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SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 04343659
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- INSALL, Nicholas Hugh Meryon
- Company secretaries
- TAKEDA CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2001-12-20
- Dissolved on
- 2022-08-09
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Takeda Pharmaceutical Company Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-12
- Last Date: 2020-06-28
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SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY Company Description
- SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY is a private-unlimited registered in United Kingdom with the Company reg no 04343659. Its current trading status is "closed". It was registered 2001-12-20. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 1 More London Place .
Get SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shire Investments & Finance (U.k.) Company - 1 More London Place, London, SE1 2AF, United Kingdom
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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 2021
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move-registers-to-sail-company-with-new-address (2021-05-17) - AD03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-01) - AA
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confirmation-statement-with-updates (2020-07-02) - CS01
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change-corporate-secretary-company-with-change-date (2020-04-28) - CH04
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change-sail-address-company-with-new-address (2020-12-23) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-21) - AD01
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auditors-resignation-company (2020-02-14) - AUD
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resolution (2020-12-21) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-12-21) - LIQ01
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
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liquidation-voluntary-appointment-of-liquidator (2020-12-21) - 600
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
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notification-of-a-person-with-significant-control (2019-02-06) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-06) - PSC07
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accounts-with-accounts-type-full (2019-10-07) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-14) - TM02
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-03-14) - AP04
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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accounts-with-accounts-type-full (2018-08-17) - AA
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-10) - AA
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notification-of-a-person-with-significant-control (2017-08-04) - PSC02
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confirmation-statement-with-updates (2017-07-18) - CS01
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appoint-person-director-company-with-name-date (2017-05-08) - AP01
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-15) - AD01
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change-person-director-company-with-change-date (2017-01-05) - CH01
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change-person-secretary-company-with-change-date (2017-01-04) - CH03
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-31) - CH01
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change-person-secretary-company-with-change-date (2016-07-23) - CH03
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-19) - AP03
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accounts-with-accounts-type-full (2015-10-13) - AA
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termination-secretary-company-with-name-termination-date (2015-10-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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termination-director-company-with-name (2014-05-14) - TM01
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appoint-person-director-company-with-name (2014-05-14) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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termination-director-company-with-name (2013-05-30) - TM01
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appoint-person-director-company-with-name (2013-05-31) - AP01
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accounts-with-accounts-type-full (2013-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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termination-director-company-with-name (2011-11-22) - TM01
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accounts-with-accounts-type-full (2011-08-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-full (2010-07-15) - AA
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resolution (2010-07-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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statement-of-companys-objects (2010-07-07) - CC04
keyboard_arrow_right 2009
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legacy (2009-02-11) - 363a
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accounts-with-accounts-type-full (2009-10-27) - AA
keyboard_arrow_right 2008
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miscellaneous (2008-12-05) - MISC
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legacy (2008-01-11) - 363a
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resolution (2008-01-15) - RESOLUTIONS
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legacy (2008-01-15) - 123
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accounts-with-accounts-type-full (2008-04-23) - AA
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legacy (2008-07-10) - 288b
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legacy (2008-07-10) - 288a
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legacy (2008-10-30) - 288c
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miscellaneous (2008-12-12) - MISC
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-05) - AA
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legacy (2006-02-20) - 363s
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-12-22) - 363a
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legacy (2006-12-22) - 287
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legacy (2006-12-22) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-07) - 288c
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legacy (2005-11-09) - 244
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legacy (2005-01-18) - 363s
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legacy (2005-12-08) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-19) - AA
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legacy (2004-07-15) - 288c
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legacy (2004-01-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-16) - 288a
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legacy (2003-04-14) - 288b
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legacy (2003-02-27) - 288c
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legacy (2003-02-06) - 363s
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accounts-with-accounts-type-dormant (2003-11-14) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-10) - AUD
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legacy (2002-01-02) - 288b
keyboard_arrow_right 2001
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incorporation-company (2001-12-20) - NEWINC