Showfine Limited
- Active
- Incorporated on 24 May 2000
Reg Address: Ground Floor 123 Pall Mall,, St James's, London SW1Y 5EA, England
- Summary The company with name "Showfine Limited" is a ltd and located in Ground Floor 123 Pall Mall,, St James's, London SW1Y 5EA. Showfine Limited is currently in active status and it was incorporated on 24 May 2000 (24 years 3 months 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Showfine Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Mercedes Roldan Chesa | Director | 9 Dec 2021 | Andorran | Active |
2 | Frances Ann Gordon | Director | 17 Dec 2012 | British | Active |
3 | Frances Ann Gordon | Director | 17 Dec 2012 | British | Active |
4 | Benjamin Philip Prea | Director | 3 Jan 2012 | Seychellois | Resigned 17 Dec 2012 |
5 | Allen Jonathan Fred | Director | 30 Nov 2010 | Seychellois | Resigned 3 Jan 2012 |
6 | GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 3 Jul 2000 | - | Active |
7 | GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 3 Jul 2000 | - | Resigned 26 Aug 2021 |
8 | GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 3 Jul 2000 | - | Active |
9 | WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 24 May 2000 | - | Resigned 3 Jul 2000 |
10 | SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 24 May 2000 | - | Resigned 3 Jul 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mercedes Chesa Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | Andorran | Active |
2 | Mercedes Chesa Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | Andorran | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Showfine Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 5 Jun 2024 | Download PDF |
2 | Accounts - Total Exemption Full | 28 Sep 2023 | Download PDF |
3 | Address - Change Sail Company With Old New | 25 Sep 2023 | Download PDF |
4 | Address - Change Registered Office Company With Date Old New | 22 Sep 2023 | Download PDF |
5 | Confirmation Statement - No Updates | 1 Jun 2023 | Download PDF |
6 | Accounts - Total Exemption Full | 27 Sep 2022 | Download PDF 9 Pages |
7 | Confirmation Statement - No Updates | 7 Jun 2022 | Download PDF 3 Pages |
8 | Confirmation Statement - No Updates | 9 Jul 2021 | Download PDF |
9 | Persons With Significant Control - Change To A Person With Significant Control | 9 Jul 2021 | Download PDF |
10 | Accounts - Total Exemption Full | 24 Sep 2020 | Download PDF 9 Pages |
11 | Confirmation Statement - Updates | 1 Jul 2020 | Download PDF 4 Pages |
12 | Persons With Significant Control - Change To A Person With Significant Control | 28 May 2020 | Download PDF 2 Pages |
13 | Address - Change Registered Office Company With Date Old New | 18 Mar 2020 | Download PDF 1 Pages |
14 | Officers - Change Corporate Secretary Company With Change Date | 5 Mar 2020 | Download PDF 1 Pages |
15 | Officers - Change Corporate Director Company With Change Date | 5 Mar 2020 | Download PDF 1 Pages |
16 | Address - Move Registers To Sail Company With New | 31 Jan 2020 | Download PDF 1 Pages |
17 | Address - Change Registered Office Company With Date Old New | 31 Jan 2020 | Download PDF 1 Pages |
18 | Accounts - Total Exemption Full | 19 Sep 2019 | Download PDF 9 Pages |
19 | Confirmation Statement - No Updates | 11 Jun 2019 | Download PDF 3 Pages |
20 | Accounts - Total Exemption Full | 2 Aug 2018 | Download PDF 8 Pages |
21 | Confirmation Statement - No Updates | 29 May 2018 | Download PDF 3 Pages |
22 | Accounts - Total Exemption Full | 11 Sep 2017 | Download PDF 9 Pages |
23 | Confirmation Statement - Updates | 19 Jun 2017 | Download PDF 5 Pages |
24 | Accounts - Total Exemption Small | 21 Nov 2016 | Download PDF 8 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2016 | Download PDF 6 Pages |
26 | Address - Change Sail Company With Old New | 29 Mar 2016 | Download PDF 1 Pages |
27 | Address - Move Registers To Sail Company With New | 14 Jan 2016 | Download PDF 1 Pages |
28 | Officers - Change Corporate Secretary Company With Change Date | 22 Dec 2015 | Download PDF 1 Pages |
29 | Officers - Change Corporate Director Company With Change Date | 22 Dec 2015 | Download PDF 1 Pages |
30 | Address - Change Sail Company With New | 7 Dec 2015 | Download PDF 1 Pages |
31 | Address - Change Registered Office Company With Date Old New | 4 Dec 2015 | Download PDF 1 Pages |
32 | Accounts - Total Exemption Small | 11 Nov 2015 | Download PDF 3 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2015 | Download PDF 5 Pages |
34 | Accounts - Total Exemption Small | 12 Sep 2014 | Download PDF 3 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2014 | Download PDF 5 Pages |
36 | Accounts - Total Exemption Small | 30 Sep 2013 | Download PDF 3 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2013 | Download PDF 5 Pages |
38 | Officers - Termination Director Company With Name | 14 Jan 2013 | Download PDF 1 Pages |
39 | Officers - Appoint Person Director Company With Name | 11 Jan 2013 | Download PDF 2 Pages |
40 | Accounts - Total Exemption Full | 1 Oct 2012 | Download PDF 10 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2012 | Download PDF 5 Pages |
42 | Officers - Appoint Person Director Company With Name | 10 Jan 2012 | Download PDF 2 Pages |
43 | Officers - Termination Director Company With Name | 9 Jan 2012 | Download PDF 1 Pages |
44 | Accounts - Total Exemption Full | 28 Sep 2011 | Download PDF 8 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2011 | Download PDF 5 Pages |
46 | Officers - Appoint Person Director Company With Name | 9 Dec 2010 | Download PDF 2 Pages |
47 | Accounts - Total Exemption Full | 21 Sep 2010 | Download PDF 10 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2010 | Download PDF 4 Pages |
49 | Accounts - Total Exemption Full | 8 Oct 2009 | Download PDF 9 Pages |
50 | Annual Return - Legacy | 1 Jun 2009 | Download PDF 3 Pages |
51 | Accounts - Total Exemption Full | 15 Aug 2008 | Download PDF 8 Pages |
52 | Annual Return - Legacy | 10 Jun 2008 | Download PDF 3 Pages |
53 | Accounts - Total Exemption Full | 31 Oct 2007 | Download PDF 8 Pages |
54 | Annual Return - Legacy | 25 May 2007 | Download PDF 2 Pages |
55 | Resolution | 26 Mar 2007 | Download PDF 1 Pages |
56 | Annual Return - Legacy | 20 Feb 2007 | Download PDF 5 Pages |
57 | Annual Return - Legacy | 20 Feb 2007 | Download PDF 5 Pages |
58 | Capital - Legacy | 20 Feb 2007 | Download PDF 3 Pages |
59 | Capital - Legacy | 7 Jan 2007 | Download PDF 1 Pages |
60 | Resolution | 7 Jan 2007 | Download PDF |
61 | Resolution | 7 Jan 2007 | Download PDF 1 Pages |
62 | Incorporation - Memorandum Articles | 20 Dec 2006 | Download PDF 8 Pages |
63 | Accounts - Total Exemption Full | 26 Sep 2006 | Download PDF 8 Pages |
64 | Resolution | 16 Aug 2006 | Download PDF 1 Pages |
65 | Resolution | 16 Aug 2006 | Download PDF |
66 | Annual Return - Legacy | 16 Jun 2006 | Download PDF 2 Pages |
67 | Officers - Legacy | 23 Feb 2006 | Download PDF 1 Pages |
68 | Address - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
69 | Officers - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
70 | Accounts - Total Exemption Full | 13 Sep 2005 | Download PDF 8 Pages |
71 | Annual Return - Legacy | 1 Jun 2005 | Download PDF 6 Pages |
72 | Accounts - Total Exemption Full | 12 Oct 2004 | Download PDF 10 Pages |
73 | Annual Return - Legacy | 28 May 2004 | Download PDF 6 Pages |
74 | Accounts - Total Exemption Full | 18 Nov 2003 | Download PDF 8 Pages |
75 | Accounts - Legacy | 21 Oct 2003 | Download PDF 1 Pages |
76 | Annual Return - Legacy | 1 Jul 2003 | Download PDF 6 Pages |
77 | Resolution | 21 Jul 2002 | Download PDF 9 Pages |
78 | Annual Return - Legacy | 24 Jun 2002 | Download PDF 6 Pages |
79 | Accounts - Total Exemption Full | 23 May 2002 | Download PDF 8 Pages |
80 | Accounts - Dormant | 23 May 2002 | Download PDF 6 Pages |
81 | Accounts - Legacy | 14 Mar 2002 | Download PDF 1 Pages |
82 | Address - Legacy | 10 Dec 2001 | Download PDF 1 Pages |
83 | Accounts - Legacy | 14 Sep 2001 | Download PDF 1 Pages |
84 | Address - Legacy | 19 Jul 2001 | Download PDF 1 Pages |
85 | Capital - Legacy | 19 Jul 2001 | Download PDF 3 Pages |
86 | Resolution | 19 Jul 2001 | Download PDF 2 Pages |
87 | Annual Return - Legacy | 5 Jul 2001 | Download PDF 6 Pages |
88 | Officers - Legacy | 14 Jul 2000 | Download PDF 2 Pages |
89 | Officers - Legacy | 6 Jul 2000 | Download PDF 1 Pages |
90 | Address - Legacy | 6 Jul 2000 | Download PDF 1 Pages |
91 | Officers - Legacy | 6 Jul 2000 | Download PDF 1 Pages |
92 | Officers - Legacy | 6 Jul 2000 | Download PDF 2 Pages |
93 | Incorporation - Company | 24 May 2000 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.