Shore Capital Limited

Company Name	Shore Capital Limited
Directors	David Robert Kaye and Eliot Charles Kaye
Company Status	Active
Company Number	03841076
Category	Private Limited Company
Incorporation Date	9 September 1999(24 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr David Robert Kaye
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 February 2009(9 years, 5 months after company formation)
Appointment Duration	15 years, 2 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Secretary Name	David Robert Kaye
Nationality	British
Status	Current
Appointed	31 December 2010(11 years, 3 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Director Name	Mr Eliot Charles Kaye
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 April 2012(12 years, 7 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Director Name	Mr Howard Paul Shore
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(same day as company formation)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Director Name	Mr Graham Barry Shore
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(same day as company formation)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Director Name	Mr Michael Laurent Van Messel
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Secretary Name	Mr Michael Laurent Van Messel
Nationality	British
Status	Resigned
Appointed	09 September 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Highcroft Gardens London NW11 0LY

Director Name	Mr Adam Henry Teeger
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2002(2 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 November 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	87 Gloucester Avenue London NW1 8LB

Secretary Name	Mr Jonathan Samuel Paisner
Nationality	British
Status	Resigned
Appointed	25 July 2005(5 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Director Name	Mr Jonathan Samuel Paisner
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(6 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Director Name	Christopher John Ring
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(6 years after company formation)
Appointment Duration	2 years, 9 months (resigned 27 June 2008)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Rudyard 64 Kings Avenue Bromley Kent BR1 4HL

Director Name	Alexandre Abadie
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 2009(9 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bond Street House 14 Clifford Street London W15 4JU

Director Name	Craig Jonathan Cowan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 2010)
Role	Investment Manager
Correspondence Address	110 King Henrys Road London NW3 3SL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 September 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	shorecap.co.uk
Telephone	020 74084090
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

48k at £1	Shore Capital Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,770,000
Net Worth	£2,022,000
Cash	£2,102,000
Current Liabilities	£709,000

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	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 3 weeks from now)

Filing History

18 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
29 June 2023	Full accounts made up to 31 December 2022 (17 pages)
6 October 2022	Full accounts made up to 31 December 2021 (17 pages)
20 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
13 December 2021	Full accounts made up to 31 December 2020 (18 pages)
16 September 2021	Director's details changed for Mr David Robert Kaye on 16 September 2021 (2 pages)
16 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
16 September 2021	Director's details changed for Mr Eliot Charles Kaye on 12 July 2019 (2 pages)
16 September 2021	Secretary's details changed for David Robert Kaye on 11 July 2019 (1 page)
2 November 2020	Confirmation statement made on 9 September 2020 with updates (4 pages)
26 October 2020	Full accounts made up to 31 December 2019 (19 pages)
18 December 2019	Solvency Statement dated 16/12/19 (1 page)
18 December 2019	Statement of capital on 18 December 2019 GBP 2,095,001 (5 pages)
18 December 2019	Statement by Directors (1 page)
18 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
25 November 2019	Termination of appointment of Michael Laurent Van Messel as a director on 1 November 2019 (1 page)
31 October 2019	Termination of appointment of Graham Barry Shore as a director on 29 October 2019 (1 page)
17 October 2019	Confirmation statement made on 9 September 2019 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 (20 pages)
4 October 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
1 May 2018	Full accounts made up to 31 December 2017 (20 pages)
9 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
26 September 2017	Confirmation statement made on 9 September 2017 with updates (6 pages)
26 September 2017	Confirmation statement made on 9 September 2017 with updates (6 pages)
23 June 2017	Change of share class name or designation (2 pages)
23 June 2017	Statement of capital following an allotment of shares on 26 May 2017 GBP 2,548,001 (5 pages)
23 June 2017	Statement of capital following an allotment of shares on 26 May 2017 GBP 2,548,001 (5 pages)
23 June 2017	Change of share class name or designation (2 pages)
5 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 June 2017	Statement by Directors (2 pages)
5 June 2017	Solvency Statement dated 26/05/17 (2 pages)
5 June 2017	Solvency Statement dated 26/05/17 (2 pages)
5 June 2017	Statement by Directors (2 pages)
5 June 2017	Statement of capital on 5 June 2017 GBP 2,500,001 (4 pages)
5 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 June 2017	Statement of capital on 5 June 2017 GBP 2,500,001 (4 pages)
1 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 June 2017	Solvency Statement dated 26/05/17 (2 pages)
1 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 June 2017	Statement by Directors (2 pages)
1 June 2017	Solvency Statement dated 26/05/17 (2 pages)
1 June 2017	Statement by Directors (2 pages)
1 June 2017	Statement of capital on 1 June 2017 GBP 2,500,001 (4 pages)
1 June 2017	Statement of capital on 1 June 2017 GBP 2,500,001 (4 pages)
9 May 2017	Full accounts made up to 31 December 2016 (19 pages)
9 May 2017	Full accounts made up to 31 December 2016 (19 pages)
4 April 2017	Termination of appointment of Howard Paul Shore as a director on 3 April 2017 (1 page)
4 April 2017	Termination of appointment of Howard Paul Shore as a director on 3 April 2017 (1 page)
10 October 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
4 August 2016	Full accounts made up to 31 December 2015 (19 pages)
4 August 2016	Full accounts made up to 31 December 2015 (19 pages)
13 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 48,001 (7 pages)
13 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 48,001 (7 pages)
17 June 2015	Full accounts made up to 31 December 2014 (17 pages)
17 June 2015	Full accounts made up to 31 December 2014 (17 pages)
21 October 2014	Full accounts made up to 31 December 2013 (17 pages)
21 October 2014	Full accounts made up to 31 December 2013 (17 pages)
15 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 48,001 (7 pages)
15 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 48,001 (7 pages)
15 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 48,001 (7 pages)
18 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 48,001 (7 pages)
18 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 48,001 (7 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
24 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 November 2012	Registered office address changed from Bond Street House 14 Clifford Street London W15 4JU on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Bond Street House 14 Clifford Street London W15 4JU on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Bond Street House 14 Clifford Street London W15 4JU on 6 November 2012 (1 page)
22 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
18 May 2012	Termination of appointment of Alexandre Abadie as a director (1 page)
18 May 2012	Termination of appointment of Alexandre Abadie as a director (1 page)
17 May 2012	Appointment of Mr Eliot Charles Kaye as a director (3 pages)
17 May 2012	Appointment of Mr Eliot Charles Kaye as a director (3 pages)
20 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
20 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
20 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
31 January 2011	Auditor's resignation (2 pages)
31 January 2011	Auditor's resignation (2 pages)
20 January 2011	Appointment of David Robert Kaye as a secretary (3 pages)
20 January 2011	Appointment of David Robert Kaye as a secretary (3 pages)
18 January 2011	Termination of appointment of Jonathan Paisner as a secretary (1 page)
18 January 2011	Termination of appointment of Jonathan Paisner as a director (1 page)
18 January 2011	Termination of appointment of Jonathan Paisner as a director (1 page)
18 January 2011	Termination of appointment of Jonathan Paisner as a secretary (1 page)
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 (17 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
30 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (8 pages)
30 September 2010	Director's details changed for Alexandre Abadie on 9 September 2010 (2 pages)
30 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (8 pages)
30 September 2010	Director's details changed for Mr David Robert Kaye on 9 September 2010 (2 pages)
30 September 2010	Director's details changed for Alexandre Abadie on 9 September 2010 (2 pages)
30 September 2010	Director's details changed for Alexandre Abadie on 9 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr David Robert Kaye on 9 September 2010 (2 pages)
30 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (8 pages)
30 September 2010	Director's details changed for Mr David Robert Kaye on 9 September 2010 (2 pages)
22 July 2010	Termination of appointment of Craig Cowan as a director (1 page)
22 July 2010	Termination of appointment of Craig Cowan as a director (1 page)
1 November 2009	Full accounts made up to 31 December 2008 (15 pages)
1 November 2009	Full accounts made up to 31 December 2008 (15 pages)
7 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (5 pages)
7 April 2009	Director appointed craig jonathan cowan (2 pages)
7 April 2009	Director appointed craig jonathan cowan (2 pages)
27 March 2009	Director appointed alexandre abadie (4 pages)
27 March 2009	Director appointed alexandre abadie (4 pages)
18 February 2009	Director appointed david robert kaye (2 pages)
18 February 2009	Director appointed david robert kaye (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
7 October 2008	Return made up to 09/09/08; full list of members (4 pages)
7 October 2008	Return made up to 09/09/08; full list of members (4 pages)
10 July 2008	Appointment terminated director christopher ring (1 page)
10 July 2008	Appointment terminated director christopher ring (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
25 September 2007	Return made up to 09/09/07; full list of members (3 pages)
25 September 2007	Return made up to 09/09/07; full list of members (3 pages)
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)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
11 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
6 October 2006	Return made up to 09/09/06; full list of members (3 pages)
6 October 2006	Return made up to 09/09/06; full list of members (3 pages)
15 November 2005	Ad 30/09/05--------- Â£ si 48000@1=48000 Â£ ic 1/48001 (2 pages)
15 November 2005	Nc inc already adjusted 30/09/05 (2 pages)
15 November 2005	Nc inc already adjusted 30/09/05 (2 pages)
15 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 November 2005	Ad 30/09/05--------- Â£ si 48000@1=48000 Â£ ic 1/48001 (2 pages)
15 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
8 November 2005	Return made up to 09/09/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 November 2005	Return made up to 09/09/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (3 pages)
5 October 2005	New director appointed (3 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	New secretary appointed (2 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)
1 October 2004	Return made up to 09/09/04; full list of members (8 pages)
1 October 2004	Return made up to 09/09/04; full list of members (8 pages)
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 October 2003	Return made up to 09/09/03; full list of members (8 pages)
13 October 2003	Return made up to 09/09/03; full list of members (8 pages)
9 October 2002	Return made up to 09/09/02; full list of members (8 pages)
9 October 2002	Return made up to 09/09/02; full list of members (8 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
29 July 2002	Full accounts made up to 31 December 2001 (11 pages)
29 July 2002	Full accounts made up to 31 December 2001 (11 pages)
1 November 2001	Return made up to 09/09/01; full list of members 363(287) ‐ Registered office changed on 01/11/01 (7 pages)
1 November 2001	Return made up to 09/09/01; full list of members 363(287) ‐ Registered office changed on 01/11/01 (7 pages)
9 July 2001	Full accounts made up to 31 December 2000 (11 pages)
9 July 2001	Full accounts made up to 31 December 2000 (11 pages)
2 October 2000	Return made up to 09/09/00; full list of members (7 pages)
2 October 2000	Return made up to 09/09/00; full list of members (7 pages)
13 December 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
13 December 1999	Registered office changed on 13/12/99 from: 12 new fetter lane london EC4A 1AG (1 page)
13 December 1999	Registered office changed on 13/12/99 from: 12 new fetter lane london EC4A 1AG (1 page)
13 December 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
13 September 1999	Secretary resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	Secretary resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	New secretary appointed;new director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New secretary appointed;new director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
9 September 1999	Incorporation (17 pages)
9 September 1999	Incorporation (17 pages)

Shore Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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