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SHIRE HOLDINGS EUROPE LIMITED - 1 Kingdom Street, London, W2 6BD, United Kingdom
Company Information
- Company registration number
- 03158354
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kingdom Street
- London
- W2 6BD
- United Kingdom 1 Kingdom Street, London, W2 6BD, United Kingdom UK
Management
- Managing Directors
- SHIRAHATA, Kentaro
- PAGE, Marc Stuart
- Company secretaries
- TAKEDA CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-13
- Age Of Company 1996-02-13 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Shire Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GAC NO. 37 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2017-06-28
- Annual Return
- Due Date: 2021-07-12
- Last Date: 2020-06-28
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SHIRE HOLDINGS EUROPE LIMITED Company Description
- SHIRE HOLDINGS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03158354. Its current trading status is "live". It was registered 1996-02-13. It was previously called GAC NO. 37 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2017-06-28.It can be contacted at 1 Kingdom Street .
Get SHIRE HOLDINGS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shire Holdings Europe Limited - 1 Kingdom Street, London, W2 6BD, United Kingdom
- 1996-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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change-corporate-secretary-company-with-change-date (2020-04-28) - CH04
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accounts-with-accounts-type-full (2020-12-01) - AA
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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resolution (2019-03-13) - RESOLUTIONS
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legacy (2019-03-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-03-13) - SH19
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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resolution (2019-03-20) - RESOLUTIONS
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capital-allotment-shares (2019-04-17) - SH01
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confirmation-statement-with-updates (2019-07-09) - CS01
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accounts-with-accounts-type-full (2019-10-11) - AA
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auditors-resignation-company (2019-12-05) - AUD
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legacy (2019-03-13) - SH20
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-20) - AA
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-03-14) - AP04
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termination-secretary-company-with-name-termination-date (2018-03-14) - TM02
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-05) - CH01
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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change-person-secretary-company-with-change-date (2017-01-04) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-15) - AD01
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confirmation-statement-with-updates (2017-07-02) - CS01
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notification-of-a-person-with-significant-control (2017-07-02) - PSC02
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accounts-with-accounts-type-full (2017-10-09) - AA
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-person-secretary-company-with-change-date (2016-07-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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change-person-director-company-with-change-date (2016-03-31) - CH01
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-19) - AP03
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accounts-with-accounts-type-full (2015-10-13) - AA
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termination-secretary-company-with-name-termination-date (2015-10-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-14) - TM01
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appoint-person-director-company-with-name (2014-05-14) - AP01
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-30) - TM01
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appoint-person-director-company-with-name (2013-05-30) - AP01
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
keyboard_arrow_right 2010
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resolution (2010-07-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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accounts-with-accounts-type-full (2010-07-15) - AA
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statement-of-companys-objects (2010-07-07) - CC04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-02-17) - 363a
keyboard_arrow_right 2008
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resolution (2008-07-03) - RESOLUTIONS
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legacy (2008-07-04) - 288b
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legacy (2008-07-04) - 288a
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memorandum-articles (2008-07-04) - MEM/ARTS
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resolution (2008-06-12) - RESOLUTIONS
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legacy (2008-02-25) - 288b
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miscellaneous (2008-06-12) - MISC
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accounts-with-accounts-type-full (2008-04-23) - AA
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legacy (2008-03-06) - 363a
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legacy (2008-01-28) - 403a
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resolution (2008-11-20) - RESOLUTIONS
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legacy (2008-07-07) - 288a
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legacy (2008-10-30) - 288c
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legacy (2008-11-20) - CAP-SS
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legacy (2008-11-20) - SH20
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miscellaneous (2008-11-20) - MISC
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memorandum-articles (2008-11-20) - MEM/ARTS
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resolution (2008-11-28) - RESOLUTIONS
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legacy (2008-11-28) - 123
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legacy (2008-11-28) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-07-03) - 288a
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legacy (2007-07-05) - 288b
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legacy (2007-07-02) - 288a
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legacy (2007-02-15) - 363a
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legacy (2007-07-02) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-05-17) - 363s
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accounts-with-accounts-type-full (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-12-08) - 288c
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legacy (2005-12-07) - 288c
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legacy (2005-11-09) - 244
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legacy (2005-03-16) - 363s
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legacy (2005-01-06) - 395
keyboard_arrow_right 2004
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legacy (2004-03-16) - 363s
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legacy (2004-07-15) - 288c
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legacy (2004-07-15) - 288a
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legacy (2004-07-15) - 288b
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-11-12) - 88(2)R
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resolution (2004-11-12) - RESOLUTIONS
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legacy (2004-11-12) - 123
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memorandum-articles (2004-11-12) - MEM/ARTS
keyboard_arrow_right 2003
-
legacy (2003-02-27) - 288c
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legacy (2003-03-17) - 363s
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legacy (2003-04-14) - 288b
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legacy (2003-04-16) - 288a
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-10) - AUD
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accounts-with-accounts-type-full (2002-08-09) - AA
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legacy (2002-02-20) - 363s
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legacy (2002-01-02) - 403a
keyboard_arrow_right 2001
-
legacy (2001-02-16) - 363s
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legacy (2001-03-05) - 287
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legacy (2001-03-23) - 288c
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legacy (2001-04-11) - 288a
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legacy (2001-04-23) - 288b
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legacy (2001-05-10) - 288b
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legacy (2001-05-11) - 288a
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legacy (2001-08-30) - 288b
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-12-28) - 288c
keyboard_arrow_right 2000
-
legacy (2000-01-05) - 288a
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legacy (2000-01-05) - 288b
-
legacy (2000-01-06) - 395
-
legacy (2000-01-14) - 123
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resolution (2000-01-14) - RESOLUTIONS
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legacy (2000-02-24) - 288a
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legacy (2000-03-13) - 88(2)R
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statement-of-affairs (2000-03-13) - SA
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legacy (2000-03-14) - 363s
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accounts-with-accounts-type-full (2000-10-27) - AA
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legacy (2000-01-23) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-03-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-26) - 363s
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accounts-with-accounts-type-full (1998-05-06) - AA
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legacy (1998-05-08) - 225
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legacy (1998-05-29) - 88(3)
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accounts-with-accounts-type-full (1998-11-02) - AA
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resolution (1998-12-01) - RESOLUTIONS
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legacy (1998-05-31) - 288c
keyboard_arrow_right 1997
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legacy (1997-07-09) - 288a
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legacy (1997-03-19) - 363s
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resolution (1997-07-09) - RESOLUTIONS
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legacy (1997-05-04) - 244
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legacy (1997-07-17) - 123
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legacy (1997-10-24) - 288c
keyboard_arrow_right 1996
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resolution (1996-03-14) - RESOLUTIONS
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legacy (1996-03-14) - 288
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legacy (1996-03-14) - 287
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legacy (1996-03-14) - 224
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legacy (1996-03-25) - 123
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legacy (1996-03-27) - 288
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certificate-change-of-name-company (1996-04-12) - CERTNM
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legacy (1996-05-23) - 123
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legacy (1996-05-23) - 88(2)R
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resolution (1996-05-23) - RESOLUTIONS
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legacy (1996-06-27) - 288
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incorporation-company (1996-02-13) - NEWINC