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SHARD MERCHANT CAPITAL LIMITED

Company number 10070619

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
20 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
16 May 2022	CH01	Director's details changed for Mr Toby John Dawson Raincock on 13 May 2022	View PDF Director's details changed for Mr Toby John Dawson Raincock on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CH01	Director's details changed for Mr Toby John Dawson Raincock on 13 May 2022	View PDF Director's details changed for Mr Toby John Dawson Raincock on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	CH01	Director's details changed for Mr James William Edward Lewis on 13 May 2022	View PDF Director's details changed for Mr James William Edward Lewis on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AD01	Registered office address changed from 23rd Floor 20 Fenchurch Street London EC3M 3BY United Kingdom to 36-38 Cornhill London EC3V 3NG on 13 May 2022	View PDF Registered office address changed from 23rd Floor 20 Fenchurch Street London EC3M 3BY United Kingdom to 36-38 Cornhill London EC3V 3NG on 13 May 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
19 Apr 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
01 Apr 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
29 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AP03	Appointment of Mr. Andrew Anthony Stylianou as a secretary on 29 March 2019	View PDF Appointment of Mr. Andrew Anthony Stylianou as a secretary on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	TM02	Termination of appointment of Mark Wickham Steed as a secretary on 29 March 2019	View PDF Termination of appointment of Mark Wickham Steed as a secretary on 29 March 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
20 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
14 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
23 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-18 GBP 100	View PDF Incorporation Statement of capital on 2016-03-18 GBP 100 - link opens in a new window - 29 pages (29 pages)

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SHARD MERCHANT CAPITAL LIMITED

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