SHIRE HOLDINGS LIMITED: Filings

  • Overview

    Company NameSHIRE HOLDINGS LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC019173
    External Registration NumberEC15489
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    What are the latest filings for SHIRE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR003408 and overseas company FC019173 on Apr 06, 2022

    2 pagesOSDS01

    Appointment of Zoe Hanson as a director on Feb 13, 2015

    3 pagesOSAP01

    Appointment of Mrs Sarah Lucy Charsley as a director on Mar 19, 2019

    3 pagesOSAP01

    Termination of appointment of Daniel William David Hartley as a director on May 30, 2014

    2 pagesOSTM01

    Termination of appointment of Susan Elsie Fairhurst as a director on Oct 01, 2013

    2 pagesOSTM01

    Termination of appointment of Carol Correia as secretary on Oct 01, 2013

    2 pagesOSTM02

    Appointment of Zobec Services Limited as a secretary on Oct 01, 2013

    3 pagesOSAP04

    Full accounts made up to Dec 31, 2013

    5 pagesAA

    Full accounts made up to Dec 31, 2012

    5 pagesAA

    Appointment of Fearghas Macglip Kerr Carruthers as a person authorised to represent UK establishment BR003408 on May 29, 2013.

    3 pagesOSAP05

    Termination of appointment for a UK establishment - Transaction OSTM03- BR003408 Person Authorised to Represent terminated 17/11/2011 james nicholas bowling

    3 pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR003408 Person Authorised to Accept terminated 17/11/2011 james nicholas bowling

    3 pagesOSTM03

    Termination of appointment of James Nicholas Bowling as a director on Nov 17, 2011

    2 pagesOSTM01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR003408 Person Authorised to Represent terminated 29/05/2013 patrick norris clements

    3 pagesOSTM03

    Termination of appointment of Patrick Norris Clements as a director on May 29, 2013

    2 pagesOSTM01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR003408 Person Authorised to Accept terminated 29/05/2013 patrick norris clements

    3 pagesOSTM03

    Full accounts made up to Dec 31, 2011

    8 pagesAA

    Full accounts made up to Dec 31, 2010

    5 pagesAA

    Full accounts made up to Dec 31, 2009

    5 pagesAA

    Full accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    BR4

    legacy

    BR4

    legacy

    5 pagesBR4

    legacy

    4 pagesBR4

    legacy

    5 pagesBR4

    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