Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
LLTM01 |
Termination of appointment of James William Edward Lewis as a member on 7 May 2024
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14 May 2024 |
LLAP01 |
Appointment of Mr Andrew Anthony Stylianou as a member on 14 May 2024
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25 Jan 2024 |
LLCS01 |
Confirmation statement made on 17 January 2024 with no updates
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27 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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19 Jan 2023 |
LLCS01 |
Confirmation statement made on 17 January 2023 with no updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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13 May 2022 |
LLCH02 |
Member's details changed for Shard Credit Partners Ltd on 3 May 2022
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13 May 2022 |
LLCH02 |
Member's details changed for Shard Capital Partners Llp on 13 May 2022
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13 May 2022 |
LLCH01 |
Member's details changed for Mr Greg Charles Hewitt Lomas on 13 May 2022
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13 May 2022 |
LLCH01 |
Member's details changed for Mr Barry Michael Downes on 13 May 2022
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13 May 2022 |
LLCH01 |
Member's details changed for Mr Alastair Ian Brown on 13 May 2022
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13 May 2022 |
LLCH01 |
Member's details changed for Mr Jose Alejandro Benedicto Scott on 13 May 2022
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13 May 2022 |
LLPSC04 |
Change of details for Mr James William Edward Lewis as a person with significant control on 13 May 2022
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13 May 2022 |
LLAD01 |
Registered office address changed from 23rd Floor 20 Fenchurch Street London EC3M 3BY to 36-38 Cornhill London EC3V 3NG on 13 May 2022
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25 Jan 2022 |
LLCS01 |
Confirmation statement made on 17 January 2022 with no updates
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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30 Sep 2021 |
LLTM01 |
Termination of appointment of Kenneth Gordon Watters as a member on 30 September 2021
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30 Mar 2021 |
LLTM01 |
Termination of appointment of Shard Capital Services Limited as a member on 22 September 2020
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30 Mar 2021 |
LLCH02 |
Member's details changed for Shard Capital Partners Llp on 19 August 2015
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24 Feb 2021 |
LLCS01 |
Confirmation statement made on 17 January 2021 with no updates
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14 Jan 2021 |
LLTM01 |
Termination of appointment of Brian James Kinane as a member on 24 December 2020
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30 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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31 Jan 2020 |
LLTM01 |
Termination of appointment of Nicholas Simon Price as a member on 31 January 2020
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31 Jan 2020 |
LLCS01 |
Confirmation statement made on 17 January 2020 with no updates
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23 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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