Shore Capital Stockbrokers Limited

Company Name	Shore Capital Stockbrokers Limited
Company Status	Active
Company Number	01850105
Category	Private Limited Company
Incorporation Date	21 September 1984(39 years, 7 months ago)
Previous Names	Merevale Limited and Puma Securities Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Secretary Name	Mr Michael Laurent Van Messel
Nationality	British
Status	Current
Appointed	23 December 1996(12 years, 3 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Director Name	Mr Simon Peter Fine
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 November 2002(18 years, 1 month after company formation)
Appointment Duration	21 years, 5 months
Role	Stockbroker
Country of Residence	England
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Director Name	Mr Clive William Black
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(18 years, 9 months after company formation)
Appointment Duration	20 years, 10 months
Role	Stockbroker
Country of Residence	England
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Director Name	Malachy Joseph Patrick McEntyre
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	20 April 2018(33 years, 7 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Director Name	Mr Pedro Sergio Bastos Pinto
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(38 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Compliance Officer
Country of Residence	England
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Director Name	Caitlin Tara Malloy Cumming
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(38 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Group General Counsel
Country of Residence	England
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Director Name	Mr Frederick Johannes Calitz
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British,South Africa
Status	Current
Appointed	17 January 2023(38 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Director Name	Mr Kenneth John Harrison
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 1992)
Role	Office Manager
Correspondence Address	The Bungalow 3 Wallis Close Wilmington Dartford Kent DA2 7BE

Director Name	Mr Graham Barry Shore
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(6 years, 6 months after company formation)
Appointment Duration	20 years, 3 months (resigned 01 July 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Director Name	Mr Howard Paul Shore
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(6 years, 6 months after company formation)
Appointment Duration	26 years (resigned 03 April 2017)
Role	Dealer In Securities
Country of Residence	United Kingdom
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Secretary Name	Mr Kenneth John Harrison
Nationality	British
Status	Resigned
Appointed	01 April 1991(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 September 1993)
Role	Company Director
Correspondence Address	The Bungalow 3 Wallis Close Wilmington Dartford Kent DA2 7BE

Secretary Name	Graham Crispin Carter
Nationality	British
Status	Resigned
Appointed	30 June 1993(8 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 December 1996)
Role	Administration Manager
Correspondence Address	12 Falconers Park Sawbridgeworth Hertfordshire CM21 0AU

Director Name	Graham Crispin Carter
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(8 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 December 1996)
Role	Administration Director
Correspondence Address	12 Falconers Park Sawbridgeworth Hertfordshire CM21 0AU

Director Name	Simon Mark Mathias
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(10 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 September 2002)
Role	Stockbroker
Correspondence Address	Southcroft Yester Park Chislehurst Kent BR7 5DG

Director Name	Rupert Mark Armitage
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(10 years, 7 months after company formation)
Appointment Duration	20 years, 4 months (resigned 11 September 2015)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	11 Crafton Near Mentmonre Leighton Buzzard LU7 0QL

Director Name	Christopher John Ring
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(17 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 June 2008)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Rudyard 64 Kings Avenue Bromley Kent BR1 4HL

Director Name	Mr Eamonn Michael Flanagan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(18 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 March 2018)
Role	Actuary Stockbroker
Country of Residence	United Kingdom
Correspondence Address	10 Newlyn Road Meols Merseyside CH47 7AS Wales

Director Name	Earl William Herbrand De La Warr
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(20 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 April 2012)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Buckhurst Park Withyham Sussex TN7 4BL

Contact

Website	shorecap.co.uk
Telephone	020 70791670
Telephone region	London

Location

Registered Address	Cassini House 57 St James's Street London SW1A 1LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.6m at £1	Shore Capital Markets LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26,697,000
Net Worth	£31,768,000
Cash	£2,517,000
Current Liabilities	£29,809,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (3 weeks, 5 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

19 November 1990	Delivered on: 21 November 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking and all property assets and rights of the company present and future. (For further details please see form 395 m 240). Outstanding
21 March 1989	Delivered on: 28 March 1989 Satisfied on: 18 March 2000 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited Classification: Charge in favour of the stock exchange Secured details: All monies due or to become due under the charge. Particulars: All shares stock and other securities (see form 395 for full details ref M229). Fully Satisfied
16 August 1988	Delivered on: 6 September 1988 Satisfied on: 20 December 1990 Persons entitled: Barclays Bank PLC Classification: Deed of fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including bookdebts, uncalled capital, goodwill. Including all the company's right, title and interest. Fully Satisfied

Filing History

19 September 2023	Full accounts made up to 31 December 2022 (32 pages)
24 August 2023	Director's details changed for Mr Simon Peter Fine on 24 August 2023 (2 pages)
17 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
7 February 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 February 2023	Memorandum and Articles of Association (13 pages)
19 January 2023	Appointment of Mr Frederick Johannes Calitz as a director on 17 January 2023 (2 pages)
14 November 2022	Appointment of Caitlin Tara Malloy Cumming as a director on 7 November 2022 (2 pages)
14 November 2022	Appointment of Mr Pedro Sergio Bastos Pinto as a director on 7 November 2022 (2 pages)
13 September 2022	Full accounts made up to 31 December 2021 (32 pages)
26 April 2022	Secretary's details changed for Mr Michael Laurent Van Messel on 25 April 2022 (1 page)
25 April 2022	Director's details changed for Mr Clive William Black on 25 April 2022 (2 pages)
25 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
25 April 2022	Director's details changed for Mr Simon Peter Fine on 25 April 2022 (2 pages)
17 May 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
11 May 2021	Full accounts made up to 31 December 2020 (30 pages)
18 May 2020	Full accounts made up to 31 December 2019 (26 pages)
14 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
11 July 2019	Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to Cassini House 57 st James's Street London SW1A 1LD on 11 July 2019 (1 page)
1 May 2019	Full accounts made up to 31 December 2018 (27 pages)
8 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
14 May 2018	Appointment of Malachy Joseph Patrick Mcentyre as a director on 20 April 2018 (2 pages)
3 May 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
1 May 2018	Full accounts made up to 31 December 2017 (24 pages)
15 March 2018	Termination of appointment of Eamonn Flanagan as a director on 1 March 2018 (1 page)
9 May 2017	Full accounts made up to 31 December 2016 (26 pages)
9 May 2017	Full accounts made up to 31 December 2016 (26 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
5 April 2017	Termination of appointment of Howard Paul Shore as a director on 3 April 2017 (1 page)
5 April 2017	Termination of appointment of Howard Paul Shore as a director on 3 April 2017 (1 page)
4 August 2016	Full accounts made up to 31 December 2015 (25 pages)
4 August 2016	Full accounts made up to 31 December 2015 (25 pages)
27 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,639,899 (7 pages)
27 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,639,899 (7 pages)
15 September 2015	Termination of appointment of Rupert Mark Armitage as a director on 11 September 2015 (1 page)
15 September 2015	Termination of appointment of Rupert Mark Armitage as a director on 11 September 2015 (1 page)
17 June 2015	Full accounts made up to 31 December 2014 (22 pages)
17 June 2015	Full accounts made up to 31 December 2014 (22 pages)
6 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,639,899 (8 pages)
6 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,639,899 (8 pages)
6 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,639,899 (8 pages)
21 October 2014	Full accounts made up to 31 December 2013 (22 pages)
21 October 2014	Full accounts made up to 31 December 2013 (22 pages)
13 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,639,899 (8 pages)
13 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,639,899 (8 pages)
13 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,639,899 (8 pages)
7 October 2013	Full accounts made up to 31 December 2012 (22 pages)
7 October 2013	Full accounts made up to 31 December 2012 (22 pages)
3 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
3 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
3 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
2 October 2012	Full accounts made up to 31 December 2011 (22 pages)
2 October 2012	Full accounts made up to 31 December 2011 (22 pages)
2 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (9 pages)
2 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (9 pages)
2 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (9 pages)
19 April 2012	Termination of appointment of William De La Warr as a director (1 page)
19 April 2012	Termination of appointment of William De La Warr as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
12 July 2011	Termination of appointment of Graham Shore as a director (1 page)
12 July 2011	Termination of appointment of Graham Shore as a director (1 page)
17 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (10 pages)
17 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (10 pages)
17 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (10 pages)
31 January 2011	Auditor's resignation (2 pages)
31 January 2011	Auditor's resignation (2 pages)
15 December 2010	Auditor's resignation (2 pages)
15 December 2010	Auditor's resignation (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
7 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
7 May 2010	Director's details changed for Earl William Herbrand De La Warr on 1 April 2010 (2 pages)
7 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
7 May 2010	Director's details changed for Earl William Herbrand De La Warr on 1 April 2010 (2 pages)
7 May 2010	Director's details changed for Earl William Herbrand De La Warr on 1 April 2010 (2 pages)
7 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
6 May 2010	Director's details changed for Dr Clive William Black on 1 April 2010 (2 pages)
6 May 2010	Director's details changed for Rupert Mark Armitage on 1 April 2010 (2 pages)
6 May 2010	Director's details changed for Dr Clive William Black on 1 April 2010 (2 pages)
6 May 2010	Director's details changed for Rupert Mark Armitage on 1 April 2010 (2 pages)
6 May 2010	Director's details changed for Eamonn Flanagan on 1 April 2010 (2 pages)
6 May 2010	Director's details changed for Eamonn Flanagan on 1 April 2010 (2 pages)
6 May 2010	Director's details changed for Rupert Mark Armitage on 1 April 2010 (2 pages)
6 May 2010	Director's details changed for Simon Fine on 1 April 2010 (2 pages)
6 May 2010	Director's details changed for Dr Clive William Black on 1 April 2010 (2 pages)
6 May 2010	Director's details changed for Simon Fine on 1 April 2010 (2 pages)
6 May 2010	Director's details changed for Eamonn Flanagan on 1 April 2010 (2 pages)
6 May 2010	Director's details changed for Simon Fine on 1 April 2010 (2 pages)
1 November 2009	Full accounts made up to 31 December 2008 (19 pages)
1 November 2009	Full accounts made up to 31 December 2008 (19 pages)
21 April 2009	Return made up to 01/04/09; full list of members (5 pages)
21 April 2009	Return made up to 01/04/09; full list of members (5 pages)
3 November 2008	Full accounts made up to 31 December 2007 (19 pages)
3 November 2008	Full accounts made up to 31 December 2007 (19 pages)
10 July 2008	Appointment terminated director christopher ring (1 page)
10 July 2008	Appointment terminated director christopher ring (1 page)
28 April 2008	Return made up to 01/04/08; full list of members (5 pages)
28 April 2008	Return made up to 01/04/08; full list of members (5 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
23 April 2007	Return made up to 01/04/07; full list of members (3 pages)
23 April 2007	Return made up to 01/04/07; full list of members (3 pages)
24 January 2007	Secretary's particulars changed (1 page)
24 January 2007	Secretary's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
27 April 2006	Return made up to 01/04/06; full list of members (3 pages)
27 April 2006	Return made up to 01/04/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
24 May 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 May 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
5 May 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 May 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 October 2003	Full accounts made up to 31 December 2002 (16 pages)
23 October 2003	Full accounts made up to 31 December 2002 (16 pages)
27 July 2003	Notice of assignment of name or new name to shares (2 pages)
27 July 2003	Notice of assignment of name or new name to shares (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	Nc inc already adjusted 12/06/03 (1 page)
11 July 2003	Nc inc already adjusted 12/06/03 (1 page)
11 July 2003	Ad 01/07/03--------- Â£ si 1040833@1=1040833 Â£ ic 599066/1639899 (1 page)
11 July 2003	New director appointed (2 pages)
11 July 2003	Ad 01/07/03--------- Â£ si 1040833@1=1040833 Â£ ic 599066/1639899 (1 page)
11 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
13 May 2003	Return made up to 01/04/03; full list of members (8 pages)
13 May 2003	Return made up to 01/04/03; full list of members (8 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
29 July 2002	Full accounts made up to 31 December 2001 (15 pages)
29 July 2002	Full accounts made up to 31 December 2001 (15 pages)
2 May 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
9 July 2001	Full accounts made up to 31 December 2000 (15 pages)
9 July 2001	Full accounts made up to 31 December 2000 (15 pages)
17 April 2001	Return made up to 01/04/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 (7 pages)
17 April 2001	Return made up to 01/04/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 (7 pages)
17 July 2000	Full accounts made up to 31 December 1999 (15 pages)
17 July 2000	Full accounts made up to 31 December 1999 (15 pages)
5 June 2000	Return made up to 01/04/00; full list of members (8 pages)
5 June 2000	Return made up to 01/04/00; full list of members (8 pages)
9 May 2000	Ad 31/03/00--------- Â£ si 23042@1=23042 Â£ ic 576024/599066 (2 pages)
9 May 2000	Ad 31/03/00--------- Â£ si 23042@1=23042 Â£ ic 576024/599066 (2 pages)
18 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
14 March 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
17 January 2000	Conve 02/12/99 (1 page)
17 January 2000	Conve 02/12/99 (1 page)
17 January 2000	Ad 02/12/99--------- Â£ si 41208@1=41208 Â£ ic 534816/576024 (2 pages)
17 January 2000	Ad 02/12/99--------- Â£ si 41208@1=41208 Â£ ic 534816/576024 (2 pages)
13 December 1999	Registered office changed on 13/12/99 from: 1 maddox street london wir 9WA (1 page)
13 December 1999	Registered office changed on 13/12/99 from: 1 maddox street london wir 9WA (1 page)
20 July 1999	Full accounts made up to 31 December 1998 (16 pages)
20 July 1999	Full accounts made up to 31 December 1998 (16 pages)
2 May 1999	Return made up to 01/04/99; no change of members (4 pages)
2 May 1999	Return made up to 01/04/99; no change of members (4 pages)
27 July 1998	Full accounts made up to 31 December 1997 (15 pages)
27 July 1998	Full accounts made up to 31 December 1997 (15 pages)
29 April 1998	Return made up to 01/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 April 1998	Return made up to 01/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 September 1997	Accounting reference date extended from 24/12/97 to 31/12/97 (1 page)
24 September 1997	Accounting reference date extended from 24/12/97 to 31/12/97 (1 page)
1 August 1997	Full accounts made up to 31 December 1996 (16 pages)
1 August 1997	Full accounts made up to 31 December 1996 (16 pages)
19 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 May 1997	Memorandum and Articles of Association (13 pages)
19 May 1997	Memorandum and Articles of Association (13 pages)
19 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 April 1997	Return made up to 01/04/97; full list of members (6 pages)
30 April 1997	Return made up to 01/04/97; full list of members (6 pages)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	Secretary resigned;director resigned (1 page)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	Secretary resigned;director resigned (1 page)
2 January 1997	Ad 12/12/96--------- Â£ si 26316@1=26316 Â£ ic 508500/534816 (2 pages)
2 January 1997	Ad 12/12/96--------- Â£ si 26316@1=26316 Â£ ic 508500/534816 (2 pages)
2 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 May 1996	Return made up to 01/04/96; no change of members (6 pages)
1 May 1996	Return made up to 01/04/96; no change of members (6 pages)
12 April 1996	Full accounts made up to 31 December 1995 (16 pages)
12 April 1996	Full accounts made up to 31 December 1995 (16 pages)
15 September 1995	Full accounts made up to 31 December 1994 (17 pages)
15 September 1995	Full accounts made up to 31 December 1994 (17 pages)
10 May 1995	Return made up to 01/04/95; full list of members (6 pages)
10 May 1995	Return made up to 01/04/95; full list of members (6 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	New director appointed (2 pages)
3 May 1994	Return made up to 01/04/94; full list of members 363(288) ‐ Director resigned (5 pages)
3 May 1994	Return made up to 01/04/94; full list of members 363(288) ‐ Director resigned (5 pages)
24 May 1993	Return made up to 01/04/93; full list of members 363(288) ‐ Director resigned (6 pages)
24 May 1993	Return made up to 01/04/93; full list of members 363(288) ‐ Director resigned (6 pages)
12 April 1991	Memorandum and Articles of Association (25 pages)
12 April 1991	Memorandum and Articles of Association (25 pages)
12 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 December 1990	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1990	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1990	Particulars of mortgage/charge (3 pages)
21 November 1990	Particulars of mortgage/charge (3 pages)
22 June 1990	Company name changed puma securities LIMITED\certificate issued on 25/06/90 (3 pages)
22 June 1990	Company name changed puma securities LIMITED\certificate issued on 25/06/90 (3 pages)
12 July 1988	Nc inc already adjusted (1 page)
12 July 1988	Nc inc already adjusted (1 page)
21 September 1984	Incorporation (16 pages)
21 September 1984	Company name changed\certificate issued on 21/09/84 (4 pages)
21 September 1984	Company name changed\certificate issued on 21/09/84 (4 pages)
21 September 1984	Certificate of incorporation (1 page)
21 September 1984	Certificate of incorporation (1 page)
21 September 1984	Incorporation (16 pages)

Shore Capital Stockbrokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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