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SHIRES INCOME PLC - 280 Bishopsgate, London, EC2M 4AG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00386561
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 280 Bishopsgate
- London
- EC2M 4AG
- England 280 Bishopsgate, London, EC2M 4AG, England UK
Management
- Geschäftsführung
- ARCHIBALD, Robin
- TALBUT, Robert Edwin
- SINCLAIR, Helen Rachelle
- PEARCE, Jane Elizabeth
- WHITE, Simon Richard Tore
- Prokuristen
- ABRDN HOLDINGS LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 28.03.1929
- Alter der Firma 1929-03-28 95 Jahre
- SIC/NACE
- 64301
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHIRES INVESTMENT P.L.C.
- Rechtsträger-Kennung (LEI)
- 549300HVCIHNQNZAYA89
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-07-14
- Letzte Einreichung: 2023-06-30
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SHIRES INCOME PLC Firmenbeschreibung
- SHIRES INCOME PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 00386561. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.03.1929 registriert. SHIRES INCOME PLC hat Ihre Tätigkeit zuvor unter dem Namen SHIRES INVESTMENT P.L.C. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64301" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über 280 Bishopsgate erreicht werden.
Jetzt sichern SHIRES INCOME PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shires Income Plc - 280 Bishopsgate, London, EC2M 4AG, England, Grossbritannien
- 1929-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-11) - SH01
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-group (2023-07-21) - AA
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resolution (2023-07-21) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2023-09-21) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-10-04) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-10-23) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-11-01) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-11-09) - SH03
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confirmation-statement-with-updates (2023-07-04) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2023-11-28) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-12-08) - SH03
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resolution (2023-12-10) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2023-12-20) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-11-17) - SH03
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-01) - AP01
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accounts-with-accounts-type-full (2022-07-18) - AA
-
resolution (2022-07-19) - RESOLUTIONS
-
capital-allotment-shares (2022-07-19) - SH01
-
capital-allotment-shares (2022-08-16) - SH01
-
confirmation-statement-with-updates (2022-07-06) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-05) - AD01
-
change-corporate-secretary-company-with-change-date (2022-12-05) - CH04
-
change-sail-address-company-with-old-address-new-address (2022-11-16) - AD02
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termination-director-company-with-name-termination-date (2022-07-06) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-30) - CS01
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accounts-with-accounts-type-full (2021-07-26) - AA
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resolution (2021-07-28) - RESOLUTIONS
-
memorandum-articles (2021-07-28) - MA
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capital-allotment-shares (2021-07-28) - SH01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-01-14) - SH01
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capital-allotment-shares (2020-01-17) - SH01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
-
capital-allotment-shares (2020-03-30) - SH01
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confirmation-statement-with-updates (2020-07-01) - CS01
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termination-director-company-with-name-termination-date (2020-07-17) - TM01
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capital-allotment-shares (2020-07-23) - SH01
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notification-of-a-person-with-significant-control-statement (2020-07-28) - PSC08
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accounts-with-accounts-type-full (2020-07-31) - AA
-
memorandum-articles (2020-08-10) - MA
-
resolution (2020-08-12) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-05) - SH01
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accounts-with-accounts-type-full (2019-08-13) - AA
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resolution (2019-08-07) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-07-02) - CS01
-
capital-allotment-shares (2019-06-14) - SH01
-
capital-allotment-shares (2019-06-13) - SH01
-
capital-allotment-shares (2019-03-25) - SH01
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legacy (2019-01-14) - RP04CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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accounts-with-accounts-type-full (2018-08-08) - AA
-
resolution (2018-07-26) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-06) - AA
-
resolution (2017-07-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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confirmation-statement-with-no-updates (2017-07-05) - CS01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-11) - CS01
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auditors-resignation-company (2016-07-29) - AUD
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resolution (2016-07-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-07-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-07-02) - AR01
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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accounts-with-accounts-type-full (2015-06-22) - AA
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
-
resolution (2015-07-21) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-30) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-07-01) - AR01
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auditors-resignation-company (2014-06-16) - AUD
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resolution (2014-07-14) - RESOLUTIONS
keyboard_arrow_right 2013
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resolution (2013-07-17) - RESOLUTIONS
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termination-director-company-with-name (2013-07-12) - TM01
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accounts-with-accounts-type-full (2013-07-04) - AA
-
annual-return-company-with-made-up-date-no-member-list (2013-07-04) - AR01
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appoint-person-director-company-with-name (2013-01-04) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-10) - CH01
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capital-allotment-shares (2012-10-11) - SH01
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resolution (2012-08-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-07-10) - AR01
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change-corporate-secretary-company-with-change-date (2012-07-10) - CH04
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accounts-with-accounts-type-group (2012-06-22) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-15) - AA
-
resolution (2011-07-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
keyboard_arrow_right 2010
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memorandum-articles (2010-08-13) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-02) - CH04
-
accounts-with-accounts-type-group (2010-07-30) - AA
-
resolution (2010-07-27) - RESOLUTIONS
-
legacy (2010-04-07) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-29) - AA
-
legacy (2009-07-23) - 363a
-
legacy (2009-01-23) - 353a
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change-sail-address-company (2009-10-22) - AD02
-
legacy (2009-01-06) - 288b
-
move-registers-to-sail-company (2009-10-22) - AD03
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-registered-office-address-company-with-date-old-address (2009-12-02) - AD01
keyboard_arrow_right 2008
-
legacy (2008-06-11) - 288a
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memorandum-articles (2008-07-14) - MEM/ARTS
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legacy (2008-07-11) - 288b
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accounts-with-accounts-type-group (2008-07-16) - AA
-
resolution (2008-07-09) - RESOLUTIONS
-
legacy (2008-08-06) - 288a
-
legacy (2008-08-21) - 363s
-
legacy (2008-08-06) - 288b
keyboard_arrow_right 2007
-
legacy (2007-11-28) - 287
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accounts-with-accounts-type-group (2007-09-05) - AA
-
legacy (2007-07-30) - 363s
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resolution (2007-07-23) - RESOLUTIONS
-
legacy (2007-03-15) - 288a
keyboard_arrow_right 2006
-
legacy (2006-07-17) - 288b
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resolution (2006-07-20) - RESOLUTIONS
-
legacy (2006-08-08) - 363s
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legacy (2006-10-31) - 88(2)R
-
accounts-with-accounts-type-group (2006-10-26) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-25) - AA
-
resolution (2005-07-21) - RESOLUTIONS
-
legacy (2005-07-12) - 363s
keyboard_arrow_right 2004
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resolution (2004-07-06) - RESOLUTIONS
-
legacy (2004-02-26) - 288a
-
accounts-with-accounts-type-group (2004-10-20) - AA
-
legacy (2004-07-26) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-06) - 403a
-
legacy (2003-07-04) - 288b
-
resolution (2003-07-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-07-30) - AA
-
legacy (2003-08-14) - 288b
-
legacy (2003-10-13) - 288a
-
legacy (2003-08-08) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-22) - 363s
-
resolution (2002-07-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-07-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-17) - 363s
-
legacy (2001-07-28) - 288a
-
legacy (2001-11-02) - 88(2)R
-
resolution (2001-07-13) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-07-13) - AA
keyboard_arrow_right 2000
-
resolution (2000-07-20) - RESOLUTIONS
-
legacy (2000-07-20) - 363s
-
legacy (2000-03-22) - 288a
-
resolution (2000-02-07) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-07-05) - AA
keyboard_arrow_right 1999
-
legacy (1999-07-28) - 363s
-
accounts-with-accounts-type-full-group (1999-07-29) - AA
-
legacy (1999-12-20) - 397
-
legacy (1999-04-22) - 88(3)
-
legacy (1999-04-22) - 88(2)R
-
legacy (1999-07-05) - 88(2)R
-
legacy (1999-07-27) - 353a
keyboard_arrow_right 1998
-
legacy (1998-08-07) - 363s
-
resolution (1998-07-29) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-07-01) - AA
-
legacy (1998-05-22) - 88(2)R
-
legacy (1998-05-06) - 88(3)
-
accounts-with-accounts-type-interim (1998-03-12) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-interim (1997-04-23) - AA
-
resolution (1997-12-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-08-26) - AA
-
legacy (1997-07-23) - 363s
-
legacy (1997-07-10) - 288b
-
legacy (1997-04-27) - 88(3)
-
legacy (1997-04-27) - 88(2)O
-
legacy (1997-04-21) - 88(2)P
keyboard_arrow_right 1996
-
legacy (1996-02-14) - 288
-
accounts-with-accounts-type-interim (1996-02-20) - AA
-
legacy (1996-04-30) - 88(2)P
-
legacy (1996-05-31) - 88(2)O
-
legacy (1996-05-31) - 88(3)
-
resolution (1996-06-26) - RESOLUTIONS
-
legacy (1996-08-14) - 363s
-
accounts-with-accounts-type-full-group (1996-08-14) - AA
-
resolution (1996-12-12) - RESOLUTIONS
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certificate-change-of-name-company (1996-06-26) - CERTNM
keyboard_arrow_right 1995
-
legacy (1995-01-09) - 88(2)R
-
legacy (1995-02-04) - 88(2)R
-
legacy (1995-03-02) - 88(2)R
-
accounts-with-accounts-type-interim (1995-03-03) - AA
-
legacy (1995-05-11) - 88(2)O
-
legacy (1995-05-11) - 88(3)
-
legacy (1995-04-24) - 88(2)P
-
legacy (1995-07-20) - 363s
-
accounts-with-accounts-type-full-group (1995-08-22) - AA
-
legacy (1995-10-03) - 88(2)R
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-12) - 288
keyboard_arrow_right 1994
-
legacy (1994-06-27) - 288
-
accounts-with-accounts-type-interim (1994-03-14) - AA
-
legacy (1994-04-21) - 88(2)P
-
legacy (1994-04-25) - 88(2)R
-
legacy (1994-06-17) - 88(2)O
-
legacy (1994-06-17) - 88(3)
-
accounts-with-accounts-type-full-group (1994-06-27) - AA
-
legacy (1994-10-04) - 88(2)R
-
legacy (1994-08-09) - 88(2)R
-
legacy (1994-09-14) - 88(2)R
-
legacy (1994-07-27) - 363s
-
legacy (1994-11-03) - 88(2)R
-
legacy (1994-12-07) - 88(2)R
keyboard_arrow_right 1993
-
accounts-with-accounts-type-interim (1993-03-08) - AA
-
legacy (1993-05-28) - 88(2)P
-
legacy (1993-06-16) - 88(2)O
-
legacy (1993-06-16) - 88(3)
-
legacy (1993-07-23) - 363s
-
accounts-with-accounts-type-full-group (1993-07-23) - AA
-
legacy (1993-10-26) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-02-17) - 88(2)R
-
accounts-with-accounts-type-interim (1992-03-06) - AA
-
legacy (1992-04-22) - 88(2)R
-
legacy (1992-08-05) - 363s
-
legacy (1992-10-27) - 88(2)R
-
legacy (1992-08-19) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-08-05) - AA
keyboard_arrow_right 1991
-
resolution (1991-07-09) - RESOLUTIONS
-
accounts-with-accounts-type-interim (1991-05-21) - AA
-
legacy (1991-05-31) - 88(2)P
-
legacy (1991-07-12) - 88(3)
-
legacy (1991-07-12) - 88(2)O
-
legacy (1991-08-05) - 363b
-
accounts-with-accounts-type-full-group (1991-08-28) - AA
-
legacy (1991-10-09) - 88(2)R
-
legacy (1991-10-16) - 88(2)R
-
legacy (1991-11-14) - 88(2)R
-
legacy (1991-12-11) - 88(2)R
keyboard_arrow_right 1990
-
resolution (1990-02-21) - RESOLUTIONS
-
memorandum-articles (1990-03-16) - MEM/ARTS
-
legacy (1990-05-21) - 88(2)R
-
legacy (1990-03-16) - 395
-
legacy (1990-08-07) - 363
-
legacy (1990-11-09) - 88(2)R
-
accounts-with-accounts-type-full (1990-06-07) - AA
keyboard_arrow_right 1989
-
legacy (1989-11-06) - PUC3O
-
legacy (1989-05-03) - 288
-
legacy (1989-05-23) - PUC 3
-
legacy (1989-06-05) - 88(3)
-
legacy (1989-06-21) - 288
-
accounts-with-accounts-type-full-group (1989-08-07) - AA
-
legacy (1989-08-07) - 363
-
legacy (1989-11-06) - 88(3)
-
legacy (1989-11-07) - 88(2)R
-
legacy (1989-12-07) - 353
keyboard_arrow_right 1988
-
resolution (1988-07-04) - RESOLUTIONS
-
accounts-with-made-up-date (1988-03-22) - AA
-
legacy (1988-04-07) - 288
-
legacy (1988-08-02) - 363
-
legacy (1988-07-18) - PUC 3
-
accounts-with-accounts-type-full (1988-10-13) - AA
-
legacy (1988-10-25) - PUC 2
-
legacy (1988-10-28) - 88(3)
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-11-25) - AA
-
legacy (1987-11-19) - PUC 2
-
legacy (1987-10-26) - 288
-
legacy (1987-10-26) - 287
-
legacy (1987-10-05) - 363
-
accounts-with-accounts-type-full-group (1987-10-05) - AA
-
legacy (1987-05-11) - 288
-
legacy (1987-01-24) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-08-19) - 288
-
accounts-with-accounts-type-group (1986-08-27) - AA
-
legacy (1986-08-27) - 363
-
legacy (1986-12-04) - PUC(U)
keyboard_arrow_right 1985
-
accounts-with-accounts-type-full (1985-09-05) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-07-27) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-08-23) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-09-15) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-09-11) - AA
-
accounts-with-made-up-date (1981-07-25) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-09-19) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-07-31) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-09-12) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-07-16) - AA
-
accounts-with-made-up-date (1976-07-15) - AA
-
accounts-with-made-up-date (1976-10-06) - AA
keyboard_arrow_right 1929
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incorporation-company (1929-03-28) - NEWINC
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miscellaneous (1929-03-28) - MISC