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SH EURO FINANCE PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sh Euro Finance Plc. The company was founded 5 years ago and was given the registration number 11965582. The firm's registered office is in LONDON. You can find them at The Halo Building, 1 Mabledon Place, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SH EURO FINANCE PLC
Company Number:11965582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Halo Building, 1 Mabledon Place, London, United Kingdom, WC1H 9AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Halo Building, 1 Mabledon Place, London, United Kingdom, WC1H 9AX

Secretary02 May 2023Active
The Halo Building, 1 Mabledon Place, London, United Kingdom, WC1H 9AX

Director26 April 2019Active
The Halo Building, 1 Mabledon Place, London, United Kingdom, WC1H 9AX

Director02 May 2023Active
The Halo Building, 1 Mabledon Place, London, United Kingdom, WC1H 9AX

Director26 April 2019Active
The Halo Building, 1 Mabledon Place, London, England, WC1H 9AX

Secretary23 May 2019Active
The Halo Building, 1 Mabledon Place, London, United Kingdom, WC1H 9AX

Secretary30 May 2019Active
The Halo Building, 1 Mabledon Place, London, United Kingdom, WC1H 9AX

Director26 April 2019Active
The Halo Building, 1 Mabledon Place, London, United Kingdom, WC1H 9AX

Director29 May 2020Active
1, Busby Mews, London, England, NW5 2SQ

Director30 May 2019Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-05-30Officers

Termination director company with name termination date.

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2023-05-03Officers

Appoint person secretary company with name date.

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2023-05-03Officers

Appoint person director company with name date.

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2023-05-03Officers

Termination secretary company with name termination date.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type full.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-03-05Accounts

Accounts with accounts type full.

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2020-06-12Resolution

Resolution.

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2020-06-08Capital

Capital allotment shares.

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2020-05-29Officers

Termination director company with name termination date.

Download
2020-05-29Officers

Appoint person director company with name date.

Download
2020-05-01Confirmation statement

Confirmation statement with updates.

Download
2019-12-17Resolution

Resolution.

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2019-06-07Capital

Capital allotment shares.

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2019-06-04Officers

Appoint person director company with name date.

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2019-06-04Officers

Appoint person secretary company with name date.

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2019-06-04Officers

Termination director company with name termination date.

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2019-06-04Officers

Termination secretary company with name termination date.

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2019-05-28Accounts

Change account reference date company current extended.

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2019-05-23Auditors

Auditors statement.

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