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United Kingdom Company reports and documents

Northern & Shell Ventures Ltd

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Filings (18)
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Reports

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latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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Financials

Financial Statement (Annual Accounts)

Details

Company type	Private Limited Company, Active
Company Number	08710063
Record last updated	Wednesday, November 15, 2017 9:52:54 AM UTC
Official Address	The Northern Shell Building 10 Number Lower Thames Street Billingsgate There are 47 companies registered at this street
Locality	Billingsgate
Region	City Of London, England
Postal Code	EC3R6EN
Sector	Other business support service activities n.e.c.

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Directors

Richard Clive Desmond (born on Dec 8, 1951), 79 companies
Martin Stephen Ellice (born on Apr 27, 1957), 61 companies
Richard John Martin (born on Apr 30, 1955), 134 companies
Robert Sanderson (born on Jun 4, 1960), 86 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Oct 11, 2017	Confirmation statement made , with updates
Registry	Oct 11, 2017	Persons with significant control
Registry	Oct 11, 2017	Persons with significant control 2600097...
Financials	Sep 29, 2017	Annual accounts
Registry	May 25, 2017	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry	May 25, 2017	Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Oct 5, 2016	Confirmation statement made , with updates
Registry	Sep 7, 2016	Change of particulars for director
Registry	Jul 8, 2016	Appointment of a man as Commercial Director and Director
Registry	Jul 8, 2016	Appointment of a person as Director
Financials	May 7, 2016	Annual accounts
Registry	Apr 6, 2016	Two appointments: a man and a person
Registry	Oct 7, 2015	Annual return
Financials	Jul 28, 2015	Annual accounts
Registry	Oct 6, 2014	Annual return
Registry	Oct 2, 2013	Change of accounting reference date
Registry	Sep 30, 2013	Two appointments: 2 men

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