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SHANNING INVESTMENT COMPANY LIMITED

Learn more about SHANNING INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

78 CORNHILL, LONDON, GREATER LONDON, EC3V 3QQ

SHANNING INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00733559
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.27
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.08.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.08.19

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 500000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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DIRECTOR APPOINTED BARRY MARSHALL
Form type: AP01
Date: 2015.06.26
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O SMITH & CO, KINGSWAY HOUSE 103, KINGSWAY, LONDON, WC2B 6QX, ENGLAND
Form type: AD02
Date: 2015.02.20
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18/12/14 CHANGES
Form type: AR01
Date: 2015.02.02
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.17
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CORPORATE SECRETARY APPOINTED PERFECT FUTURE LIMITED
Form type: AP04
Date: 2014.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/2014 FROM, TEN DOMINION STREET, LONDON, EC2M 2EE
Form type: AD01
Date: 2014.07.24
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APPOINTMENT TERMINATED, SECRETARY HEXAGON TDS LIMITED
Form type: TM02
Date: 2014.07.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY RONALD BOTTING
Form type: TM02
Date: 2014.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.02.26
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DIRECTOR APPOINTED CAROLYN ANNE DODD-NOBLE
Form type: AP01
Date: 2014.01.22
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APPOINTMENT TERMINATED, DIRECTOR RONALD BOTTING
Form type: TM01
Date: 2014.01.20
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.01.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.01.14
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DIRECTOR APPOINTED MR JOHN ALFRED GEORGE ALEXANDER
Form type: AP01
Date: 2013.12.31
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CORPORATE SECRETARY APPOINTED HEXAGON TDS LIMITED
Form type: AP04
Date: 2013.09.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY HEXAGON REGISTRARS LIMITED
Form type: TM02
Date: 2013.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.06.13
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.03.07
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEXAGON REGISTRARS LIMITED / 18/12/2011
Form type: CH04
Date: 2012.02.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.04.06
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.11.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.08.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.08.19
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.16
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/02/02 FROM:, SUITE 3.5, CITY GATE HOUSE, 39-45 FINSBURY SQUARE, LONDON EC2A 1UU
Form type: 287
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.10.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.29
Child documents:
Document type: ANNOTATION
Date: 2001.06.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14

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Company directors and board members:

PERFECT FUTURE LIMITED (current)
Secretary, 2014.06.25
78 CORNHILL , LONDON
EC3V 3QQ, GREATER LONDON
JOHN ALFRED GEORGE ALEXANDER (current)
Director, CHARTERED ACCOUNTANT, 2013.09.20
4A LYNDHURST ROAD , LONDON
NW3 5PX
DORETTE SHALOM BIRSHAN (current)
Director, COMPANY DIRECTOR, 1991.12.20
36 VICEROY COURT PRINCE ALBERT ROAD , LONDON
NW8 7PR
CAROLYN ANNE DODD-NOBLE (current)
Director, COMPANY DIRECTOR, 2014.01.09
3 RUTLAND GARDENS , LONDON
SW7 1BS, GREATER LONDON
BARRY MARSHALL (current)
Director, SURVEYOR, 2015.05.07
78 CORNHILL , LONDON
EC3V 3QQ, GREATER LONDON
RONALD DENNIS JAMES BOTTING (resigned)
Secretary, 1994.04.28 - 2014.04.25
STOCKWELLS , ASTON UPTHORPE
OX11 9EG, OXON
HEXAGON REGISTRARS LIMITED (resigned)
Secretary, 1991.12.20 - 2013.06.17
TEN DOMINION STREET , LONDON
EC2M 2EE
HEXAGON TDS LIMITED (resigned)
Secretary, 2013.06.18 - 2014.06.25
HEXAGON TDS LIMITED TEN DOMINION STREET , LONDON
EC2M 2EE
RONALD DENNIS JAMES BOTTING (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.20 - 2014.01.09
STOCKWELLS , ASTON UPTHORPE
OX11 9EG, OXON

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Information about the Private Limited Company SHANNING INVESTMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data