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Dato Capital United Kingdom

Northern & Shell Titles LTD

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Reports

Extended Company Report with Annual Accounts NORTHERN & SHELL TITLES 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 02827197
Record last updated Tuesday, January 30, 2024 7:16:09 AM UTC
Official Address The Northern And Shell Building 10 Number Lower Thames Street Billingsgate
There are 36 companies registered at this street
Postal Code EC3R6EN
Sector Other business support service activities n.e.c.

Charts

Visits

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

Searches

NORTHERN & SHELL TITLES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 24, 2024 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2019 Resignation of one Director (a man) 2827... Resignation of one Director (a man) 2827...
Registry Aug 16, 2019 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 28, 2018 Six appointments: 4 companies and 2 men Six appointments: 4 companies and 2 men
Registry Apr 6, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry May 19, 2014 Annual return Annual return
Financials Aug 19, 2013 Annual accounts Annual accounts
Registry May 14, 2013 Annual return Annual return
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
Financials May 30, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Annual return Annual return
Registry May 14, 2012 Change of particulars for director Change of particulars for director
Registry May 14, 2012 Change of particulars for director 2827... Change of particulars for director 2827...
Registry May 14, 2012 Change of particulars for director Change of particulars for director
Registry May 14, 2012 Change of particulars for director 2827... Change of particulars for director 2827...
Registry May 14, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Annual return Annual return
Registry May 13, 2011 Change of particulars for director Change of particulars for director
Registry May 13, 2011 Change of particulars for director 2827... Change of particulars for director 2827...
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 May 17, 2010 Annual return Annual return
Financials Jun 5, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Annual return Annual return
Registry Mar 24, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 12, 2008 Annual return Annual return
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry Dec 27, 2007 Appointment of a director Appointment of a director
Registry Dec 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 5, 2007 Alteration to memorandum and articles 2827... Alteration to memorandum and articles 2827...
Registry Dec 4, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Oct 3, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Annual return Annual return
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 2827... Declaration of satisfaction in full or in part of a mortgage or charge 2827...
Financials Aug 29, 2006 Annual accounts Annual accounts
Registry Jun 26, 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 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
Registry Jun 14, 2005 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 Jun 9, 2004 Annual return Annual return
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry May 28, 2003 Annual return Annual return
Registry Feb 21, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 29, 2002 Annual accounts Annual accounts
Registry Jul 1, 2002 Annual return Annual return
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry May 23, 2001 Annual return Annual return
Registry Jan 20, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 21, 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
Financials Sep 27, 2000 Annual accounts Annual accounts
Registry May 19, 2000 Annual return Annual return
Registry Jun 4, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 4, 1999 Appointment of a secretary Appointment of a secretary
Registry May 28, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 26, 1999 Annual accounts Annual accounts
Registry May 14, 1999 Annual return Annual return
Registry Oct 21, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry May 18, 1998 Annual return Annual return
Financials Mar 6, 1998 Annual accounts Annual accounts
Financials Nov 5, 1997 Annual accounts 2827... Annual accounts 2827...
Registry May 19, 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 May 21, 1996 Annual return Annual return
Financials May 2, 1996 Annual accounts Annual accounts
Registry Jul 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 20, 1995 Director resigned, new director appointed 2827... Director resigned, new director appointed 2827...
Financials Jun 6, 1995 Annual accounts Annual accounts
Registry Jun 1, 1995 Resignation of one Company Manager and one Secretary (a man) Resignation of one Company Manager and one Secretary (a man)
Registry Jun 1, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 26, 1995 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 Jun 7, 1994 Annual return Annual return
Registry Jun 7, 1994 Director's particulars changed Director's particulars changed
Registry May 23, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 20, 1994 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 11, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 1, 1993 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 10, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 26, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Jun 30, 1993 Director resigned, new director appointed Director resigned, new director appointed

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