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SHORE CAPITAL STOCKBROKERS LIMITED (01850105)

SHORE CAPITAL STOCKBROKERS LIMITED (01850105) is an active UK company. incorporated on 21 September 1984. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in security and commodity contracts dealing activities. SHORE CAPITAL STOCKBROKERS LIMITED has been registered for 41 years.

Company Number
01850105
Status
active
Type
ltd
Incorporated
21 September 1984
Age
41 years
Address
Cassini House, London, SW1A 1LD
Industry Sector
Financial and Insurance Activities
Business Activity
Security and commodity contracts dealing activities
SIC Codes
66120

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SHORE CAPITAL STOCKBROKERS LIMITED

SHORE CAPITAL STOCKBROKERS LIMITED is an active company incorporated on 21 September 1984 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security and commodity contracts dealing activities. SHORE CAPITAL STOCKBROKERS LIMITED was registered 41 years ago.(SIC: 66120)

Status

active

Active since 41 years ago

Company No

01850105

LTD Company

Age

41 Years

Incorporated 21 September 1984

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 1 April 2025 (1 year ago)
Submitted on 17 April 2025 (11 months ago)

Next Due

Due by 15 April 2026
For period ending 1 April 2026

Previous Company Names

PUMA SECURITIES LIMITED
From: 24 October 1984To: 25 June 1990
MEREVALE LIMITED
From: 21 September 1984To: 24 October 1984
Contact
Address

Cassini House 57 St James's Street London, SW1A 1LD,

Previous Addresses

Bond Street House 14 Clifford Street London W1S 4JU
From: 21 September 1984To: 11 July 2019
Timeline

11 key events • 1984 - 2026

Funding Officers Ownership
Company Founded
Sept 84
Director Left
Jul 11
Director Left
Apr 12
Director Left
Sept 15
Director Left
Apr 17
Director Left
Mar 18
Director Joined
May 18
Director Joined
Nov 22
Director Joined
Nov 22
Director Joined
Jan 23
Director Left
Jan 26
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

170

Appoint Person Secretary Company With Name Date
3 March 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 March 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
29 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
11 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
24 August 2023
CH01Change of Director Details
Confirmation Statement With No Updates
17 April 2023
CS01Confirmation Statement
Resolution
7 February 2023
RESOLUTIONSResolutions
Memorandum Articles
7 February 2023
MAMA
Appoint Person Director Company With Name Date
19 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 November 2022
AP01Appointment of Director
Accounts With Accounts Type Full
13 September 2022
AAAnnual Accounts
Change Person Secretary Company With Change Date
26 April 2022
CH03Change of Secretary Details
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
25 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
25 April 2022
CH01Change of Director Details
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
11 May 2021
AAAnnual Accounts
Accounts With Accounts Type Full
18 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 July 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
1 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 May 2018
AP01Appointment of Director
Confirmation Statement With No Updates
3 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
1 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 March 2018
TM01Termination of Director
Accounts With Accounts Type Full
9 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 April 2017
TM01Termination of Director
Accounts With Accounts Type Full
4 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2016
AR01AR01
Termination Director Company With Name Termination Date
15 September 2015
TM01Termination of Director
Accounts With Accounts Type Full
17 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2015
AR01AR01
Accounts With Accounts Type Full
21 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2014
AR01AR01
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2013
AR01AR01
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2012
AR01AR01
Termination Director Company With Name
19 April 2012
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Termination Director Company With Name
12 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 May 2011
AR01AR01
Auditors Resignation Company
31 January 2011
AUDAUD
Auditors Resignation Company
15 December 2010
AUDAUD
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2010
AR01AR01
Change Person Director Company With Change Date
7 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Accounts With Accounts Type Full
1 November 2009
AAAnnual Accounts
Legacy
21 April 2009
363aAnnual Return
Accounts With Accounts Type Full
3 November 2008
AAAnnual Accounts
Legacy
10 July 2008
288bResignation of Director or Secretary
Legacy
28 April 2008
363aAnnual Return
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
23 April 2007
363aAnnual Return
Legacy
24 January 2007
288cChange of Particulars
Legacy
23 January 2007
288cChange of Particulars
Legacy
23 January 2007
288cChange of Particulars
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
27 April 2006
363aAnnual Return
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
24 May 2005
363sAnnual Return (shuttle)
Legacy
5 January 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
5 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 October 2003
AAAnnual Accounts
Legacy
27 July 2003
128(4)128(4)
Legacy
11 July 2003
288aAppointment of Director or Secretary
Legacy
11 July 2003
288aAppointment of Director or Secretary
Legacy
11 July 2003
88(2)R88(2)R
Legacy
11 July 2003
123Notice of Increase in Nominal Capital
Resolution
11 July 2003
RESOLUTIONSResolutions
Resolution
11 July 2003
RESOLUTIONSResolutions
Resolution
11 July 2003
RESOLUTIONSResolutions
Legacy
13 May 2003
363sAnnual Return (shuttle)
Legacy
12 November 2002
288aAppointment of Director or Secretary
Legacy
25 October 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 July 2002
AAAnnual Accounts
Legacy
2 May 2002
363sAnnual Return (shuttle)
Legacy
29 January 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 July 2001
AAAnnual Accounts
Legacy
17 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 July 2000
AAAnnual Accounts
Legacy
5 June 2000
363sAnnual Return (shuttle)
Legacy
9 May 2000
88(2)R88(2)R
Legacy
18 March 2000
403aParticulars of Charge Subject to s859A
Resolution
14 March 2000
RESOLUTIONSResolutions
Legacy
17 January 2000
122122
Legacy
17 January 2000
88(2)R88(2)R
Legacy
13 December 1999
287Change of Registered Office
Accounts With Accounts Type Full
20 July 1999
AAAnnual Accounts
Legacy
2 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 July 1998
AAAnnual Accounts
Legacy
29 April 1998
363sAnnual Return (shuttle)
Legacy
24 September 1997
225Change of Accounting Reference Date
Accounts With Accounts Type Full
1 August 1997
AAAnnual Accounts
Memorandum Articles
19 May 1997
MEM/ARTSMEM/ARTS
Resolution
19 May 1997
RESOLUTIONSResolutions
Legacy
30 April 1997
363sAnnual Return (shuttle)
Legacy
21 January 1997
288aAppointment of Director or Secretary
Legacy
21 January 1997
288bResignation of Director or Secretary
Resolution
2 January 1997
RESOLUTIONSResolutions
Legacy
2 January 1997
88(2)R88(2)R
Legacy
1 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 April 1996
AAAnnual Accounts
Accounts With Accounts Type Full
15 September 1995
AAAnnual Accounts
Legacy
10 May 1995
363sAnnual Return (shuttle)
Legacy
1 May 1995
288288
Legacy
1 May 1995
288288
Legacy
3 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 April 1994
AAAnnual Accounts
Legacy
22 September 1993
288288
Legacy
13 July 1993
288288
Accounts With Accounts Type Full
27 May 1993
AAAnnual Accounts
Legacy
24 May 1993
363sAnnual Return (shuttle)
Legacy
6 October 1992
288288
Legacy
29 May 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 March 1992
AAAnnual Accounts
Legacy
27 February 1992
287Change of Registered Office
Accounts With Accounts Type Full
16 May 1991
AAAnnual Accounts
Legacy
16 May 1991
225(1)225(1)
Auditors Resignation Company
10 May 1991
AUDAUD
Legacy
22 April 1991
363aAnnual Return
Memorandum Articles
12 April 1991
MEM/ARTSMEM/ARTS
Resolution
12 April 1991
RESOLUTIONSResolutions
Resolution
12 April 1991
RESOLUTIONSResolutions
Legacy
20 December 1990
403aParticulars of Charge Subject to s859A
Legacy
21 November 1990
395Particulars of Mortgage or Charge
Legacy
22 October 1990
88(2)R88(2)R
Certificate Change Of Name Company
22 June 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 June 1990
88(2)R88(2)R
Accounts With Accounts Type Full
5 April 1990
AAAnnual Accounts
Legacy
5 April 1990
363363
Legacy
31 January 1990
288288
Legacy
26 October 1989
363363
Resolution
28 September 1989
RESOLUTIONSResolutions
Memorandum Articles
28 September 1989
MEM/ARTSMEM/ARTS
Resolution
19 September 1989
RESOLUTIONSResolutions
Legacy
19 September 1989
88(2)R88(2)R
Accounts With Accounts Type Full
10 April 1989
AAAnnual Accounts
Legacy
28 March 1989
395Particulars of Mortgage or Charge
Legacy
23 November 1988
288288
Legacy
6 September 1988
395Particulars of Mortgage or Charge
Legacy
12 July 1988
PUC 2PUC 2
Legacy
12 July 1988
123Notice of Increase in Nominal Capital
Resolution
12 July 1988
RESOLUTIONSResolutions
Resolution
12 July 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 June 1988
AAAnnual Accounts
Legacy
23 June 1988
363363
Legacy
2 February 1988
288288
Legacy
22 October 1987
225(1)225(1)
Legacy
23 July 1987
288288
Accounts With Made Up Date
13 May 1987
AAAnnual Accounts
Legacy
13 May 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
14 August 1986
363363
Legacy
21 May 1986
288288
Incorporation Company
21 September 1984
NEWINCIncorporation
Miscellaneous
21 September 1984
MISCMISC
Certificate Change Of Name Company
21 September 1984
CERTNMCertificate of Incorporation on Change of Name