SHIRE UK INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
SHIRE UK INVESTMENTS LIMITED
COMPANY NUMBER
05542355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/08/2005
(19 years and 3 months old)
WEBSITE
www.shireinvestfinance.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
22/08/2005
16/09/2005
TRUSHELFCO (NO.3175) LIMITED
LONDON
W2 6BD
1 Kingdom Street
LONDON
W2 6BD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 14/09/2023 | New Board Member Mark Gibbons (924815924) Appointed |
| 14/09/2023 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
Credit Risk Overview
Want to learn more about SHIRE UK INVESTMENTS 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 SHIRE UK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIRE UK INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 384 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 317 |
View Report |
|
15/09/2005 - 15/09/2005 (0 months) Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 14/09/2023 | New Board Member Mark Gibbons (924815924) Appointed |
| 14/09/2023 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 10/08/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 10/08/2023 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 20/07/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 20/07/2023 | New Board Member Mark Gibbons (924815924) Appointed |
| 20/07/2023 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 06/06/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 23/03/2023 | New Board Member Mark Gibbons (924815924) Appointed |
| 23/03/2023 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 23/03/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 16/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 06/03/2019 | Stephen Philip Williams (923217785) has left the board |
| 06/03/2019 | Fearghas Macgilp Kerr Carruthers (917866718) has left the board |
| 06/03/2019 | New Board Member Mark Gibbons (924815924) Appointed |
| 06/03/2019 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 03/08/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 30/03/2018 | SHIRE CORPORATE SERVICES LIMITED (924420822) has left the board |
| 30/03/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420659) Appointed |
| 16/03/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420822) Appointed |
| 16/03/2018 | Oliver Strawbridge (920218749) has left the board |
| 26/09/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 05/07/2017 | Change in Reg. Office |
| 29/05/2017 | Stephen Philip Williams (923170754) has left the board |
| 29/05/2017 | New Board Member Stephen Philip Williams (923217785) Appointed |
| 22/05/2017 | New Board Member Stephen Philip Williams (923170754) Appointed |
| 03/04/2017 | Amanda Miller (918652304) has left the board |
| 19/10/2016 | New Accounts filed |
| 04/08/2016 | Oliver Strawbridge (920282805) has left the board |
| 04/08/2016 | New Company Secretary Oliver Strawbridge (920218749) Appointed |
| 19/07/2016 | New Annual Return filed |
| 23/11/2015 | New Company Secretary Oliver Strawbridge (920282805) Appointed |
| 10/11/2015 | New Accounts filed |
| 09/10/2015 | Anthony James Guthrie (913166801) has left the board |
| 30/07/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 24/04/2014 | Amanda Miller (918682405) has left the board |
| 24/04/2014 | New Board Member Amanda Miller (918652304) Appointed |
| 15/04/2014 | New Board Member Amanda Miller (918682405) Appointed |
| 11/04/2014 | Daniel William David Hartley (918452687) has left the board |
| 04/02/2014 | Daniel William David Hartley (913137030) has left the board |
| 04/02/2014 | New Board Member Daniel William David Hartley (918452687) Appointed |
| 16/07/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 04/06/2013 | New Board Member Fearghas Macgilp Kerr Carruthers (917866718) Appointed |
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