Active
Company Information for SHORE CAPITAL STOCKBROKERS LIMITED
CASSINI HOUSE, 57 ST JAMES'S STREET, LONDON, SW1A 1LD,
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Company Registration Number
01850105
Private Limited Company
Active |
Company Name | |
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SHORE CAPITAL STOCKBROKERS LIMITED | |
Legal Registered Office | |
CASSINI HOUSE 57 ST JAMES'S STREET LONDON SW1A 1LD Other companies in W1S | |
Company Number | 01850105 | |
---|---|---|
Company ID Number | 01850105 | |
Date formed | 1984-09-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 06:48:57 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL LAURENT VAN MESSEL |
||
CLIVE WILLIAM BLACK |
||
SIMON PETER FINE |
||
MALACHY JOSEPH PATRICK MCENTYRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EAMONN MICHAEL FLANAGAN |
Director | ||
HOWARD PAUL SHORE |
Director | ||
RUPERT MARK ARMITAGE |
Director | ||
WILLIAM HERBRAND DE LA WARR |
Director | ||
GRAHAM BARRY SHORE |
Director | ||
CHRISTOPHER JOHN RING |
Director | ||
SIMON MARK MATHIAS |
Director | ||
GRAHAM CRISPIN CARTER |
Company Secretary | ||
GRAHAM CRISPIN CARTER |
Director | ||
KENNETH JOHN HARRISON |
Company Secretary | ||
KENNETH JOHN HARRISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHORE CAPITAL TREASURY LIMITED | Company Secretary | 2009-01-20 | CURRENT | 2009-01-15 | Active | |
SHORE CAPITAL (GP) LIMITED | Company Secretary | 2002-07-24 | CURRENT | 1996-02-27 | Active | |
DAWNAY SHORE G.P. LIMITED | Company Secretary | 2002-04-17 | CURRENT | 2002-04-17 | Active | |
SHORE CAPITAL TRADING LIMITED | Company Secretary | 2000-08-10 | CURRENT | 2000-08-10 | Active | |
SHORE CAPITAL INVESTMENTS LIMITED | Company Secretary | 2000-05-31 | CURRENT | 2000-05-10 | Active | |
SHORE CAPITAL FINANCE LIMITED | Company Secretary | 1996-12-23 | CURRENT | 1986-09-04 | Active | |
SHORE CAPITAL AND CORPORATE LIMITED | Company Secretary | 1996-12-23 | CURRENT | 1986-12-11 | Active | |
COMMUNITY SHOP C.I.C. | Director | 2017-05-23 | CURRENT | 2013-09-13 | Active | |
SHORE CAPITAL MARKETS LIMITED | Director | 2003-07-01 | CURRENT | 2003-05-20 | Active | |
PUMA NOMINEES LIMITED | Director | 2013-02-04 | CURRENT | 1985-04-29 | Active | |
SHORE CAPITAL MARKETS LIMITED | Director | 2003-06-30 | CURRENT | 2003-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Simon Peter Fine on 2023-08-24 | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
DIRECTOR APPOINTED MR FREDERICK JOHANNES CALITZ | ||
DIRECTOR APPOINTED CAITLIN TARA MALLOY CUMMING | ||
DIRECTOR APPOINTED CAITLIN TARA MALLOY CUMMING | ||
DIRECTOR APPOINTED MR PEDRO SERGIO BASTOS PINTO | ||
DIRECTOR APPOINTED MR PEDRO SERGIO BASTOS PINTO | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL LAURENT VAN MESSEL on 2022-04-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Clive William Black on 2022-04-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/19 FROM Bond Street House 14 Clifford Street London W1S 4JU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MALACHY JOSEPH PATRICK MCENTYRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN FLANAGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 1639899 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PAUL SHORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MARK ARMITAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1639899 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1639899 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DE LA WARR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHORE | |
AR01 | 01/04/11 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EARL WILLIAM HERBRAND DE LA WARR / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN FLANAGAN / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FINE / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE WILLIAM BLACK / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MARK ARMITAGE / 01/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RING | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
RES04 | £ NC 1000000/2500000 12/0 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 12/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 01/07/03--------- £ SI 1040833@1=1040833 £ IC 599066/1639899 | |
363s | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/04/01 | |
363s | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/00--------- £ SI 23042@1=23042 £ IC 576024/599066 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/99 | |
122 | CONVE 02/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 1 MADDOX STREET LONDON WIR 9WA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS | |
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
Error |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHORE CAPITAL STOCKBROKERS LIMITED
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as SHORE CAPITAL STOCKBROKERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |