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SHOGUN FINANCE LIMITED - St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
Company Information
- Company registration number
- 01963821
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St William House
- Tresillian Terrace
- Cardiff
- CF10 5BH
- United Kingdom St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom UK
Management
- Managing Directors
- MCCAFFREY, James
- AMBANI, Anish Bipin
- WILLIAMS, Nicholas Andrew
- Company secretaries
- HICKLING, James Alexander
- HICKLING, James Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-11-22
- Age Of Company 1985-11-22 38 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- Black Horse Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VENEZ TRADING LIMITED
- Legal Entity Identifier (LEI)
- 213800KGI9VHJ2G62256
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-03-13
- Last Date: 2024-02-27
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SHOGUN FINANCE LIMITED Company Description
- SHOGUN FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 01963821. Its current trading status is "live". It was registered 1985-11-22. It was previously called VENEZ TRADING LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31.It can be contacted at St William House .
Get SHOGUN FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shogun Finance Limited - St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
- 1985-11-22
- 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
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confirmation-statement-with-no-updates (2024-02-27) - CS01
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termination-secretary-company-with-name-termination-date (2024-01-09) - TM02
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appoint-person-secretary-company-with-name-date (2024-01-22) - AP03
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accounts-with-accounts-type-full (2024-08-08) - AA
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termination-secretary-company-with-name-termination-date (2024-08-12) - TM02
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appoint-person-secretary-company-with-name-date (2024-08-12) - AP03
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-02-21) - CH01
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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accounts-with-accounts-type-full (2023-06-13) - AA
-
termination-director-company-with-name-termination-date (2023-03-03) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-18) - AP01
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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confirmation-statement-with-updates (2022-06-21) - CS01
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accounts-with-accounts-type-full (2022-06-14) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-10-15) - PSC05
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termination-director-company-with-name-termination-date (2021-10-13) - TM01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
-
accounts-with-accounts-type-full (2021-06-29) - AA
-
confirmation-statement-with-no-updates (2021-06-21) - CS01
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cessation-of-a-person-with-significant-control (2021-10-15) - PSC07
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-16) - AA
-
appoint-person-director-company-with-name-date (2020-01-16) - AP01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
-
change-person-director-company-with-change-date (2020-03-20) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-09) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
-
change-person-director-company-with-change-date (2019-01-25) - CH01
-
termination-director-company-with-name-termination-date (2019-03-12) - TM01
-
confirmation-statement-with-no-updates (2019-07-02) - CS01
-
appoint-person-director-company-with-name-date (2019-07-15) - AP01
-
appoint-person-director-company-with-name-date (2019-06-14) - AP01
-
change-person-secretary-company-with-change-date (2019-11-05) - CH03
-
termination-director-company-with-name-termination-date (2019-11-22) - TM01
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change-sail-address-company-with-old-address-new-address (2019-11-06) - AD02
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-13) - AA
-
confirmation-statement-with-no-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-25) - TM01
-
appoint-person-director-company-with-name-date (2017-02-08) - AP01
-
confirmation-statement-with-updates (2017-06-22) - CS01
-
accounts-with-accounts-type-full (2017-07-28) - AA
-
appoint-person-director-company-with-name-date (2017-08-14) - AP01
-
termination-director-company-with-name-termination-date (2017-03-01) - TM01
keyboard_arrow_right 2016
-
move-registers-to-sail-company-with-new-address (2016-03-23) - AD03
-
change-person-director-company-with-change-date (2016-01-12) - CH01
-
change-person-director-company-with-change-date (2016-02-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
-
termination-director-company-with-name-termination-date (2016-11-22) - TM01
-
termination-secretary-company-with-name-termination-date (2016-08-19) - TM02
-
appoint-person-secretary-company-with-name-date (2016-08-19) - AP03
-
accounts-with-accounts-type-full (2016-06-24) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
-
change-person-director-company-with-change-date (2015-02-13) - CH01
-
termination-director-company-with-name-termination-date (2015-05-05) - TM01
-
accounts-with-accounts-type-full (2015-06-12) - AA
-
appoint-person-director-company-with-name-date (2015-09-22) - AP01
-
appoint-person-director-company-with-name-date (2015-10-09) - AP01
-
termination-director-company-with-name-termination-date (2015-09-22) - TM01
-
termination-director-company-with-name-termination-date (2015-10-08) - TM01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-12-18) - CH01
-
change-sail-address-company-with-new-address (2014-08-21) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
-
accounts-with-accounts-type-full (2014-05-15) - AA
-
termination-director-company-with-name (2014-04-30) - TM01
-
termination-director-company-with-name (2014-04-17) - TM01
-
change-person-director-company-with-change-date (2014-03-03) - CH01
-
change-person-director-company-with-change-date (2014-02-28) - CH01
-
change-person-director-company-with-change-date (2014-02-24) - CH01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-02-07) - CH01
-
change-person-director-company-with-change-date (2013-02-08) - CH01
-
accounts-with-accounts-type-full (2013-04-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
-
accounts-with-accounts-type-full (2012-05-29) - AA
-
appoint-person-director-company-with-name (2012-05-02) - AP01
-
termination-director-company-with-name (2012-05-02) - TM01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-07-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
-
accounts-with-accounts-type-full (2011-06-24) - AA
-
appoint-person-director-company-with-name (2011-01-31) - AP01
-
termination-director-company-with-name (2011-01-31) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-05-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
-
termination-secretary-company-with-name (2010-09-01) - TM02
-
change-person-director-company-with-change-date (2010-09-09) - CH01
-
appoint-person-secretary-company-with-name (2010-09-01) - AP03
keyboard_arrow_right 2009
-
legacy (2009-07-15) - 288a
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legacy (2009-03-06) - 288a
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legacy (2009-07-15) - 363a
-
legacy (2009-07-15) - 288b
-
legacy (2009-09-18) - 288b
-
legacy (2009-09-18) - 288a
-
accounts-with-accounts-type-full (2009-10-15) - AA
-
change-person-director-company-with-change-date (2009-11-10) - CH01
-
change-person-director-company-with-change-date (2009-11-16) - CH01
keyboard_arrow_right 2008
-
legacy (2008-04-01) - 288c
-
legacy (2008-04-28) - 288b
-
legacy (2008-06-09) - 288c
-
legacy (2008-07-25) - 288a
-
legacy (2008-07-29) - 363a
-
legacy (2008-08-27) - 288a
-
legacy (2008-09-18) - 288a
-
accounts-with-accounts-type-full (2008-10-10) - AA
-
legacy (2008-12-22) - 288b
-
legacy (2008-07-28) - 288b
keyboard_arrow_right 2007
-
legacy (2007-01-15) - 288a
-
legacy (2007-01-04) - 288b
-
accounts-with-accounts-type-full (2007-06-27) - AA
-
legacy (2007-10-23) - 288b
-
legacy (2007-07-06) - 363a
-
legacy (2007-07-06) - 288c
-
legacy (2007-11-07) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-07-25) - 363a
-
legacy (2006-06-13) - 288a
-
legacy (2006-06-13) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-25) - 288c
-
legacy (2005-03-07) - 288c
-
legacy (2005-07-30) - 363a
-
accounts-with-accounts-type-full (2005-10-31) - AA
-
legacy (2005-07-26) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-21) - 288c
-
legacy (2004-01-08) - 288c
-
legacy (2004-07-22) - 363a
-
legacy (2004-05-12) - 288c
-
legacy (2004-08-11) - 288a
-
legacy (2004-02-12) - 288c
-
accounts-with-accounts-type-full (2004-10-01) - AA
-
legacy (2004-07-22) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-07-18) - 363a
-
legacy (2003-04-06) - 325a
-
legacy (2003-04-04) - 353a
-
auditors-resignation-company (2003-02-04) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-31) - AA
-
legacy (2002-02-02) - 288c
-
legacy (2002-01-23) - 288c
-
resolution (2002-01-04) - RESOLUTIONS
-
resolution (2002-01-03) - RESOLUTIONS
-
legacy (2002-07-12) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-30) - 288c
-
accounts-with-accounts-type-full (2001-10-18) - AA
-
legacy (2001-04-09) - 288c
-
legacy (2001-11-04) - 288a
-
legacy (2001-07-28) - 363a
-
legacy (2001-04-11) - 288b
keyboard_arrow_right 2000
-
legacy (2000-09-28) - 288a
-
legacy (2000-01-19) - 288b
-
legacy (2000-02-02) - 288b
-
legacy (2000-02-17) - 288a
-
legacy (2000-06-30) - 288a
-
legacy (2000-02-15) - 288a
-
legacy (2000-07-24) - 363a
-
legacy (2000-08-16) - 288b
-
legacy (2000-09-26) - 288b
-
accounts-with-accounts-type-full (2000-07-03) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-14) - 288b
-
legacy (1999-01-22) - 288c
-
legacy (1999-01-27) - 288c
-
legacy (1999-04-01) - 288b
-
accounts-with-accounts-type-full (1999-07-22) - AA
-
legacy (1999-05-04) - 288a
-
legacy (1999-05-26) - 288a
-
legacy (1999-07-26) - 363a
keyboard_arrow_right 1998
-
legacy (1998-05-19) - 288c
-
legacy (1998-03-26) - 353a
-
legacy (1998-03-26) - 325
-
accounts-with-accounts-type-full (1998-06-29) - AA
-
legacy (1998-08-20) - 288c
-
auditors-resignation-company (1998-09-18) - AUD
-
legacy (1998-07-21) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-27) - 288b
-
auditors-resignation-company (1997-01-31) - AUD
-
legacy (1997-02-01) - 288a
-
legacy (1997-02-07) - 288a
-
legacy (1997-04-22) - 288b
-
legacy (1997-04-23) - 288a
-
legacy (1997-05-06) - 88(2)R
-
legacy (1997-07-06) - 363a
-
legacy (1997-05-27) - 288b
-
legacy (1997-07-09) - 288b
-
accounts-with-accounts-type-full (1997-07-22) - AA
-
legacy (1997-08-01) - 288b
-
legacy (1997-08-06) - 288a
-
resolution (1997-08-15) - RESOLUTIONS
-
legacy (1997-07-09) - 288a
keyboard_arrow_right 1996
-
legacy (1996-01-04) - 225(2)
-
accounts-with-accounts-type-full (1996-06-10) - AA
-
legacy (1996-07-07) - 363a
-
legacy (1996-10-22) - 123
-
resolution (1996-10-22) - RESOLUTIONS
-
legacy (1996-10-30) - 288a
-
memorandum-articles (1996-10-22) - MEM/ARTS
keyboard_arrow_right 1995
-
legacy (1995-09-28) - 288
-
accounts-with-accounts-type-full (1995-07-27) - AA
-
memorandum-articles (1995-07-11) - MEM/ARTS
-
resolution (1995-07-11) - RESOLUTIONS
-
legacy (1995-07-07) - 363x
-
legacy (1995-06-08) - 288
-
legacy (1995-04-25) - 288
-
legacy (1995-04-20) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-31) - 288
-
legacy (1994-02-26) - 288
-
legacy (1994-07-07) - 363x
-
legacy (1994-10-14) - 288
-
legacy (1994-10-11) - 288
-
accounts-with-accounts-type-full (1994-07-25) - AA
-
legacy (1994-12-19) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-15) - 288
-
legacy (1993-10-03) - 288
-
legacy (1993-07-15) - 363s
-
accounts-with-accounts-type-full (1993-07-14) - AA
-
legacy (1993-06-22) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-15) - 363s
-
accounts-with-accounts-type-full (1992-08-12) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-12) - 288
-
resolution (1991-08-02) - RESOLUTIONS
-
legacy (1991-08-01) - 363x
-
accounts-with-accounts-type-full (1991-07-18) - AA
-
legacy (1991-06-19) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-01-24) - AA
-
legacy (1990-03-29) - 288
-
legacy (1990-05-22) - 288
-
legacy (1990-04-27) - 288
-
legacy (1990-06-04) - 288
-
legacy (1990-07-30) - 363
-
accounts-with-accounts-type-full (1990-09-05) - AA
keyboard_arrow_right 1989
-
legacy (1989-04-26) - 287
-
legacy (1989-04-26) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-07-04) - AA
-
legacy (1988-04-19) - 288
-
legacy (1988-03-28) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-12-09) - AA
-
legacy (1987-03-26) - 363
-
legacy (1987-02-28) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-06-10) - 288