong as a director on 23 September 2020
05 Aug 2020 TM01 Termination of appointment of Andrew Michael Thompson as a director on 30 July 2020
16 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
07 Nov 2019 CH04 Secretary's details changed for Sgh Company Secretaries Limited on 7 November 2019
05 Jul 2019 AA Full accounts made up to 31 December 2018
07 Mar 2019 AP01 Appointment of Mr Andrew Michael Thompson as a director on 31 January 2019
24 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
27 Nov 2018 TM01 Termination of appointment of Helen Kwai Leng Chong as a director on 22 October 2018
24 Sep 2018 AA Full accounts made up to 31 December 2017
01 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2018 CS01 Confirmation statement made on 11 January 2018 with updates
13 Oct 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
02 Aug 2016 AD01 Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016
29 Jan 2016 MR01 Registration of charge 099466800001, created on 26 January 2016
15 Jan 2016 CERT8A Commence business and borrow
15 Jan 2016 SH50 Trading certificate for a public company
12 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-12
  • GBP 100,000