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Company Information for

SHORE CAPITAL LIMITED

CASSINI HOUSE, 57 ST JAMES'S STREET, LONDON, SW1A 1LD,
Company Registration Number
03841076
Private Limited Company
Active

Company Overview

About Shore Capital Ltd
SHORE CAPITAL LIMITED was founded on 1999-09-09 and has its registered office in London. The organisation's status is listed as "Active". Shore Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHORE CAPITAL LIMITED
 
Legal Registered Office
CASSINI HOUSE
57 ST JAMES'S STREET
LONDON
SW1A 1LD
Other companies in W1S
 
Filing Information
Company Number 03841076
Company ID Number 03841076
Date formed 1999-09-09
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 09/09/2015
Return next due 07/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 08:34:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHORE CAPITAL LIMITED
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Companies with same name SHORE CAPITAL LIMITED
The following companies were found which have the same name as SHORE CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHORE CAPITAL (GP) LIMITED CASSINI HOUSE 57 ST JAMES'S STREET LONDON SW1A 1LD Active Company formed on the 1996-02-27
SHORE CAPITAL (JAPAN) LIMITED CASSINI HOUSE 57 ST JAMES'S STREET LONDON SW1A 1LD Active Company formed on the 2007-05-11
SHORE CAPITAL AND CORPORATE LIMITED CASSINI HOUSE 57 ST JAMES'S STREET LONDON SW1A 1LD Active Company formed on the 1986-12-11
SHORE CAPITAL CORPORATE SERVICES LIMITED CASSINI HOUSE 57 ST JAMES'S STREET LONDON SW1A 1LD Active Company formed on the 2009-10-07
SHORE CAPITAL FINANCE LIMITED CASSINI HOUSE 57 ST JAMES'S STREET LONDON SW1A 1LD Active Company formed on the 1986-09-04
SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED CASSINI HOUSE 57 ST JAMES'S STREET LONDON SW1A 1LD Active Company formed on the 2003-07-28
SHORE CAPITAL GROUP PLC CASSINI HOUSE 57 ST JAMES'S STREET LONDON SW1A 1LD Active Company formed on the 1987-01-14
SHORE CAPITAL INTERNATIONAL LIMITED CASSINI HOUSE 57 ST JAMES'S STREET LONDON SW1A 1LD Active Company formed on the 2003-07-28
SHORE CAPITAL INVESTMENTS LIMITED CASSINI HOUSE 57 ST JAMES'S STREET LONDON SW1A 1LD Active Company formed on the 2000-05-10
SHORE CAPITAL MANAGEMENT LIMITED CASSINI HOUSE 57 ST JAMES'S STREET LONDON SW1A 1LD Active Company formed on the 2007-11-02
SHORE CAPITAL MARKETS LIMITED CASSINI HOUSE 57 ST JAMES'S STREET LONDON SW1A 1LD Active Company formed on the 2003-05-20
SHORE CAPITAL PARTNERS LIMITED FLAT 12 KING CHARLES PLACE EMERALD QUAY SHOREHAM-BY-SEA ENGLAND BN43 5JH Dissolved Company formed on the 2011-09-07
SHORE CAPITAL STOCKBROKERS LIMITED CASSINI HOUSE 57 ST JAMES'S STREET LONDON SW1A 1LD Active Company formed on the 1984-09-21
SHORE CAPITAL TRADING LIMITED CASSINI HOUSE 57 ST JAMES'S STREET LONDON SW1A 1LD Active Company formed on the 2000-08-10
SHORE CAPITAL TREASURY LIMITED CASSINI HOUSE 57 ST JAMES'S STREET LONDON SW1A 1LD Active Company formed on the 2009-01-15
SHORE CAPITAL INC. 5737 KANAN ROAD SUITE 487 AGOURA HILLS CALIFORNIA 91301 Active Company formed on the 2011-12-29
SHORE CAPITAL PARTNERS, LLC 80 STATE ST. Westchester ALBANY NY 12207 Active Company formed on the 2014-07-08
SHORE CAPITAL, LLC 3937 TURNPIKE RD PORTSMOUTH VA 23701 Active Company formed on the 2010-05-06
SHORE CAPITAL LLC 606 S NINTH ST LAS VEGAS NV 89101-7013 Permanently Revoked Company formed on the 2005-06-01
SHORE CAPITAL PTY LTD NSW 2089 Dissolved Company formed on the 2015-03-30

Company Officers of SHORE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT KAYE
 Company Secretary 2010-12-31
DAVID ROBERT KAYE
 Director 2009-02-10
ELIOT CHARLES KAYE
 Director 2012-04-26
GRAHAM BARRY SHORE
 Director 1999-09-09
MICHAEL LAURENT VAN MESSEL
 Director 1999-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD PAUL SHORE
 Director 1999-09-09 2017-04-03
ALEXANDRE ABADIE
 Director 2009-03-23 2012-04-30
JONATHAN SAMUEL PAISNER
 Company Secretary 2005-07-25 2010-12-31
JONATHAN SAMUEL PAISNER
 Director 2005-09-21 2010-12-31
CRAIG JONATHAN COWAN
 Director 2009-03-30 2010-07-22
CHRISTOPHER JOHN RING
 Director 2005-09-26 2008-06-27
ADAM HENRY TEEGER
 Director 2002-07-18 2006-11-03
MICHAEL LAURENT VAN MESSEL
 Company Secretary 1999-09-09 2005-07-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-09-09 1999-09-09
INSTANT COMPANIES LIMITED
 Nominated Director 1999-09-09 1999-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT KAYE PUMA INVESTMENTS LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
DAVID ROBERT KAYE LANCASTER LENDING LIMITED Director 2016-04-01 CURRENT 2016-04-01 Dissolved 2018-05-08
DAVID ROBERT KAYE PUMA HOTELS B2 LIMITED Director 2014-02-03 CURRENT 2014-02-03 Dissolved 2014-12-30
DAVID ROBERT KAYE PI ADMINISTRATION SERVICES LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active
DAVID ROBERT KAYE SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED Director 2012-11-05 CURRENT 2003-07-28 Active
DAVID ROBERT KAYE PUMA INVESTMENT MANAGEMENT LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
DAVID ROBERT KAYE SHORE CAPITAL FINANCE LIMITED Director 2010-12-31 CURRENT 1986-09-04 Active
DAVID ROBERT KAYE SHORE CAPITAL TRADING LIMITED Director 2010-12-31 CURRENT 2000-08-10 Active
DAVID ROBERT KAYE SHORE CAPITAL INTERNATIONAL LIMITED Director 2010-12-31 CURRENT 2003-07-28 Active
DAVID ROBERT KAYE SHORE CAPITAL MANAGEMENT LIMITED Director 2010-12-31 CURRENT 2007-11-02 Active
DAVID ROBERT KAYE SHORE CAPITAL INVESTMENTS LIMITED Director 2010-12-31 CURRENT 2000-05-10 Active
DAVID ROBERT KAYE SHORE CAPITAL GROUP PLC Director 2010-11-19 CURRENT 1987-01-14 Active
DAVID ROBERT KAYE SHORE CAPITAL CORPORATE SERVICES LIMITED Director 2009-10-07 CURRENT 2009-10-07 Active
DAVID ROBERT KAYE SHORE CAPITAL TREASURY LIMITED Director 2009-01-15 CURRENT 2009-01-15 Active
DAVID ROBERT KAYE PUMA BRANDENBURG LIMITED Director 2006-02-16 CURRENT 2006-02-16 Active
ELIOT CHARLES KAYE SA FITNESS HOLDINGS LIMITED Director 2018-03-07 CURRENT 2017-11-03 Active
ELIOT CHARLES KAYE NRG GYM LIMITED Director 2018-03-07 CURRENT 2011-08-08 Active
ELIOT CHARLES KAYE CAPITAL KARTS HOLDINGS LIMITED Director 2018-03-05 CURRENT 2017-11-30 Active
ELIOT CHARLES KAYE WELCOME HEALTH LIMITED Director 2018-02-28 CURRENT 2015-10-21 Liquidation
ELIOT CHARLES KAYE PURE CREMATION GROUP LIMITED Director 2018-01-31 CURRENT 2017-04-12 Active
ELIOT CHARLES KAYE PURE CREMATION HOLDINGS LIMITED Director 2018-01-31 CURRENT 2017-10-26 Active
ELIOT CHARLES KAYE PURE CREMATION LIMITED Director 2018-01-31 CURRENT 2015-07-27 Active
ELIOT CHARLES KAYE PURE CREMATION FUNERAL PLANNING LIMITED Director 2018-01-31 CURRENT 2015-12-08 Active
ELIOT CHARLES KAYE APPLEBARN NURSERIES LIMITED Director 2017-10-20 CURRENT 2013-06-11 Active
ELIOT CHARLES KAYE PICCADILLY LENDING LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
ELIOT CHARLES KAYE LANCASTER LENDING LIMITED Director 2016-04-01 CURRENT 2016-04-01 Dissolved 2018-05-08
ELIOT CHARLES KAYE BAYSWATER LENDING LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
ELIOT CHARLES KAYE VICTORIA LENDING LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
ELIOT CHARLES KAYE SLOANE LENDING LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
ELIOT CHARLES KAYE TOTTENHAM LENDING LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
ELIOT CHARLES KAYE MARBLE LENDING LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
ELIOT CHARLES KAYE MINI RAINBOWS LIMITED Director 2015-10-30 CURRENT 2015-10-08 Active
ELIOT CHARLES KAYE MEADOW LENDING LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
ELIOT CHARLES KAYE LAVENDER LENDING LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
ELIOT CHARLES KAYE MAYFIELD LENDING LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
ELIOT CHARLES KAYE PRIMROSE LENDING LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
ELIOT CHARLES KAYE UNIQUE WEDDING VENUES LIMITED Director 2015-02-24 CURRENT 2014-11-04 Dissolved 2018-01-02
ELIOT CHARLES KAYE HOT COPPER PUB COMPANY LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
ELIOT CHARLES KAYE PALMER LENDING LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
ELIOT CHARLES KAYE LOTHIAN LENDING LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
ELIOT CHARLES KAYE DUNKELD TRADING LIMITED Director 2014-04-03 CURRENT 2011-02-24 Liquidation
ELIOT CHARLES KAYE VALENCIA LENDING LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
ELIOT CHARLES KAYE LATIMER LENDING LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
ELIOT CHARLES KAYE PUMA INVESTMENT MANAGEMENT LIMITED Director 2012-12-14 CURRENT 2012-09-11 Active
ELIOT CHARLES KAYE PUMA BIOENERGY PLC Director 2012-12-12 CURRENT 2012-12-12 Dissolved 2014-10-07
ELIOT CHARLES KAYE BUCKHORN LENDING LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2018-01-23
ELIOT CHARLES KAYE PI ADMINISTRATION SERVICES LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active
ELIOT CHARLES KAYE SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED Director 2012-11-05 CURRENT 2003-07-28 Active
GRAHAM BARRY SHORE PUMA VCT 13 PLC Director 2016-12-08 CURRENT 2016-09-15 Active
GRAHAM BARRY SHORE PUMA VCT 12 PLC Director 2015-10-01 CURRENT 2015-09-02 Liquidation
GRAHAM BARRY SHORE PUMA VCT 11 PLC Director 2014-10-01 CURRENT 2014-09-01 Liquidation
GRAHAM BARRY SHORE PVFA LIMITED Director 2013-06-10 CURRENT 2005-10-28 Dissolved 2017-05-02
GRAHAM BARRY SHORE TERRE AND TERROIR LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
GRAHAM BARRY SHORE HUNTLY TRADING LIMITED Director 2012-04-03 CURRENT 2012-04-03 Dissolved 2018-05-08
GRAHAM BARRY SHORE JEPHCOTE TRADING LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
GRAHAM BARRY SHORE ISAACS TRADING LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active
GRAHAM BARRY SHORE GLENMOOR TRADING LIMITED Director 2012-04-02 CURRENT 2012-04-02 Dissolved 2018-05-15
GRAHAM BARRY SHORE PUMA VCT 8 PLC Director 2011-07-07 CURRENT 2011-07-07 Liquidation
GRAHAM BARRY SHORE CAWDOR TRADING LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2018-05-08
GRAHAM BARRY SHORE BENELLEN TRADING LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2018-05-08
GRAHAM BARRY SHORE ELGIN TRADING LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2018-05-08
GRAHAM BARRY SHORE PUMA VCT VII PLC Director 2010-11-29 CURRENT 2010-09-30 Liquidation
GRAHAM BARRY SHORE PUMA HIGH INCOME VCT PLC Director 2009-11-05 CURRENT 2009-10-07 Dissolved 2017-04-17
GRAHAM BARRY SHORE BRUTON SERVICES LIMITED Director 2009-02-23 CURRENT 2009-02-23 Dissolved 2018-05-08
GRAHAM BARRY SHORE POLLEN SERVICES LIMITED Director 2009-02-23 CURRENT 2009-02-23 Dissolved 2018-05-15
GRAHAM BARRY SHORE KINGLY SERVICES LIMITED Director 2009-02-23 CURRENT 2009-02-23 Dissolved 2018-06-12
GRAHAM BARRY SHORE PUMA VCT III PLC Director 2008-06-27 CURRENT 2005-10-17 Dissolved 2014-02-22
GRAHAM BARRY SHORE PUMA VCT IV PLC Director 2008-06-27 CURRENT 2005-10-17 Dissolved 2014-02-22
GRAHAM BARRY SHORE PUMA VCT V PLC Director 2008-01-17 CURRENT 2007-12-03 Dissolved 2015-01-17
GRAHAM BARRY SHORE SHORE CAPITAL AND CORPORATE LIMITED Director 1991-04-01 CURRENT 1986-12-11 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL (GP) LIMITED Director 2017-04-03 CURRENT 1996-02-27 Active
MICHAEL LAURENT VAN MESSEL PUMA INVESTMENTS LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
MICHAEL LAURENT VAN MESSEL DAWNAY SHORE G.P. LIMITED Director 2013-10-22 CURRENT 2002-04-17 Active
MICHAEL LAURENT VAN MESSEL GERMANNETWORKS LIMITED Director 2013-06-13 CURRENT 2004-04-13 Active - Proposal to Strike off
MICHAEL LAURENT VAN MESSEL PUMA HERITAGE LIMITED Director 2013-02-15 CURRENT 2012-11-07 Active
MICHAEL LAURENT VAN MESSEL PUMA NOMINEES LIMITED Director 2013-02-04 CURRENT 1985-04-29 Active
MICHAEL LAURENT VAN MESSEL HERITAGE SQUARE LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active
MICHAEL LAURENT VAN MESSEL PUMA INVESTMENT MANAGEMENT LIMITED Director 2012-12-14 CURRENT 2012-09-11 Active
MICHAEL LAURENT VAN MESSEL PI ADMINISTRATION SERVICES LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active
MICHAEL LAURENT VAN MESSEL CHARTERHOUSE STOCKBROKERS LIMITED Director 2011-01-17 CURRENT 2003-07-28 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL INVESTMENTS LIMITED Director 2011-01-17 CURRENT 2000-05-10 Active
MICHAEL LAURENT VAN MESSEL PUMA BRANDENBURG LIMITED Director 2010-11-29 CURRENT 2006-02-16 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL CORPORATE SERVICES LIMITED Director 2009-10-07 CURRENT 2009-10-07 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL TREASURY LIMITED Director 2009-01-20 CURRENT 2009-01-15 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL TRADING LIMITED Director 2008-07-14 CURRENT 2000-08-10 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL FINANCE LIMITED Director 2007-12-06 CURRENT 1986-09-04 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL MANAGEMENT LIMITED Director 2007-11-02 CURRENT 2007-11-02 Active
MICHAEL LAURENT VAN MESSEL ST PETER PORT INVESTMENT MANAGEMENT LIMITED Director 2007-06-12 CURRENT 2007-06-11 Active
MICHAEL LAURENT VAN MESSEL ST PETER PORT INVESTMENTS LIMITED Director 2007-06-12 CURRENT 2007-06-11 Active
MICHAEL LAURENT VAN MESSEL ST PETER PORT CAPITAL LIMITED Director 2007-06-12 CURRENT 2007-06-11 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL (JAPAN) LIMITED Director 2007-05-11 CURRENT 2007-05-11 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL INTERNATIONAL LIMITED Director 2006-07-11 CURRENT 2003-07-28 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED Director 2005-12-05 CURRENT 2003-07-28 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL MARKETS LIMITED Director 2003-05-20 CURRENT 2003-05-20 Active
MICHAEL LAURENT VAN MESSEL JELLYWORKS LIMITED Director 2000-08-16 CURRENT 2000-04-25 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL GROUP PLC Director 2000-06-27 CURRENT 1987-01-14 Active
MICHAEL LAURENT VAN MESSEL CONDE INVESTMENTS LIMITED Director 1997-10-28 CURRENT 1964-08-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-06-29FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2021-12-13FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-09-16CH01Director's details changed for Mr David Robert Kaye on 2021-09-16
2021-09-16CH03SECRETARY'S DETAILS CHNAGED FOR DAVID ROBERT KAYE on 2019-07-11
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-10-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-18SH20Statement by Directors
2019-12-18SH19Statement of capital on 2019-12-18 GBP 2,095,001
2019-12-18CAP-SSSolvency Statement dated 16/12/19
2019-12-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAURENT VAN MESSEL
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARRY SHORE
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/19 FROM Bond Street House 14 Clifford Street London W1S 4JU
2019-05-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-05-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-09RES12Resolution of varying share rights or name
2018-02-09RES01ADOPT ARTICLES 26/05/2017
2018-02-09RES01ADOPT ARTICLES 26/05/2017
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 2500001
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-06-23SH0126/05/17 STATEMENT OF CAPITAL GBP 2548001
2017-06-23SH08Change of share class name or designation
2017-06-05SH20Statement by Directors
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 2500001
2017-06-05SH19Statement of capital on 2017-06-05 GBP 2,500,001
2017-06-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-06-05CAP-SSSolvency Statement dated 26/05/17
2017-06-01SH19Statement of capital on 2017-06-01 GBP 2,500,001
2017-06-01SH20Statement by Directors
2017-06-01CAP-SSSolvency Statement dated 26/05/17
2017-06-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD PAUL SHORE
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 48001
2015-10-13AR0109/09/15 ANNUAL RETURN FULL LIST
2015-06-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 48001
2014-10-15AR0109/09/14 ANNUAL RETURN FULL LIST
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 48001
2013-10-18AR0109/09/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2012 FROM BOND STREET HOUSE 14 CLIFFORD STREET LONDON W15 4JU
2012-10-22AR0109/09/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE ABADIE
2012-05-17AP01DIRECTOR APPOINTED MR ELIOT CHARLES KAYE
2011-10-20AR0109/09/11 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-31AUDAUDITOR'S RESIGNATION
2011-01-20AP03SECRETARY APPOINTED DAVID ROBERT KAYE
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAISNER
2011-01-18TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN PAISNER
2010-12-15AUDAUDITOR'S RESIGNATION
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-30AR0109/09/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT KAYE / 09/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE ABADIE / 09/09/2010
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG COWAN
2009-11-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-07AR0109/09/09 FULL LIST
2009-04-07288aDIRECTOR APPOINTED CRAIG JONATHAN COWAN
2009-03-27288aDIRECTOR APPOINTED ALEXANDRE ABADIE
2009-02-18288aDIRECTOR APPOINTED DAVID ROBERT KAYE
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-07363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RING
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-25363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-01-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-15288bDIRECTOR RESIGNED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-06363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-11-15RES04£ NC 1000/100000 30/09
2005-11-15123NC INC ALREADY ADJUSTED 30/09/05
2005-11-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-11-1588(2)RAD 30/09/05--------- £ SI 48000@1=48000 £ IC 1/48001
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-08363sRETURN MADE UP TO 09/09/05; NO CHANGE OF MEMBERS
2005-10-10288aNEW DIRECTOR APPOINTED
2005-10-05288aNEW DIRECTOR APPOINTED
2005-08-03288bSECRETARY RESIGNED
2005-08-03288aNEW SECRETARY APPOINTED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-01363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2003-10-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-13363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2002-10-09363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-08-15288aNEW DIRECTOR APPOINTED
2002-07-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-01363(287)REGISTERED OFFICE CHANGED ON 01/11/01
2001-11-01363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-07-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-02363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
1999-12-13225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
1999-12-13287REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG
1999-09-13288bDIRECTOR RESIGNED
1999-09-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to SHORE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHORE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHORE CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of SHORE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHORE CAPITAL LIMITED
Trademarks
We have not found any records of SHORE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHORE CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as SHORE CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHORE CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHORE CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHORE CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1A 1LD