Shelbourne Group Limited. Head office in London. Check Director.

Shelbourne Group Limited, London

Shelbourne Group Limited is a private limited company. Formerly, it was named Leinster Group Limited (it was changed on 2007-10-02). Registered at 8Th Floor, One Creechurch Place, London EC3A 5AY, this 17 years old company was incorporated on 2006-12-13 and is officially classified as "non-life insurance" (SIC: 65120).
3 directors can be found in the firm: Ben D. (appointed on 01 November 2021), Siobhan H. (appointed on 30 January 2018), Darren T. (appointed on 03 April 2017). Moving on to the secretaries (2 in total), we can name: Freya B. (appointed on 14 May 2019), Siobhan H. (appointed on 27 August 2009).

About
Name: Shelbourne Group Limited
Number: 06026971
Incorporation date: 2006-12-13
End of financial year: 31 December


Address:	8th Floor One Creechurch Place London EC3A 5AY
SIC code:	65120 - Non-life insurance

Company staff

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

The due date for Shelbourne Group Limited confirmation statement filing is 2024-01-06. The most current one was filed on 2022-12-23. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business Enstar Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 2 Church Street, Hm11.

Company filing

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

Type		Free download
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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