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SHORE CAPITAL STOCKBROKERS LIMITED

Company number 01850105

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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)
15 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
19 Sep 2023 AA Full accounts made up to 31 December 2022
24 Aug 2023 CH01 Director's details changed for Mr Simon Peter Fine on 24 August 2023
17 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
07 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2023 MA Memorandum and Articles of Association
19 Jan 2023 AP01 Appointment of Mr Frederick Johannes Calitz as a director on 17 January 2023
14 Nov 2022 AP01 Appointment of Mr Pedro Sergio Bastos Pinto as a director on 7 November 2022
14 Nov 2022 AP01 Appointment of Caitlin Tara Malloy Cumming as a director on 7 November 2022
13 Sep 2022 AA Full accounts made up to 31 December 2021
26 Apr 2022 CH03 Secretary's details changed for Mr Michael Laurent Van Messel on 25 April 2022
25 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
25 Apr 2022 CH01 Director's details changed for Mr Simon Peter Fine on 25 April 2022
25 Apr 2022 CH01 Director's details changed for Mr Clive William Black on 25 April 2022
17 May 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
11 May 2021 AA Full accounts made up to 31 December 2020
18 May 2020 AA Full accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
11 Jul 2019 AD01 Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to Cassini House 57 st James's Street London SW1A 1LD on 11 July 2019
01 May 2019 AA Full accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
14 May 2018 AP01 Appointment of Malachy Joseph Patrick Mcentyre as a director on 20 April 2018
03 May 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
01 May 2018 AA Full accounts made up to 31 December 2017
15 Mar 2018 TM01 Termination of appointment of Eamonn Flanagan as a director on 1 March 2018