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SHAW TRUST LIMITED(THE)

Company number 01744121

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	AD02	Register inspection address has been changed from 19 Elmfield Road Bromley BR1 1LT England to Black Country House Rounds Green Road Oldbury B69 2DG	View PDF Register inspection address has been changed from 19 Elmfield Road Bromley BR1 1LT England to Black Country House Rounds Green Road Oldbury B69 2DG - link opens in a new window - 1 page (1 page)
24 Jun 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 95 pages (95 pages)
22 Mar 2024	AP01	Appointment of Mr Gregory Charles Allen as a director on 6 March 2024	View PDF Appointment of Mr Gregory Charles Allen as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AP01	Appointment of Mr Carl Simon Nicholson as a director on 6 March 2024	View PDF Appointment of Mr Carl Simon Nicholson as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AP01	Appointment of Mrs Christine Anne Swabey as a director on 6 March 2024	View PDF Appointment of Mrs Christine Anne Swabey as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	TM01	Termination of appointment of Paul Mcgee as a director on 20 September 2023	View PDF Termination of appointment of Paul Mcgee as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	RP04AP01	Second filing for the appointment of Mrs Diane Cote as a director	View PDF Second filing for the appointment of Mrs Diane Cote as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	RP04AP01	Second filing for the appointment of Mrs Audrey Coutinho as a director	View PDF Second filing for the appointment of Mrs Audrey Coutinho as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 81 pages (81 pages)
16 May 2023	TM01	Termination of appointment of Kenneth Aphunezi Olisa as a director on 11 May 2023	View PDF Termination of appointment of Kenneth Aphunezi Olisa as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of Jeremy Patrick Moore as a director on 21 April 2023	View PDF Termination of appointment of Jeremy Patrick Moore as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AP01	Appointment of Mr Olly Benzecry as a director on 22 February 2023	View PDF Appointment of Mr Olly Benzecry as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	MR01	Registration of charge 017441210013, created on 14 December 2022	View PDF Registration of charge 017441210013, created on 14 December 2022 - link opens in a new window - 9 pages (9 pages)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AD04	Register(s) moved to registered office address Black Country House Rounds Green Road Oldbury B69 2DG	View PDF Register(s) moved to registered office address Black Country House Rounds Green Road Oldbury B69 2DG - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 94 pages (94 pages)
28 Mar 2022	CH01	Director's details changed for Mr Paul Mcgee on 2 November 2021	View PDF Director's details changed for Mr Paul Mcgee on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CH01	Director's details changed for Omalara Oyesanya on 28 April 2021	View PDF Director's details changed for Omalara Oyesanya on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AP01	Appointment of Mr Kalm Paul-Christian as a director on 3 February 2022	View PDF Appointment of Mr Kalm Paul-Christian as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AP01	Appointment of Mr Stephen Douglas Shaw as a director on 3 February 2022	View PDF Appointment of Mr Stephen Douglas Shaw as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)

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SHAW TRUST LIMITED(THE)

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