SH EURO FINANCE PLC
| Status | ACTIVE |
| Company No. | 11965582 |
| Category | Private Limited Company |
| Incorporated | 26 Apr 2019 |
| Age | 5 years, 1 month, 24 days |
| Jurisdiction | England Wales |
SUMMARY
SH EURO FINANCE PLC is an active private limited company with number 11965582. It was incorporated 5 years, 1 month, 24 days ago, on 26 April 2019. The company address is The Halo Building The Halo Building, London, WC1H 9AX, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 18 Jan 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-01
Documents
Termination director company with name termination date
Date: 30 May 2023
Action Date: 29 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-29
Officer name: Tariq Charles Anthony Husain
Documents
Appoint person secretary company with name date
Date: 03 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-05-02
Officer name: Nicholas Read
Documents
Appoint person director company with name date
Date: 03 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brian Madden
Appointment date: 2023-05-02
Documents
Termination secretary company with name termination date
Date: 03 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-05-02
Officer name: David Anthony Byrne
Documents
Confirmation statement with no updates
Date: 21 Apr 2023
Action Date: 21 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-21
Documents
Accounts with accounts type full
Date: 22 Dec 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 22 Apr 2022
Action Date: 21 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-21
Documents
Accounts with accounts type full
Date: 18 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 04 May 2021
Action Date: 21 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-21
Documents
Accounts with accounts type full
Date: 05 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Resolution
Date: 12 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Jun 2020
Action Date: 01 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-01
Capital : 149,922 EUR
Documents
Termination director company with name termination date
Date: 29 May 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Annette Joan Wilkinson
Termination date: 2020-05-29
Documents
Appoint person director company with name date
Date: 29 May 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-29
Officer name: Tariq Charles Anthony Husain
Documents
Confirmation statement with updates
Date: 01 May 2020
Action Date: 21 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-21
Documents
Resolution
Date: 17 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Jun 2019
Action Date: 21 May 2019
Category: Capital
Type: SH01
Capital : 57,100 EUR
Date: 2019-05-21
Documents
Appoint person director company with name date
Date: 04 Jun 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Annette Joan Wilkinson
Appointment date: 2019-05-30
Documents
Appoint person secretary company with name date
Date: 04 Jun 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Anthony Byrne
Appointment date: 2019-05-30
Documents
Termination director company with name termination date
Date: 04 Jun 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-28
Officer name: Thomas George Timothy Amies
Documents
Termination secretary company with name termination date
Date: 04 Jun 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-05-28
Officer name: Thomas George Timothy Amies
Documents
Change account reference date company current extended
Date: 28 May 2019
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
New date: 2020-06-30
Made up date: 2020-04-30
Documents
Certificate re registration private to public limited company
Date: 23 May 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Re registration memorandum articles
Date: 23 May 2019
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 23 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration private to public company appoint secretary
Date: 23 May 2019
Category: Change-of-name
Type: RR01
Documents
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