SH EURO FINANCE PLC
Active - Accounts Filed
General Information
NAME
SH EURO FINANCE PLC
COMPANY NUMBER
11965582
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/04/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
26/04/2019
23/05/2019
SH EURO FINANCE LIMITED
LONDON
WC1H 9AX
1 Mabledon Place
LONDON
WC1H 9AX
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 |
|---|---|---|
| ACN 002 889 545 PTY LTD | N/A | N/A |
| SH EURO FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Company Secretary Stephen Daniel Symonds (932590631) Appointed |
| 05/08/2024 | Nicholas Read (930860630) has left the board |
Credit Risk Overview
Want to learn more about SH EURO FINANCE PLC?
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 SH EURO FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SH EURO FINANCE PLC?
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 |
|---|---|---|---|---|
|
26/04/2019 - Present (5 years and 6 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2019 - Present (5 years and 6 months) Born in Nov 1959 (age: 64) |
Active | Director |
Current: 10 Past: 85 |
View Report |
|
26/04/2019 - Present (5 years and 6 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 5 Past: 24 |
View Report |
|
02/05/2023 - Present (1 years and 6 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACN 002 889 545 PTY LTD | N/A | N/A |
| SH EURO FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Company Secretary Stephen Daniel Symonds (932590631) Appointed |
| 05/08/2024 | Nicholas Read (930860630) has left the board |
| 25/01/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 01/06/2023 | Tariq Charles Anthony Husain (927019846) has left the board |
| 05/05/2023 | David Anthony Byrne (925915586) has left the board |
| 05/05/2023 | New Company Secretary Nicholas Read (930860630) Appointed |
| 05/05/2023 | New Board Member Brian Madden (930859736) Appointed |
| 26/04/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 02/06/2020 | Annette Joan Wilkinson (906989734) has left the board |
| 02/06/2020 | New Board Member Tariq Charles Anthony Husain (927019846) Appointed |
| 06/05/2020 | New Confirmation Statement filed |
| 06/06/2019 | New Board Member Annette Joan Wilkinson (906989734) Appointed |
| 06/06/2019 | Thomas George Timothy Amies (925881156) has left the board |
| 06/06/2019 | Thomas George Timothy Amies (913948848) has left the board |
| 06/06/2019 | New Company Secretary David Anthony Byrne (925915586) Appointed |
| 27/05/2019 | New Company Secretary Thomas George Timothy Amies (925881156) Appointed |
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