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SHAL (NOMINEE) LIMITED

Company number 10164838

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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)
02 Jul 2018	TM01	Termination of appointment of Victor Raymond Stanton as a director on 22 May 2018	View PDF Termination of appointment of Victor Raymond Stanton as a director on 22 May 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	AD01	Registered office address changed from Sager House 50 Seymour Street London W1H 7JG United Kingdom to 33 Davies Street London W1K 4LR on 2 July 2018	View PDF Registered office address changed from Sager House 50 Seymour Street London W1H 7JG United Kingdom to 33 Davies Street London W1K 4LR on 2 July 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	TM01	Termination of appointment of Arrif Sultan Ali as a director on 22 June 2018	View PDF Termination of appointment of Arrif Sultan Ali as a director on 22 June 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	TM01	Termination of appointment of Giris Frank Rabinovitch as a director on 22 May 2018	View PDF Termination of appointment of Giris Frank Rabinovitch as a director on 22 May 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-17 - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreement & debenture 19/07/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Agreement & debenture 19/07/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	MR01	Registration of charge 101648380001, created on 21 July 2016	View PDF Registration of charge 101648380001, created on 21 July 2016 - link opens in a new window - 51 pages (51 pages)
05 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 31 pages (31 pages)

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