SHARE INFORMATION SERVICES LIMITED
LONDON DIRECT FOREIGN EXCHANGE LIMITED

Hellopages » Greater London » Camden » NW5 1JY

Company number 03202464
Status Active
Incorporation Date 22 May 1996
Company Type Private Limited Company
Address 5 HIGHGATE ROAD, KENTISH TOWN, LONDON, ENGLAND, NW5 1JY
Home Country United Kingdom
Nature of Business 63910 - News agency activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2,778.7799 ; Registered office address changed from Churchill House 5th Floor 142-146 Old Street London EC1V 9BW to 5 Highgate Road Kentish Town London NW5 1JY on 21 April 2016. The most likely internet sites of SHARE INFORMATION SERVICES LIMITED are www.shareinformationservices.co.uk, and www.share-information-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Share Information Services Limited is a Private Limited Company. The company registration number is 03202464. Share Information Services Limited has been working since 22 May 1996. The present status of the company is Active. The registered address of Share Information Services Limited is 5 Highgate Road Kentish Town London England Nw5 1jy. . KAUFMAN, Michael Stephen is a Secretary of the company. BLOCH, Jonathan Michael is a Director of the company. Secretary HEDGER, Andrew has been resigned. Secretary SINCLAIR, David Grant has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director HEDGER, Andrew has been resigned. Director SINCLAIR, David Grant has been resigned. Director ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "News agency activities".


Current Directors

Secretary
KAUFMAN, Michael Stephen
Appointed Date: 22 July 2011

Director
BLOCH, Jonathan Michael
Appointed Date: 31 July 1996
73 years old

Resigned Directors

Secretary
HEDGER, Andrew
Resigned: 31 August 1999
Appointed Date: 31 July 1996

Secretary
SINCLAIR, David Grant
Resigned: 22 July 2011
Appointed Date: 31 August 1999

Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 31 July 1996
Appointed Date: 22 May 1996

Director
HEDGER, Andrew
Resigned: 28 September 2000
Appointed Date: 31 July 1996
59 years old

Director
SINCLAIR, David Grant
Resigned: 22 July 2011
Appointed Date: 27 March 2000
77 years old

Director
ST JAMES'S SECRETARIES LIMITED
Resigned: 31 July 1996
Appointed Date: 22 May 1996

Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 31 July 1996
Appointed Date: 22 May 1996

SHARE INFORMATION SERVICES LIMITED Events

21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2,778.7799

21 Apr 2016
Registered office address changed from Churchill House 5th Floor 142-146 Old Street London EC1V 9BW to 5 Highgate Road Kentish Town London NW5 1JY on 21 April 2016
10 Jun 2015
Accounts for a dormant company made up to 31 December 2014
26 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2,778.7799

...
... and 80 more events
19 Aug 1996
Secretary resigned
19 Aug 1996
New director appointed
19 Aug 1996
New director appointed
19 Aug 1996
New secretary appointed
22 May 1996
Incorporation

SHARE INFORMATION SERVICES LIMITED Charges

23 December 2003
Debenture
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…