Shore Capital Finance Limited

Company Name	Shore Capital Finance Limited
Directors	Michael Laurent Van Messel and David Robert Kaye
Company Status	Active
Company Number	02052515
Category	Private Limited Company
Incorporation Date	4 September 1986(37 years, 8 months ago)
Previous Name	Puma Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Secretary Name	Mr Michael Laurent Van Messel
Nationality	British
Status	Current
Appointed	23 December 1996(10 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 Michael Laurent Van Messel
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 December 2007(21 years, 3 months after company formation)
Appointment Duration	16 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Director Name	Mr David Robert Kaye
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 December 2010(24 years, 4 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Director Name	Mr Graham Barry Shore
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(4 years, 7 months after company formation)
Appointment Duration	19 years (resigned 31 March 2010)
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(4 years, 7 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(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 1992)
Role	Company Director
Correspondence Address	The Bungalow 3 Wallis Close Wilmington Dartford Kent DA2 7BE

Secretary Name	Mr Henry George Sidwell
Nationality	British
Status	Resigned
Appointed	25 September 1992(6 years after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 1993)
Role	Office Manager
Country of Residence	England
Correspondence Address	80 The Drive Morden Surrey SM4 6DP

Secretary Name	Graham Crispin Carter
Nationality	British
Status	Resigned
Appointed	30 June 1993(6 years, 10 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(6 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 December 1996)
Role	Adminstration Director
Correspondence Address	12 Falconers Park Sawbridgeworth Hertfordshire CM21 0AU

Director Name	Mr Jonathan Samuel Paisner
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(21 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Contact

Website	shorecap.gg
Telephone	020 74931745
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

100 at £1	Shore Capital Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

3 July 1998	Delivered on: 4 July 1998 Satisfied on: 4 February 2004 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 May 1992	Delivered on: 26 May 1992 Satisfied on: 17 July 1998 Persons entitled: Bank Julius Baer & Co. LTD. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under a facility letter dated 1 may 1992. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

3 July 1998

Delivered on: 4 July 1998
Satisfied on: 4 February 2004
Persons entitled: Bank Leumi (UK) PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

21 May 1992

Delivered on: 26 May 1992
Satisfied on: 17 July 1998
Persons entitled: Bank Julius Baer & Co. LTD.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under a facility letter dated 1 may 1992.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

6 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
3 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
25 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
31 January 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
1 July 2021	Director's details changed for Mr Michael Laurent Van Messel on 11 July 2019 (2 pages)
1 July 2021	Secretary's details changed for Mr Michael Laurent Van Messel on 11 July 2019 (1 page)
28 June 2021	Director's details changed for Mr David Robert Kaye on 11 July 2019 (2 pages)
13 May 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
2 March 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
2 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
29 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 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 29 July 2019 (1 page)
7 May 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
29 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 May 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
29 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 28 March 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)
17 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (6 pages)
27 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (6 pages)
19 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (6 pages)
19 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (6 pages)
9 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (6 pages)
13 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (6 pages)
5 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
20 January 2011	Termination of appointment of Jonathan Paisner as a director (1 page)
20 January 2011	Appointment of Mr David Robert Kaye as a director (3 pages)
20 January 2011	Termination of appointment of Jonathan Paisner as a director (1 page)
20 January 2011	Appointment of Mr David Robert Kaye as a director (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 May 2010	Termination of appointment of Graham Shore as a director (1 page)
27 May 2010	Termination of appointment of Graham Shore as a director (1 page)
10 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 April 2009	Return made up to 28/03/09; full list of members (4 pages)
21 April 2009	Return made up to 28/03/09; full list of members (4 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 April 2008	Return made up to 28/03/08; full list of members (4 pages)
23 April 2008	Return made up to 28/03/08; full list of members (4 pages)
17 December 2007	New director appointed (6 pages)
17 December 2007	New director appointed (6 pages)
17 December 2007	New director appointed (6 pages)
17 December 2007	New director appointed (6 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
23 April 2007	Return made up to 28/03/07; full list of members (2 pages)
23 April 2007	Return made up to 28/03/07; full list of members (2 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	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 April 2006	Return made up to 28/03/06; full list of members (2 pages)
21 April 2006	Return made up to 28/03/06; full list of members (2 pages)
29 November 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
29 November 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
13 May 2005	Return made up to 28/03/05; full list of members (7 pages)
13 May 2005	Return made up to 28/03/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
28 April 2004	Return made up to 28/03/04; full list of members (7 pages)
28 April 2004	Return made up to 28/03/04; full list of members (7 pages)
4 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2003	Full accounts made up to 31 December 2002 (11 pages)
23 October 2003	Full accounts made up to 31 December 2002 (11 pages)
13 May 2003	Return made up to 28/03/03; full list of members (7 pages)
13 May 2003	Return made up to 28/03/03; full list of members (7 pages)
29 July 2002	Full accounts made up to 31 December 2001 (12 pages)
29 July 2002	Full accounts made up to 31 December 2001 (12 pages)
2 May 2002	Return made up to 28/03/02; full list of members (6 pages)
2 May 2002	Return made up to 28/03/02; full list of members (6 pages)
9 July 2001	Full accounts made up to 31 December 2000 (12 pages)
9 July 2001	Full accounts made up to 31 December 2000 (12 pages)
17 April 2001	Return made up to 28/03/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 (6 pages)
17 April 2001	Return made up to 28/03/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 (6 pages)
17 July 2000	Full accounts made up to 31 December 1999 (12 pages)
17 July 2000	Full accounts made up to 31 December 1999 (12 pages)
5 June 2000	Return made up to 28/03/00; full list of members (6 pages)
5 June 2000	Return made up to 28/03/00; full list of members (6 pages)
13 December 1999	Registered office changed on 13/12/99 from: 1 maddox street london, W1R 9WA (1 page)
13 December 1999	Registered office changed on 13/12/99 from: 1 maddox street london, W1R 9WA (1 page)
20 July 1999	Full accounts made up to 31 December 1998 (12 pages)
20 July 1999	Full accounts made up to 31 December 1998 (12 pages)
2 May 1999	Return made up to 28/03/99; no change of members (4 pages)
2 May 1999	Return made up to 28/03/99; no change of members (4 pages)
27 July 1998	Full accounts made up to 31 December 1997 (12 pages)
27 July 1998	Full accounts made up to 31 December 1997 (12 pages)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1998	Particulars of mortgage/charge (11 pages)
4 July 1998	Particulars of mortgage/charge (11 pages)
29 April 1998	Return made up to 28/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1998	Return made up to 28/03/98; full list of members 363(288) ‐ Director's particulars changed (6 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 (12 pages)
1 August 1997	Full accounts made up to 31 December 1996 (12 pages)
30 April 1997	Return made up to 28/03/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
30 April 1997	Return made up to 28/03/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	New secretary appointed (2 pages)
1 May 1996	Return made up to 28/03/96; no change of members (4 pages)
1 May 1996	Return made up to 28/03/96; no change of members (4 pages)
12 April 1996	Full accounts made up to 31 December 1995 (12 pages)
12 April 1996	Full accounts made up to 31 December 1995 (12 pages)
15 September 1995	Full accounts made up to 31 December 1994 (12 pages)
15 September 1995	Full accounts made up to 31 December 1994 (12 pages)
10 May 1995	Return made up to 28/03/95; full list of members (6 pages)
10 May 1995	Return made up to 28/03/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
9 January 1992	Company name changed\certificate issued on 09/01/92 (2 pages)
9 January 1992	Company name changed\certificate issued on 09/01/92 (2 pages)
4 September 1986	Incorporation (16 pages)
4 September 1986	Incorporation (16 pages)