SHIRE US INVESTMENTS
Company is dissolved
General Information
NAME
SHIRE US INVESTMENTS
COMPANY NUMBER
06275900
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/06/2007
(17 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6BD
1 Kingdom Street
LONDON
W2 6BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 14/09/2023 | New Board Member Mark Gibbons (924815924) Appointed |
| 14/09/2023 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
Credit Risk Overview
Want to learn more about SHIRE US INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIRE US INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIRE US INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in May 1971 |
Resigned | Director&Secretary |
Current: 1 Past: 25 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
Born in May 1971 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 14/09/2023 | New Board Member Mark Gibbons (924815924) Appointed |
| 14/09/2023 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 10/08/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 10/08/2023 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 20/07/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 20/07/2023 | New Board Member Mark Gibbons (924815924) Appointed |
| 20/07/2023 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 06/06/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 23/03/2023 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 23/03/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 23/03/2023 | New Board Member Mark Gibbons (924815924) Appointed |
| 11/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 18/04/2019 | Fearghas Macgilp Kerr Carruthers (917866718) has left the board |
| 17/04/2019 | Stephen Philip Williams (923217785) has left the board |
| 17/04/2019 | New Board Member Mark Gibbons (924815924) Appointed |
| 17/04/2019 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 03/08/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 30/03/2018 | SHIRE CORPORATE SERVICES LIMITED (924420802) has left the board |
| 30/03/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420659) Appointed |
| 16/03/2018 | Oliver Strawbridge (920218749) has left the board |
| 16/03/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420802) Appointed |
| 27/09/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 05/07/2017 | Change in Reg. Office |
| 07/06/2017 | New Board Member Stephen Philip Williams (923217785) Appointed |
| 03/04/2017 | Amanda Miller (918652304) has left the board |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 04/08/2016 | Oliver Strawbridge (920282787) has left the board |
| 04/08/2016 | New Company Secretary Oliver Strawbridge (920218749) Appointed |
| 02/08/2016 | New Annual Return filed |
| 01/08/2016 | New Accounts filed |
| 23/11/2015 | New Company Secretary Oliver Strawbridge (920282787) Appointed |
| 08/10/2015 | Anthony James Guthrie (913166801) has left the board |
| 30/07/2015 | New Annual Return filed |
| 01/08/2014 | New Annual Return filed |
| 28/04/2014 | New Accounts filed |
| 24/04/2014 | Amanda Miller (918682404) has left the board |
| 24/04/2014 | New Board Member Amanda Miller (918652304) Appointed |
| 15/04/2014 | New Board Member Amanda Miller (918682404) Appointed |
| 11/04/2014 | Iain Stuart Dalrymple Ward (913239643) has left the board |
| 16/07/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 29/06/2013 | New Annual Return filed |
| 03/06/2013 | New Board Member Fearghas Macgilp Kerr Carruthers (917866718) Appointed |
| 03/06/2013 | Patrick Norris Clements (912236912) has left the board |
| 25/09/2012 | New Accounts filed |
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