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SHORE CAPITAL GROUP PLC - Cassini House, 57 St James's Street, London, SW1A 1LD, United Kingdom
Company Information
- Company registration number
- 02089582
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cassini House
- 57 St James's Street
- London
- SW1A 1LD
- England Cassini House, 57 St James's Street, London, SW1A 1LD, England UK
Management
- Managing Directors
- KAYE, David Robert
- VAN MESSEL, Michael Laurent
- Company secretaries
- CUMMING, Caitlin
Company Details
- Type of Business
- plc
- Incorporated
- 1987-01-14
- Age Of Company 1987-01-14 37 years
- SIC/NACE
- 66190
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PUMA HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 213800ZWT16HARUH5P16
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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SHORE CAPITAL GROUP PLC Company Description
- SHORE CAPITAL GROUP PLC is a plc registered in United Kingdom with the Company reg no 02089582. Its current trading status is "live". It was registered 1987-01-14. It was previously called PUMA HOLDINGS PLC. It has declared SIC or NACE codes as "66190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Cassini House .
Get SHORE CAPITAL GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shore Capital Group Plc - Cassini House, 57 St James's Street, London, SW1A 1LD, United Kingdom
- 1987-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-30) - AP01
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resolution (2024-01-22) - RESOLUTIONS
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confirmation-statement-with-updates (2024-01-15) - CS01
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capital-allotment-shares (2024-01-04) - SH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-29) - AA
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confirmation-statement-with-no-updates (2023-01-12) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-14) - CH01
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capital-allotment-shares (2022-01-20) - SH01
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confirmation-statement-with-updates (2022-01-20) - CS01
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termination-secretary-company-with-name-termination-date (2022-01-31) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-31) - AP03
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accounts-with-accounts-type-full (2022-06-23) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-13) - AA
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confirmation-statement-with-updates (2021-02-12) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-22) - SH01
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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accounts-with-accounts-type-full (2020-07-10) - AA
-
change-person-director-company-with-change-date (2020-11-10) - CH01
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change-person-director-company-with-change-date (2020-11-12) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-09) - AA
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capital-allotment-shares (2019-01-22) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-12) - AD01
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confirmation-statement-with-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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accounts-with-accounts-type-full (2018-07-04) - AA
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appoint-person-secretary-company-with-name-date (2018-10-22) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-22) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-04) - AA
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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resolution (2017-02-01) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-10) - CS01
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capital-allotment-shares (2017-01-10) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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accounts-with-accounts-type-full (2012-07-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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auditors-resignation-company (2011-01-31) - AUD
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move-registers-to-registered-office-company (2011-01-28) - AD04
-
change-sail-address-company-with-old-address (2011-01-28) - AD02
-
appoint-person-secretary-company-with-name (2011-01-20) - AP03
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termination-secretary-company-with-name (2011-01-18) - TM02
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termination-director-company-with-name (2011-01-18) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-31) - TM01
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certificate-capital-reduction-issued-capital (2010-03-26) - CERT15
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legacy (2010-03-26) - OC138
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capital-cancellation-shares-by-plc (2010-02-04) - SH07
-
resolution (2010-03-12) - RESOLUTIONS
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capital-allotment-shares (2010-04-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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capital-return-purchase-own-shares (2010-05-10) - SH03
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capital-statement-capital-company-with-date-currency-figure (2010-07-15) - SH19
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accounts-with-accounts-type-group (2010-06-29) - AA
-
termination-director-company-with-name (2010-06-01) - TM01
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capital-statement-capital-company-with-date-currency-figure (2010-12-15) - SH19
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certificate-capital-reduction-issued-capital (2010-12-15) - CERT15
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legacy (2010-12-15) - OC138
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2010-09-30) - SH05
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resolution (2010-11-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-11-24) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 169A(2)
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legacy (2009-01-19) - 169A(2)
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legacy (2009-01-23) - 363a
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legacy (2009-05-21) - 169(1B)
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resolution (2009-06-03) - RESOLUTIONS
-
legacy (2009-06-17) - 88(2)
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legacy (2009-01-30) - 169(1B)
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accounts-with-accounts-type-group (2009-07-06) - AA
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resolution (2009-09-10) - RESOLUTIONS
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legacy (2009-10-01) - 169A(2)
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change-sail-address-company (2009-11-17) - AD02
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move-registers-to-sail-company (2009-11-17) - AD03
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capital-return-purchase-own-shares (2009-12-02) - SH03
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legacy (2009-06-11) - 169A(2)
keyboard_arrow_right 2008
-
legacy (2008-01-08) - 88(2)R
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legacy (2008-01-23) - 363s
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legacy (2008-02-29) - 169(1B)
-
legacy (2008-03-13) - 169(1B)
-
legacy (2008-04-11) - 88(2)
-
legacy (2008-04-28) - 169(1B)
-
legacy (2008-06-05) - 169(1B)
-
legacy (2008-09-09) - 169A(2)
-
legacy (2008-09-01) - 169(1B)
-
legacy (2008-07-08) - 169(1B)
-
legacy (2008-07-03) - 88(2)
-
legacy (2008-05-09) - 88(2)
-
resolution (2008-06-18) - RESOLUTIONS
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legacy (2008-06-16) - 88(2)
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accounts-with-accounts-type-group (2008-07-02) - AA
keyboard_arrow_right 2007
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legacy (2007-01-08) - 88(2)R
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legacy (2007-01-11) - 288c
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legacy (2007-01-23) - 288c
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legacy (2007-04-10) - 88(2)R
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resolution (2007-05-15) - RESOLUTIONS
-
legacy (2007-02-02) - 363s
-
legacy (2007-06-14) - 88(2)R
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accounts-with-accounts-type-group (2007-07-11) - AA
-
legacy (2007-09-27) - 88(2)R
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legacy (2007-12-27) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-05-15) - 88(2)R
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legacy (2006-01-30) - 363s
-
legacy (2006-03-31) - 88(2)R
-
legacy (2006-04-20) - 88(2)R
-
resolution (2006-06-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-07-14) - AA
-
memorandum-articles (2006-06-12) - MEM/ARTS
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legacy (2006-10-09) - 88(2)R
keyboard_arrow_right 2005
-
resolution (2005-05-11) - RESOLUTIONS
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legacy (2005-01-21) - 88(2)R
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legacy (2005-01-26) - 363s
-
legacy (2005-04-07) - 88(2)R
-
accounts-with-accounts-type-group (2005-07-23) - AA
-
legacy (2005-05-19) - 288a
-
legacy (2005-05-11) - 88(2)R
-
legacy (2005-12-12) - 88(2)R
-
legacy (2005-12-28) - 88(2)R
-
legacy (2005-07-24) - 88(2)R
-
legacy (2005-06-30) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-01-15) - 363s
-
legacy (2004-02-08) - 353a
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resolution (2004-04-29) - RESOLUTIONS
-
legacy (2004-04-02) - 88(2)R
-
memorandum-articles (2004-05-05) - MEM/ARTS
-
legacy (2004-05-17) - 88(2)R
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accounts-with-accounts-type-group (2004-07-26) - AA
-
legacy (2004-12-17) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-09-10) - 288a
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legacy (2003-09-10) - 288b
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accounts-with-accounts-type-group (2003-07-22) - AA
-
legacy (2003-07-17) - 169
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miscellaneous (2003-05-19) - MISC
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resolution (2003-05-19) - RESOLUTIONS
-
legacy (2003-05-15) - 169
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court-order (2003-05-09) - OC
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certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (2003-04-15) - CERT18
-
court-order (2003-04-10) - OC
-
resolution (2003-04-10) - RESOLUTIONS
-
resolution (2003-03-11) - RESOLUTIONS
-
legacy (2003-01-29) - 169
-
legacy (2003-03-20) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-28) - 363s
-
legacy (2002-04-24) - 288a
-
legacy (2002-04-24) - 288b
-
resolution (2002-05-27) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-07-29) - AA
-
legacy (2002-12-19) - 169
keyboard_arrow_right 2001
-
legacy (2001-02-16) - 288a
-
legacy (2001-05-01) - PROSP
-
resolution (2001-05-10) - RESOLUTIONS
-
legacy (2001-03-01) - 363s
-
accounts-with-accounts-type-group (2001-07-09) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-07) - 88(2)R
-
legacy (2000-05-11) - 288a
-
legacy (2000-05-11) - 288b
-
legacy (2000-04-14) - 88(2)R
-
statement-of-affairs (2000-03-07) - SA
-
resolution (2000-02-22) - RESOLUTIONS
-
legacy (2000-02-03) - 288b
-
legacy (2000-02-11) - 363s
-
accounts-with-accounts-type-interim (2000-02-07) - AA
-
legacy (2000-02-03) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-07-17) - AA
-
resolution (2000-02-03) - RESOLUTIONS
-
legacy (2000-02-11) - 169
-
legacy (2000-07-26) - 288a
-
legacy (2000-03-18) - 403a
-
legacy (2000-08-15) - 288b
-
legacy (2000-10-11) - 88(2)R
-
resolution (2000-10-10) - RESOLUTIONS
-
resolution (2000-09-28) - RESOLUTIONS
-
legacy (2000-08-04) - 288b
-
legacy (2000-10-13) - 88(2)R
-
legacy (2000-09-28) - 123
-
legacy (2000-08-24) - 122
keyboard_arrow_right 1999
-
legacy (1999-01-31) - 363s
-
legacy (1999-05-02) - 288a
-
legacy (1999-02-21) - 288a
-
accounts-with-accounts-type-full-group (1999-07-20) - AA
-
legacy (1999-12-13) - 287
-
legacy (1999-05-11) - 169
keyboard_arrow_right 1998
-
legacy (1998-01-06) - 288a
-
legacy (1998-01-06) - 88(2)R
-
resolution (1998-01-06) - RESOLUTIONS
-
memorandum-articles (1998-01-07) - MEM/ARTS
-
legacy (1998-02-13) - 363s
-
legacy (1998-04-08) - 288b
-
accounts-with-accounts-type-full-group (1998-07-27) - AA
keyboard_arrow_right 1997
-
legacy (1997-09-24) - 225
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accounts-with-accounts-type-full-group (1997-08-01) - AA
-
legacy (1997-02-03) - 363s
keyboard_arrow_right 1996
-
legacy (1996-02-26) - 363a
-
accounts-with-accounts-type-full-group (1996-04-29) - AA
-
legacy (1996-08-28) - 169
-
accounts-with-accounts-type-interim (1996-08-09) - AA
-
resolution (1996-08-28) - RESOLUTIONS
-
memorandum-articles (1996-08-28) - MEM/ARTS
-
legacy (1996-11-11) - 288a
-
legacy (1996-10-21) - 288b
-
resolution (1996-09-09) - RESOLUTIONS
-
legacy (1996-08-28) - 287
-
legacy (1996-08-28) - 288
keyboard_arrow_right 1995
-
resolution (1995-01-03) - RESOLUTIONS
-
legacy (1995-02-09) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full-group (1995-07-20) - AA
-
accounts-with-accounts-type-interim (1995-08-14) - AA
-
accounts-with-accounts-type-interim (1995-04-19) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-04-21) - AA
-
legacy (1994-02-11) - 363x
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-05-28) - AA
-
legacy (1993-02-18) - 363x
keyboard_arrow_right 1992
-
legacy (1992-01-24) - 288
-
legacy (1992-01-29) - 363x
-
accounts-with-accounts-type-full-group (1992-03-31) - AA
-
resolution (1992-05-27) - RESOLUTIONS
-
legacy (1992-05-27) - 123
-
legacy (1992-06-01) - 395
-
legacy (1992-06-21) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-07-04) - 363x
-
accounts-with-accounts-type-full-group (1991-05-13) - AA
-
legacy (1991-05-13) - 225(1)
-
auditors-resignation-company (1991-05-10) - AUD
-
legacy (1991-03-21) - 403a
keyboard_arrow_right 1990
-
legacy (1990-06-11) - 363
-
legacy (1990-03-15) - 288
-
legacy (1990-12-04) - 395
-
certificate-change-of-name-company (1990-06-22) - CERTNM
-
accounts-with-accounts-type-full-group (1990-06-11) - AA
keyboard_arrow_right 1989
-
legacy (1989-09-01) - 363
-
legacy (1989-08-30) - 288
-
legacy (1989-03-28) - 288
-
legacy (1989-03-22) - PUC 2
-
legacy (1989-03-09) - 363
-
legacy (1989-01-10) - 287
-
accounts-with-accounts-type-full-group (1989-10-27) - AA
keyboard_arrow_right 1988
-
statement-of-affairs (1988-03-04) - SA
-
legacy (1988-01-11) - 122
-
resolution (1988-11-28) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1988-08-17) - AA
keyboard_arrow_right 1987
-
legacy (1987-11-13) - PUC 5
-
incorporation-company (1987-01-14) - NEWINC
-
certificate-incorporation (1987-01-14) - CERTINC
-
legacy (1987-02-03) - REREG(U)
-
resolution (1987-10-07) - RESOLUTIONS
-
legacy (1987-10-23) - 225(1)
-
application-to-commence-business (1987-10-24) - 117
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certificate-authorisation-to-commence-business-borrow (1987-10-30) - CERT8
-
legacy (1987-11-13) - PUC 2
-
legacy (1987-11-13) - PUC 3
-
resolution (1987-11-13) - RESOLUTIONS
-
legacy (1987-11-13) - 122
-
legacy (1987-11-18) - 288
-
legacy (1987-12-02) - 288
-
resolution (1987-12-03) - RESOLUTIONS