SH COMPANY SECRETARIES LIMITED
Non-Trading
General Information
NAME
SH COMPANY SECRETARIES LIMITED
COMPANY NUMBER
03552496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/04/1998
(26 years and 8 months old)
WEBSITE
www.shlegal.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 7SH
SH COMPANY SECRETARIES LIMITED
1 Finsbury Circus
London
EC2M 7SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEPHENSON HARWOOD LLP | Active - Accounts Filed | View Report |
| SH COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | Roland Anthony John Foord (916860808) has left the board |
| 06/05/2024 | New Board Member Paul Anthony Thwaite (916005568) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SH COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SH COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SH COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/01/2022 - Present (2 years and 11 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
24/04/1998 - Present (26 years and 8 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Director: 24/04/1998 - Present (26 years and 8 months) Secretary: 24/04/1998 - Present (26 years and 8 months) Born in Dec 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEPHENSON HARWOOD LLP | Active - Accounts Filed | View Report |
| FINSBURY TRUSTEE SERVICES LIMITED | Active - Accounts Filed | View Report |
| SH COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
| SH ESCROW AGENTS LIMITED | Non-Trading | View Report |
| SH PROCESS AGENTS LIMITED | Non-Trading | View Report |
| STEPHENSON HARWOOD SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | Roland Anthony John Foord (916860808) has left the board |
| 06/05/2024 | New Board Member Paul Anthony Thwaite (916005568) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 26/01/2022 | Sharon Tracey White (903696337) has left the board |
| 26/01/2022 | New Company Secretary Eifion Wyn Morris (929174446) Appointed |
| 26/01/2022 | New Board Member Eifion Wyn Morris (916887451) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
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