SHORE CAPITAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
SHORE CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
06416837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/11/2007
(17years old)
WEBSITE
www.shorecap.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1LD
Telephone: 01481724222
TPS: No
Cassini House
57-59 St. James's Street
LONDON
SW1A 1LD
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 |
|---|---|---|
| SHORE CAPITAL GROUP PLC | Active - Accounts Filed | View Report |
| SHORE CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| THE LILY PARTNERSHIP LLP | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHORE CAPITAL MANAGEMENT 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 SHORE CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHORE CAPITAL MANAGEMENT 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 |
|---|---|---|---|---|
|
02/11/2007 - Present (17years) Born in May 1964 (age: 60) |
Active | Director |
Current: 35 Past: 102 |
View Report |
|
31/12/2010 - Present (13 years and 10 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
31/12/2010 - Present (13 years and 10 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 14 Past: 56 |
View Report |
|
Director: 02/11/2007 - 31/12/2010 (3 years and 1 months) Secretary: 02/11/2007 - 31/12/2010 (3 years and 1 months) Born in Jun 1969 |
Resigned | Director&Secretary |
Current: 2 Past: 58 |
View Report |
|
02/11/2007 - Present (17years) 02/11/2007 - Present (17years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 07/05/2022 | New Accounts filed |
| 25/11/2021 | New Board Member David Robert Kaye (925186462) Appointed |
| 25/11/2021 | New Board Member David Robert Kaye (925186462) Appointed |
| 25/11/2021 | New Board Member David Robert Kaye (925186462) Appointed |
| 25/11/2021 | New Board Member David Robert Kaye (925186462) Appointed |
| 24/11/2021 | New Board Member David Robert Kaye (925186462) Appointed |
| 30/05/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 16/07/2019 | Change in Reg. Office |
| 04/12/2018 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 24/10/2018 | David Robert Kaye (915708854) has left the board |
| 12/12/2017 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 16/01/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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