SHENTON FINANCE PLC
Company is dissolved
General Information
NAME
SHENTON FINANCE PLC
COMPANY NUMBER
10656958
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/03/2017
(7 years and 8 months old)
WEBSITE
shenton-finance.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2020
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
10656958: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
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 |
|---|---|---|
| BEDFORD ROW CAPITAL PLC | In Liquidation | View Report |
| SHENTON FINANCE PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2021 | Change in Reg. Office |
| 20/02/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHENTON FINANCE PLC?
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 SHENTON FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHENTON FINANCE PLC?
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 May 1974 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 215 |
View Report |
|
Born in Feb 1951 |
Resigned | Director |
Current: 16 Past: 17 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEDFORD ROW CAPITAL PLC | In Liquidation | View Report |
| AL WASEELAH PLC | Active - Accounts Filed | View Report |
| AW IMMC LTD | Non-Trading | View Report |
| BALISE SPRINGS PLC | Active - Accounts Filed | View Report |
| DOVER HARCOURT PLC | Active - Accounts Filed | View Report |
| ESCHER MARWICK PLC | Active - Accounts Filed | View Report |
| EM 166 LTD | Non-Trading | View Report |
| EM ACQUISITION I LIMITED | Active - Accounts Filed | View Report |
| EM ACQUISITION II LIMITED | Non-Trading | View Report |
| EUROPEAN DEBT EXCHANGE LTD | Non-Trading | View Report |
| KAEVA PLC | Active - Accounts Filed | View Report |
| OMNIA BONDS II PLC | Non-Trading | View Report |
| PORUS CAPITAL PLC | Company is dissolved | View Report |
| RAPTOR CAPITAL INTERNATIONAL PLC | Non-Trading | View Report |
| SHENTON FINANCE PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2021 | Change in Reg. Office |
| 20/02/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 25/11/2019 | TRUVA SERVICES LIMITED (926238421) has left the board |
| 25/11/2019 | New Company Secretary TRUVA SERVICES LIMITED (926025361) Appointed |
| 17/09/2019 | S.C.R. SECRETARIES LIMITED (912825348) has left the board |
| 17/09/2019 | New Company Secretary TRUVA SERVICES LIMITED (926238421) Appointed |
| 17/05/2019 | Christopher John Moss (925457485) has left the board |
| 17/05/2019 | New Board Member Bernd Reinhart Lommel (925848541) Appointed |
| 30/01/2019 | Charles Smethurst (925447609) has left the board |
| 30/01/2019 | New Board Member Charles Smethurst (924953206) Appointed |
| 25/01/2019 | New Board Member Christopher John Moss (925457485) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Board Member Charles Smethurst (925447609) Appointed |
| 23/01/2019 | Roger Daniel Lunn Johnson (924324738) has left the board |
| 23/01/2019 | Kevin Richard Haines (924364197) has left the board |
| 20/08/2018 | David Raymond Davies (924324742) has left the board |
| 14/03/2018 | New Confirmation Statement filed |
| 09/03/2018 | Kevin Richard Haines (924364250) has left the board |
| 09/03/2018 | New Board Member Kevin Richard Haines (924364197) Appointed |
| 02/03/2018 | New Board Member Kevin Richard Haines (924364250) Appointed |
| 23/02/2018 | New Board Member David Raymond Davies (924324742) Appointed |
| 20/02/2018 | New Board Member Roger Daniel Lunn Johnson (924324738) Appointed |
| 16/02/2018 | Alistair Rhys Evans (920523074) has left the board |
| 12/02/2018 | David Raymond Davies (921290342) has left the board |
| 20/10/2017 | Justin Benjamin (919727320) has left the board |
| 05/06/2017 | S.C.R SECRETARIES LIMITED (917473235) has left the board |
| 05/06/2017 | New Company Secretary S.C.R. SECRETARIES LIMITED (912825348) Appointed |
| 02/06/2017 | S.C.R SECRETARIES LIMITED (920695598) has left the board |
| 02/06/2017 | New Company Secretary S.C.R SECRETARIES LIMITED (917473235) Appointed |
| 23/03/2017 | New Company Secretary S.C.R SECRTARIES LIMITED (920695598) Appointed |
| 23/03/2017 | S.C.R SECRTARIES LIMITED (922625296) has left the board |
| 16/03/2017 | New Board Member David Raymond Davies (921290342) Appointed |
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