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SHIRES INCOME PLC - 280 Bishopsgate, London, EC2M 4AG, England, United Kingdom
Company Information
- Company registration number
- 00386561
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 280 Bishopsgate
- London
- EC2M 4AG
- England 280 Bishopsgate, London, EC2M 4AG, England UK
Management
- Managing Directors
- ARCHIBALD, Robin
- TALBUT, Robert Edwin
- SINCLAIR, Helen Rachelle
- PEARCE, Jane Elizabeth
- WHITE, Simon Richard Tore
- Company secretaries
- ABRDN HOLDINGS LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1929-03-28
- Age Of Company 1929-03-28 95 years
- SIC/NACE
- 64301
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHIRES INVESTMENT P.L.C.
- Legal Entity Identifier (LEI)
- 549300HVCIHNQNZAYA89
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
✓
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SHIRES INCOME PLC Company Description
- SHIRES INCOME PLC is a plc registered in United Kingdom with the Company reg no 00386561. Its current trading status is "live". It was registered 1929-03-28. It was previously called SHIRES INVESTMENT P.L.C.. It has declared SIC or NACE codes as "64301". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 280 Bishopsgate .
Get SHIRES INCOME PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shires Income Plc - 280 Bishopsgate, London, EC2M 4AG, England, United Kingdom
- 1929-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00386561#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00386561#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00386561#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-11) - SH01
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-07-21) - AA
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resolution (2023-07-21) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2023-09-21) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-10-04) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-10-23) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-11-01) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-11-09) - SH03
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confirmation-statement-with-updates (2023-07-04) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2023-11-28) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-12-08) - SH03
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resolution (2023-12-10) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2023-12-20) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-11-17) - SH03
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-01) - AP01
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accounts-with-accounts-type-full (2022-07-18) - AA
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resolution (2022-07-19) - RESOLUTIONS
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capital-allotment-shares (2022-07-19) - SH01
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capital-allotment-shares (2022-08-16) - SH01
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confirmation-statement-with-updates (2022-07-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-05) - AD01
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change-corporate-secretary-company-with-change-date (2022-12-05) - CH04
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change-sail-address-company-with-old-address-new-address (2022-11-16) - AD02
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termination-director-company-with-name-termination-date (2022-07-06) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-30) - CS01
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accounts-with-accounts-type-full (2021-07-26) - AA
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resolution (2021-07-28) - RESOLUTIONS
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memorandum-articles (2021-07-28) - MA
-
capital-allotment-shares (2021-07-28) - SH01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-14) - SH01
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capital-allotment-shares (2020-01-17) - SH01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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capital-allotment-shares (2020-03-30) - SH01
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confirmation-statement-with-updates (2020-07-01) - CS01
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termination-director-company-with-name-termination-date (2020-07-17) - TM01
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capital-allotment-shares (2020-07-23) - SH01
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notification-of-a-person-with-significant-control-statement (2020-07-28) - PSC08
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accounts-with-accounts-type-full (2020-07-31) - AA
-
memorandum-articles (2020-08-10) - MA
-
resolution (2020-08-12) - RESOLUTIONS
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keyboard_arrow_right 2019
-
capital-allotment-shares (2019-03-05) - SH01
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accounts-with-accounts-type-full (2019-08-13) - AA
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resolution (2019-08-07) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-07-02) - CS01
-
capital-allotment-shares (2019-06-14) - SH01
-
capital-allotment-shares (2019-06-13) - SH01
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capital-allotment-shares (2019-03-25) - SH01
-
legacy (2019-01-14) - RP04CS01
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keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-03) - CS01
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accounts-with-accounts-type-full (2018-08-08) - AA
-
resolution (2018-07-26) - RESOLUTIONS
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keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-06) - AA
-
resolution (2017-07-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
-
confirmation-statement-with-no-updates (2017-07-05) - CS01
-
appoint-person-director-company-with-name-date (2017-05-02) - AP01
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keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-11) - CS01
-
auditors-resignation-company (2016-07-29) - AUD
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resolution (2016-07-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-07-25) - AA
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keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-no-member-list (2015-07-02) - AR01
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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accounts-with-accounts-type-full (2015-06-22) - AA
-
appoint-person-director-company-with-name-date (2015-04-01) - AP01
-
resolution (2015-07-21) - RESOLUTIONS
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keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-30) - AA
-
annual-return-company-with-made-up-date-no-member-list (2014-07-01) - AR01
-
auditors-resignation-company (2014-06-16) - AUD
-
resolution (2014-07-14) - RESOLUTIONS
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keyboard_arrow_right 2013
-
resolution (2013-07-17) - RESOLUTIONS
-
termination-director-company-with-name (2013-07-12) - TM01
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accounts-with-accounts-type-full (2013-07-04) - AA
-
annual-return-company-with-made-up-date-no-member-list (2013-07-04) - AR01
-
appoint-person-director-company-with-name (2013-01-04) - AP01
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keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-07-10) - CH01
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capital-allotment-shares (2012-10-11) - SH01
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resolution (2012-08-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-07-10) - AR01
-
change-corporate-secretary-company-with-change-date (2012-07-10) - CH04
-
accounts-with-accounts-type-group (2012-06-22) - AA
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keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-07-15) - AA
-
resolution (2011-07-12) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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keyboard_arrow_right 2010
-
memorandum-articles (2010-08-13) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-02) - CH04
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accounts-with-accounts-type-group (2010-07-30) - AA
-
resolution (2010-07-27) - RESOLUTIONS
-
legacy (2010-04-07) - MG02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-29) - AA
-
legacy (2009-07-23) - 363a
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legacy (2009-01-23) - 353a
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change-sail-address-company (2009-10-22) - AD02
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legacy (2009-01-06) - 288b
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move-registers-to-sail-company (2009-10-22) - AD03
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change-person-director-company-with-change-date (2009-10-22) - CH01
-
change-registered-office-address-company-with-date-old-address (2009-12-02) - AD01
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keyboard_arrow_right 2008
-
legacy (2008-06-11) - 288a
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memorandum-articles (2008-07-14) - MEM/ARTS
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legacy (2008-07-11) - 288b
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accounts-with-accounts-type-group (2008-07-16) - AA
-
resolution (2008-07-09) - RESOLUTIONS
-
legacy (2008-08-06) - 288a
-
legacy (2008-08-21) - 363s
-
legacy (2008-08-06) - 288b
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keyboard_arrow_right 2007
-
legacy (2007-11-28) - 287
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accounts-with-accounts-type-group (2007-09-05) - AA
-
legacy (2007-07-30) - 363s
-
resolution (2007-07-23) - RESOLUTIONS
-
legacy (2007-03-15) - 288a
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keyboard_arrow_right 2006
-
legacy (2006-07-17) - 288b
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resolution (2006-07-20) - RESOLUTIONS
-
legacy (2006-08-08) - 363s
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legacy (2006-10-31) - 88(2)R
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accounts-with-accounts-type-group (2006-10-26) - AA
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keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-08-25) - AA
-
resolution (2005-07-21) - RESOLUTIONS
-
legacy (2005-07-12) - 363s
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keyboard_arrow_right 2004
-
resolution (2004-07-06) - RESOLUTIONS
-
legacy (2004-02-26) - 288a
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accounts-with-accounts-type-group (2004-10-20) - AA
-
legacy (2004-07-26) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-03-06) - 403a
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legacy (2003-07-04) - 288b
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resolution (2003-07-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-07-30) - AA
-
legacy (2003-08-14) - 288b
-
legacy (2003-10-13) - 288a
-
legacy (2003-08-08) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-07-22) - 363s
-
resolution (2002-07-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-07-03) - AA
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keyboard_arrow_right 2001
-
legacy (2001-08-17) - 363s
-
legacy (2001-07-28) - 288a
-
legacy (2001-11-02) - 88(2)R
-
resolution (2001-07-13) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-07-13) - AA
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keyboard_arrow_right 2000
-
resolution (2000-07-20) - RESOLUTIONS
-
legacy (2000-07-20) - 363s
-
legacy (2000-03-22) - 288a
-
resolution (2000-02-07) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-07-05) - AA
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keyboard_arrow_right 1999
-
legacy (1999-07-28) - 363s
-
accounts-with-accounts-type-full-group (1999-07-29) - AA
-
legacy (1999-12-20) - 397
-
legacy (1999-04-22) - 88(3)
-
legacy (1999-04-22) - 88(2)R
-
legacy (1999-07-05) - 88(2)R
-
legacy (1999-07-27) - 353a
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keyboard_arrow_right 1998
-
legacy (1998-08-07) - 363s
-
resolution (1998-07-29) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-07-01) - AA
-
legacy (1998-05-22) - 88(2)R
-
legacy (1998-05-06) - 88(3)
-
accounts-with-accounts-type-interim (1998-03-12) - AA
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keyboard_arrow_right 1997
-
accounts-with-accounts-type-interim (1997-04-23) - AA
-
resolution (1997-12-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-08-26) - AA
-
legacy (1997-07-23) - 363s
-
legacy (1997-07-10) - 288b
-
legacy (1997-04-27) - 88(3)
-
legacy (1997-04-27) - 88(2)O
-
legacy (1997-04-21) - 88(2)P
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keyboard_arrow_right 1996
-
legacy (1996-02-14) - 288
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accounts-with-accounts-type-interim (1996-02-20) - AA
-
legacy (1996-04-30) - 88(2)P
-
legacy (1996-05-31) - 88(2)O
-
legacy (1996-05-31) - 88(3)
-
resolution (1996-06-26) - RESOLUTIONS
-
legacy (1996-08-14) - 363s
-
accounts-with-accounts-type-full-group (1996-08-14) - AA
-
resolution (1996-12-12) - RESOLUTIONS
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certificate-change-of-name-company (1996-06-26) - CERTNM
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keyboard_arrow_right 1995
-
legacy (1995-01-09) - 88(2)R
-
legacy (1995-02-04) - 88(2)R
-
legacy (1995-03-02) - 88(2)R
-
accounts-with-accounts-type-interim (1995-03-03) - AA
-
legacy (1995-05-11) - 88(2)O
-
legacy (1995-05-11) - 88(3)
-
legacy (1995-04-24) - 88(2)P
-
legacy (1995-07-20) - 363s
-
accounts-with-accounts-type-full-group (1995-08-22) - AA
-
legacy (1995-10-03) - 88(2)R
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-12) - 288
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keyboard_arrow_right 1994
-
legacy (1994-06-27) - 288
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accounts-with-accounts-type-interim (1994-03-14) - AA
-
legacy (1994-04-21) - 88(2)P
-
legacy (1994-04-25) - 88(2)R
-
legacy (1994-06-17) - 88(2)O
-
legacy (1994-06-17) - 88(3)
-
accounts-with-accounts-type-full-group (1994-06-27) - AA
-
legacy (1994-10-04) - 88(2)R
-
legacy (1994-08-09) - 88(2)R
-
legacy (1994-09-14) - 88(2)R
-
legacy (1994-07-27) - 363s
-
legacy (1994-11-03) - 88(2)R
-
legacy (1994-12-07) - 88(2)R
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keyboard_arrow_right 1993
-
accounts-with-accounts-type-interim (1993-03-08) - AA
-
legacy (1993-05-28) - 88(2)P
-
legacy (1993-06-16) - 88(2)O
-
legacy (1993-06-16) - 88(3)
-
legacy (1993-07-23) - 363s
-
accounts-with-accounts-type-full-group (1993-07-23) - AA
-
legacy (1993-10-26) - 88(2)R
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keyboard_arrow_right 1992
-
legacy (1992-02-17) - 88(2)R
-
accounts-with-accounts-type-interim (1992-03-06) - AA
-
legacy (1992-04-22) - 88(2)R
-
legacy (1992-08-05) - 363s
-
legacy (1992-10-27) - 88(2)R
-
legacy (1992-08-19) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-08-05) - AA
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keyboard_arrow_right 1991
-
resolution (1991-07-09) - RESOLUTIONS
-
accounts-with-accounts-type-interim (1991-05-21) - AA
-
legacy (1991-05-31) - 88(2)P
-
legacy (1991-07-12) - 88(3)
-
legacy (1991-07-12) - 88(2)O
-
legacy (1991-08-05) - 363b
-
accounts-with-accounts-type-full-group (1991-08-28) - AA
-
legacy (1991-10-09) - 88(2)R
-
legacy (1991-10-16) - 88(2)R
-
legacy (1991-11-14) - 88(2)R
-
legacy (1991-12-11) - 88(2)R
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keyboard_arrow_right 1990
-
resolution (1990-02-21) - RESOLUTIONS
-
memorandum-articles (1990-03-16) - MEM/ARTS
-
legacy (1990-05-21) - 88(2)R
-
legacy (1990-03-16) - 395
-
legacy (1990-08-07) - 363
-
legacy (1990-11-09) - 88(2)R
-
accounts-with-accounts-type-full (1990-06-07) - AA
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keyboard_arrow_right 1989
-
legacy (1989-11-06) - PUC3O
-
legacy (1989-05-03) - 288
-
legacy (1989-05-23) - PUC 3
-
legacy (1989-06-05) - 88(3)
-
legacy (1989-06-21) - 288
-
accounts-with-accounts-type-full-group (1989-08-07) - AA
-
legacy (1989-08-07) - 363
-
legacy (1989-11-06) - 88(3)
-
legacy (1989-11-07) - 88(2)R
-
legacy (1989-12-07) - 353
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keyboard_arrow_right 1988
-
resolution (1988-07-04) - RESOLUTIONS
-
accounts-with-made-up-date (1988-03-22) - AA
-
legacy (1988-04-07) - 288
-
legacy (1988-08-02) - 363
-
legacy (1988-07-18) - PUC 3
-
accounts-with-accounts-type-full (1988-10-13) - AA
-
legacy (1988-10-25) - PUC 2
-
legacy (1988-10-28) - 88(3)
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-25) - AA
-
legacy (1987-11-19) - PUC 2
-
legacy (1987-10-26) - 288
-
legacy (1987-10-26) - 287
-
legacy (1987-10-05) - 363
-
accounts-with-accounts-type-full-group (1987-10-05) - AA
-
legacy (1987-05-11) - 288
-
legacy (1987-01-24) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
-
legacy (1986-08-19) - 288
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accounts-with-accounts-type-group (1986-08-27) - AA
-
legacy (1986-08-27) - 363
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legacy (1986-12-04) - PUC(U)
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keyboard_arrow_right 1985
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accounts-with-accounts-type-full (1985-09-05) - AA
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keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-07-27) - AA
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keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-08-23) - AA
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keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-09-15) - AA
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keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-09-11) - AA
-
accounts-with-made-up-date (1981-07-25) - AA
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keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-09-19) - AA
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keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-07-31) - AA
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keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-09-12) - AA
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keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-07-16) - AA
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accounts-with-made-up-date (1976-07-15) - AA
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accounts-with-made-up-date (1976-10-06) - AA
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keyboard_arrow_right 1929
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incorporation-company (1929-03-28) - NEWINC
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miscellaneous (1929-03-28) - MISC
