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SHORE CAPITAL TREASURY LIMITED

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

This company is commonly known as Shore Capital Treasury Limited. The company was founded 15 years ago and was given the registration number 06792886. The firm's registered office is in LONDON. You can find them at Cassini House, 57 St James's Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SHORE CAPITAL TREASURY LIMITED
Company Number:06792886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Cassini House, 57 St James's Street, London, England, SW1A 1LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cassini House, 57 St James's Street, London, England, SW1A 1LD

Secretary20 January 2009Active
Cassini House, 57 St James's Street, London, England, SW1A 1LD

Director15 January 2009Active
Cassini House, 57 St James's Street, London, England, SW1A 1LD

Director20 January 2009Active
Bond Street House, 14 Clifford Street, London, W1S 4JU

Director15 January 2009Active
Bond Street House, 14 Clifford Street, London, W1S 4JU

Director20 January 2009Active
Bond Street House, 14 Clifford Street, London, W1S 4JU

Director20 January 2009Active

People with Significant Control

Shore Capital Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bond Street House, 14 Clifford Street, London, England, W1S 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type full.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type full.

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2022-01-28Officers

Change person director company with change date.

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2022-01-28Officers

Change person secretary company with change date.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type full.

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2019-07-29Address

Change registered office address company with date old address new address.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type full.

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2017-04-05Officers

Termination director company with name termination date.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type full.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type full.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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