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SHIRE GLOBAL FINANCE - 1 Kingdom Street, London, W2 6BD, United Kingdom
Company Information
- Company registration number
- 05418960
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kingdom Street
- London
- W2 6BD
- United Kingdom 1 Kingdom Street, London, W2 6BD, United Kingdom UK
Management
- Managing Directors
- SHIRAHATA, Kentaro
- PAGE, Marc Stuart
- Company secretaries
- TAKEDA CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2005-04-08
- Age Of Company 2005-04-08 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Shire Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHIRE GLOBAL FINANCE
- Legal Entity Identifier (LEI)
- 549300QSI5GTRODV6N33
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-07-12
- Last Date: 2020-06-28
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SHIRE GLOBAL FINANCE Company Description
- SHIRE GLOBAL FINANCE is a private-unlimited registered in United Kingdom with the Company reg no 05418960. Its current trading status is "live". It was registered 2005-04-08. It was previously called SHIRE GLOBAL FINANCE . It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 1 Kingdom Street .
Get SHIRE GLOBAL FINANCE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shire Global Finance - 1 Kingdom Street, London, W2 6BD, United Kingdom
- 2005-04-08
- 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 2021
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accounts-with-accounts-type-full (2021-04-17) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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change-corporate-secretary-company-with-change-date (2020-04-28) - CH04
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change-account-reference-date-company-current-shortened (2020-03-04) - AA01
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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accounts-with-accounts-type-full (2020-12-20) - AA
keyboard_arrow_right 2019
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auditors-resignation-company (2019-12-05) - AUD
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-03-19) - AP04
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termination-secretary-company-with-name-termination-date (2018-03-13) - TM02
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appoint-person-director-company-with-name-date (2018-03-13) - AP01
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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accounts-with-accounts-type-full (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-04) - CH01
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change-person-director-company-with-change-date (2017-01-05) - CH01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
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change-person-director-company-with-change-date (2017-06-02) - CH01
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change-person-secretary-company-with-change-date (2017-01-04) - CH03
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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notification-of-a-person-with-significant-control (2017-07-02) - PSC02
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confirmation-statement-with-no-updates (2017-07-02) - CS01
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accounts-with-accounts-type-full (2017-10-10) - AA
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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appoint-person-secretary-company-with-name-date (2016-03-21) - AP03
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termination-director-company-with-name-termination-date (2016-03-21) - TM01
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-26) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-11-25) - TM01
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change-person-secretary-company-with-change-date (2016-07-23) - CH03
keyboard_arrow_right 2015
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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
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-25) - AP01
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termination-director-company-with-name (2014-02-28) - TM01
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termination-director-company-with-name (2014-03-03) - TM01
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appoint-person-director-company-with-name (2014-03-31) - AP01
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termination-director-company-with-name (2014-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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change-person-director-company-with-change-date (2014-08-19) - CH01
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accounts-with-accounts-type-full (2014-10-06) - AA
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change-person-director-company-with-change-date (2014-11-19) - CH01
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appoint-person-director-company-with-name (2014-05-21) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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appoint-person-director-company-with-name (2013-05-30) - AP01
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termination-director-company-with-name (2013-05-30) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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accounts-with-accounts-type-full (2011-09-14) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-15) - AA
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resolution (2010-05-11) - RESOLUTIONS
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statement-of-companys-objects (2010-05-11) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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change-person-director-company-with-change-date (2010-04-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-15) - 288b
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legacy (2009-07-16) - 288a
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legacy (2009-04-14) - 363a
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accounts-with-accounts-type-full (2009-10-23) - AA
keyboard_arrow_right 2008
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legacy (2008-06-13) - 49(1)
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legacy (2008-04-09) - 363a
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accounts-with-accounts-type-full (2008-04-23) - AA
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certificate-re-registration-limited-to-unlimited (2008-06-13) - CERT3
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re-registration-memorandum-articles (2008-06-13) - MAR
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legacy (2008-06-13) - 49(8)(b)
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legacy (2008-06-13) - 49(8)(a)
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miscellaneous (2008-07-03) - MISC
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legacy (2008-07-09) - 288b
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legacy (2008-07-09) - 288a
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miscellaneous (2008-07-29) - MISC
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legacy (2008-08-06) - 288a
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legacy (2008-10-30) - 288c
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memorandum-articles (2008-07-04) - MEM/ARTS
keyboard_arrow_right 2007
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resolution (2007-07-02) - RESOLUTIONS
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legacy (2007-04-05) - 288c
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legacy (2007-04-17) - 363a
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legacy (2007-07-02) - 288a
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legacy (2007-07-03) - 288a
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legacy (2007-07-02) - 88(2)R
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legacy (2007-07-10) - 288b
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-07-02) - 123
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-06-26) - 363s
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legacy (2006-06-01) - 288b
keyboard_arrow_right 2005
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resolution (2005-04-21) - RESOLUTIONS
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legacy (2005-04-18) - 288a
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legacy (2005-04-18) - 288b
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legacy (2005-04-22) - 288a
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certificate-change-of-name-company (2005-04-15) - CERTNM
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legacy (2005-04-22) - 287
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legacy (2005-04-22) - 288b
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legacy (2005-04-22) - 225
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memorandum-articles (2005-04-22) - MEM/ARTS
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legacy (2005-04-22) - 88(2)R
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memorandum-articles (2005-06-17) - MEM/ARTS
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legacy (2005-12-07) - 288c
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legacy (2005-12-08) - 288c
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incorporation-company (2005-04-08) - NEWINC