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SHORE CAPITAL LIMITED

Company number 03841076

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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)
23 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	SH19	Statement of capital on 5 June 2017 GBP 2,500,001	View PDF Statement of capital on 5 June 2017 GBP 2,500,001 - link opens in a new window - 4 pages (4 pages)
05 Jun 2017	CAP-SS	Solvency Statement dated 26/05/17	View PDF Solvency Statement dated 26/05/17 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	SH19	Statement of capital on 1 June 2017 GBP 2,500,001	View PDF Statement of capital on 1 June 2017 GBP 2,500,001 - link opens in a new window - 4 pages (4 pages)
01 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	CAP-SS	Solvency Statement dated 26/05/17	View PDF Solvency Statement dated 26/05/17 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
04 Apr 2017	TM01	Termination of appointment of Howard Paul Shore as a director on 3 April 2017	View PDF Termination of appointment of Howard Paul Shore as a director on 3 April 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
13 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 48,001	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 48,001 - link opens in a new window - 7 pages (7 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
15 Oct 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 48,001	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 48,001 - link opens in a new window - 7 pages (7 pages)
18 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 48,001	View PDF Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 48,001 - link opens in a new window - 7 pages (7 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AD01	Registered office address changed from Bond Street House 14 Clifford Street London W15 4JU on 6 November 2012	View PDF Registered office address changed from Bond Street House 14 Clifford Street London W15 4JU on 6 November 2012 - link opens in a new window - 1 page (1 page)
22 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
18 May 2012	TM01	Termination of appointment of Alexandre Abadie as a director	View PDF Termination of appointment of Alexandre Abadie as a director - link opens in a new window - 1 page (1 page)
17 May 2012	AP01	Appointment of Mr Eliot Charles Kaye as a director	View PDF Appointment of Mr Eliot Charles Kaye as a director - link opens in a new window - 3 pages (3 pages)

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SHORE CAPITAL LIMITED

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