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SHEPHERD COMPELLO LTD - 55, Gracechurch Street, London, EC3V 0EE, United Kingdom
Company Information
- Company registration number
- 04695072
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55
- Gracechurch Street
- London
- EC3V 0EE 55, Gracechurch Street, London, EC3V 0EE UK
Management
- Managing Directors
- MCCLURE FISHER, Duncan David
- SHEPHERD, Holly Tamar
- SHEPHERD, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-12
- Age Of Company 2003-03-12 21 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Shepherd Global Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EPG INSURANCE SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 2138009T1E119HHYP394
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-06-30
⚠
- Last Return Made Up To:
- 2012-03-12
- Annual Return
- Due Date: 2021-04-23
- Last Date: 2020-03-12
✓
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SHEPHERD COMPELLO LTD Company Description
- SHEPHERD COMPELLO LTD is a ltd registered in United Kingdom with the Company reg no 04695072. Its current trading status is "live". It was registered 2003-03-12. It was previously called EPG INSURANCE SERVICES LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-12.It can be contacted at 55 .
Get SHEPHERD COMPELLO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shepherd Compello Ltd - 55, Gracechurch Street, London, EC3V 0EE, United Kingdom
- 2003-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04695072#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04695072#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04695072#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 2020
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termination-secretary-company-with-name-termination-date (2020-01-21) - TM02
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confirmation-statement-with-no-updates (2020-03-15) - CS01
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change-account-reference-date-company-current-extended (2020-05-04) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-24) - MR01
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second-filing-of-director-appointment-with-name (2020-08-14) - RP04AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-02) - AA
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confirmation-statement-with-updates (2019-04-02) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-16) - CS01
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accounts-with-accounts-type-full (2018-03-09) - AA
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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termination-director-company-with-name-termination-date (2017-07-28) - TM01
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appoint-person-secretary-company-with-name-date (2017-07-28) - AP03
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termination-secretary-company-with-name-termination-date (2017-07-28) - TM02
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accounts-with-accounts-type-small (2017-04-04) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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change-person-secretary-company-with-change-date (2016-03-17) - CH03
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change-person-director-company-with-change-date (2016-03-18) - CH01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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termination-secretary-company-with-name-termination-date (2016-06-30) - TM02
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auditors-resignation-company (2016-05-04) - AUD
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accounts-with-accounts-type-full (2016-02-26) - AA
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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appoint-person-secretary-company-with-name-date (2016-07-01) - AP03
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auditors-resignation-company (2016-04-27) - AUD
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
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keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-02-04) - SH03
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capital-cancellation-shares (2014-02-04) - SH06
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accounts-with-accounts-type-full (2014-02-20) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-03) - AD01
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appoint-person-director-company-with-name (2014-03-03) - AP01
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change-registered-office-address-company-with-date-old-address (2014-03-12) - AD01
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change-person-secretary-company-with-change-date (2014-04-09) - CH03
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change-person-director-company-with-change-date (2014-04-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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certificate-change-of-name-company (2014-11-13) - CERTNM
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change-of-name-notice (2014-11-13) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-18) - AD01
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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change-person-director-company-with-change-date (2014-08-14) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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termination-director-company-with-name (2013-05-28) - TM01
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appoint-person-director-company-with-name (2013-05-15) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-12) - TM01
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appoint-person-secretary-company-with-name (2012-05-24) - AP03
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termination-secretary-company-with-name (2012-05-04) - TM02
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capital-return-purchase-own-shares (2012-06-26) - SH03
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accounts-with-accounts-type-full (2012-03-01) - AA
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accounts-with-accounts-type-full (2012-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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capital-cancellation-shares (2012-07-03) - SH06
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-22) - CH01
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accounts-with-accounts-type-full (2011-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-04-14) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-08) - 288b
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accounts-with-accounts-type-full (2009-12-03) - AA
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legacy (2009-04-04) - 363a
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accounts-with-accounts-type-full (2009-03-18) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-20) - 363a
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legacy (2008-03-19) - 287
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legacy (2008-03-19) - 288c
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accounts-with-accounts-type-full (2008-01-11) - AA
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keyboard_arrow_right 2007
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resolution (2007-07-13) - RESOLUTIONS
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legacy (2007-03-21) - 287
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legacy (2007-07-13) - 123
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legacy (2007-07-13) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2007-04-16) - AA
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legacy (2007-03-24) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-14) - AA
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auditors-resignation-company (2006-02-07) - AUD
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resolution (2006-09-12) - RESOLUTIONS
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legacy (2006-03-16) - 363s
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legacy (2006-06-15) - 288a
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legacy (2006-06-15) - 288b
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keyboard_arrow_right 2005
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legacy (2005-03-18) - 363s
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accounts-with-accounts-type-full (2005-03-17) - AA
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keyboard_arrow_right 2004
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legacy (2004-03-22) - 363s
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keyboard_arrow_right 2003
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resolution (2003-10-27) - RESOLUTIONS
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incorporation-company (2003-03-12) - NEWINC
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legacy (2003-04-17) - 288a
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legacy (2003-04-17) - 288b
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certificate-change-of-name-company (2003-06-11) - CERTNM
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legacy (2003-08-26) - 288a
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legacy (2003-09-10) - 288a
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legacy (2003-10-21) - 288b
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legacy (2003-10-27) - 287
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legacy (2003-10-27) - 225
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legacy (2003-10-27) - 123
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legacy (2003-10-27) - 88(2)R
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legacy (2003-09-10) - 88(2)R
