Shore Capital Limited in 57 St James's Street LONDON - SW1A 1LD

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Shore Capital Limited LONDON

Shore Capital started in year 1999 as Private Limited Company with registration number 03841076. The Shore Capital company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Cassini House. Postal code: SW1A 1LD.

Currently there are 2 directors in the the firm, namely Eliot K. and David K.. In addition one secretary - David K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shore Capital Limited Address / Contact

Office Address	Cassini House
Office Address2	57 St James's Street
Town	London
Post code	SW1A 1LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03841076
Date of Incorporation	Thu, 9th Sep 1999
Industry	Fund management activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Eliot K.

Position: Director

Appointed: 26 April 2012

David K.

Position: Secretary

Appointed: 31 December 2010

David K.

Position: Director

Appointed: 10 February 2009

Craig C.

Position: Director

Appointed: 30 March 2009

Resigned: 22 July 2010

Alexandre A.

Position: Director

Appointed: 23 March 2009

Resigned: 30 April 2012

Christopher R.

Position: Director

Appointed: 26 September 2005

Resigned: 27 June 2008

Jonathan P.

Position: Director

Appointed: 21 September 2005

Resigned: 31 December 2010

Jonathan P.

Position: Secretary

Appointed: 25 July 2005

Resigned: 31 December 2010

Adam T.

Position: Director

Appointed: 18 July 2002

Resigned: 03 November 2006

Michael V.

Position: Director

Appointed: 09 September 1999

Resigned: 01 November 2019

Michael V.

Position: Secretary

Appointed: 09 September 1999

Resigned: 25 July 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 1999

Resigned: 09 September 1999

Graham S.

Position: Director

Appointed: 09 September 1999

Resigned: 29 October 2019

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 September 1999

Resigned: 09 September 1999

Howard S.

Position: Director

Appointed: 09 September 1999

Resigned: 03 April 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, June 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, June 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 13th, December 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 26th, October 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, May 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, May 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 9th, May 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, August 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/09 filed on: 13th, October 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, June 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 21st, October 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/09 filed on: 15th, October 2014	annual return	Free Download (7 pages)
SH01	48001.00 GBP is the capital in company's statement on 2014/10/15	capital
AR01	Annual return with complete list of members, drawn up to 2013/09/09 filed on: 18th, October 2013	annual return	Free Download (7 pages)
SH01	48001.00 GBP is the capital in company's statement on 2013/10/18	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/09/09 filed on: 22nd, October 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/09 filed on: 20th, October 2011	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/09 filed on: 30th, September 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, November 2009	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/09 filed on: 7th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/10/07 with complete member list filed on: 7th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/09/25 with complete member list filed on: 25th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/25 with complete member list filed on: 25th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/10/06 with complete member list filed on: 6th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/06 with complete member list filed on: 6th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2005/11/08 with complete member list filed on: 8th, November 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/11/08 with complete member list filed on: 8th, November 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/11/08	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/10/01 with complete member list filed on: 1st, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/10/01 with complete member list filed on: 1st, October 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 23rd, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 23rd, October 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/10/13 with complete member list filed on: 13th, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/10/13 with complete member list filed on: 13th, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/10/09 with complete member list filed on: 9th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/10/09 with complete member list filed on: 9th, October 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, July 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/11/01 with complete member list filed on: 1st, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/11/01 with complete member list filed on: 1st, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 9th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 9th, July 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2000/10/02 with complete member list filed on: 2nd, October 2000	annual return	Free Download (1 page)
363s	Annual return drawn up to 2000/10/02 with complete member list filed on: 2nd, October 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 13th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 13th, December 1999	accounts	Free Download (1 page)

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