SHORE CAPITAL STOCKBROKERS LIMITED: Filings

  • Overview

    Company NameSHORE CAPITAL STOCKBROKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01850105
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SHORE CAPITAL STOCKBROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2026 with no updates

    3 pagesCS01

    Appointment of Frederick Johannes Calitz as a secretary on Feb 18, 2026

    2 pagesAP03

    Termination of appointment of Michael Laurent Van Messel as a secretary on Feb 18, 2026

    1 pagesTM02

    Termination of appointment of Caitlin Tara Malloy Cumming as a director on Dec 19, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Director's details changed for Mr Simon Peter Fine on Aug 24, 2023

    2 pagesCH01

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Appointment of Mr Frederick Johannes Calitz as a director on Jan 17, 2023

    2 pagesAP01

    Appointment of Mr Pedro Sergio Bastos Pinto as a director on Nov 07, 2022

    2 pagesAP01

    Appointment of Caitlin Tara Malloy Cumming as a director on Nov 07, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    32 pagesAA

    Secretary's details changed for Mr Michael Laurent Van Messel on Apr 25, 2022

    1 pagesCH03

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon Peter Fine on Apr 25, 2022

    2 pagesCH01

    Director's details changed for Mr Clive William Black on Apr 25, 2022

    2 pagesCH01

    Confirmation statement made on Apr 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    30 pagesAA

    Full accounts made up to Dec 31, 2019

    26 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0