KING & SHAXSON LIMITED
Active - Accounts Filed
General Information
NAME
KING & SHAXSON LIMITED
COMPANY NUMBER
00869780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/01/1966
(58 years and 10 months old)
WEBSITE
www.kingandshaxson.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/03/1996
19/12/2003
KING & SHAXSON BOND BROKERS LIMITED
View all previous names
LONDON
EC3M 6AL
Telephone: 02074265950
TPS: No
11-12 Melville Crescent
Edinburgh
Midlothian
EH3 7LU
155 Fenchurch Street
LONDON
EC3M 6AL
Telephone: 74265950
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KING & SHAXSON HOLDINGS LTD | Active - Accounts Filed | View Report |
| KING & SHAXSON LIMITED | Active - Accounts Filed | View Report |
| KING & SHAXSON ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 16/02/2024 | Martin Vaughan Carey (905293812) has left the board |
Credit Risk Overview
Want to learn more about KING & SHAXSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KING & SHAXSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KING & SHAXSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/1996 - Present (28 years and 9 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
02/09/2014 - Present (10 years and 3 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/05/2016 - Present (8 years and 7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
16/03/2022 - Present (2 years and 8 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILLIP BROKERAGE PTE LTD | N/A | N/A |
| KING & SHAXSON HOLDINGS LTD | Active - Accounts Filed | View Report |
| KING & SHAXSON LIMITED | Active - Accounts Filed | View Report |
| KING & SHAXSON ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PHILLIP SECURITIES (UK) NOMINEES LIMITED | Non-Trading | View Report |
| PHILLIPCAPITAL UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 16/02/2024 | Martin Vaughan Carey (905293812) has left the board |
| 03/07/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 04/11/2022 | Miranda Lauraine Telfer (920617788) has left the board |
| 04/11/2022 | New Board Member Kumar Vakil (913431844) Appointed |
| 04/11/2022 | Miranda Lauraine Telfer (908008322) has left the board |
| 04/11/2022 | New Company Secretary Kumar Vakil (930179217) Appointed |
| 25/05/2022 | New Board Member John David Stunell (914264260) Appointed |
| 01/03/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 23/08/2019 | Gavin John Martin (920873657) has left the board |
| 10/07/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 20/03/2019 | Change in Reg. Office |
| 14/07/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 04/04/2017 | New Confirmation Statement filed |
| 06/06/2016 | New Accounts filed |
| 06/06/2016 | New Board Member Gavin John Martin (920873657) Appointed |
| 06/06/2016 | New Board Member Marc Vincent Dodd (918570248) Appointed |
| 18/03/2016 | New Company Secretary Miranda Lauraine Telfer (920617788) Appointed |
| 18/03/2016 | Jared James Inkster (916981809) has left the board |
| 30/07/2015 | New Confirmation Statement filed |
| 28/07/2015 | New Accounts filed |
| 06/09/2014 | New Board Member Jared James Inkster (919059669) Appointed |
| 04/07/2014 | New Confirmation Statement filed |
| 20/03/2014 | New Accounts filed |
| 11/12/2013 | Nicholas Charles Wallis (900419077) has left the board |
| 09/10/2013 | New Board Member Miranda Lauraine Telfer (908008322) Appointed |
| 27/07/2013 | New Confirmation Statement filed |
| 21/03/2013 | New Accounts filed |
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