Shelbourne Group Limited. net worth, address, company information. Free

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Shelbourne Group Limited (reg no 06026971) is a private limited company created on 2006-12-13 originating in United Kingdom. The business is located at 8Th Floor, One Creechurch Place, London EC3A 5AY. Changed on 2007-10-02, the previous name the firm utilized was Leinster Group Limited. Shelbourne Group Limited operates SIC: 65120 which means "non-life insurance".

Company details

Name	Shelbourne Group Limited
Number	06026971
Date of Incorporation:	Wednesday 13th December 2006
End of financial year:	31 December
Address:	8th Floor, One Creechurch Place, London, EC3A 5AY
SIC code:	65120 - Non-life insurance

As for the 3 directors that can be found in the above-mentioned company, we can name: Ben D. (in the company from 01 November 2021), Siobhan H. (appointment date: 30 January 2018), Darren T. (appointed on 03 April 2017). 2 secretaries are there in the company: Freya B. (appointed on 14 May 2019), Siobhan H. (appointed on 27 August 2009). The Companies House indexes 1 person of significant control - Enstar Group Limited, a company which can be reached at 2 Church Street, Hm11. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Enstar Group Limited

6 April 2016

Address	Clarendon House 2 Church Street, Hm11, Hamilton, Bermuda
Legal authority	The Companies Act 1981 Of Bermuda
Legal form	Limited Company
Country registered	Bermuda
Place registered	Registrar Of Companies
Registration number	Ec 30916
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (18 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 5th, September 2022 \| accounts	Free Download (20 pages)
(AD01) Address change date: 2022/06/13. New Address: 8th Floor One Creechurch Place London EC3A 5AY. Previous address: 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom filed on: 13th, June 2022 \| address	Free Download (1 page)
(TM01) 2021/10/31 - the day director's appointment was terminated filed on: 1st, November 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/11/01. filed on: 1st, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (15 pages)
(AP03) New secretary appointment on 2019/05/14 filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (16 pages)
(AP01) New director appointment on 2018/01/30. filed on: 30th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/01/30. filed on: 30th, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 1st, September 2017 \| accounts	Free Download (15 pages)
(TM01) 2017/07/21 - the day director's appointment was terminated filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(TM01) 2017/04/03 - the day director's appointment was terminated filed on: 25th, April 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/04/03. filed on: 25th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/04/03. filed on: 25th, April 2017 \| officers	Free Download (2 pages)
(TM01) 2017/03/31 - the day director's appointment was terminated filed on: 4th, April 2017 \| officers	Free Download (1 page)
(TM01) 2016/12/20 - the day director's appointment was terminated filed on: 12th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 20th, October 2016 \| accounts	Free Download (15 pages)
(AD01) Address change date: 2016/08/03. New Address: 3 Guildford Business Park Guildford Surrey GU2 8XG. Previous address: 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom filed on: 3rd, August 2016 \| address	Free Download (1 page)
(AD01) Address change date: 2016/08/02. New Address: 3 Guildford Business Park Guildford England and Wales GU2 8XG. Previous address: Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL filed on: 2nd, August 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/11/30 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (5 pages)
(TM01) 2015/11/30 - the day director's appointment was terminated filed on: 30th, November 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 12th, November 2015 \| accounts	Free Download (15 pages)
(TM01) 2015/09/07 - the day director's appointment was terminated filed on: 17th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/11/30 with full list of members filed on: 24th, December 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 9th, October 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2013/11/30 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (7 pages)
(SH01) 1199900.00 GBP is the capital in company's statement on 2013/12/06 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (14 pages)
(TM01) 2013/01/10 - the day director's appointment was terminated filed on: 10th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2012/11/30 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (7 pages)
(CH01) On 2012/08/01 director's details were changed filed on: 13th, September 2012 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 11th, July 2012 \| auditors	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 21st, June 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2011/11/30 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 18th, May 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2010/11/30 with full list of members filed on: 6th, December 2010 \| annual return	Free Download (7 pages)
(AD01) Change of registered office on 2010/10/18 from 9-13 Fenchurch Buildings London EC3M 5HR England filed on: 18th, October 2010 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010 \| accounts	Free Download (16 pages)
(TM01) 2010/09/28 - the day director's appointment was terminated filed on: 28th, September 2010 \| officers	Free Download (1 page)
(TM01) 2010/09/28 - the day director's appointment was terminated filed on: 28th, September 2010 \| officers	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 9th, September 2010 \| officers	Free Download (1 page)
(CH01) On 2009/11/01 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/11/01 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/11/01 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/11/01 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/11/01 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/11/30 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (12 pages)
(TM01) 2009/12/10 - the day director's appointment was terminated filed on: 10th, December 2009 \| officers	Free Download (1 page)
(TM01) 2009/11/10 - the day director's appointment was terminated filed on: 10th, November 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2008/12/31 filed on: 19th, October 2009 \| accounts	Free Download (16 pages)
(TM02) 2009/10/08 - the day secretary's appointment was terminated filed on: 8th, October 2009 \| officers	Free Download (1 page)
(288b) On 2009/10/01 Appointment terminated director filed on: 1st, October 2009 \| officers	Free Download (1 page)
(288a) On 2009/09/25 Director appointed filed on: 25th, September 2009 \| officers	Free Download (3 pages)
(288a) On 2009/09/25 Director appointed filed on: 25th, September 2009 \| officers	Free Download (1 page)
(288a) On 2009/09/25 Director appointed filed on: 25th, September 2009 \| officers	Free Download (2 pages)
(288a) On 2009/09/17 Secretary appointed filed on: 17th, September 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 26th, May 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2007/12/31 filed on: 20th, March 2009 \| accounts	Free Download (13 pages)
(287) Registered office changed on 18/03/2009 from 4 royal mint court london EC3N 4HJ filed on: 18th, March 2009 \| address	Free Download (1 page)
(288b) On 2009/02/24 Appointment terminated director filed on: 24th, February 2009 \| officers	Free Download (1 page)
(288a) On 2009/02/24 Director appointed filed on: 24th, February 2009 \| officers	Free Download (1 page)
(288b) On 2009/02/16 Appointment terminated director filed on: 16th, February 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/12/02 with shareholders record filed on: 2nd, December 2008 \| annual return	Free Download (10 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, October 2008 \| resolution	Free Download (7 pages)
(288a) On 2008/04/14 Secretary appointed filed on: 14th, April 2008 \| officers	Free Download (2 pages)
(288a) On 2008/03/08 Director appointed filed on: 8th, March 2008 \| officers	Free Download (3 pages)
(288b) On 2008/03/05 Appointment terminated secretary filed on: 5th, March 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 8th, January 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 8th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (3 pages)
(288a) On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (2 pages)
(288b) On 2008/01/07 Director resigned filed on: 7th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/07 Director resigned filed on: 7th, January 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 7th, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 7th, January 2008 \| resolution
(288a) On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (2 pages)
(288b) On 2008/01/07 Director resigned filed on: 7th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/07 Director resigned filed on: 7th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 7th, January 2008 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 7th, January 2008 \| resolution	Free Download
(RESOLUTIONS) Authorised share capital increase resolution filed on: 7th, January 2008 \| resolution	Free Download (1 page)
(288a) On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 7th, January 2008 \| resolution
(288a) On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (3 pages)
(287) Registered office changed on 13/12/07 from: 13 tredegar square london E3 5AD filed on: 13th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/12/07 from: 13 tredegar square london E3 5AD filed on: 13th, December 2007 \| address	Free Download (1 page)
(363a) Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (3 pages)
(288a) On 2007/10/10 New director appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007/10/10 New director appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007/10/10 New director appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007/10/10 New director appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
(CERTNM) Company name changed leinster group LIMITEDcertificate issued on 02/10/07 filed on: 2nd, October 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed leinster group LIMITEDcertificate issued on 02/10/07 filed on: 2nd, October 2007 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, December 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 13th, December 2006 \| incorporation	Free Download (12 pages)

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