SHENTON FINANCE PLC

Company number 10656958

Date	Type	Description	View / Download
05 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Jun 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 May 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 May 2021	RP05	Registered office address changed to PO Box 4385, 10656958: Companies House Default Address, Cardiff, CF14 8LH on 12 May 2021	(1 page)
26 Feb 2021	TM01	Termination of appointment of Bernd Reinhart Lommel as a director on 1 April 2020	(1 page)
22 Feb 2021	TM02	Termination of appointment of Truva Corporate Administration Limited as a secretary on 1 January 2021	(1 page)
22 Feb 2021	CH01	Director's details changed for Mr Bernd Reinhart Lommel on 1 January 2021	(2 pages)
16 Feb 2021	CS01	Confirmation statement made on 21 January 2020 with updates	(4 pages)
10 Jun 2020	AA	Full accounts made up to 31 March 2018	(21 pages)
13 Sep 2019	AP04	Appointment of Truva Services Limited as a secretary on 13 September 2019	(2 pages)
13 Sep 2019	TM02	Termination of appointment of S.C.R. Secretaries Limited as a secretary on 13 September 2019	(1 page)
20 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 May 2019	TM01	Termination of appointment of Christopher John Moss as a director on 14 May 2019	(1 page)
15 May 2019	AP01	Appointment of Mr Bernd Reinhart Lommel as a director on 14 May 2019	(2 pages)
23 Jan 2019	AP01	Appointment of Mr Christopher John Moss as a director on 9 January 2019	(2 pages)
23 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	(5 pages)
21 Jan 2019	PSC02	Notification of Red Rock Beteiligungs Gmbh as a person with significant control on 9 January 2019	(2 pages)
21 Jan 2019	PSC07	Cessation of Bedford Row Capital Advisers Limited (Held on Trust for the Castello Trust) as a person with significant control on 9 January 2019	(1 page)
21 Jan 2019	TM01	Termination of appointment of Roger Daniel Lunn Johnson as a director on 9 January 2019	(1 page)
21 Jan 2019	TM01	Termination of appointment of David Raymond Davies as a director on 9 January 2019	(1 page)
21 Jan 2019	AP01	Appointment of Mr Charles Smethurst as a director on 9 January 2019	(2 pages)
21 Jan 2019	TM01	Termination of appointment of Kevin Richard Haines as a director on 9 January 2019	(1 page)