SHARESECURE LIMITED
Company is dissolved
General Information
NAME
SHARESECURE LIMITED
COMPANY NUMBER
03987069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/05/2000
(24 years and 6 months old)
WEBSITE
http://sharecentre.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/05/2000
12/09/2000
DE FACTO 854 LIMITED
MANCHESTER
M3 3NW
Telephone: 01296414141
TPS: No
201 Deansgate
MANCHESTER
M3 3NW
Oxford House
Oxford Road
Aylesbury
Buckinghamshire
HP21 8SZ
Telephone: 414141
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 |
|---|---|---|
| SHARE LIMITED | Company is dissolved | View Report |
| SHARESECURE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Richard Simon Wilson (929924357) Appointed |
| 04/07/2024 | New Board Member Richard Simon Wilson (929924357) Appointed |
| 28/03/2024 | New Board Member Richard Simon Wilson (929924357) Appointed |
Credit Risk Overview
Want to learn more about SHARESECURE 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 SHARESECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHARESECURE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jun 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JC FLOWERS IV LP | N/A | N/A |
| ANTLER HOLDCO LTD | N/A | N/A |
| INTERACTIVE INVESTOR LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE TRUST SAVINGS LIMITED | Non-Trading | View Report |
| INTERACTIVE INVESTOR SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED | Non-Trading | View Report |
| SHARE LIMITED | Company is dissolved | View Report |
| PERSONAL RETIREMENT ACCOUNT LIMITED | Company is dissolved | View Report |
| SHAREHOLDER LIMITED(THE) | Non-Trading | View Report |
| SHARESECURE LIMITED | Company is dissolved | View Report |
| SHARESECURE LIMITED | Company is dissolved | View Report |
| THE SHARE CENTRE (ADMINISTRATION SERVICES) LIMITED | Company is dissolved | View Report |
| INTERACTIVE INVESTOR TRADING LIMITED | Company is dissolved | View Report |
| INVESTOR NOMINEES LIMITED | Non-Trading | View Report |
| MONEYWISE PUBLISHING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Richard Simon Wilson (929924357) Appointed |
| 04/07/2024 | New Board Member Richard Simon Wilson (929924357) Appointed |
| 28/03/2024 | New Board Member Richard Simon Wilson (929924357) Appointed |
| 29/11/2023 | New Board Member Richard Simon Wilson (929924357) Appointed |
| 14/08/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 27/02/2023 | New Board Member Richard Simon Wilson (929924357) Appointed |
| 25/05/2022 | Michael David Birkett (918484405) has left the board |
| 20/05/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 23/09/2020 | Richard William Stone (909340047) has left the board |
| 15/07/2020 | Linda Roberts (924456308) has left the board |
| 15/07/2020 | Richard Adam Stollery (922336627) has left the board |
| 15/07/2020 | John Victor Sargeant (919331506) has left the board |
| 15/07/2020 | New Board Member Richard Simon Wilson (914253214) Appointed |
| 14/07/2020 | Gavin David Redvers Oldham (900328649) has left the board |
| 24/05/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 27/03/2018 | New Board Member Linda Roberts (924456308) Appointed |
| 27/03/2018 | New Board Member Richard Adam Stollery (922336627) Appointed |
| 17/11/2017 | Darren James Cornish (913597728) has left the board |
| 16/06/2017 | Barbara Anne Pierssene (912659905) has left the board |
| 16/06/2017 | New Company Secretary Giles Pemberton (923352310) Appointed |
| 13/05/2017 | New Annual Return filed |
| 05/05/2017 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 05/03/2015 | New Board Member Darren James Cornish (913597728) Appointed |
| 11/12/2014 | New Board Member John Victor Sargeant (919331506) Appointed |
| 05/11/2014 | Martin Jeremy Helliwell (906100547) has left the board |
| 26/05/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 07/02/2014 | New Board Member Michael David Birkett (918484405) Appointed |
| 06/09/2013 | Iain Paul Wallace (906827423) has left the board |
| 15/05/2013 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
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