Shelbourne Group Limited

Company Name	Shelbourne Group Limited
Company Status	Active
Company Number	06026971
Category	Private Limited Company
Incorporation Date	13 December 2006(17 years, 4 months ago)
Previous Name	Leinster Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Ms Siobhan Mary Hextall
Nationality	Irish
Status	Current
Appointed	27 August 2009(2 years, 8 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Mr Darren Scott Truman
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(10 years, 3 months after company formation)
Appointment Duration	7 years
Role	Reinsurance Management
Country of Residence	England
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Ms Siobhan Mary Hextall
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	30 January 2018(11 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Secretary Name	Miss Freya Marguerite Brook
Status	Current
Appointed	14 May 2019(12 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Mr Ben Dimmock
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(14 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Mr Giles Edward Charles Andrews
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	13 Tredegar Square London E3 5AD

Director Name	Mr Adrian Peter Ryan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Role	Underwriter
Country of Residence	Ireland
Correspondence Address	Cloneevin Killiney Avenue Killiney Co Dublin Irish

Secretary Name	Mr Giles Edward Charles Andrews
Nationality	British
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Tredegar Square London E3 5AD

Director Name	Mr Andrew Duncan Elliott
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(9 months, 4 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 19 December 2007)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Thatched Cottage Stanway Green Colchester Essex CO3 0RA

Director Name	Mr Sean James Dalton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(9 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 31 October 2009)
Role	Insurance
Country of Residence	England
Correspondence Address	38 Bolton Gardens Teddington Middlesex TW11 9AY

Director Name	Mr Nicholas Andrew Packer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(1 year after company formation)
Appointment Duration	1 year (resigned 05 January 2009)
Role	Reinsurance Consultant
Country of Residence	Bermuda
Correspondence Address	7b Grosvenor Court Hamilton Pembroke Hm19 Bermuda

Director Name	Mr Richard John Harris
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 2015)
Role	Chief Financial Officer
Country of Residence	Bermuda
Correspondence Address	Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL

Director Name	Gregory Curl
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2007(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 20 August 2010)
Role	Banker
Country of Residence	United States
Correspondence Address	9-13 Fenchurch Buildings London EC3M 5HR

Director Name	John Jospeh Oros
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2007(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 20 August 2010)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	9-13 Fenchurch Buildings London EC3M 5HR

Director Name	George Newcomb Cochran
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2007(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 09 December 2009)
Role	Investment Banker
Correspondence Address	320 Raleigh Road Kenilworth Illinois 60043 United States

Director Name	Mr Timothy John Hanford
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(1 year after company formation)
Appointment Duration	5 years (resigned 09 January 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL

Director Name	James Lewisohn
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British,Danish
Status	Resigned
Appointed	31 December 2007(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 14 February 2009)
Role	Banker
Correspondence Address	91b Ladbroke Grove London W11 2HD

Secretary Name	Mr Roger Henry Durowse
Nationality	British
Status	Resigned
Appointed	12 February 2008(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 August 2009)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	40 Warley Mount Brentwood Essex CM14 5EN

Director Name	Mr Phillip Charles Martin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2017)
Role	Insurance
Country of Residence	England
Correspondence Address	3 Guildford Business Park Guildford Surrey GU2 8XG

Director Name	Mr Gareth Howard John Nokes
Date of Birth	August 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	24 September 2009(2 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 September 2015)
Role	Accountant
Country of Residence	Bermuda
Correspondence Address	Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL

Director Name	Mr Paul James O'Shea
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 September 2009(2 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 April 2017)
Role	Chartered Accountant
Country of Residence	Bermuda
Correspondence Address	3 Guildford Business Park Guildford Surrey GU2 8XG

Director Name	Richard Leslie Phinn
Date of Birth	October 1975 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	03 April 2017(10 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL

Director Name	Mr Brendan Richard Anthony Merriman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2018(11 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Guildford Business Park Guildford Surrey GU2 8XG

Location

Registered Address	8th Floor One Creechurch Place London EC3A 5AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

12m at £0.1	Kenmare Holdings LTD 99.98% Ordinary A
100 at £1	Kenmare Holdings LTD 0.01% B Non-voting
100 at £1	Kenmare Holdings LTD 0.01% C Non-voting

Financials

Year	2014
Net Worth	£1,206,000
Cash	£487,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
27 September 2023	Full accounts made up to 31 December 2022 (18 pages)
23 December 2022	Confirmation statement made on 23 December 2022 with no updates (3 pages)
5 September 2022	Full accounts made up to 31 December 2021 (20 pages)
13 June 2022	Registered office address changed from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 8th Floor One Creechurch Place London EC3A 5AY on 13 June 2022 (1 page)
23 December 2021	Confirmation statement made on 23 December 2021 with no updates (3 pages)
1 November 2021	Appointment of Mr Ben Dimmock as a director on 1 November 2021 (2 pages)
1 November 2021	Termination of appointment of Brendan Richard Anthony Merriman as a director on 31 October 2021 (1 page)
30 September 2021	Full accounts made up to 31 December 2020 (18 pages)
23 December 2020	Full accounts made up to 31 December 2019 (17 pages)
22 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (15 pages)
3 October 2019	Appointment of Miss Freya Marguerite Brook as a secretary on 14 May 2019 (2 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (16 pages)
30 January 2018	Appointment of Mr Brendan Richard Anthony Merriman as a director on 30 January 2018 (2 pages)
30 January 2018	Appointment of Ms Siobhan Mary Hextall as a director on 30 January 2018 (2 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 September 2017	Full accounts made up to 31 December 2016 (15 pages)
1 September 2017	Full accounts made up to 31 December 2016 (15 pages)
2 August 2017	Termination of appointment of Richard Leslie Phinn as a director on 21 July 2017 (1 page)
2 August 2017	Termination of appointment of Richard Leslie Phinn as a director on 21 July 2017 (1 page)
25 April 2017	Appointment of Mr Darren Scott Truman as a director on 3 April 2017 (2 pages)
25 April 2017	Termination of appointment of Paul James O'shea as a director on 3 April 2017 (1 page)
25 April 2017	Termination of appointment of Paul James O'shea as a director on 3 April 2017 (1 page)
25 April 2017	Appointment of Richard Leslie Phinn as a director on 3 April 2017 (2 pages)
25 April 2017	Appointment of Richard Leslie Phinn as a director on 3 April 2017 (2 pages)
25 April 2017	Appointment of Mr Darren Scott Truman as a director on 3 April 2017 (2 pages)
4 April 2017	Termination of appointment of Phillip Charles Martin as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Phillip Charles Martin as a director on 31 March 2017 (1 page)
12 January 2017	Termination of appointment of Nicholas Andrew Packer as a director on 20 December 2016 (1 page)
12 January 2017	Termination of appointment of Nicholas Andrew Packer as a director on 20 December 2016 (1 page)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
20 October 2016	Full accounts made up to 31 December 2015 (15 pages)
20 October 2016	Full accounts made up to 31 December 2015 (15 pages)
3 August 2016	Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016 (1 page)
2 August 2016	Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016 (1 page)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,199,900 (5 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,199,900 (5 pages)
30 November 2015	Termination of appointment of Richard John Harris as a director on 30 November 2015 (1 page)
30 November 2015	Termination of appointment of Richard John Harris as a director on 30 November 2015 (1 page)
12 November 2015	Full accounts made up to 31 December 2014 (15 pages)
12 November 2015	Full accounts made up to 31 December 2014 (15 pages)
17 September 2015	Termination of appointment of Gareth Howard John Nokes as a director on 7 September 2015 (1 page)
17 September 2015	Termination of appointment of Gareth Howard John Nokes as a director on 7 September 2015 (1 page)
24 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1,199,900 (6 pages)
24 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1,199,900 (6 pages)
9 October 2014	Full accounts made up to 31 December 2013 (14 pages)
9 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,199,900 (7 pages)
6 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,199,900 (7 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
10 January 2013	Termination of appointment of Timothy Hanford as a director (1 page)
10 January 2013	Termination of appointment of Timothy Hanford as a director (1 page)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
13 September 2012	Director's details changed for Mr Gareth Howard John Nokes on 1 August 2012 (2 pages)
13 September 2012	Director's details changed for Mr Gareth Howard John Nokes on 1 August 2012 (2 pages)
13 September 2012	Director's details changed for Mr Gareth Howard John Nokes on 1 August 2012 (2 pages)
11 July 2012	Auditor's resignation (2 pages)
11 July 2012	Auditor's resignation (2 pages)
21 June 2012	Full accounts made up to 31 December 2011 (14 pages)
21 June 2012	Full accounts made up to 31 December 2011 (14 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
18 May 2011	Full accounts made up to 31 December 2010 (15 pages)
18 May 2011	Full accounts made up to 31 December 2010 (15 pages)
6 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
6 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
18 October 2010	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR England on 18 October 2010 (1 page)
18 October 2010	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR England on 18 October 2010 (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
28 September 2010	Termination of appointment of Gregory Curl as a director (1 page)
28 September 2010	Termination of appointment of John Oros as a director (1 page)
28 September 2010	Termination of appointment of Gregory Curl as a director (1 page)
28 September 2010	Termination of appointment of John Oros as a director (1 page)
9 September 2010	Director's details changed for John Joseph Oros on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Phillip Charles Martin on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Timothy John Hanford on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Nicholas Andrew Packer on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 (2 pages)
9 September 2010	Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009 (1 page)
9 September 2010	Director's details changed for Mr Paul James O'shea on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Timothy John Hanford on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Phillip Charles Martin on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Nicholas Andrew Packer on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Gregory Curl on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Paul James O'shea on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Gregory Curl on 1 October 2009 (2 pages)
9 September 2010	Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009 (1 page)
9 September 2010	Director's details changed for Gregory Curl on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Richard John Harris on 1 October 2009 (2 pages)
9 September 2010	Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009 (1 page)
9 September 2010	Director's details changed for Mr Nicholas Andrew Packer on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Richard John Harris on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Phillip Charles Martin on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for John Joseph Oros on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Paul James O'shea on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Richard John Harris on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Timothy John Hanford on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for John Joseph Oros on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Phillip Charles Martin on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Mr Nicholas Andrew Packer on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Mr Paul James O'shea on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Mr Paul James O'shea on 1 November 2009 (2 pages)
14 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (12 pages)
14 January 2010	Director's details changed for Mr Nicholas Andrew Packer on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Mr Phillip Charles Martin on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Gregory Curl on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Mr Paul James O'shea on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Mr Nicholas Andrew Packer on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Gregory Curl on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Gregory Curl on 1 November 2009 (2 pages)
14 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (12 pages)
14 January 2010	Director's details changed for John Joseph Oros on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for John Joseph Oros on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Mr Phillip Charles Martin on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for John Joseph Oros on 1 November 2009 (2 pages)
10 December 2009	Termination of appointment of George Cochran as a director (1 page)
10 December 2009	Termination of appointment of George Cochran as a director (1 page)
10 November 2009	Termination of appointment of Sean Dalton as a director (1 page)
10 November 2009	Termination of appointment of Sean Dalton as a director (1 page)
19 October 2009	Full accounts made up to 31 December 2008 (16 pages)
19 October 2009	Full accounts made up to 31 December 2008 (16 pages)
8 October 2009	Termination of appointment of Roger Durowse as a secretary (1 page)
8 October 2009	Termination of appointment of Roger Durowse as a secretary (1 page)
1 October 2009	Appointment terminated director adrian ryan (1 page)
1 October 2009	Appointment terminated director adrian ryan (1 page)
25 September 2009	Director appointed mr gareth howard john nokes (3 pages)
25 September 2009	Director appointed mr paul james o'shea (1 page)
25 September 2009	Director appointed mr nicholas andrew packer (2 pages)
25 September 2009	Director appointed mr nicholas andrew packer (2 pages)
25 September 2009	Director appointed mr gareth howard john nokes (3 pages)
25 September 2009	Director appointed mr paul james o'shea (1 page)
17 September 2009	Secretary appointed siobhan mary hextall (2 pages)
17 September 2009	Secretary appointed siobhan mary hextall (2 pages)
26 May 2009	Director's change of particulars / timothy hanford / 01/07/2008 (1 page)
26 May 2009	Director's change of particulars / timothy hanford / 01/07/2008 (1 page)
20 March 2009	Full accounts made up to 31 December 2007 (13 pages)
20 March 2009	Full accounts made up to 31 December 2007 (13 pages)
18 March 2009	Registered office changed on 18/03/2009 from 4 royal mint court london EC3N 4HJ (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 4 royal mint court london EC3N 4HJ (1 page)
24 February 2009	Appointment terminated director nicholas packer (1 page)
24 February 2009	Appointment terminated director nicholas packer (1 page)
24 February 2009	Director appointed mr phillip charles martin (1 page)
24 February 2009	Director appointed mr phillip charles martin (1 page)
16 February 2009	Appointment terminated director james lewisohn (1 page)
16 February 2009	Appointment terminated director james lewisohn (1 page)
2 December 2008	Return made up to 30/11/08; full list of members (10 pages)
2 December 2008	Return made up to 30/11/08; full list of members (10 pages)
13 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidate 2000 @ 10P to 200 @ Â£1 16/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidate 2000 @ 10P to 200 @ Â£1 16/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 April 2008	Secretary appointed roger henry durowse (2 pages)
14 April 2008	Secretary appointed roger henry durowse (2 pages)
8 March 2008	Director appointed richard john harris (3 pages)
8 March 2008	Director appointed richard john harris (3 pages)
5 March 2008	Appointment terminated secretary giles andrews (1 page)
5 March 2008	Appointment terminated secretary giles andrews (1 page)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Secretary's particulars changed (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (3 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (3 pages)
7 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
13 December 2007	Registered office changed on 13/12/07 from: 13 tredegar square london E3 5AD (1 page)
13 December 2007	Registered office changed on 13/12/07 from: 13 tredegar square london E3 5AD (1 page)
12 December 2007	Return made up to 30/11/07; full list of members (3 pages)
12 December 2007	Return made up to 30/11/07; full list of members (3 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
2 October 2007	Company name changed leinster group LIMITED\certificate issued on 02/10/07 (2 pages)
2 October 2007	Company name changed leinster group LIMITED\certificate issued on 02/10/07 (2 pages)
13 December 2006	Incorporation (12 pages)
13 December 2006	Incorporation (12 pages)

Shelbourne Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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