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Dato Capital United Kingdom

Northern & Shell Services LTD

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Reports

Extended Company Report with Annual Accounts NORTHERN & SHELL SERVICES 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 02871192
Record last updated Friday, October 7, 2016 12:49:17 AM UTC
Official Address The Northern Shell Building 10 Lower Thames Street Billingsgate
There are 47 companies registered at this street
Postal Code EC3R6EN
Sector Management consultancy activities other than financial management

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NORTHERN & SHELL SERVICES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Oct 4, 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 Oct 9, 2012 Annual return Annual return
Registry Oct 9, 2012 Change of particulars for director Change of particulars for director
Registry Oct 9, 2012 Change of particulars for director 2871... Change of particulars for director 2871...
Registry Oct 9, 2012 Change of particulars for director Change of particulars for director
Registry Oct 9, 2012 Change of particulars for director 2871... Change of particulars for director 2871...
Registry Oct 9, 2012 Change of particulars for secretary Change of particulars for secretary
Financials May 30, 2012 Annual accounts Annual accounts
Registry Oct 7, 2011 Annual return Annual return
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry Nov 16, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 8, 2010 Annual return Annual return
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Oct 19, 2009 Annual return Annual return
Registry Oct 19, 2009 Change of registered office address Change of registered office address
Financials Jun 5, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 9, 2008 Annual return Annual return
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry Oct 19, 2007 Annual return Annual return
Financials Oct 3, 2007 Annual accounts Annual accounts
Registry Jul 25, 2007 Appointment of a director Appointment of a director
Registry Jul 4, 2007 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
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 2871... Declaration of satisfaction in full or in part of a mortgage or charge 2871...
Registry Nov 21, 2006 Annual return Annual return
Financials Aug 29, 2006 Annual accounts Annual accounts
Registry Nov 7, 2005 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 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 8, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 5, 2005 Annual accounts Annual accounts
Financials Oct 29, 2004 Annual accounts 2871... Annual accounts 2871...
Registry Oct 5, 2004 Annual return Annual return
Registry Jul 12, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 27, 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 Oct 15, 2002 Annual return Annual return
Financials Jul 29, 2002 Annual accounts Annual accounts
Financials Nov 3, 2001 Annual accounts 2871... Annual accounts 2871...
Registry Oct 17, 2001 Annual return Annual return
Registry Feb 13, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 13, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 13, 2001 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 Oct 20, 2000 Annual return Annual return
Financials Sep 27, 2000 Annual accounts Annual accounts
Financials Oct 19, 1999 Annual accounts 2871... Annual accounts 2871...
Registry Oct 8, 1999 Annual return Annual return
Registry Jun 4, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 4, 1999 Resignation of a secretary Resignation of a secretary
Registry May 28, 1999 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Oct 27, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 5, 1998 Annual return Annual return
Registry Oct 5, 1998 Resignation of a director Resignation of a director
Registry Oct 5, 1998 Location of debenture register address changed Location of debenture register address changed
Registry Sep 8, 1998 Resignation of a woman Resignation of a woman
Financials Mar 6, 1998 Annual accounts Annual accounts
Financials Nov 4, 1997 Annual accounts 2871... Annual accounts 2871...
Registry Oct 9, 1997 Annual return Annual return
Registry Jan 27, 1997 Change of accounting reference date Change of accounting reference date
Registry Jan 3, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 1996 Annual return Annual return
Financials May 2, 1996 Annual accounts Annual accounts
Registry Oct 18, 1995 Annual return Annual return
Registry Jun 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 6, 1995 Annual accounts Annual accounts
Registry Jun 1, 1995 Resignation of one Managing Director and one Secretary (a man) Resignation of one Managing Director and one Secretary (a man)
Registry Jun 1, 1995 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Dec 20, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 17, 1994 Memorandum of association Memorandum of association
Registry Nov 17, 1994 Alter mem and arts Alter mem and arts
Registry Nov 2, 1994 Annual return Annual return
Registry Jul 21, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 15, 1994 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 13, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Apr 12, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 6, 1994 Change of name certificate Change of name certificate
Registry Apr 6, 1994 Change of name certificate 2871... Change of name certificate 2871...
Registry Mar 29, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 28, 1994 Director resigned, new director appointed 2871... Director resigned, new director appointed 2871...
Registry Nov 12, 1993 Six appointments: 2 companies, 3 men and a woman,: 2 companies, 3 men and a woman Six appointments: 2 companies, 3 men and a woman,: 2 companies, 3 men and a woman

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