SHACKLETON ADVISERS LIMITED

04129116
40 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BT

Documents

Documents
Date Category Description Pages
06 Jan 2025 officers Appointment of director (Mr Grant Thomas Hotson) 2 Buy now
02 Jan 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2024 change-of-name Certificate Change Of Name Company 3 Buy now
20 Nov 2024 resolution Resolution 3 Buy now
15 Nov 2024 resolution Resolution 2 Buy now
04 Nov 2024 capital Return of Allotment of shares 3 Buy now
04 Nov 2024 capital Return of Allotment of shares 3 Buy now
16 Sep 2024 accounts Annual Accounts 29 Buy now
29 Apr 2024 officers Appointment of director (Mr Howard Philip Barnes) 2 Buy now
29 Apr 2024 officers Termination of appointment of director (Peter David Herdman) 1 Buy now
10 Mar 2024 officers Termination of appointment of director (Richard James Skerritt) 1 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2023 accounts Annual Accounts 35 Buy now
10 Aug 2023 officers Appointment of director (Mr Paul William Feeney) 2 Buy now
24 Mar 2023 resolution Resolution 3 Buy now
20 Mar 2023 capital Return of Allotment of shares 3 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2022 accounts Annual Accounts 27 Buy now
01 Jun 2022 officers Appointment of director (Mr Peter David Herdman) 2 Buy now
12 May 2022 officers Termination of appointment of director (Karen Lesley Mcgrath) 1 Buy now
09 Mar 2022 resolution Resolution 3 Buy now
03 Mar 2022 capital Return of Allotment of shares 3 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2021 accounts Annual Accounts 28 Buy now
02 Aug 2021 officers Appointment of director (Mr Charles Edward Sparrow) 2 Buy now
11 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2021 officers Termination of appointment of secretary (Richard James Skerritt) 1 Buy now
02 Mar 2021 capital Notice of cancellation of shares 6 Buy now
02 Mar 2021 capital Return of purchase of own shares 3 Buy now
25 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2020 officers Change of particulars for director (Mrs Louise Catherine Hearn) 2 Buy now
28 Apr 2020 accounts Annual Accounts 27 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2019 officers Appointment of director (Mrs Louise Catherine Hearn) 2 Buy now
12 Nov 2019 officers Termination of appointment of director (Catherine Yvette Gabrielle Skerritt) 1 Buy now
16 Sep 2019 accounts Annual Accounts 22 Buy now
03 Jul 2019 capital Notice of cancellation of shares 4 Buy now
03 Jul 2019 capital Return of purchase of own shares 3 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 officers Change of particulars for director (Mr Richard James Skerritt) 2 Buy now
08 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2018 accounts Annual Accounts 23 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2017 accounts Annual Accounts 19 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jan 2017 officers Change of particulars for director (Catherine Yvette Gabrielle Skerritt) 2 Buy now
22 Jun 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Jan 2016 annual-return Annual Return 6 Buy now
30 Oct 2015 accounts Annual Accounts 20 Buy now
09 Jan 2015 annual-return Annual Return 6 Buy now
06 Nov 2014 accounts Annual Accounts 21 Buy now
03 Apr 2014 accounts Annual Accounts 20 Buy now
27 Mar 2014 officers Appointment of director (Karen Lesley Mcgrath) 3 Buy now
19 Mar 2014 officers Termination of appointment of director (Mark Cardy) 2 Buy now
10 Jan 2014 annual-return Annual Return 6 Buy now
13 Mar 2013 accounts Annual Accounts 21 Buy now
05 Feb 2013 annual-return Annual Return 6 Buy now
27 Feb 2012 officers Change of particulars for director (Richard James Skerritt) 2 Buy now
31 Jan 2012 annual-return Annual Return 6 Buy now
24 Jan 2012 accounts Annual Accounts 20 Buy now
15 Nov 2011 officers Appointment of director (Mr Mark Jonathan Cardy) 3 Buy now
08 Feb 2011 accounts Annual Accounts 20 Buy now
04 Feb 2011 annual-return Annual Return 5 Buy now
04 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Feb 2011 officers Change of particulars for director (Richard James Skerritt) 2 Buy now
04 Feb 2011 officers Change of particulars for secretary (Richard James Skerritt) 1 Buy now
27 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Apr 2010 accounts Annual Accounts 16 Buy now
21 Jan 2010 annual-return Annual Return 6 Buy now
21 Jan 2010 officers Change of particulars for director (Richard James Skerritt) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Catherine Yvette Gabrielle Skerritt) 2 Buy now
16 Jul 2009 accounts Accounting reference date extended from 31/12/2008 to 30/06/2009 1 Buy now
15 Apr 2009 address Registered office changed on 15/04/2009 from skerritt house 23 coleridge street hove east sussex BN3 5AB 1 Buy now
01 Apr 2009 annual-return Return made up to 21/12/08; full list of members 4 Buy now
29 Sep 2008 accounts Annual Accounts 7 Buy now
07 May 2008 address Registered office changed on 07/05/2008 from 85 church road hove east sussex BN3 2BB 1 Buy now
29 Jan 2008 annual-return Return made up to 21/12/07; full list of members 7 Buy now
01 Nov 2007 accounts Annual Accounts 7 Buy now
15 Jan 2007 annual-return Return made up to 21/12/06; full list of members 7 Buy now
03 Aug 2006 accounts Annual Accounts 19 Buy now
15 May 2006 annual-return Return made up to 21/12/05; full list of members 7 Buy now
10 Jul 2005 accounts Annual Accounts 17 Buy now
19 Apr 2005 resolution Resolution 1 Buy now
29 Dec 2004 annual-return Return made up to 21/12/04; full list of members 7 Buy now
16 Dec 2004 address Registered office changed on 16/12/04 from: 12 church road hove east sussex BN3 2FL 1 Buy now
22 Oct 2004 accounts Annual Accounts 16 Buy now
22 Dec 2003 annual-return Return made up to 21/12/03; full list of members 7 Buy now
03 Nov 2003 accounts Annual Accounts 14 Buy now
24 Jan 2003 accounts Annual Accounts 12 Buy now
31 Dec 2002 annual-return Return made up to 21/12/02; full list of members 7 Buy now
25 Jan 2002 annual-return Return made up to 21/12/01; full list of members 6 Buy now
25 Jan 2002 capital Ad 01/02/01--------- £ si 9900@1=9900 £ ic 1/9901 2 Buy now
14 Feb 2001 officers Secretary resigned 1 Buy now
14 Feb 2001 officers Director resigned 1 Buy now
14 Feb 2001 officers New director appointed 2 Buy now
14 Feb 2001 officers New secretary appointed;new director appointed 2 Buy now