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SHEPHERD SECURITIES PFI LIMITED
Filings

SHEPHERD SECURITIES PFI LIMITED: Filings

    • Overview

    Company NameSHEPHERD SECURITIES PFI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04019215
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHEPHERD SECURITIES PFI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Full accounts made up to Dec 31, 2016

    		9 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Jun 21, 2017 with updates

    		4 pagesCS01

    Notification of Shepherd Construction Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital on Mar 28, 2017

    • Capital: GBP 1
    		5 pagesSH19

    Memorandum and Articles of Association

    		6 pagesMA

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on Feb 02, 2017

    		1 pagesAD01

    Appointment of Mr Martin Ian Goforth as a secretary on Jan 01, 2017

    		2 pagesAP03

    Termination of appointment of Philip John Clarke as a secretary on Dec 31, 2016

    		1 pagesTM02

    Full accounts made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 15,945
    		SH01

    Termination of appointment of Sean Francis Smylie as a director on Sep 18, 2015

    		1 pagesTM01

    Appointment of Mrs Janet Rose as a director on Sep 18, 2015

    		2 pagesAP01

    Current accounting period extended from Jun 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Jun 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 15,945
    		SH01

    Appointment of Mr Gary Nicholas Walton as a director on Jan 25, 2015

    		2 pagesAP01

    Full accounts made up to Jun 30, 2014

    		10 pagesAA

    Annual return made up to Jun 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 15,945
    		SH01

    Full accounts made up to Jun 30, 2013

    		10 pagesAA
    234Next

    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