SHAFTESBURY CAPITAL PLC

Q: What is the latest filing for SHAFTESBURY CAPITAL PLC?

The latest filing was on 15/05/2026: **Resolutions**.

Key Data

Status

Active

Company No.

07145051

Incorporation date

03/02/2010

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2010)

15/05/2026

Resolutions

View PDF (3 pages)

15/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

30/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (1 pages)

28/05/2025

Resolutions

View PDF (3 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

19/09/2024

Termination of appointment of Desna Lee Martin as a secretary on 2024-09-06

View PDF (1 pages)

02/09/2024

Termination of appointment of Charlotte Jane Boyle as a director on 2024-08-31

View PDF (1 pages)

02/09/2024

Appointment of Mrs Sian Eleri Westerman as a director on 2024-09-01

View PDF (2 pages)

09/08/2024

Appointment of Ms Madeleine Elizabeth Cosgrave as a director on 2024-08-01

View PDF (2 pages)

13/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (234 pages)

10/06/2024

Statement of capital following an allotment of shares on 2024-06-10

View PDF (3 pages)

03/06/2024

Resolutions

View PDF (3 pages)

31/01/2024

Termination of appointment of Helena Heung Lam Coles as a director on 2024-01-31

View PDF (1 pages)

31/01/2024

Termination of appointment of Anthony Steains as a director on 2024-01-31

View PDF (1 pages)

31/01/2024

Termination of appointment of Jennelle Lisa Tilling as a director on 2024-01-31

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (4 pages)

22/12/2023

Termination of appointment of Christopher Peter Alan Ward as a director on 2023-12-22

View PDF (1 pages)

07/12/2023

Appointment of Ms Desna Lee Martin as a secretary on 2023-03-06

View PDF (2 pages)

13/07/2023

Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group Central Square 29 Wellington Street Leeds England LS1 4DL

View PDF (1 pages)

28/06/2023

Resolutions

View PDF (3 pages)

26/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (220 pages)

27/03/2023

Statement of capital following an allotment of shares on 2023-03-06

View PDF (4 pages)

27/03/2023

Statement of capital following an allotment of shares on 2023-03-02

View PDF (4 pages)

17/03/2023

Appointment of Ms Moreen Ruth Anderson as a director on 2023-03-06

View PDF (2 pages)

16/03/2023

Appointment of Mr Christopher Peter Alan Ward as a director on 2023-03-06

View PDF (2 pages)

16/03/2023

Appointment of Mr Jonathan Clive Nicholls as a director on 2023-03-06

View PDF (2 pages)

16/03/2023

Appointment of Ms Jennelle Lisa Tilling as a director on 2023-03-06

View PDF (2 pages)

16/03/2023

Termination of appointment of Henry Eric Staunton as a director on 2023-03-06

View PDF (1 pages)

16/03/2023

Termination of appointment of Michelle Veronica Athena Mcgrath as a director on 2023-03-06

View PDF (1 pages)

16/03/2023

Termination of appointment of Jonathan Stewart Lane as a director on 2023-03-06

View PDF (1 pages)

16/03/2023

Appointment of Mr Richard John Akers as a director on 2023-03-06

View PDF (2 pages)

16/03/2023

Appointment of Ms Helena Heung Lam Coles as a director on 2023-03-06

View PDF (2 pages)

06/03/2023

Certificate of change of name

View PDF (4 pages)

06/03/2023

Purchase of own shares.

View PDF (4 pages)

06/03/2023

Change of name notice

View PDF (6 pages)

16/01/2023

Confirmation statement made on 2023-01-15 with updates

View PDF (4 pages)

07/01/2023

Statement of capital following an allotment of shares on 2022-12-16

View PDF (4 pages)

29/11/2022

Statement of capital following an allotment of shares on 2022-11-08

View PDF (4 pages)

04/08/2022

Resolutions

View PDF (3 pages)

05/07/2022

Resolutions

View PDF (3 pages)

05/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (208 pages)

15/02/2022

Statement of capital following an allotment of shares on 2022-02-02

View PDF (4 pages)

26/01/2022

Director's details changed for Ms Charlotte Jane Boyle on 2022-01-25

View PDF (2 pages)

17/01/2022

Confirmation statement made on 2022-01-15 with updates

View PDF (4 pages)

07/01/2022

Director's details changed for Ms Michelle Veronica Athena Mcgrath on 2020-02-26

View PDF (2 pages)

24/10/2021

Statement of capital following an allotment of shares on 2021-09-23

View PDF (4 pages)

15/10/2021

Director's details changed for Ms Charlotte Jane Boyle on 2021-10-15

View PDF (2 pages)

07/07/2021

Second filing to change the details of Situl Suryakant Jobanputra as a director

View PDF (6 pages)

03/06/2021

Director's details changed for Mr Situl Suryakant Jobanputra on 2021-06-03

View PDF (3 pages)

01/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (193 pages)

25/05/2021

Memorandum and Articles of Association

View PDF (77 pages)

25/05/2021

Resolutions

View PDF (3 pages)

13/04/2021

Statement of capital following an allotment of shares on 2021-03-16

View PDF (5 pages)

02/04/2021

Register inspection address has been changed from Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

01/03/2021

Statement of capital following an allotment of shares on 2021-01-21

View PDF (4 pages)

16/02/2021

Confirmation statement made on 2021-02-03 with updates

View PDF (4 pages)

04/01/2021

Termination of appointment of Leigh Mccaveny as a secretary on 2020-12-31

View PDF (1 pages)

14/12/2020

Director's details changed for Mr Situl Suryakant Jobanputra on 2020-12-02

View PDF (2 pages)

02/12/2020

Registered office address changed from 15 Grosvenor Street London W1K 4QZ United Kingdom to Regal House 14 James Street London WC2E 8BU on 2020-12-02

View PDF (1 pages)

10/07/2020

Resolutions

View PDF (3 pages)

10/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (155 pages)

10/07/2020

Statement of capital following an allotment of shares on 2020-06-25

View PDF (4 pages)

25/06/2020

Purchase of own shares.

View PDF (3 pages)

25/06/2020

Purchase of own shares.

View PDF (3 pages)

25/06/2020

Purchase of own shares.

View PDF (3 pages)

25/06/2020

Purchase of own shares.

View PDF (3 pages)

25/06/2020

Purchase of own shares.

View PDF (3 pages)

25/06/2020

Purchase of own shares.

View PDF (3 pages)

25/06/2020

Purchase of own shares.

View PDF (3 pages)

25/06/2020

Purchase of own shares.

View PDF (3 pages)

24/06/2020

Cancellation of shares. Statement of capital on 2020-03-16

View PDF (4 pages)

24/06/2020

Cancellation of shares. Statement of capital on 2020-03-11

View PDF (4 pages)

24/06/2020

Cancellation of shares. Statement of capital on 2020-03-17

View PDF (4 pages)

24/06/2020

Cancellation of shares. Statement of capital on 2020-03-13

View PDF (4 pages)

24/06/2020

Cancellation of shares. Statement of capital on 2020-03-23

View PDF (4 pages)

24/06/2020

Cancellation of shares. Statement of capital on 2020-03-16

View PDF (4 pages)

24/06/2020

Cancellation of shares. Statement of capital on 2020-03-24

View PDF (4 pages)

24/06/2020

Cancellation of shares. Statement of capital on 2020-03-20

View PDF (4 pages)

24/06/2020

Cancellation of shares. Statement of capital on 2020-03-20

View PDF (4 pages)

24/06/2020

Cancellation of shares. Statement of capital on 2020-03-13

View PDF (4 pages)

24/06/2020

Cancellation of shares. Statement of capital on 2020-03-19

View PDF (4 pages)

24/06/2020

Cancellation of shares. Statement of capital on 2020-03-25

View PDF (4 pages)

24/06/2020

Cancellation of shares. Statement of capital on 2020-03-18

View PDF (4 pages)

24/06/2020

Cancellation of shares. Statement of capital on 2020-03-12

View PDF (4 pages)

24/06/2020

Cancellation of shares. Statement of capital on 2020-03-12

View PDF (4 pages)

24/06/2020

Cancellation of shares. Statement of capital on 2020-03-18

View PDF (4 pages)

24/06/2020

Cancellation of shares. Statement of capital on 2020-03-24

View PDF (4 pages)

24/06/2020

Cancellation of shares. Statement of capital on 2020-03-17

View PDF (4 pages)

24/06/2020

Cancellation of shares. Statement of capital on 2020-03-23

View PDF (4 pages)

24/06/2020

Cancellation of shares. Statement of capital on 2020-03-19

View PDF (4 pages)

23/06/2020

Statement of capital following an allotment of shares on 2020-06-04

View PDF (8 pages)

16/06/2020

Cancellation of shares. Statement of capital on 2020-03-05

View PDF (4 pages)

16/06/2020

Cancellation of shares. Statement of capital on 2020-03-06

View PDF (4 pages)

16/06/2020

Cancellation of shares. Statement of capital on 2020-03-04

View PDF (4 pages)

16/06/2020

Cancellation of shares. Statement of capital on 2020-03-10

View PDF (4 pages)

16/06/2020

Cancellation of shares. Statement of capital on 2020-03-04

View PDF (4 pages)

16/06/2020

Cancellation of shares. Statement of capital on 2020-03-06

View PDF (4 pages)

16/06/2020

Cancellation of shares. Statement of capital on 2020-03-03

View PDF (4 pages)

16/06/2020

Cancellation of shares. Statement of capital on 2020-03-09

View PDF (4 pages)

16/06/2020

Cancellation of shares. Statement of capital on 2020-03-02

View PDF (4 pages)

16/06/2020

Cancellation of shares. Statement of capital on 2020-03-05

View PDF (4 pages)

16/06/2020

Cancellation of shares. Statement of capital on 2020-02-28

View PDF (4 pages)

16/06/2020

Cancellation of shares. Statement of capital on 2020-03-03

View PDF (4 pages)

16/06/2020

Cancellation of shares. Statement of capital on 2020-03-09

View PDF (4 pages)

16/06/2020

Cancellation of shares. Statement of capital on 2020-03-10

View PDF (4 pages)

16/06/2020

Cancellation of shares. Statement of capital on 2020-03-11

View PDF (4 pages)

16/06/2020

Cancellation of shares. Statement of capital on 2020-03-02

View PDF (4 pages)

04/05/2020

Termination of appointment of Andrew David Strang as a director on 2020-05-01

View PDF (1 pages)

04/05/2020

Termination of appointment of John Gerard Murphy as a director on 2020-05-01

View PDF (1 pages)

27/02/2020

Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 2020-02-26

View PDF (2 pages)

10/02/2020

Confirmation statement made on 2020-02-03 with updates

View PDF (4 pages)

05/12/2019

Statement of capital following an allotment of shares on 2019-11-21

View PDF (4 pages)

22/10/2019

Statement of capital following an allotment of shares on 2019-10-11

View PDF (4 pages)

03/10/2019

Statement of capital following an allotment of shares on 2019-09-20

View PDF (4 pages)

25/09/2019

Statement of capital following an allotment of shares on 2019-09-11

View PDF (4 pages)

18/09/2019

Statement of capital following an allotment of shares on 2019-09-02

View PDF (4 pages)

10/09/2019

Statement of capital following an allotment of shares on 2019-08-19

View PDF (4 pages)

09/07/2019

Director's details changed for Mr Situl Suryakant Jobanputra on 2019-07-08

View PDF (2 pages)

01/07/2019

Termination of appointment of Gary James Yardley as a director on 2019-06-30

View PDF (1 pages)

05/06/2019

Statement of capital following an allotment of shares on 2019-05-16

View PDF (4 pages)

24/05/2019

Resolutions

View PDF (2 pages)

23/05/2019

Statement of capital following an allotment of shares on 2019-05-07

View PDF (4 pages)

20/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (148 pages)

07/05/2019

Termination of appointment of Graeme John Gordon as a director on 2019-05-03

View PDF (1 pages)

06/03/2019

Statement of capital following an allotment of shares on 2019-03-06

View PDF (3 pages)

01/03/2019

Appointment of Mr Jonathan Stewart Lane as a director on 2019-03-01

View PDF (2 pages)

13/02/2019

Confirmation statement made on 2019-02-03 with updates

View PDF (4 pages)

21/11/2018

Statement of capital following an allotment of shares on 2018-11-08

View PDF (4 pages)

22/10/2018

Director's details changed for Mr Ian David Hawksworth on 2018-10-11

View PDF (2 pages)

08/10/2018

Statement of capital following an allotment of shares on 2018-09-21

View PDF (4 pages)

12/07/2018

Statement of capital following an allotment of shares on 2018-07-03

View PDF (4 pages)

09/07/2018

Statement of capital following an allotment of shares on 2018-06-27

View PDF (4 pages)

11/06/2018

Statement of capital following an allotment of shares on 2018-05-23

View PDF (4 pages)

07/06/2018

Termination of appointment of Ian Charles Durant as a director on 2018-06-05

View PDF (1 pages)

30/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (150 pages)

15/05/2018

Resolutions

View PDF (3 pages)

04/04/2018

Statement of capital following an allotment of shares on 2018-03-16

View PDF (4 pages)

12/02/2018

Confirmation statement made on 2018-02-03 with updates

View PDF (5 pages)

24/10/2017

Statement of capital following an allotment of shares on 2017-10-16

View PDF (4 pages)

16/10/2017

Statement of capital following an allotment of shares on 2017-10-03

View PDF (4 pages)

10/10/2017

Statement of capital following an allotment of shares on 2017-09-29

View PDF (4 pages)

03/10/2017

Appointment of Mrs Charlotte Jane Boyle as a director on 2017-10-01

View PDF (2 pages)

02/10/2017

Termination of appointment of Demetra Pinsent as a director on 2017-09-30

View PDF (1 pages)

03/07/2017

Statement of capital following an allotment of shares on 2017-06-13

View PDF (4 pages)

19/06/2017

Statement of capital following an allotment of shares on 2017-06-02

View PDF (4 pages)

17/06/2017

Statement of capital following an allotment of shares on 2017-05-31

View PDF (4 pages)

05/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (152 pages)

22/05/2017

Resolutions

View PDF (3 pages)

03/05/2017

Statement of capital following an allotment of shares on 2017-04-13

View PDF (4 pages)

07/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (4 pages)

06/02/2017

Statement of capital following an allotment of shares on 2016-12-08

View PDF (4 pages)

03/01/2017

Appointment of Mr Situl Suryakant Jobanputra as a director on 2017-01-01

View PDF (2 pages)

03/01/2017

Termination of appointment of Soumen Das as a director on 2016-12-31

View PDF (1 pages)

28/10/2016

Statement of capital following an allotment of shares on 2016-09-30

View PDF (4 pages)

23/09/2016

Statement of capital following an allotment of shares on 2016-09-06

View PDF (4 pages)

18/08/2016

Resolutions

View PDF (3 pages)

12/08/2016

Statement of capital following an allotment of shares on 2016-06-15

View PDF (4 pages)

26/07/2016

Statement of capital following an allotment of shares on 2016-06-21

View PDF (4 pages)

28/06/2016

Termination of appointment of Ian James Henderson as a director on 2016-05-06

View PDF (1 pages)

10/06/2016

Statement of capital following an allotment of shares on 2016-05-25

View PDF (4 pages)

24/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (154 pages)

13/05/2016

Statement of capital following an allotment of shares on 2016-04-26

View PDF (4 pages)

09/05/2016

Appointment of Miss Leigh Mccaveny as a secretary on 2016-05-06

View PDF (2 pages)

22/04/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (4 pages)

13/04/2016

Statement of capital following an allotment of shares on 2016-03-10

View PDF (5 pages)

23/03/2016

Director's details changed for Mr Anthony Steains on 2016-03-01

View PDF (2 pages)

19/03/2016

Annual return made up to 2016-02-03 no member list

View PDF (27 pages)

03/03/2016

Appointment of Mr Anthony Steains as a director on 2016-03-01

View PDF (2 pages)

22/12/2015

Statement of capital following an allotment of shares on 2015-12-10

View PDF (4 pages)

27/10/2015

Statement of capital following an allotment of shares on 2015-09-25

View PDF (4 pages)

30/06/2015

Statement of capital following an allotment of shares on 2015-06-19

View PDF (4 pages)

26/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (151 pages)

19/05/2015

Resolutions

View PDF (3 pages)

15/05/2015

Termination of appointment of Andrew John Mack Huntley as a director on 2015-05-01

View PDF (2 pages)

29/04/2015

Statement of capital following an allotment of shares on 2015-04-17

View PDF (4 pages)

14/04/2015

Statement of capital following an allotment of shares on 2015-03-25

View PDF (4 pages)

09/04/2015

Statement of capital following an allotment of shares on 2015-02-06

View PDF (4 pages)

09/04/2015

Statement of capital following an allotment of shares on 2015-03-02

View PDF (4 pages)

09/04/2015

Statement of capital following an allotment of shares on 2015-03-23

View PDF (4 pages)

09/04/2015

Statement of capital following an allotment of shares on 2015-03-04

View PDF (4 pages)

09/04/2015

Statement of capital following an allotment of shares on 2015-03-11

View PDF (4 pages)

26/03/2015

Appointment of John Gerard Murphy as a director on 2015-03-01

View PDF (3 pages)

02/03/2015

Annual return made up to 2015-02-03 no member list

View PDF (25 pages)

08/01/2015

Statement of capital following an allotment of shares on 2014-11-25

View PDF (4 pages)

08/01/2015

Statement of capital following an allotment of shares on 2014-11-26

View PDF (4 pages)

08/01/2015

Statement of capital following an allotment of shares on 2014-12-09

View PDF (4 pages)

08/01/2015

Statement of capital following an allotment of shares on 2014-12-12

View PDF (4 pages)

20/10/2014

Statement of capital following an allotment of shares on 2014-10-06

View PDF (4 pages)

06/10/2014

Statement of capital following an allotment of shares on 2014-09-26

View PDF (4 pages)

05/09/2014

Statement of capital following an allotment of shares on 2014-08-14

View PDF (4 pages)

08/07/2014

Statement of capital following an allotment of shares on 2014-06-19

View PDF (5 pages)

17/06/2014

Statement of capital following an allotment of shares on 2014-06-03

View PDF (4 pages)

09/06/2014

Statement of capital following an allotment of shares on 2014-05-21

View PDF (4 pages)

29/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (140 pages)

19/05/2014

Statement of capital following an allotment of shares on 2014-04-24

View PDF (4 pages)

13/05/2014

Resolutions

View PDF (3 pages)

15/04/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (4 pages)

24/02/2014

Annual return made up to 2014-02-03 no member list

View PDF (25 pages)

09/01/2014

Statement of capital following an allotment of shares on 2013-12-30

View PDF (4 pages)

08/11/2013

Statement of capital following an allotment of shares on 2013-10-28

View PDF (4 pages)

31/10/2013

Statement of capital following an allotment of shares on 2013-10-22

View PDF (4 pages)

30/10/2013

Statement of capital following an allotment of shares on 2013-10-07

View PDF (4 pages)

10/10/2013

Statement of capital following an allotment of shares on 2013-09-25

View PDF (4 pages)

18/09/2013

Statement of capital following an allotment of shares on 2013-09-02

View PDF (4 pages)

02/09/2013

Statement of capital following an allotment of shares on 2013-08-12

View PDF (4 pages)

16/08/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

26/07/2013

Statement of capital following an allotment of shares on 2013-06-20

View PDF (4 pages)

30/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (136 pages)

16/05/2013

Resolutions

View PDF (3 pages)

10/04/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-02-03

View PDF (26 pages)

21/02/2013

Annual return made up to 2013-02-03 no member list

View PDF (10 pages)

20/02/2013

Director's details changed for Mr Andrew David Strang on 2010-02-23

View PDF (2 pages)

14/01/2013

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/10/2012

Statement of capital following an allotment of shares on 2012-09-27

View PDF (4 pages)

08/10/2012

Statement of capital following an allotment of shares on 2012-09-18

View PDF (4 pages)

11/07/2012

Statement of capital following an allotment of shares on 2012-06-21

View PDF (4 pages)

14/05/2012

Appointment of Demetra Pinsent as a director

View PDF (3 pages)

02/05/2012

Memorandum and Articles of Association

View PDF (76 pages)

02/05/2012

Resolutions

View PDF (6 pages)

02/05/2012

Resolutions

View PDF (6 pages)

01/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (128 pages)

20/03/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-02-03

View PDF (26 pages)

15/02/2012

Annual return made up to 2012-02-03 no member list

View PDF (9 pages)

06/10/2011

Termination of appointment of George Fine as a director

View PDF (1 pages)

08/06/2011

Statement of capital following an allotment of shares on 2011-05-10

View PDF (4 pages)

12/05/2011

Resolutions

View PDF (2 pages)

12/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (125 pages)

16/03/2011

Director's details changed for Henry Eric Staunton on 2011-03-16

View PDF (2 pages)

08/03/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (38 pages)

23/02/2011

Termination of appointment of David Fischel as a director

View PDF (1 pages)

29/11/2010

Registered office address changed from , 40 Broadway, London, SW1H 0BT on 2010-11-29

View PDF (1 pages)

15/10/2010

Statement of capital on 2010-09-28

View PDF (5 pages)

15/09/2010

Initial accounts made up to 2010-06-30

View PDF (10 pages)

25/08/2010

Director's details changed for Mr Ian James Henderson on 2010-08-25

View PDF (2 pages)

29/07/2010

Appointment of George Raymond Fine as a director

View PDF (3 pages)

30/06/2010

Appointment of Henry Eric Staunton as a director

View PDF (3 pages)

27/05/2010

Register inspection address has been changed

View PDF (2 pages)

27/05/2010

Statement of capital following an allotment of shares on 2010-05-14

View PDF (5 pages)

27/05/2010

Miscellaneous

View PDF (2 pages)

27/05/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

19/05/2010

Director's details changed for Soumen Das on 2010-02-23

View PDF (3 pages)

18/05/2010

Reduction of iss capital and minute (oc)

View PDF (2 pages)

18/05/2010

Resolutions

View PDF (1 pages)

18/05/2010

Statement of capital on 2010-05-18

View PDF (5 pages)

18/05/2010

Certificate of reduction of issued capital

View PDF (1 pages)

26/04/2010

Resolutions

View PDF (1 pages)

23/03/2010

Appointment of Graeme John Gordon as a director

View PDF (3 pages)

11/03/2010

Appointment of Ian James Henderson as a director

View PDF (3 pages)

11/03/2010

Appointment of Andrew John Mack Huntley as a director

View PDF (3 pages)

11/03/2010

Appointment of Soumen Das as a director

View PDF (3 pages)

11/03/2010

Appointment of Ian Charles Durant as a director

View PDF (3 pages)

11/03/2010

Appointment of Mr Andrew David Strang as a director

View PDF (3 pages)

11/03/2010

Appointment of David Andrew Fischel as a director

View PDF (3 pages)

11/03/2010

Resolutions

View PDF (78 pages)

18/02/2010

Appointment of Gary James Yardley as a director

View PDF (3 pages)

18/02/2010

Appointment of Ian David Hawksworth as a director

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18/02/2010

Appointment of Ruth Elizabeth Pavey as a secretary

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18/02/2010

Statement of capital following an allotment of shares on 2010-02-03

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17/02/2010

Termination of appointment of Paul Newcombe as a director

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17/02/2010

Termination of appointment of Hackwood Secretaries Limited as a secretary

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17/02/2010

Termination of appointment of Hackwood Directors Limited as a director

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04/02/2010

Commence business and borrow

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04/02/2010

Trading certificate for a public company

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03/02/2010

Current accounting period shortened from 2011-02-28 to 2010-12-31

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03/02/2010

Registered office address changed from , 40 Broadway, London, SW1H 0BU, United Kingdom on 2010-02-03

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03/02/2010

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/06/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

15/01/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

SHAFTESBURY CAPITAL PLC has not submitted financial statements

SHAFTESBURY CAPITAL PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About SHAFTESBURY CAPITAL PLC

SHAFTESBURY CAPITAL PLC is an(a) Active company incorporated on 03/02/2010 with the registered office located at Regal House, 14 James Street, London WC2E 8BU. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHAFTESBURY CAPITAL PLC?

SHAFTESBURY CAPITAL PLC is currently Active. It was registered on 03/02/2010 .

Where is SHAFTESBURY CAPITAL PLC located?

SHAFTESBURY CAPITAL PLC is registered at Regal House, 14 James Street, London WC2E 8BU.

What does SHAFTESBURY CAPITAL PLC do?

SHAFTESBURY CAPITAL PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SHAFTESBURY CAPITAL PLC?

The latest filing was on 15/05/2026: Resolutions.