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Dato Capital United Kingdom

Northern & Shell Group LTD

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Reports

Extended Company Report with Annual Accounts NORTHERN & SHELL GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02783131
Record last updated Tuesday, December 6, 2016 8:27:03 AM UTC
Official Address The Northern Shell Building 10 Number Lower Thames Street Billingsgate
There are 47 companies registered at this street
Postal Code EC3R6EN
Sector Activities of head offices

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NORTHERN & SHELL GROUP LIMITED (United Kingdom) Page visits 2024

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NORTHERN & SHELL GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 6, 2013 Annual return Annual return
Financials Aug 19, 2013 Annual accounts Annual accounts
Registry Jan 4, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 18, 2012 Statement of capital Statement of capital
Registry Dec 18, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 18, 2012 Solvency statement Solvency statement
Registry Dec 18, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 17, 2012 Resignation of 3 people: one Publisher And Broadcaster, one Group Joint Managing Director, one Director (a man) and one Group Editorial Director Resignation of 3 people: one Publisher And Broadcaster, one Group Joint Managing Director, one Director (a man) and one Group Editorial Director
Registry Dec 17, 2012 Resignation of one Director Resignation of one Director
Registry Dec 17, 2012 Resignation of one Director 2783... Resignation of one Director 2783...
Registry Dec 17, 2012 Resignation of one Director Resignation of one Director
Registry Dec 6, 2012 Annual return Annual return
Registry Dec 6, 2012 Change of particulars for director Change of particulars for director
Registry Dec 6, 2012 Change of particulars for director 2783... Change of particulars for director 2783...
Registry Dec 6, 2012 Change of particulars for director Change of particulars for director
Registry Dec 6, 2012 Change of particulars for director 2783... Change of particulars for director 2783...
Registry Dec 6, 2012 Change of particulars for director Change of particulars for director
Registry Dec 6, 2012 Change of particulars for secretary Change of particulars for secretary
Financials May 30, 2012 Annual accounts Annual accounts
Registry Dec 6, 2011 Annual return Annual return
Registry Dec 6, 2011 Change of particulars for director Change of particulars for director
Registry Dec 6, 2011 Change of particulars for director 2783... Change of particulars for director 2783...
Registry Dec 6, 2011 Change of particulars for director Change of particulars for director
Registry Dec 6, 2011 Change of particulars for director 2783... Change of particulars for director 2783...
Registry Dec 6, 2011 Change of particulars for director Change of particulars for director
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry Dec 8, 2010 Annual return Annual return
Registry Nov 16, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Mar 8, 2010 Resignation of a woman Resignation of a woman
Registry Mar 8, 2010 Resignation of one Director Resignation of one Director
Registry Feb 6, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 6, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 6, 2010 Miscellaneous document Miscellaneous document
Registry Feb 6, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Change of accounting reference date Change of accounting reference date
Financials Jun 5, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 9, 2008 Annual return Annual return
Registry Dec 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry Dec 17, 2007 Annual return Annual return
Registry Nov 7, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 3, 2007 Annual accounts Annual accounts
Registry Apr 26, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 26, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 2783... Declaration of satisfaction in full or in part of a mortgage or charge 2783...
Registry Jan 20, 2007 Annual return Annual return
Financials Aug 29, 2006 Annual accounts Annual accounts
Registry Jan 5, 2006 Annual return Annual return
Registry Sep 26, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 23, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 23, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 8, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 8, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Dec 29, 2004 Change of accounting reference date Change of accounting reference date
Registry Dec 14, 2004 Annual return Annual return
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Oct 11, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 2004 Change of accounting reference date Change of accounting reference date
Registry Dec 11, 2003 Annual return Annual return
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Feb 21, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 2, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2002 Annual return Annual return
Registry Dec 31, 2002 Resignation of a secretary Resignation of a secretary
Financials Jul 29, 2002 Annual accounts Annual accounts
Registry Dec 6, 2001 Annual return Annual return
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Aug 14, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2001 Resignation of a director Resignation of a director
Registry Jan 5, 2001 Annual return Annual return
Registry Dec 22, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 22, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 18, 2000 Memorandum of association Memorandum of association
Registry Dec 7, 2000 Adopt mem and arts Adopt mem and arts
Registry Dec 6, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 23, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 23, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 27, 2000 Annual accounts Annual accounts
Registry Nov 30, 1999 Annual return Annual return
Financials Oct 19, 1999 Annual accounts Annual accounts
Registry Jun 4, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 4, 1999 Resignation of a director Resignation of a director
Registry Jun 4, 1999 Appointment of a director Appointment of a director
Registry May 28, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Feb 8, 1999 Annual return Annual return
Registry Oct 23, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 5, 1998 Resignation of a director Resignation of a director
Registry Sep 8, 1998 Resignation of a woman Resignation of a woman
Registry Apr 15, 1998 Resignation of a director Resignation of a director
Registry Apr 15, 1998 Appointment of a director Appointment of a director
Registry Mar 31, 1998 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 31, 1998 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Mar 6, 1998 Annual accounts Annual accounts
Registry Dec 18, 1997 Resignation of a director Resignation of a director

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