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SHARE REGISTRARS LIMITED - 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 04715037
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27-28 Eastcastle Street
- London
- W1W 8DH 27-28 Eastcastle Street, London, W1W 8DH UK
Management
- Managing Directors
- KEITH, Philippa Anne
- RONAYNE, Peter James
- STUTTAFORD, John Cyril
- ARMOUR, Douglas William
- Company secretaries
- CARGIL MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-28
- Age Of Company 2003-03-28 21 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Peter James Ronayne
- Mr John Cyril Stuttaford
- Mrs Philippa Anne Keith
- Peter James Ronayne
- Msp Secretaries Limited
- Msp Corporate Services Limited
- Msp Corporate Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800LVRD7K7SGP3P88
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Annual Return
- Due Date: 2022-04-11
- Last Date: 2021-03-28
✓
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SHARE REGISTRARS LIMITED Company Description
- SHARE REGISTRARS LIMITED is a ltd registered in United Kingdom with the Company reg no 04715037. Its current trading status is "live". It was registered 2003-03-28. It has declared SIC or NACE codes as "96090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-04-30.It can be contacted at 27-28 Eastcastle Street .
Get SHARE REGISTRARS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Share Registrars Limited - 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
- 2003-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04715037#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04715037#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04715037#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-04) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-16) - AA
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confirmation-statement-with-updates (2019-03-28) - CS01
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change-to-a-person-with-significant-control (2019-03-26) - PSC04
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notification-of-a-person-with-significant-control (2019-03-26) - PSC01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-02) - AA
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confirmation-statement-with-updates (2018-04-10) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-16) - AA
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confirmation-statement-with-updates (2017-03-31) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-11-27) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-09-23) - AA
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-08-13) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA
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change-person-director-company-with-change-date (2010-03-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-09-01) - AA
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legacy (2009-03-30) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-21) - AA
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legacy (2008-04-01) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-09-11) - AA
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legacy (2007-04-10) - 363a
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keyboard_arrow_right 2006
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legacy (2006-05-19) - 123
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legacy (2006-03-31) - 363a
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resolution (2006-05-19) - RESOLUTIONS
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legacy (2006-05-19) - 88(2)R
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legacy (2006-05-31) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-08-03) - AA
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legacy (2006-08-03) - 287
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legacy (2006-08-07) - 287
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keyboard_arrow_right 2005
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legacy (2005-08-24) - 287
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accounts-with-accounts-type-total-exemption-full (2005-07-25) - AA
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legacy (2005-05-25) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-09-10) - AA
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legacy (2004-04-23) - 288a
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legacy (2004-03-31) - 363a
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keyboard_arrow_right 2003
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legacy (2003-04-11) - 288b
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incorporation-company (2003-03-28) - NEWINC
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legacy (2003-04-11) - 225
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legacy (2003-04-11) - 288a
