• UK
  • SH EURO FINANCE PLC - The Halo Building, 1 Mabledon Place, London, WC1H 9AX, United Kingdom

Company Information

Company registration number
11965582
Company Status
LIVE
Country
United Kingdom
Registered Address
The Halo Building
1 Mabledon Place
London
WC1H 9AX
United Kingdom
The Halo Building, 1 Mabledon Place, London, WC1H 9AX, United Kingdom UK

Management

Managing Directors
BYRNE, David Anthony
WILKS, Christopher David
MADDEN, Brian
Company secretaries
READ, Nicholas

Company Details

Type of Business
plc
Incorporated
2019-04-26
Age Of Company
2019-04-26 5 years
SIC/NACE
64999

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SH EURO FINANCE LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-06-30
Annual Return
Due Date: 2024-09-15
Last Date: 2023-09-01

SH EURO FINANCE PLC Company Description

SH EURO FINANCE PLC is a plc registered in United Kingdom with the Company reg no 11965582. Its current trading status is "live". It was registered 2019-04-26. It was previously called SH EURO FINANCE LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at The Halo Building .
More information

Get SH EURO FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sh Euro Finance Plc - The Halo Building, 1 Mabledon Place, London, WC1H 9AX, United Kingdom

2019-04-26 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for SH EURO FINANCE PLC as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-09-01) - CS01

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  • termination-director-company-with-name-termination-date (2023-05-30) - TM01

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  • appoint-person-secretary-company-with-name-date (2023-05-03) - AP03

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  • confirmation-statement-with-no-updates (2023-04-21) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-05-03) - TM02

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  • appoint-person-director-company-with-name-date (2023-05-03) - AP01

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  • accounts-with-accounts-type-full (2022-02-18) - AA

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  • confirmation-statement-with-no-updates (2022-04-22) - CS01

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  • accounts-with-accounts-type-full (2022-12-22) - AA

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  • accounts-with-accounts-type-full (2021-03-05) - AA

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  • confirmation-statement-with-updates (2021-05-04) - CS01

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  • appoint-person-director-company-with-name-date (2020-05-29) - AP01

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  • confirmation-statement-with-updates (2020-05-01) - CS01

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  • capital-allotment-shares (2020-06-08) - SH01

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  • termination-director-company-with-name-termination-date (2020-05-29) - TM01

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  • resolution (2020-06-12) - RESOLUTIONS

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  • capital-allotment-shares (2019-06-07) - SH01

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  • appoint-person-director-company-with-name-date (2019-06-04) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-06-04) - AP03

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  • termination-director-company-with-name-termination-date (2019-06-04) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-06-04) - TM02

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  • change-account-reference-date-company-current-extended (2019-05-28) - AA01

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  • auditors-statement (2019-05-23) - AUDS

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  • accounts-balance-sheet (2019-05-23) - BS

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  • certificate-re-registration-private-to-public-limited-company (2019-05-23) - CERT5

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  • resolution (2019-05-23) - RESOLUTIONS

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  • re-registration-memorandum-articles (2019-05-23) - MAR

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  • reregistration-private-to-public-company-appoint-secretary (2019-05-23) - RR01

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  • resolution (2019-12-17) - RESOLUTIONS

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  • auditors-report (2019-05-23) - AUDR

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  • incorporation-company (2019-04-26) - NEWINC

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