London
EC3V 3NG
LLP Designated Member Name | Mr Toby John Dawson Raincock |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2013(2 years, 6 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36-38 Cornhill London EC3V 3NG |
LLP Member Name | Mr Christopher Charles Woods |
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Date of Birth | July 1963 (Born 60 years ago) |
Status | Current |
Appointed | 01 March 2014(3 years, 2 months after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chausey Station Road Mayfield East Sussex TN20 6BW |
LLP Member Name | Mr Damon Jon Heath |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2014(3 years, 2 months after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Cameron Road Bromley Kent BR2 9AR |
LLP Member Name | Mr Erik Donald Patrick Woolgar |
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Date of Birth | July 1984 (Born 39 years ago) |
Status | Current |
Appointed | 13 April 2015(4 years, 3 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36-38 Cornhill London EC3V 3NG |
LLP Member Name | Mr Ashley Boolell |
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Date of Birth | December 1981 (Born 42 years ago) |
Status | Current |
Appointed | 18 March 2019(8 years, 3 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 St. Anns Villas London W11 4RX |
LLP Member Name | Miss Isabella Chloe Pierre |
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Date of Birth | June 1996 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2019(8 years, 3 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 115 12 Lombard Road London SW11 3NG |
LLP Member Name | Mr Phil Swinfen |
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Date of Birth | September 1976 (Born 47 years ago) |
Status | Current |
Appointed | 18 March 2019(8 years, 3 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Hotham Close Swanley BR8 7UX |
LLP Member Name | Mr Neil Mark Williams |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2019(8 years, 3 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 St. Marys Avenue Bromley BR2 0PR |
LLP Member Name | Mr William Blain |
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Date of Birth | March 1962 (Born 62 years ago) |
Status | Current |
Appointed | 19 March 2019(8 years, 3 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Cedric Mews Hamble Southampton SO33 4LW |
LLP Member Name | Mr Simon Jonathan Harris |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2021(10 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 101 Hornsey Lane London N6 5LW |
LLP Member Name | Mr Charles Julian Wheeler |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Status | Current |
Appointed | 28 June 2021(10 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 12 Lysia Court 90-92 Lysia Street London SW6 6NB |
LLP Member Name | Mr Andrew Mark Gutmann |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Status | Current |
Appointed | 28 March 2022(11 years, 3 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36-38 Cornhill London EC3V 3NG |
LLP Member Name | Mr Peter Johann Sermol |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2023(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beach Haven West Parade Hythe CT21 6DE |
LLP Member Name | Shard Capital Limited (Corporation) |
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Status | Current |
Appointed | 20 December 2010(same day as company formation) |
Correspondence Address | 36-38 Cornhill London EC3V 3NG |
LLP Member Name | Shard Capital Management Limited (Corporation) |
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Status | Current |
Appointed | 13 March 2012(1 year, 2 months after company formation) |
Appointment Duration | 12 years |
Correspondence Address | 46 The Sails Tower Queensway Quay Gibraltar |
LLP Member Name | SCSB Limited (Corporation) |
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Status | Current |
Appointed | 31 March 2014(3 years, 3 months after company formation) |
Appointment Duration | 10 years |
Correspondence Address | 36-38 Cornhill London EC3V 3NG |
LLP Member Name | Shard Capital Aifm Llp (Corporation) |
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Status | Current |
Appointed | 18 August 2015(4 years, 8 months after company formation) |
Appointment Duration | 8 years, 7 months |
Correspondence Address | 36-38 Cornhill London EC3V 3NG |
LLP Member Name | Alternative Resource Capital Llp (Corporation) |
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Status | Current |
Appointed | 14 March 2018(7 years, 2 months after company formation) |
Appointment Duration | 6 years |
Correspondence Address | 10 Hill Street London W1J 5NG |
LLP Designated Member Name | Mr Andrew McLintock |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Campsie View Cumbernauld North Lanarkshire G67 2AU Scotland |
LLP Member Name | Mr Adrian Charles Durrant |
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Date of Birth | November 1961 (Born 62 years ago) |
Status | Resigned |
Appointed | 13 March 2012(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 12 June 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23rd Floor 20 Fenchurch Street London EC3M 3BY |
LLP Member Name | Mr Anthony Donald Hunt |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2012(1 year, 2 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 06 July 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Field House Blakeney Road Hindringham Fakenham Norfolk NR21 0BU |
LLP Member Name | Mr Patrick Charles Thomas Dean |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2012(1 year, 2 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 12 January 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32a Collingbourne Road London W12 0JQ |
LLP Member Name | Mr Jonathan Ellis Critchley |
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Date of Birth | April 1979 (Born 45 years ago) |
Status | Resigned |
Appointed | 01 March 2014(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23rd Floor 20 Fenchurch Street London EC3M 3BY |
LLP Member Name | Mr Gareth John Burchell |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 March 2014(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23rd Floor 20 Fenchurch Street London EC3M 3BY |
LLP Member Name | Mr James Andrew Birch |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2014(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23rd Floor 20 Fenchurch Street London EC3M 3BY |
LLP Member Name | Mr Ronald Andrew Alder |
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Date of Birth | July 1955 (Born 68 years ago) |
Status | Resigned |
Appointed | 01 March 2014(3 years, 2 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 30 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Stortford Park Cottages Bishop's Stortford Hertfordshire CM23 4QN |
LLP Member Name | Mrs Maitane Fernandez De Mendiola |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 04 November 2014(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23rd Floor 20 Fenchurch Street London EC3M 3BY |
LLP Member Name | Mr Jose Alejandro Benedicto Scott |
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Date of Birth | May 1980 (Born 43 years ago) |
Status | Resigned |
Appointed | 23 May 2015(4 years, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 23 May 2015) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 23rd Floor 20 Fenchurch Street London EC3M 3BY |
LLP Member Name | Mr Michael Terence Hollings |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2015(4 years, 5 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 02 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36-38 Cornhill London EC3V 3NG |
LLP Member Name | Mr Dean Andrew Grehan |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2015(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23rd Floor 20 Fenchurch Street London EC3M 3BY |
LLP Member Name | Mr Mathew James Barnes |
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Date of Birth | August 1973 (Born 50 years ago) |
Status | Resigned |
Appointed | 01 July 2015(4 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 05 July 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23rd Floor 20 Fenchurch Street London EC3M 3BY |
LLP Member Name | Dr Giap Wang Chong |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2015(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23rd Floor 20 Fenchurch Street London EC3M 3BY |
LLP Member Name | Mr Brodie Govan |
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Date of Birth | October 1978 (Born 45 years ago) |
Status | Resigned |
Appointed | 25 January 2021(10 years, 1 month after company formation) |
Appointment Duration | 4 months (resigned 31 May 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 23rd Floor 20 Fenchurch Street London EC3M 3BY |
LLP Member Name | Investam Capital Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 March 2019(8 years, 2 months after company formation) |
Appointment Duration | 9 months (resigned 02 December 2019) |
Correspondence Address | 99 Bishopsgate London EC2M 3XD |
Website | shardcapital.com |
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Telephone | 020 34634990 |
Telephone region | London |
Registered Address | 36-38 Cornhill London EC3V 3NG |
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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 |
Year | 2013 |
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Turnover | £3,502,372 |
Gross Profit | £3,362,097 |
Net Worth | £3,480,701 |
Cash | £308,094 |
Current Liabilities | £33,958,103 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 2 March 2024 (3 weeks, 5 days ago) |
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Next Return Due | 16 March 2025 (11 months, 3 weeks from now) |
5 February 2024 | Termination of appointment of Michael Terence Hollings as a member on 2 February 2024 (1 page) |
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25 January 2024 | Termination of appointment of Patrick Charles Thomas Dean as a member on 12 January 2024 (1 page) |
27 December 2023 | Full accounts made up to 31 March 2023 (24 pages) |
20 December 2023 | Termination of appointment of Ronald Andrew Alder as a member on 30 November 2023 (1 page) |
6 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
6 February 2023 | Appointment of Mr Peter Johann Sermol as a member on 18 January 2023 (2 pages) |
30 December 2022 | Full accounts made up to 31 March 2022 (27 pages) |
6 July 2022 | Termination of appointment of Anthony Donald Hunt as a member on 6 July 2022 (1 page) |
13 May 2022 | Member's details changed for Mr Simon Jonathan Harris on 13 May 2022 (2 pages) |
13 May 2022 | Member's details changed for Mr Phil Swinfen on 13 May 2022 (2 pages) |
13 May 2022 | Member's details changed for Miss Isabella Chloe Pierre on 13 May 2022 (2 pages) |
13 May 2022 | Member's details changed for Mr Christopher Charles Woods on 13 May 2022 (2 pages) |
13 May 2022 | Member's details changed for Mr Ronald Andrew Alder on 13 May 2022 (2 pages) |
13 May 2022 | Member's details changed for Mr Ashley Boolell on 13 May 2022 (2 pages) |
13 May 2022 | Registered office address changed from 23rd Floor 20 Fenchurch Street London EC3M 3BY England to 36-38 Cornhill London EC3V 3NG on 13 May 2022 (1 page) |
13 May 2022 | Member's details changed for Scsb Limited on 13 April 2022 (1 page) |
13 May 2022 | Member's details changed for Shard Capital Aifm Llp on 13 May 2022 (2 pages) |
13 May 2022 | Member's details changed for Shard Capital Limited on 13 May 2022 (1 page) |
13 May 2022 | Member's details changed for Mr Patrick Charles Thomas Dean on 13 May 2022 (2 pages) |
13 May 2022 | Member's details changed for Mr Anthony Donald Hunt on 13 May 2022 (2 pages) |
13 May 2022 | Member's details changed for Mr William Blain on 13 May 2022 (2 pages) |
13 May 2022 | Member's details changed for Mr Neil Mark Williams on 13 May 2022 (2 pages) |
13 May 2022 | Member's details changed for Mr Charles Julian Wheeler on 13 May 2022 (2 pages) |
13 May 2022 | Member's details changed for Mr Damon Jon Heath on 13 May 2022 (2 pages) |
29 March 2022 | Appointment of Mr Andrew Mark Gutmann as a member on 28 March 2022 (2 pages) |
2 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
5 January 2022 | Full accounts made up to 31 March 2021 (26 pages) |
12 October 2021 | Termination of appointment of Sender International Dmcc as a member on 30 September 2021 (1 page) |
30 June 2021 | Appointment of Mr Charles Julian Wheeler as a member on 28 June 2021 (2 pages) |
4 June 2021 | Termination of appointment of Brodie Govan as a member on 31 May 2021 (1 page) |
9 April 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
30 March 2021 | Member's details changed for Shard Capital Management Limited on 13 March 2012 (1 page) |
30 March 2021 | Member's details changed for Alternative Resource Capital Llp on 14 March 2018 (1 page) |
30 March 2021 | Member's details changed for Sender International Dmcc on 1 November 2020 (1 page) |
30 March 2021 | Member's details changed for Shard Capital Aifm Llp on 18 August 2015 (1 page) |
15 February 2021 | Appointment of Mr Simon Jonathan Harris as a member on 8 February 2021 (2 pages) |
25 January 2021 | Appointment of Mr Brodie Govan as a member on 25 January 2021 (2 pages) |
30 December 2020 | Full accounts made up to 31 March 2020 (23 pages) |
1 December 2020 | Appointment of Sender International Dmcc as a member on 1 November 2020 (2 pages) |
12 March 2020 | Termination of appointment of Mantle Corporate Finance Limited as a member on 3 March 2020 (1 page) |
12 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
31 January 2020 | Termination of appointment of Giap Wang Chong as a member on 31 January 2020 (1 page) |
31 January 2020 | Termination of appointment of Nicholas Simon Price as a member on 31 January 2020 (1 page) |
23 December 2019 | Full accounts made up to 31 March 2019 (24 pages) |
2 December 2019 | Termination of appointment of Investam Capital Limited as a member on 2 December 2019 (1 page) |
7 October 2019 | Termination of appointment of Andrea Sintini as a member on 3 October 2019 (1 page) |
16 July 2019 | Termination of appointment of Rubrics Asset Management Ltd as a member on 5 July 2019 (1 page) |
21 March 2019 | Appointment of Mr William Blain as a member on 19 March 2019 (2 pages) |
21 March 2019 | Appointment of Mr Phil Swinfen as a member on 18 March 2019 (2 pages) |
21 March 2019 | Appointment of Mr Neil Mark Williams as a member on 18 March 2019 (2 pages) |
21 March 2019 | Appointment of Ms Isabella Pierre as a member on 18 March 2019 (2 pages) |
21 March 2019 | Appointment of Mr Ashley Boolell as a member on 18 March 2019 (2 pages) |
15 March 2019 | Termination of appointment of Philip Redvers Pooley as a member on 8 March 2019 (1 page) |
15 March 2019 | Appointment of Mantle Corporate Finance Limited as a member on 6 March 2019 (2 pages) |
15 March 2019 | Appointment of Investam Capital Limited as a member on 6 March 2019 (2 pages) |
15 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
9 October 2018 | Full accounts made up to 31 March 2018 (25 pages) |
12 June 2018 | Termination of appointment of Luca Villanti as a member on 15 August 2016 (1 page) |
12 June 2018 | Termination of appointment of Adrian Charles Durrant as a member on 12 June 2018 (1 page) |
17 May 2018 | Termination of appointment of Simon Alexander Legge as a member on 8 May 2018 (1 page) |
20 March 2018 | Appointment of Alternative Resource Capital Llp as a member on 14 March 2018 (2 pages) |
5 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
17 January 2018 | Termination of appointment of Diago Tafi as a member on 13 December 2017 (1 page) |
17 January 2018 | Termination of appointment of Diago Tafi as a member on 13 December 2017 (1 page) |
12 December 2017 | Termination of appointment of Dimitrios Masselos as a member on 11 December 2017 (1 page) |
12 December 2017 | Termination of appointment of Dimitrios Masselos as a member on 11 December 2017 (1 page) |
18 October 2017 | Termination of appointment of Maitane Fernandez De Mendiola as a member on 30 September 2017 (1 page) |
18 October 2017 | Termination of appointment of Maitane Fernandez De Mendiola as a member on 30 September 2017 (1 page) |
7 August 2017 | Full accounts made up to 31 March 2017 (25 pages) |
7 August 2017 | Full accounts made up to 31 March 2017 (25 pages) |
25 July 2017 | Appointment of Mr Philip Redvers Pooley as a member on 17 July 2017 (2 pages) |
25 July 2017 | Appointment of Mr Philip Redvers Pooley as a member on 17 July 2017 (2 pages) |
5 July 2017 | Termination of appointment of Daniel Moreno as a member on 5 July 2017 (1 page) |
5 July 2017 | Termination of appointment of Mathew James Barnes as a member on 5 July 2017 (1 page) |
5 July 2017 | Termination of appointment of Mathew James Barnes as a member on 5 July 2017 (1 page) |
5 July 2017 | Termination of appointment of Daniel Moreno as a member on 5 July 2017 (1 page) |
5 July 2017 | Termination of appointment of Steve James O'hanlon as a member on 5 July 2017 (1 page) |
5 July 2017 | Termination of appointment of Steve James O'hanlon as a member on 5 July 2017 (1 page) |
21 June 2017 | Termination of appointment of Ross Rupert Greg Legon as a member on 30 March 2017 (1 page) |
21 June 2017 | Termination of appointment of Simon John Mcelhinney as a member on 31 March 2017 (1 page) |
21 June 2017 | Termination of appointment of Simon John Mcelhinney as a member on 31 March 2017 (1 page) |
21 June 2017 | Termination of appointment of Ross Rupert Greg Legon as a member on 30 March 2017 (1 page) |
20 April 2017 | Termination of appointment of Luca Villanti as a member on 15 August 2016 (1 page) |
20 April 2017 | Termination of appointment of Luca Villanti as a member on 15 August 2016 (1 page) |
6 March 2017 | Confirmation statement made on 2 March 2017 with updates (4 pages) |
6 March 2017 | Confirmation statement made on 2 March 2017 with updates (4 pages) |
2 March 2017 | Termination of appointment of David Mark Shaw as a member on 31 December 2016 (1 page) |
2 March 2017 | Termination of appointment of Simon Christopher Niven as a member on 31 December 2016 (1 page) |
2 March 2017 | Termination of appointment of Robert James Wiegold as a member on 30 December 2016 (1 page) |
2 March 2017 | Termination of appointment of Ben Paul Phillips as a member on 30 December 2016 (1 page) |
2 March 2017 | Termination of appointment of Gareth John Burchell as a member on 31 December 2016 (1 page) |
2 March 2017 | Termination of appointment of Gareth John Burchell as a member on 31 December 2016 (1 page) |
2 March 2017 | Termination of appointment of David Mark Shaw as a member on 31 December 2016 (1 page) |
2 March 2017 | Termination of appointment of Simon Christopher Niven as a member on 31 December 2016 (1 page) |
2 March 2017 | Termination of appointment of James Andrew Birch as a member on 31 December 2016 (1 page) |
2 March 2017 | Termination of appointment of Robert James Wiegold as a member on 30 December 2016 (1 page) |
2 March 2017 | Termination of appointment of Dean Andrew Grehan as a member on 31 December 2016 (1 page) |
2 March 2017 | Termination of appointment of Gregory Ian Watson as a member on 31 December 2016 (1 page) |
2 March 2017 | Termination of appointment of Jonathan Ellis Critchley as a member on 31 December 2016 (1 page) |
2 March 2017 | Termination of appointment of Gregory Ian Watson as a member on 31 December 2016 (1 page) |
2 March 2017 | Termination of appointment of Dean Andrew Grehan as a member on 31 December 2016 (1 page) |
2 March 2017 | Termination of appointment of James Andrew Birch as a member on 31 December 2016 (1 page) |
2 March 2017 | Termination of appointment of Ben Paul Phillips as a member on 30 December 2016 (1 page) |
2 March 2017 | Termination of appointment of Jonathan Ellis Critchley as a member on 31 December 2016 (1 page) |
21 September 2016 | Termination of appointment of a member (1 page) |
21 September 2016 | Termination of appointment of a member (1 page) |
13 September 2016 | Appointment of Mr Luca Villanti as a member on 15 August 2016 (2 pages) |
13 September 2016 | Appointment of Mr Luca Villanti as a member on 15 August 2016 (2 pages) |
12 September 2016 | Appointment of Mr Andrea Sintini as a member on 25 August 2016 (2 pages) |
12 September 2016 | Appointment of Mr Andrea Sintini as a member on 25 August 2016 (2 pages) |
17 August 2016 | Appointment of Mr Luca Villanti as a member on 7 April 2016 (2 pages) |
17 August 2016 | Appointment of Mr Luca Villanti as a member on 7 April 2016 (2 pages) |
18 July 2016 | Full accounts made up to 31 March 2016 (23 pages) |
18 July 2016 | Full accounts made up to 31 March 2016 (23 pages) |
7 July 2016 | Appointment of Mr David Mark Shaw as a member on 1 April 2016 (2 pages) |
7 July 2016 | Appointment of Mr David Mark Shaw as a member on 1 April 2016 (2 pages) |
5 May 2016 | Member's details changed for Shard Capital Limited on 3 March 2016 (1 page) |
5 May 2016 | Annual return made up to 2 March 2016 (19 pages) |
5 May 2016 | Member's details changed for Scsb Limited on 3 March 2016 (1 page) |
5 May 2016 | Member's details changed for Shard Capital Limited on 3 March 2016 (1 page) |
5 May 2016 | Annual return made up to 2 March 2016 (19 pages) |
5 May 2016 | Member's details changed for Scsb Limited on 3 March 2016 (1 page) |
24 March 2016 | Member's details changed for Acpi Shard Fixed Income Ltd on 18 March 2016 (1 page) |
24 March 2016 | Member's details changed for Acpi Shard Fixed Income Ltd on 18 March 2016 (1 page) |
23 March 2016 | Appointment of Acpi Shard Fixed Income Ltd as a member on 9 March 2016 (2 pages) |
23 March 2016 | Appointment of Acpi Shard Fixed Income Ltd as a member on 9 March 2016 (2 pages) |
16 November 2015 | Appointment of Dr Giap Wang Chong as a member on 16 November 2015 (2 pages) |
16 November 2015 | Appointment of Dr Giap Wang Chong as a member on 16 November 2015 (2 pages) |
11 November 2015 | Appointment of Shard Capital Aifm Llp as a member on 18 August 2015 (2 pages) |
11 November 2015 | Appointment of Shard Capital Aifm Llp as a member on 18 August 2015 (2 pages) |
28 September 2015 | Termination of appointment of Jose Alejandro Benedicto Scott as a member on 23 May 2015 (1 page) |
28 September 2015 | Termination of appointment of Jose Alejandro Benedicto Scott as a member on 23 May 2015 (1 page) |
19 August 2015 | Second filing of LLAP01 previously delivered to Companies House
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19 August 2015 | Second filing of LLAP01 previously delivered to Companies House
|
4 August 2015 | Full accounts made up to 31 March 2015 (17 pages) |
4 August 2015 | Full accounts made up to 31 March 2015 (17 pages) |
22 July 2015 | Member's details changed for Mr Daniel Moreno on 26 May 2015 (2 pages) |
22 July 2015 | Member's details changed for Mr Daniel Moreno on 26 May 2015 (2 pages) |
21 July 2015 | Member's details changed for Mr James William Edward Lewis on 21 July 2015 (2 pages) |
21 July 2015 | Member's details changed for Mr James William Edward Lewis on 21 July 2015 (2 pages) |
14 July 2015 | Appointment of Mr Dean Andrew Grehan as a member on 24 June 2015 (2 pages) |
14 July 2015 | Appointment of Mr Steven James O'hanlon as a member on 21 May 2015 (2 pages) |
14 July 2015 | Appointment of Mr Jose Alejandro Benedicto Scott as a member on 23 May 2015 (2 pages) |
14 July 2015 | Appointment of Mr Dean Andrew Grehan as a member on 24 June 2015 (2 pages) |
14 July 2015 | Appointment of Mr Steven James O'hanlon as a member on 21 May 2015 (2 pages) |
14 July 2015 | Appointment of Mr Jose Alejandro Benedicto Scott as a member on 23 May 2015 (2 pages) |
1 July 2015 | Appointment of Mr Mathew James Barnes as a member on 1 July 2015 (2 pages) |
1 July 2015 | Appointment of Mr Mathew James Barnes as a member on 1 July 2015 (2 pages) |
1 July 2015 | Appointment of Mr Mathew James Barnes as a member on 1 July 2015 (2 pages) |
18 June 2015 | Appointment of Mr Michael Terence Hollings as a member on 15 June 2015 (2 pages) |
18 June 2015 | Appointment of Mr Michael Terence Hollings as a member on 15 June 2015 (2 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) |
27 May 2015 | Appointment of Mr Daniel Moreno as a member on 26 May 2015 (2 pages) |
27 May 2015 | Appointment of Mr Daniel Moreno as a member on 26 May 2015 (2 pages) |
13 April 2015 | Appointment of Mr Erik Donald Patrick Woolgar as a member on 13 April 2015 (2 pages) |
13 April 2015 | Appointment of Mr Erik Donald Patrick Woolgar as a member on 13 April 2015 (2 pages) |
13 April 2015 | Appointment of Mr Ross Rupert Greg Legon as a member on 13 April 2015 (2 pages) |
13 April 2015 | Appointment of Mr Ross Rupert Greg Legon as a member on 13 April 2015 (2 pages) |
26 March 2015 | Appointment of Mr Simon John Mcelhinney as a member on 26 March 2015 (2 pages) |
26 March 2015 | Appointment of Mr Simon John Mcelhinney as a member on 26 March 2015 (2 pages) |
9 March 2015 | Annual return made up to 2 March 2015 (14 pages) |
9 March 2015 | Annual return made up to 2 March 2015 (14 pages) |
9 March 2015 | Annual return made up to 2 March 2015 (14 pages) |
4 November 2014 | Appointment of Miss Maitane Fernandez De Mendiola as a member on 4 November 2014 (2 pages) |
4 November 2014 | Appointment of Miss Maitane Fernandez De Mendiola as a member on 4 November 2014 (2 pages) |
4 November 2014 | Appointment of Miss Maitane Fernandez De Mendiola as a member on 4 November 2014 (2 pages) |
31 August 2014 | Full accounts made up to 31 March 2014 (20 pages) |
31 August 2014 | Full accounts made up to 31 March 2014 (20 pages) |
21 May 2014 | Appointment of Scsb Limited as a member (2 pages) |
21 May 2014 | Appointment of Scsb Limited as a member (2 pages) |
25 March 2014 | Member's details changed for Mr Toby John Dawson Raincock on 10 March 2014 (2 pages) |
25 March 2014 | Member's details changed for Mr Toby John Dawson Raincock on 10 March 2014 (2 pages) |
4 March 2014 | Annual return made up to 2 March 2014 (13 pages) |
4 March 2014 | Annual return made up to 2 March 2014 (13 pages) |
4 March 2014 | Annual return made up to 2 March 2014 (13 pages) |
3 March 2014 | Appointment of Mr Damon Jon Heath as a member on 1 March 2014
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3 March 2014 | Appointment of Mr Diago Tafi as a member (2 pages) |
3 March 2014 | Appointment of Mr Christopher Charles Woods as a member (2 pages) |
3 March 2014 | Appointment of Mr Benjamin Paul Phillips as a member (2 pages) |
3 March 2014 | Appointment of Mr Ronald Andrew Alder as a member (2 pages) |
3 March 2014 | Appointment of Mr James Andrew Birch as a member (2 pages) |
3 March 2014 | Appointment of Mr Christopher Charles Woods as a member (2 pages) |
3 March 2014 | Appointment of Mr Gareth John Burchell as a member (2 pages) |
3 March 2014 | Appointment of Mr Damon Jon Heath as a member on 1 March 2014
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3 March 2014 | Appointment of Mr Gareth John Burchell as a member (2 pages) |
3 March 2014 | Appointment of Mr Diago Tafi as a member (2 pages) |
3 March 2014 | Appointment of Mr Ronald Andrew Alder as a member (2 pages) |
3 March 2014 | Appointment of Mr Simon Christopher Niven as a member (3 pages) |
3 March 2014 | Appointment of Mr Jonathan Ellis Critchley as a member (2 pages) |
3 March 2014 | Appointment of Mr Benjamin Paul Phillips as a member (2 pages) |
3 March 2014 | Appointment of Mr Simon Christopher Niven as a member (3 pages) |
3 March 2014 | Appointment of Mr Greg Watson as a member (2 pages) |
3 March 2014 | Appointment of Mr Robert James Wiegold as a member (2 pages) |
3 March 2014 | Appointment of Mr James Andrew Birch as a member (2 pages) |
3 March 2014 | Appointment of Mr Jonathan Ellis Critchley as a member (2 pages) |
3 March 2014 | Appointment of Mr Robert James Wiegold as a member (2 pages) |
3 March 2014 | Appointment of Mr Greg Watson as a member (2 pages) |
3 March 2014 | Appointment of Mr Damon Jon Heath as a member on 1 March 2014
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16 September 2013 | Member's details changed for Mr Demitrios Masselos on 16 September 2013 (2 pages) |
16 September 2013 | Member's details changed for Mr Demitrios Masselos on 16 September 2013 (2 pages) |
19 August 2013 | Full accounts made up to 31 March 2013 (21 pages) |
19 August 2013 | Full accounts made up to 31 March 2013 (21 pages) |
2 August 2013 | Appointment of Mr Demitrios Masselos as a member (2 pages) |
2 August 2013 | Appointment of Mr Toby John Dawson Raincock as a member (2 pages) |
2 August 2013 | Appointment of Mr Toby John Dawson Raincock as a member (2 pages) |
2 August 2013 | Appointment of Mr Demitrios Masselos as a member (2 pages) |
8 July 2013 | Appointment of Mr Nicholas Simon Price as a member (2 pages) |
8 July 2013 | Appointment of Mr Nicholas Simon Price as a member (2 pages) |
8 July 2013 | Appointment of Mr Simon Alexander Legge as a member (2 pages) |
8 July 2013 | Appointment of Mr Simon Alexander Legge as a member (2 pages) |
28 May 2013 | Termination of appointment of Andrew Mclintock as a member (1 page) |
28 May 2013 | Termination of appointment of Andrew Mclintock as a member (1 page) |
2 January 2013 | Annual return made up to 20 December 2012 (7 pages) |
2 January 2013 | Annual return made up to 20 December 2012 (7 pages) |
1 August 2012 | Full accounts made up to 31 March 2012 (19 pages) |
1 August 2012 | Full accounts made up to 31 March 2012 (19 pages) |
14 March 2012 | Appointment of Mr Adrian Charles Durrant as a member (2 pages) |
14 March 2012 | Appointment of Mr Adrian Charles Durrant as a member (2 pages) |
13 March 2012 | Appointment of Mr Anthony Donald Hunt as a member (2 pages) |
13 March 2012 | Appointment of Shard Capital Management Limited as a member (2 pages) |
13 March 2012 | Appointment of Shard Capital Management Limited as a member (2 pages) |
13 March 2012 | Appointment of Mr Patrick Charles Thomas Dean as a member (2 pages) |
13 March 2012 | Appointment of Mr Patrick Charles Thomas Dean as a member (2 pages) |
13 March 2012 | Appointment of Mr Anthony Donald Hunt as a member (2 pages) |
30 January 2012 | Annual return made up to 20 December 2011 (4 pages) |
30 January 2012 | Member's details changed for Shard Capital Limited on 16 August 2011 (1 page) |
30 January 2012 | Member's details changed for Shard Capital Limited on 16 August 2011 (1 page) |
30 January 2012 | Annual return made up to 20 December 2011 (4 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) |
7 December 2011 | Registered office address changed from 27 Devonshire Drive Greenwich London SE10 8JZ on 7 December 2011 (1 page) |
7 December 2011 | Registered office address changed from 27 Devonshire Drive Greenwich London SE10 8JZ on 7 December 2011 (1 page) |
7 December 2011 | Registered office address changed from 27 Devonshire Drive Greenwich London SE10 8JZ on 7 December 2011 (1 page) |
20 December 2010 | Incorporation of a limited liability partnership (7 pages) |
20 December 2010 | Incorporation of a limited liability partnership (7 pages) |