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SHENTON FINANCE PLC

Company number 10656958

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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)
09 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
28 Feb 2018 AP01 Appointment of Mr Kevin Richard Haines as a director on 26 February 2018
21 Feb 2018 AP01 Appointment of Mr David Raymond Davies as a director on 8 February 2018
16 Feb 2018 AP01 Appointment of Mr Roger Daniel Lunn Johnson as a director on 16 February 2018
14 Feb 2018 TM01 Termination of appointment of Alistair Rhys Evans as a director on 5 February 2018
08 Feb 2018 ANNOTATION Rectified TM01 was removed from the public register on 04/04/2018 as it was factually inaccurate.
08 Feb 2018 ANNOTATION Rectified TM01 was removed from the public register on 04/04/2018 as it was factually inaccurate.
21 Dec 2017 MR01 Registration of charge 106569580001, created on 20 December 2017
19 Oct 2017 ANNOTATION Rectified AP01 was removed from the public register on 04/04/2018 as it was factually inaccurate.
18 Oct 2017 TM01 Termination of appointment of Justin Benjamin as a director on 11 October 2017
15 Sep 2017 PSC05 Change of details for Bedford Row Capital Advisers Limited as a person with significant control on 7 March 2017
11 Sep 2017 PSC05 Change of details for Bedford Row Capital Advisers Limited as a person with significant control on 7 March 2017
30 May 2017 CH04 Secretary's details changed for S.C.R Secrtaries Limited on 22 May 2017
20 Mar 2017 CERT8A Commence business and borrow
20 Mar 2017 SH50 Trading certificate for a public company
15 Mar 2017 AP01 Appointment of Mr David Raymond Davies as a director on 15 March 2017
07 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-07
  • GBP 50,000