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SHALIMAR FAMILY INVESTMENT COMPANY LIMITED

Company number 10026579

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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)
18 Nov 2024 AD01 Registered office address changed from 3 Coldbath Square London EC1R 5HL England to Quadrant House Floor 6, 4 Thomas More Square London E1W 1YW on 18 November 2024
03 Sep 2024 AD01 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 3 Coldbath Square London EC1R 5HL on 3 September 2024
20 May 2024 AD01 Registered office address changed from 2nd Floor 25 Old Burlington Street London W1S 3AN United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 20 May 2024
13 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 28 February 2023
06 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
23 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
28 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
01 Mar 2021 CS01 Confirmation statement made on 5 March 2018 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
26 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
27 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
28 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
12 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with updates
24 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
11 Apr 2017 AP01 Appointment of Mrs Pauline Janice Mishon as a director on 11 April 2017
01 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 1,400,100
13 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2016 AP01 Appointment of Mr Melvin Anthony Lawson as a director on 14 March 2016
16 Mar 2016 TM01 Termination of appointment of Shirley Jean Lawson as a director on 14 March 2016
25 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-25
  • GBP 100