Shire Holdings Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 1, 2004)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
SHIRE NORTH AMERICA INVESTMENTS LIMITED
Company type Private Limited Company , Dissolved Company Number 04666500 Record last updated Saturday, June 3, 2023 3:24:49 PM UTC Postal Code W2 6BD
Visits Document Type Publication date Download link Registry May 31, 2023 Resignation of one Secretary Registry Nov 8, 2022 Resignation of one Director (a man) Registry Nov 8, 2022 Appointment of a man as Director and Finance Director Registry Nov 30, 2020 Resignation of one Director (a woman) Registry Nov 30, 2020 Appointment of a man as Director and Accountant Registry Feb 28, 2019 Resignation of one Director (a man) Registry Feb 28, 2019 Appointment of a woman Registry Jun 30, 2018 Resignation of one Director (a man) Registry Jun 30, 2018 Appointment of a man as Accountant and Director Registry Mar 1, 2018 Appointment of a person as Secretary Financials Oct 10, 2017 Annual accounts Registry Aug 4, 2017 Persons with significant control Registry Jul 3, 2017 Confirmation statement made , with updates Registry May 4, 2017 Appointment of a person as Director Registry Apr 4, 2017 Appointment of a man as Director and Chartered Accountant Registry Mar 30, 2017 Resignation of one Director Registry Feb 20, 2017 Resignation of a woman Registry Feb 15, 2017 Change of registered office address Registry Jan 5, 2017 Change of particulars for director Registry Jan 5, 2017 Change of particulars for director 2598919... Registry Jan 4, 2017 Change of particulars for secretary Financials Oct 12, 2016 Annual accounts Registry Jul 27, 2016 Annual return Registry Jul 23, 2016 Change of particulars for secretary Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Mar 31, 2016 Change of particulars for director Registry Nov 19, 2015 Appointment of a person as Secretary Registry Nov 18, 2015 Appointment of a man as Secretary Financials Oct 13, 2015 Annual accounts Registry Oct 6, 2015 Resignation of one Secretary Registry Sep 30, 2015 Resignation of one Secretary (a man) Registry Jul 21, 2015 Annual return Financials Oct 6, 2014 Annual accounts Registry Jul 28, 2014 Annual return Registry May 14, 2014 Resignation of one Director Registry May 14, 2014 Appointment of a person as Director Registry May 13, 2014 Resignation of one Company Director and one Director (a man) Registry May 13, 2014 Appointment of a woman Financials Sep 26, 2013 Annual accounts Registry Jul 9, 2013 Annual return Registry May 30, 2013 Appointment of a person as Director Registry May 30, 2013 Resignation of one Director Registry May 20, 2013 Resignation of one Company Director and one Director (a man) Registry May 20, 2013 Appointment of a man as Director and Company Director Registry Mar 1, 2013 Annual return Financials Sep 20, 2012 Annual accounts Registry Aug 1, 2012 Annual return Registry Mar 22, 2012 Annual return 2588510... Registry Nov 22, 2011 Resignation of one Director Registry Nov 17, 2011 Resignation of one Accountant and one Director (a man) Financials Aug 26, 2011 Annual accounts Registry Mar 11, 2011 Annual return Financials Jul 15, 2010 Annual accounts Registry May 11, 2010 Resolution Registry May 11, 2010 Authorised allotment of shares and debentures Registry May 11, 2010 Statement of companies objects Registry Feb 15, 2010 Annual return Financials Oct 27, 2009 Annual accounts Registry Feb 16, 2009 Annual return Registry Oct 30, 2008 Notice of change of directors or secretaries or in their particulars Registry Jul 7, 2008 Appointment of a person Registry Jul 7, 2008 Appointment of a man as Director Registry Jul 7, 2008 Appointment of a person Registry Jul 7, 2008 Appointment of a man as Director Registry Jul 7, 2008 Appointment of a person Registry Jul 4, 2008 Resignation of a person Registry Jul 4, 2008 Resignation of a person 2611729... Registry Jul 4, 2008 Resignation of a secretary Registry Jul 4, 2008 Appointment of a person Registry Jun 18, 2008 Four appointments: 4 men Financials Apr 23, 2008 Annual accounts Registry Feb 25, 2008 Annual return Financials Sep 20, 2007 Annual accounts Registry Jul 17, 2007 Resignation of a person Registry Jul 3, 2007 Appointment of a person Registry Jul 2, 2007 Resignation of a person Registry Jul 2, 2007 Appointment of a person Registry Jun 18, 2007 Resignation of 2 people: one Lawyer, one Company Director and one Director (a man) Registry Jun 17, 2007 Two appointments: 2 men Registry Feb 27, 2007 Annual return Financials Nov 3, 2006 Annual accounts Registry Mar 23, 2006 Annual return Financials Feb 5, 2006 Annual accounts Registry Dec 8, 2005 Notice of change of directors or secretaries or in their particulars Registry Dec 7, 2005 Notice of change of directors or secretaries or in their particulars 1801055... Registry Nov 9, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Mar 16, 2005 Annual return Registry Feb 5, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 5, 2005 Shares agreement Financials Nov 1, 2004 Annual accounts Registry Apr 6, 2004 Annual return Registry Mar 26, 2003 Company name change Registry Mar 26, 2003 Change of name certificate Registry Mar 4, 2003 Accounts Registry Mar 4, 2003 Change of accounting reference date Registry Feb 27, 2003 Resolution Registry Feb 27, 2003 Resolution 1866286... Registry Feb 27, 2003 Resolution Registry Feb 27, 2003 Elective resolution Registry Feb 19, 2003 Resignation of a person
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