SHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street, London

Company number: 04715037, Company type: Private limited Company, Incorporated: 28 March 2003
Registered office address
27-28 Eastcastle Street, London, W1W 8DH
Company status: Active
Rates: 0
 
Positive votes: 0     Negative votes: 0

Accounts

Next accounts made up to 30 April 2018 due by 31 January 2019 Last accounts made up to 30 April 2017

Confirmation statement

Next statement date 28 March 2018 due by 11 April 2018 Last statement dated 28 March 2017

Files related to SHARE REGISTRARS LIMITED

Date
Type
Description 
28 Mar 2003
NEWINC
IncorporationSHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #1
11 Apr 2003
225
Accounting reference date extended from 31/03/04 to 30/04/04SHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #2
11 Apr 2003
288a
New director appointedSHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #3
11 Apr 2003
288b
Director resignedSHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #4
31 Mar 2004
363a
Return made up to 28/03/04; full list of membersSHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #5
23 Apr 2004
288a
New director appointedSHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #6
10 Sep 2004
AA
Total exemption full accounts made up to 30 April 2004SHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #7
25 May 2005
363a
Return made up to 28/03/05; full list of membersSHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #8
25 Jul 2005
AA
Total exemption full accounts made up to 30 April 2005SHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #9
24 Aug 2005
287
Registered office changed on 24/08/05 from: 22 melton street london NW1 2BWSHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #10
31 Mar 2006
363a
Return made up to 28/03/06; full list of membersSHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #11
19 May 2006
RESOLUTIONS
Resolutions
  • Resolution of increasing authorised share capital
SHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #12
19 May 2006
123
Nc inc already adjusted 11/05/06SHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #13
19 May 2006
88(2)R
Ad 11/05/06--------- £ si 89@1=89 £ ic 1/90SHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #14
19 May 2006
88(2)R
Ad 11/05/06--------- £ si 10@1=10 £ ic 90/100SHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #15
31 May 2006
88(2)R
Ad 11/05/06--------- £ si 89@1=89 £ ic 100/189SHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #16
31 May 2006
88(2)R
Ad 11/05/06--------- £ si 10@1=10 £ ic 189/199SHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #17
03 Aug 2006
AA
Total exemption small company accounts made up to 30 April 2006SHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #18
03 Aug 2006
287
Registered office changed on 03/08/06 from: 90 gloucester place london W1U 6EHSHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #19
07 Aug 2006
287
Registered office changed on 07/08/06 from: 27-28 eastcastle street london W1W 8DHSHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #20
10 Apr 2007
363a
Return made up to 28/03/07; full list of membersSHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #21
11 Sep 2007
AA
Total exemption full accounts made up to 30 April 2007SHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #22
01 Apr 2008
363a
Return made up to 28/03/08; full list of membersSHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #23
21 Nov 2008
AA
Total exemption full accounts made up to 30 April 2008SHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #24
30 Mar 2009
363a
Return made up to 28/03/09; full list of membersSHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #25
01 Sep 2009
AA
Total exemption full accounts made up to 30 April 2009SHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #26
19 Oct 2009
CH01
Director's details changed for John Cyril Stuttaford on 1 October 2009SHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #27
29 Mar 2010
CH01
Director's details changed for Peter James Ronayne on 1 October 2009SHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #28
29 Mar 2010
AR01
Annual return made up to 28 March 2010 with full list of shareholdersSHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #29
13 Aug 2010
CH04
Secretary's details changed for Cargil Management Services Limited on 10 August 2010SHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #30
27 Sep 2010
AA
Total exemption small company accounts made up to 30 April 2010SHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #31
28 Mar 2011
AR01
Annual return made up to 28 March 2011 with full list of shareholdersSHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #32
23 Sep 2011
AA
Total exemption full accounts made up to 30 April 2011SHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #33
29 Mar 2012
AR01
Annual return made up to 28 March 2012 with full list of shareholdersSHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #34
02 Oct 2012
AA
Total exemption full accounts made up to 30 April 2012SHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #35
04 Apr 2013
AR01
Annual return made up to 28 March 2013 with full list of shareholdersSHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #36
29 Nov 2013
AA
Total exemption full accounts made up to 30 April 2013SHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #37
14 May 2014
AR01
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
SHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #38
03 Sep 2014
AA
Total exemption full accounts made up to 30 April 2014SHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #39
30 Mar 2015
AR01
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
SHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #40
27 Nov 2015
AA
Total exemption full accounts made up to 30 April 2015SHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #41
29 Mar 2016
AR01
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
SHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #42
28 Jun 2016
AP01
Appointment of Mrs Philippa Anne Keith as a director on 28 June 2016SHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #43
29 Sep 2016
AA
Total exemption full accounts made up to 30 April 2016SHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #44
31 Mar 2017
CS01
Confirmation statement made on 28 March 2017 with updatesSHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #45
16 Jun 2017
AA
Total exemption full accounts made up to 30 April 2017SHARE REGISTRARS LIMITED - 04715037 - 27-28 Eastcastle Street,  London file #46

People associated with SHARE REGISTRARS LIMITED

Name - Birth Date
Role
Appointed
Resigned
Address

Secretary
28 Mar 2003
ACTIVE
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director (Chartered Secretary)
28 Jun 2016
ACTIVE
27-28 Eastcastle Street, London, W1W 8DH

Director (Share Registrar)
6 Apr 2004
ACTIVE
27-28 Eastcastle Street, London, W1W 8DH

Director (Chartered Secretary)
28 Mar 2003
ACTIVE
27-28 Eastcastle Street, London, W1W 8DH

Director
28 Mar 2003
28 Mar 2003
22 Melton Street, London, NW1 2BW

Previous names of SHARE REGISTRARS LIMITED

This company didn't changed its name.

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