SHELLMARC FINANCE LIMITED - History of Changes


DateDescription
2023-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-06-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-05-22 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2023-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN SOFIER
2023-02-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAUREEN SOFIER
2022-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES
2022-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSICA GOLDSTEIN / 23/06/2022
2022-05-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-05-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-04-26 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2021-08-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-08-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-07-20 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-07-07 delete sic_code 68209 - Other letting and operating of own or leased real estate
2021-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2020-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSICA GOLDSTEIN / 28/06/2020
2020-07-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN SOFIER TRADING FINANCE LIMITED
2020-07-22 update statutory_documents CESSATION OF SHELLMARC FINANCE TOPCO LIMITED AS A PSC
2020-05-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-05-07 update accounts_next_due_date 2020-08-31 => 2021-08-31
2020-04-03 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-03-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLMARC FINANCE TOPCO LIMITED
2020-03-23 update statutory_documents CESSATION OF MAUREEN BARBARA SOFIER AS A PSC
2019-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-04-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-03-19 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2018-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSICA GOLDSTEIN / 28/06/2018
2018-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES
2018-05-11 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-11 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-05-11 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-04-27 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2018-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN SOFIER / 13/03/2018
2018-03-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAUREEN SOFIER / 13/03/2018
2018-03-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MAUREEN SOFIER / 13/03/2018
2018-02-15 update statutory_documents DIRECTOR APPOINTED MS EMMA DATNY
2017-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD SAMUELS
2017-07-20 update statutory_documents DIRECTOR APPOINTED SHELLEY KATRINA GOLDSTEIN
2017-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB SOFIER
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES
2017-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN SOFIER
2017-05-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-05-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-04-05 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-28 => 2016-06-28
2016-08-07 update returns_next_due_date 2016-07-26 => 2017-07-26
2016-07-04 update statutory_documents 28/06/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-05-13 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-04-08 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2015-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY GOLDSTEIN
2015-08-12 update returns_last_madeup_date 2014-06-28 => 2015-06-28
2015-08-12 update returns_next_due_date 2015-07-26 => 2016-07-26
2015-07-13 update statutory_documents 28/06/15 FULL LIST
2015-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSICA GOLDSTEIN / 28/06/2015
2015-07-09 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-07-09 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-06-15 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-09-07 update returns_last_madeup_date 2013-06-28 => 2014-06-28
2014-09-07 update returns_next_due_date 2014-07-26 => 2015-07-26
2014-08-06 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-08-06 update statutory_documents 28/06/14 FULL LIST
2014-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSICA GOLDSTEIN / 28/06/2014
2014-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLEY KATRINA GOLDSTEIN / 28/06/2014
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-05 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-28 => 2013-06-28
2013-08-01 update returns_next_due_date 2013-07-26 => 2014-07-26
2013-07-30 update statutory_documents 28/06/13 FULL LIST
2013-06-22 delete sic_code 6523 - Other financial intermediation
2013-06-22 insert sic_code 64999 - Financial intermediation not elsewhere classified
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-06-28 => 2012-06-28
2013-06-22 update returns_next_due_date 2012-07-26 => 2013-07-26
2013-06-21 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-21 update accounts_next_due_date 2012-08-31 => 2013-08-31
2012-08-10 update statutory_documents 28/06/12 FULL LIST
2012-07-03 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2011-08-24 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-07-01 update statutory_documents 28/06/11 FULL LIST
2010-10-04 update statutory_documents DIRECTOR APPOINTED JESSICA GOLDSTEIN
2010-09-02 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2010-08-16 update statutory_documents 28/06/10 FULL LIST
2010-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY DEBORAH MILMAN / 28/06/2010
2010-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACOB SOFIER / 28/06/2010
2010-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN SOFIER / 28/06/2010
2010-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY KATRINA GOLDSTEIN / 28/06/2010
2009-09-17 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2009-09-01 update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-07-24 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2008-07-22 update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-09-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-11 update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-07-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-04 update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-19 update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-07-08 update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2003-09-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-08-12 update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2002-08-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-07-21 update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-07-13 update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00
2000-07-11 update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
1999-07-21 update statutory_documents RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1999-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1998-07-16 update statutory_documents RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1998-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1997-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-21 update statutory_documents RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
1997-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1996-07-11 update statutory_documents RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
1996-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1995-07-21 update statutory_documents RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
1995-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94
1994-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-08-31 update statutory_documents RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
1994-03-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1993-09-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-05 update statutory_documents RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
1992-09-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-24 update statutory_documents RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
1992-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1991-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1991-08-28 update statutory_documents RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
1990-07-02 update statutory_documents RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS
1990-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1989-07-12 update statutory_documents RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
1989-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1988-03-28 update statutory_documents RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS
1988-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87
1987-06-23 update statutory_documents RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS
1987-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86
1986-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85
1984-07-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/81
1981-07-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/80