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Dato Capital United Kingdom

Northern & Shell Worldwide LTD

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Reports

Extended Company Report with Annual Accounts NORTHERN & SHELL WORLDWIDE 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 06395556
Record last updated Tuesday, January 30, 2024 7:21:49 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 Publishing of consumer and business journals and periodicals

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Searches

NORTHERN & SHELL WORLDWIDE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 24, 2024 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
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) 6395... Resignation of one Director (a man) 6395...
Registry Aug 16, 2019 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
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 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Apr 6, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 10, 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 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 Statement of capital Statement of capital
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 Oct 10, 2012 Annual return Annual return
Registry Oct 10, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Oct 10, 2012 Change of particulars for director Change of particulars for director
Registry Oct 10, 2012 Change of particulars for director 6395... Change of particulars for director 6395...
Financials May 30, 2012 Annual accounts Annual accounts
Registry Oct 11, 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 11, 2010 Annual return Annual return
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Dec 16, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 13, 2009 Annual return Annual return
Financials Jun 5, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 15, 2008 Annual return Annual return
Registry Jun 4, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 10, 2007 Two appointments: 2 men Two appointments: 2 men

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