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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
- 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: 2025-09-30
- Last Date: 2024-03-31
- Annual Return
- Due Date: 2025-07-14
- Last Date: 2024-06-30
-
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 4 directors and 1 secretary. The latest accounts are filed up to 2024-03-31.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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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 2024
-
certificate-capital-cancellation-share-premium-account (2024-08-22) - CERT21
-
appoint-person-director-company-with-name-date (2024-01-02) - AP01
-
capital-return-purchase-own-shares-treasury-capital-date (2024-05-09) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2024-04-22) - SH03
-
termination-director-company-with-name-termination-date (2024-07-05) - TM01
-
confirmation-statement-with-updates (2024-07-08) - CS01
-
capital-allotment-shares (2024-01-11) - SH01
-
resolution (2024-07-16) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2024-08-22) - SH19
-
legacy (2024-08-22) - OC138
-
accounts-with-accounts-type-full (2024-07-18) - AA
keyboard_arrow_right 2023
-
capital-return-purchase-own-shares-treasury-capital-date (2023-11-01) - SH03
-
accounts-with-accounts-type-group (2023-07-21) - AA
-
resolution (2023-07-21) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2023-09-21) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-10-04) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-10-23) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-11-09) - SH03
-
confirmation-statement-with-updates (2023-07-04) - CS01
-
capital-return-purchase-own-shares-treasury-capital-date (2023-11-28) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-11-17) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-12-08) - SH03
-
resolution (2023-12-10) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2023-12-20) - SH03
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-02-01) - AP01
-
termination-director-company-with-name-termination-date (2022-07-06) - TM01
-
confirmation-statement-with-updates (2022-07-06) - CS01
-
accounts-with-accounts-type-full (2022-07-18) - AA
-
resolution (2022-07-19) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-05) - AD01
-
change-corporate-secretary-company-with-change-date (2022-12-05) - CH04
-
change-sail-address-company-with-old-address-new-address (2022-11-16) - AD02
-
capital-allotment-shares (2022-07-19) - SH01
-
capital-allotment-shares (2022-08-16) - SH01
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-07-28) - SH01
-
memorandum-articles (2021-07-28) - MA
-
resolution (2021-07-28) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-06-30) - CS01
-
accounts-with-accounts-type-full (2021-07-26) - AA
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-01-17) - SH01
-
appoint-person-director-company-with-name-date (2020-01-03) - AP01
-
capital-allotment-shares (2020-03-30) - SH01
-
capital-allotment-shares (2020-01-14) - SH01
-
confirmation-statement-with-updates (2020-07-01) - CS01
-
termination-director-company-with-name-termination-date (2020-07-17) - TM01
-
capital-allotment-shares (2020-07-23) - SH01
-
notification-of-a-person-with-significant-control-statement (2020-07-28) - PSC08
-
accounts-with-accounts-type-full (2020-07-31) - AA
-
memorandum-articles (2020-08-10) - MA
-
resolution (2020-08-12) - RESOLUTIONS
keyboard_arrow_right 2019
-
legacy (2019-01-14) - RP04CS01
-
capital-allotment-shares (2019-03-05) - SH01
-
capital-allotment-shares (2019-03-25) - SH01
-
capital-allotment-shares (2019-06-13) - SH01
-
capital-allotment-shares (2019-06-14) - SH01
-
confirmation-statement-with-updates (2019-07-02) - CS01
-
resolution (2019-08-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-08-13) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-08) - AA
-
resolution (2018-07-26) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-07-03) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-05-02) - AP01
-
confirmation-statement-with-no-updates (2017-07-05) - CS01
-
termination-director-company-with-name-termination-date (2017-07-12) - TM01
-
accounts-with-accounts-type-full (2017-09-06) - AA
-
resolution (2017-07-19) - RESOLUTIONS
keyboard_arrow_right 2016
-
auditors-resignation-company (2016-07-29) - AUD
-
resolution (2016-07-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-07-25) - AA
-
confirmation-statement-with-updates (2016-07-11) - CS01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-04-01) - AP01
-
termination-director-company-with-name-termination-date (2015-07-09) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2015-07-02) - AR01
-
accounts-with-accounts-type-full (2015-06-22) - AA
-
resolution (2015-07-21) - RESOLUTIONS
keyboard_arrow_right 2014
-
resolution (2014-07-14) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2014-07-01) - AR01
-
accounts-with-accounts-type-full (2014-06-30) - AA
-
auditors-resignation-company (2014-06-16) - AUD
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-01-04) - AP01
-
termination-director-company-with-name (2013-07-12) - TM01
-
accounts-with-accounts-type-full (2013-07-04) - AA
-
annual-return-company-with-made-up-date-no-member-list (2013-07-04) - AR01
-
resolution (2013-07-17) - RESOLUTIONS
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-10-11) - SH01
-
resolution (2012-08-08) - RESOLUTIONS
-
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
-
change-person-director-company-with-change-date (2012-07-10) - CH01
-
accounts-with-accounts-type-group (2012-06-22) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
-
resolution (2011-07-12) - RESOLUTIONS
keyboard_arrow_right 2010
-
legacy (2010-04-07) - MG02
-
resolution (2010-07-27) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-07-30) - AA
-
change-corporate-secretary-company-with-change-date (2010-08-02) - CH04
-
memorandum-articles (2010-08-13) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
keyboard_arrow_right 2009
-
legacy (2009-07-23) - 363a
-
accounts-with-accounts-type-group (2009-09-29) - AA
-
legacy (2009-01-23) - 353a
-
legacy (2009-01-06) - 288b
-
change-sail-address-company (2009-10-22) - AD02
-
move-registers-to-sail-company (2009-10-22) - AD03
-
change-person-director-company-with-change-date (2009-10-22) - CH01
-
change-registered-office-address-company-with-date-old-address (2009-12-02) - AD01
keyboard_arrow_right 2008
-
legacy (2008-08-21) - 363s
-
legacy (2008-08-06) - 288a
-
legacy (2008-08-06) - 288b
-
accounts-with-accounts-type-group (2008-07-16) - AA
-
memorandum-articles (2008-07-14) - MEM/ARTS
-
legacy (2008-07-11) - 288b
-
resolution (2008-07-09) - RESOLUTIONS
-
legacy (2008-06-11) - 288a
keyboard_arrow_right 2007
-
resolution (2007-07-23) - RESOLUTIONS
-
legacy (2007-03-15) - 288a
-
legacy (2007-07-30) - 363s
-
accounts-with-accounts-type-group (2007-09-05) - AA
-
legacy (2007-11-28) - 287
keyboard_arrow_right 2006
-
legacy (2006-10-31) - 88(2)R
-
accounts-with-accounts-type-group (2006-10-26) - AA
-
legacy (2006-08-08) - 363s
-
resolution (2006-07-20) - RESOLUTIONS
-
legacy (2006-07-17) - 288b
keyboard_arrow_right 2005
-
legacy (2005-07-12) - 363s
-
resolution (2005-07-21) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-08-25) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-10-20) - AA
-
legacy (2004-07-26) - 363s
-
resolution (2004-07-06) - RESOLUTIONS
-
legacy (2004-02-26) - 288a
keyboard_arrow_right 2003
-
legacy (2003-03-06) - 403a
-
legacy (2003-07-04) - 288b
-
resolution (2003-07-16) - RESOLUTIONS
-
legacy (2003-10-13) - 288a
-
legacy (2003-08-08) - 363s
-
legacy (2003-08-14) - 288b
-
accounts-with-accounts-type-group (2003-07-30) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-22) - 363s
-
resolution (2002-07-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-07-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-02) - 88(2)R
-
accounts-with-accounts-type-group (2001-07-13) - AA
-
legacy (2001-08-17) - 363s
-
legacy (2001-07-28) - 288a
-
resolution (2001-07-13) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-03-22) - 288a
-
resolution (2000-07-20) - RESOLUTIONS
-
legacy (2000-07-20) - 363s
-
resolution (2000-02-07) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-07-05) - AA
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 (1999-07-05) - 88(2)R
-
legacy (1999-04-22) - 88(3)
-
legacy (1999-04-22) - 88(2)R
-
legacy (1999-07-27) - 353a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-interim (1998-03-12) - AA
-
legacy (1998-05-06) - 88(3)
-
legacy (1998-05-22) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-07-01) - AA
-
resolution (1998-07-29) - RESOLUTIONS
-
legacy (1998-08-07) - 363s
keyboard_arrow_right 1997
-
legacy (1997-04-27) - 88(3)
-
legacy (1997-04-27) - 88(2)O
-
accounts-with-accounts-type-interim (1997-04-23) - AA
-
legacy (1997-04-21) - 88(2)P
-
legacy (1997-07-10) - 288b
-
legacy (1997-07-23) - 363s
-
resolution (1997-12-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-08-26) - AA
keyboard_arrow_right 1996
-
legacy (1996-08-14) - 363s
-
resolution (1996-12-12) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-08-14) - AA
-
certificate-change-of-name-company (1996-06-26) - CERTNM
-
resolution (1996-06-26) - RESOLUTIONS
-
legacy (1996-05-31) - 88(3)
-
legacy (1996-05-31) - 88(2)O
-
legacy (1996-04-30) - 88(2)P
-
accounts-with-accounts-type-interim (1996-02-20) - AA
-
legacy (1996-02-14) - 288
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 (1995-04-24) - 88(2)P
-
legacy (1995-05-11) - 88(2)O
-
legacy (1995-07-20) - 363s
-
legacy (1995-07-12) - 288
-
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 (1995-05-11) - 88(3)
keyboard_arrow_right 1994
-
legacy (1994-06-17) - 88(3)
-
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 (1994-06-27) - 288
-
accounts-with-accounts-type-full-group (1994-06-27) - AA
-
legacy (1994-07-27) - 363s
-
legacy (1994-08-09) - 88(2)R
-
legacy (1994-09-14) - 88(2)R
-
legacy (1994-10-04) - 88(2)R
-
legacy (1994-11-03) - 88(2)R
-
legacy (1994-12-07) - 88(2)R
keyboard_arrow_right 1993
-
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-interim (1993-03-08) - AA
-
legacy (1993-10-26) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-07-23) - AA
keyboard_arrow_right 1992
-
legacy (1992-02-17) - 88(2)R
-
legacy (1992-04-22) - 88(2)R
-
legacy (1992-08-05) - 363s
-
accounts-with-accounts-type-interim (1992-03-06) - AA
-
legacy (1992-08-19) - 88(2)R
-
legacy (1992-10-27) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-08-05) - AA
keyboard_arrow_right 1991
-
legacy (1991-07-12) - 88(2)O
-
accounts-with-accounts-type-interim (1991-05-21) - AA
-
legacy (1991-05-31) - 88(2)P
-
resolution (1991-07-09) - RESOLUTIONS
-
legacy (1991-07-12) - 88(3)
-
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 (1991-08-05) - 363b
-
legacy (1991-11-14) - 88(2)R
-
legacy (1991-12-11) - 88(2)R
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
keyboard_arrow_right 1989
-
legacy (1989-11-06) - PUC3O
-
legacy (1989-05-23) - PUC 3
-
legacy (1989-06-05) - 88(3)
-
legacy (1989-05-03) - 288
-
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
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-03-22) - AA
-
legacy (1988-04-07) - 288
-
resolution (1988-07-04) - RESOLUTIONS
-
legacy (1988-08-02) - 363
-
legacy (1988-07-18) - PUC 3
-
legacy (1988-10-25) - PUC 2
-
legacy (1988-10-28) - 88(3)
-
accounts-with-accounts-type-full (1988-10-13) - AA
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
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
keyboard_arrow_right 1986
-
legacy (1986-08-19) - 288
-
accounts-with-accounts-type-group (1986-08-27) - AA
-
legacy (1986-08-27) - 363
-
legacy (1986-12-04) - PUC(U)
keyboard_arrow_right 1985
-
accounts-with-accounts-type-full (1985-09-05) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-07-27) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-08-23) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-09-15) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-09-11) - AA
-
accounts-with-made-up-date (1981-07-25) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-09-19) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-07-31) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-09-12) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-07-16) - AA
-
accounts-with-made-up-date (1976-07-15) - AA
-
accounts-with-made-up-date (1976-10-06) - AA
keyboard_arrow_right 1929
-
incorporation-company (1929-03-28) - NEWINC
-
miscellaneous (1929-03-28) - MISC