This company is commonly known as Shard Capital Limited. The company was founded 13 years ago and was given the registration number 07462262. The firm's registered office is in LONDON. You can find them at 23rd Floor, 20 Fenchurch Street, London, . This company's SIC code is 64991 - Security dealing on own account.
| Name | : | SHARD CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 07462262 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23rd Floor, 20 Fenchurch Street, London, EC3M 3BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36-38, Cornhill, London, England, EC3V 3NG | Secretary | 20 December 2018 | Active |
| 36-38, Cornhill, London, England, EC3V 3NG | Director | 07 December 2010 | Active |
| 36-38, Cornhill, London, England, EC3V 3NG | Director | 28 June 2013 | Active |
| 23rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY | Secretary | 01 August 2011 | Active |
| 11, Campsie View, Cumbernauld, United Kingdom, G67 2AU | Director | 07 December 2010 | Active |
| Mr James William Edward Lewis | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36-38, Cornhill, London, England, EC3V 3NG |
| Nature of control | : |
|
| Mr Toby John Dawson Raincock | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36-38, Cornhill, London, England, EC3V 3NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Officers | Change person director company with change date. | Download |
| 2022-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-04 | Accounts | Accounts with accounts type small. | Download |
| 2015-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2014-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-09 | Accounts | Accounts with accounts type small. | Download |
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