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Shore Capital Group Plc

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Full Company Report  SHORE CAPITAL GROUP PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 17, 2015)
  • all other documents available
  • 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

Details

Company type Public Limited Company
Company Number 02089582
Global Intermediary ID R73EYF.00003.ME.826
Record last updated Thursday, October 20, 2022 6:23:19 PM UTC
Postal Code SW1A 1LD

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SHORE CAPITAL GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92015-82020-12024-12024-72024-82025-12025-32025-5012

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SHORE CAPITAL GROUP PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2016-1201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 28, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 28, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 8, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 8, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 17, 2015 Annual accounts Annual accounts
Registry Feb 11, 2015 Annual return Annual return
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry Jan 28, 2014 Annual return Annual return
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Feb 8, 2013 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Jan 13, 2012 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Feb 18, 2011 Annual return Annual return
Registry Jan 31, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 28, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jan 28, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 20, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 18, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 18, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 15, 2010 Statement of capital Statement of capital
Registry Dec 15, 2010 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Dec 15, 2010 Order of court Order of court
Registry Nov 24, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 24, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2010 Appointment of a man as Barrister and Director Appointment of a man as Barrister and Director
Registry Sep 30, 2010 Notice of cancellation of treasury shares Notice of cancellation of treasury shares
Registry Jul 15, 2010 Statement of capital Statement of capital
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Resignation of one Director Resignation of one Director
Registry May 10, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Apr 23, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 31, 2010 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Director 2089... Resignation of one Director 2089...
Registry Mar 26, 2010 Resignation of 2 people: one Manager, one Company Director and one Director (a man) Resignation of 2 people: one Manager, one Company Director and one Director (a man)
Registry Mar 26, 2010 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Mar 26, 2010 Order of court Order of court
Registry Mar 12, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 12, 2010 Section 175 comp act 06 08 2089... Section 175 comp act 06 08 2089...
Registry Feb 4, 2010 Notice of cancellation of shares held by or for a public company Notice of cancellation of shares held by or for a public company
Registry Jan 29, 2010 Annual return Annual return
Registry Dec 2, 2009 Return of purchase of own shares Return of purchase of own shares
Registry Nov 17, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 17, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 1, 2009 Return by a public company cancelling or selling shares from treasury Return by a public company cancelling or selling shares from treasury
Registry Sep 10, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 6, 2009 Annual accounts Annual accounts
Registry Jun 17, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 11, 2009 Return by a public company cancelling or selling shares from treasury Return by a public company cancelling or selling shares from treasury
Registry Jun 3, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 21, 2009 Return by a public company purchasing its own shares for holding in treasury Return by a public company purchasing its own shares for holding in treasury
Registry Jan 30, 2009 Return by a public company purchasing its own shares for holding in treasury 2089... Return by a public company purchasing its own shares for holding in treasury 2089...
Registry Jan 23, 2009 Annual return Annual return
Registry Jan 19, 2009 Return by a public company cancelling or selling shares from treasury Return by a public company cancelling or selling shares from treasury
Registry Jan 9, 2009 Return by a public company cancelling or selling shares from treasury 2089... Return by a public company cancelling or selling shares from treasury 2089...
Registry Sep 9, 2008 Return by a public company cancelling or selling shares from treasury Return by a public company cancelling or selling shares from treasury
Registry Sep 1, 2008 Return by a public company purchasing its own shares for holding in treasury Return by a public company purchasing its own shares for holding in treasury
Registry Jul 8, 2008 Return by a public company purchasing its own shares for holding in treasury 2089... Return by a public company purchasing its own shares for holding in treasury 2089...
Registry Jul 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Jun 18, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 16, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 5, 2008 Return by a public company purchasing its own shares for holding in treasury Return by a public company purchasing its own shares for holding in treasury
Registry May 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 28, 2008 Return by a public company purchasing its own shares for holding in treasury Return by a public company purchasing its own shares for holding in treasury
Registry Apr 28, 2008 Return by a public company purchasing its own shares for holding in treasury 2089... Return by a public company purchasing its own shares for holding in treasury 2089...
Registry Apr 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 13, 2008 Return by a public company purchasing its own shares for holding in treasury Return by a public company purchasing its own shares for holding in treasury
Registry Mar 13, 2008 Return by a public company purchasing its own shares for holding in treasury 2089... Return by a public company purchasing its own shares for holding in treasury 2089...
Registry Feb 29, 2008 Return by a public company purchasing its own shares for holding in treasury Return by a public company purchasing its own shares for holding in treasury
Registry Feb 29, 2008 Return by a public company purchasing its own shares for holding in treasury 2089... Return by a public company purchasing its own shares for holding in treasury 2089...
Registry Jan 23, 2008 Annual return Annual return
Registry Jan 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2089... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2089...
Registry Sep 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry Jun 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 15, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 2, 2007 Annual return Annual return
Registry Jan 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2007 Notice of change of directors or secretaries or in their particulars 2089... Notice of change of directors or secretaries or in their particulars 2089...
Registry Jan 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 11, 2007 Notice of change of directors or secretaries or in their particulars 2089... Notice of change of directors or secretaries or in their particulars 2089...
Registry Jan 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2089... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2089...
Financials Jul 14, 2006 Annual accounts Annual accounts
Registry Jun 12, 2006 Memorandum of association Memorandum of association
Registry Jun 12, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2089... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2089...
Registry Apr 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 31, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2089... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2089...
Registry Jan 30, 2006 Annual return Annual return
Registry Dec 28, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 12, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2089... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2089...
Registry Jul 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
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