Shard Capital Limited

Company Name	Shard Capital Limited
Directors	James William Edward Lewis and Toby John Dawson Raincock
Company Status	Active
Company Number	07462262
Category	Private Limited Company
Incorporation Date	7 December 2010(13 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr James William Edward Lewis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 December 2010(same day as company formation)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	36-38 Cornhill London EC3V 3NG

Director Name	Mr Toby John Dawson Raincock
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 June 2013(2 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	36-38 Cornhill London EC3V 3NG

Secretary Name	Mr Andrew Anthony Stylianou
Status	Current
Appointed	20 December 2018(8 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	36-38 Cornhill London EC3V 3NG

Director Name	Mr Andrew McLintock
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(same day as company formation)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	11 Campsie View Cumbernauld G67 2AU Scotland

Secretary Name	Mr Mark Wickham Steed
Status	Resigned
Appointed	01 August 2011(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 20 December 2018)
Role	Company Director
Correspondence Address	23rd Floor 20 Fenchurch Street London EC3M 3BY

Contact

Website	www.shardcapital.com
Email address	[email protected]
Telephone	020 71869900
Telephone region	London

Location

Registered Address	36-38 Cornhill London EC3V 3NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£735,760
Cash	£701,351
Current Liabilities	£1,605,261

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Filing History

27 December 2023	Accounts for a small company made up to 31 March 2023 (20 pages)
6 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
23 December 2022	Accounts for a small company made up to 31 March 2022 (21 pages)
6 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
13 May 2022	Registered office address changed from 23rd Floor 20 Fenchurch Street London EC3M 3BY to 36-38 Cornhill London EC3V 3NG on 13 May 2022 (1 page)
13 May 2022	Director's details changed for Mr James William Edward Lewis on 13 May 2022 (2 pages)
2 January 2022	Accounts for a small company made up to 31 March 2021 (18 pages)
7 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
9 February 2021	Confirmation statement made on 6 December 2020 with no updates (3 pages)
30 December 2020	Accounts for a small company made up to 31 March 2020 (17 pages)
23 December 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
12 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
20 December 2018	Appointment of Mr Andrew Anthony Stylianou as a secretary on 20 December 2018 (2 pages)
20 December 2018	Termination of appointment of Mark Wickham Steed as a secretary on 20 December 2018 (1 page)
20 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
9 October 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
7 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
1 August 2017	Full accounts made up to 31 March 2017 (14 pages)
1 August 2017	Full accounts made up to 31 March 2017 (14 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
18 July 2016	Full accounts made up to 31 March 2016 (13 pages)
18 July 2016	Full accounts made up to 31 March 2016 (13 pages)
15 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
15 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
4 August 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
4 August 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
2 June 2015	Registered office address changed from 1 Tudor Street London EC4Y 0AH to 23rd Floor 20 Fenchurch Street London EC3M 3BY on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 1 Tudor Street London EC4Y 0AH to 23rd Floor 20 Fenchurch Street London EC3M 3BY on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 1 Tudor Street London EC4Y 0AH to 23rd Floor 20 Fenchurch Street London EC3M 3BY on 2 June 2015 (1 page)
18 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
18 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
18 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
9 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
9 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
30 June 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
30 June 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders (4 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders (4 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders (4 pages)
19 August 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
19 August 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
28 June 2013	Appointment of Mr Toby John Dawson Raincock as a director (2 pages)
28 June 2013	Termination of appointment of Andrew Mclintock as a director (1 page)
28 June 2013	Termination of appointment of Andrew Mclintock as a director (1 page)
28 June 2013	Appointment of Mr Toby John Dawson Raincock as a director (2 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
26 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
26 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 August 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
29 August 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
15 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
15 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
16 August 2011	Registered office address changed from 27 Devonshire Drive London SE10 8JZ England on 16 August 2011 (1 page)
16 August 2011	Appointment of Mr Mark Wickham Steed as a secretary (1 page)
16 August 2011	Appointment of Mr Mark Wickham Steed as a secretary (1 page)
16 August 2011	Registered office address changed from 27 Devonshire Drive London SE10 8JZ England on 16 August 2011 (1 page)
7 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Shard Capital Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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