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SH PROCESS AGENTS LIMITED - 1 Finsbury Circus, London, EC2M 7SH, United Kingdom
Company Information
- Company registration number
- 03181871
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Finsbury Circus
- London
- EC2M 7SH 1 Finsbury Circus, London, EC2M 7SH UK
Management
- Managing Directors
- FOORD, Roland Anthony John
- WHITE, Sharon Tracey
- Company secretaries
- RUSE, Clive John
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-02
- Age Of Company 1996-04-02 28 years
- SIC/NACE
- 69102
Ownership
- Beneficial Owners
- Stephenson Harwood Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STEPHENSON HARWOOD PROCESS AGENTS LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2020-03-11
- Last Date: 2019-02-26
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SH PROCESS AGENTS LIMITED Company Description
- SH PROCESS AGENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03181871. Its current trading status is "live". It was registered 1996-04-02. It was previously called STEPHENSON HARWOOD PROCESS AGENTS LIMITED. It has declared SIC or NACE codes as "69102". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-04-30.It can be contacted at 1 Finsbury Circus .
Get SH PROCESS AGENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sh Process Agents Limited - 1 Finsbury Circus, London, EC2M 7SH, United Kingdom
- 1996-04-02
- 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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accounts-with-accounts-type-small (2020-01-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-02-05) - AA
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confirmation-statement-with-no-updates (2019-02-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-05) - AA
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confirmation-statement-with-no-updates (2018-02-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-06) - CS01
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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accounts-with-accounts-type-full (2017-01-31) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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accounts-with-accounts-type-full (2016-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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termination-director-company-with-name (2014-02-13) - TM01
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appoint-person-director-company-with-name (2014-02-11) - AP01
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accounts-with-accounts-type-full (2014-02-03) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-10) - CH01
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accounts-with-accounts-type-full (2013-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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change-person-secretary-company-with-change-date (2013-04-10) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-04-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-18) - AD01
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accounts-with-accounts-type-full (2011-02-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-04-19) - AR01
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accounts-with-accounts-type-full (2010-03-31) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-28) - AA
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legacy (2009-04-07) - 363a
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
keyboard_arrow_right 2008
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legacy (2008-06-02) - 363a
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accounts-with-accounts-type-full (2008-01-28) - AA
keyboard_arrow_right 2007
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legacy (2007-07-06) - 363s
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accounts-with-accounts-type-full (2007-03-08) - AA
keyboard_arrow_right 2006
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legacy (2006-06-08) - 288a
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legacy (2006-05-08) - 288b
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legacy (2006-04-25) - 363s
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accounts-with-accounts-type-full (2006-03-02) - AA
keyboard_arrow_right 2005
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legacy (2005-05-04) - 363s
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accounts-with-accounts-type-full (2005-03-03) - AA
keyboard_arrow_right 2004
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legacy (2004-05-07) - 363s
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accounts-with-accounts-type-full (2004-03-04) - AA
keyboard_arrow_right 2003
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legacy (2003-05-02) - 363s
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accounts-with-accounts-type-full (2003-03-02) - AA
keyboard_arrow_right 2002
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miscellaneous (2002-10-14) - MISC
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miscellaneous (2002-06-15) - MISC
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legacy (2002-04-26) - 363s
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accounts-with-accounts-type-full (2002-03-01) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-01) - AA
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legacy (2001-05-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-04) - 288b
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legacy (2000-05-04) - 288a
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legacy (2000-04-28) - 363s
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legacy (2000-03-07) - 288a
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legacy (2000-03-07) - 288b
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accounts-with-accounts-type-full (2000-03-03) - AA
keyboard_arrow_right 1999
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legacy (1999-05-06) - 363s
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accounts-with-accounts-type-full (1999-03-02) - AA
keyboard_arrow_right 1998
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resolution (1998-01-19) - RESOLUTIONS
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legacy (1998-03-30) - 363s
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accounts-with-accounts-type-full (1998-01-19) - AA
keyboard_arrow_right 1997
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legacy (1997-05-06) - 288a
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legacy (1997-05-06) - 288b
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legacy (1997-05-01) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-12) - 288
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legacy (1996-05-12) - 287
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certificate-change-of-name-company (1996-05-13) - CERTNM
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memorandum-articles (1996-05-20) - MEM/ARTS
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certificate-change-of-name-company (1996-09-04) - CERTNM
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resolution (1996-09-10) - RESOLUTIONS
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incorporation-company (1996-04-02) - NEWINC