Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SHIRE II ASSETS LIMITED

Company number FC025638

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jun 2016 OSDS01 Closure of UK establishment(s) BR007920 and overseas company FC025638 on 16 June 2015
03 Oct 2014 AA Full accounts made up to 31 December 2013
24 Mar 2014 OSAP01 Appointment of a director
24 Mar 2014 OSAP01 Appointment of a director
25 Feb 2014 OSTM01 Termination of appointment of Shaun Collins as a director
29 Jul 2013 AA Full accounts made up to 31 December 2012
10 Oct 2012 OSTM02 Termination of appointment of Nicholas Russell as secretary
19 Sep 2012 AA Full accounts made up to 31 December 2011
20 Sep 2011 AA Full accounts made up to 31 December 2010
21 Jan 2011 OSCH05 Secretary's details changed for Nicholas David Russell on 31 December 2010
21 Jan 2011 OSCH03 Director's details changed for Stephen Blackwood Scobie on 31 December 2010
21 Jan 2011 OSCH07 Change of details for Stephen Blackwood Scobie of Peterborough Court 133 Fleet Street, London, Ec4a 2Bb as a person authorised to represent UK establishment BR007920 on 31 December 2010
23 Sep 2010 AA Full accounts made up to 31 December 2009
16 Aug 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
23 Mar 2010 AA Full accounts made up to 31 October 2008
15 Jan 2010 OSAP01 Appointment of a director
08 Oct 2009 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007920 Person Authorised to Represent terminated 15/01/2009 stephen davies
08 Oct 2009 OSTM01 Termination of appointment of Stephen Davies as a director
07 Jun 2008 AA Full accounts made up to 31 October 2007
04 Feb 2008 BR4 Sec resigned 22/01/08 rinzler michael
15 Nov 2007 BR2 Altn constitutional doc 051107
11 Nov 2007 BR3 Ic change 31/10/07
07 Sep 2007 AA Full accounts made up to 31 October 2006
30 Aug 2006 AA Full accounts made up to 31 October 2005
26 Jul 2006 BR3 Ic change 28/04/06