SHAWBROOK BANK LIMITED

Company number 00388466

Date	Type	Description	View / Download
10 Jun 2011	AP01	Appointment of Mr Nicholas Mark Fielden as a director	(2 pages)
17 May 2011	AP03	Appointment of Mr Daniel James Rushbrook as a secretary	(1 page)
09 May 2011	SH01	Statement of capital following an allotment of shares on 18 April 2011 GBP 18,645,866	(5 pages)
29 Mar 2011	AD01	Registered office address changed from , Queens Court 24 Queen Street, Manchester, M2 5HX, United Kingdom on 29 March 2011	(1 page)
25 Mar 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(6 pages)
22 Mar 2011	AP01	Appointment of Sir Brian Gammell Ivory as a director	(2 pages)
22 Mar 2011	AP01	Appointment of Sir George Ross Mathewson as a director	(2 pages)
23 Feb 2011	AP01	Appointment of Mrs Lindsey Mcmurray as a director	(2 pages)
11 Feb 2011	AP01	Appointment of Mr Owen Pearson Woodley as a director	(2 pages)
10 Feb 2011	AD01	Registered office address changed from , 125 Portland Street, Manchester, M1 4QD on 10 February 2011	(1 page)
10 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 13,625,000	(5 pages)
10 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
10 Feb 2011	TM01	Termination of appointment of David Cowie as a director	(1 page)
10 Feb 2011	TM02	Termination of appointment of David Cowie as a secretary	(1 page)
10 Feb 2011	TM01	Termination of appointment of Douglas Martin as a director	(1 page)
10 Feb 2011	TM01	Termination of appointment of Chris Gee as a director	(1 page)
10 Feb 2011	TM01	Termination of appointment of Robert Dyson as a director	(1 page)
09 Feb 2011	AP01	Appointment of Mr Chris Gee as a director	(2 pages)
23 Nov 2010	AP03	Appointment of Mr David Edward Cowie as a secretary	(1 page)
23 Nov 2010	TM02	Termination of appointment of Nancy Artell as a secretary	(1 page)
03 Jun 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
19 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(6 pages)
12 Nov 2009	CH01	Director's details changed for Douglas John Martin on 12 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Bruce Charles Tyler on 12 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Robert William Dyson on 12 November 2009	(2 pages)