SHAW TRUST LIMITED(THE)

Company number 01744121

Date	Type	Description	View / Download
08 Aug 2019	AP01	Appointment of Annamarie Hassall Hiscox as a director on 29 July 2019	(2 pages)
08 Aug 2019	AP01	Appointment of Chanelle Gray as a director on 29 July 2019	(2 pages)
02 Aug 2019	TM01	Termination of appointment of Christina Mary Patterson as a director on 29 July 2019	(1 page)
16 Jul 2019	TM02	Termination of appointment of Nicholas Oliver Charles Carey as a secretary on 5 July 2019	(1 page)
26 Apr 2019	TM01	Termination of appointment of Rebecca Anne Sudworth as a director on 17 April 2019	(1 page)
09 Apr 2019	AA	Group of companies' accounts made up to 31 August 2018	(58 pages)
28 Mar 2019	MR04	Satisfaction of charge 8 in full	(2 pages)
01 Mar 2019	MR01	Registration of charge 017441210012, created on 28 February 2019	(9 pages)
25 Feb 2019	AP01	Appointment of Mr Paul Mcgee as a director on 7 February 2019	(2 pages)
22 Jan 2019	AP01	Appointment of Mr Jeremy Patrick Moore as a director on 2 October 2018	(2 pages)
07 Dec 2018	AD02	Register inspection address has been changed from Garrick Court 31 Scarborough Street London E1 8DR England to 19 Elmfield Road Bromley BR1 1LT	(1 page)
07 Dec 2018	AD03	Register(s) moved to registered inspection location 19 Elmfield Road Bromley BR1 1LT	(1 page)
06 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	(3 pages)
06 Aug 2018	TM01	Termination of appointment of Janet Marie Allen as a director on 31 July 2018	(1 page)
03 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
13 Apr 2018	TM01	Termination of appointment of Vanessa Helen Miner as a director on 13 April 2018	(1 page)
03 Jan 2018	AA01	Current accounting period extended from 31 March 2018 to 31 August 2018	(1 page)
15 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(56 pages)
04 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
21 Dec 2016	TM01	Termination of appointment of Ann Judith Lloyd as a director on 31 October 2016	(1 page)
14 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(109 pages)
17 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(4 pages)
13 Jul 2016	AD01	Registered office address changed from 10 Third Floor Victoria Street Bristol BS1 6BN England to Third Floor 10 Victoria Street Bristol BS1 6BN on 13 July 2016	(1 page)
13 Jun 2016	AD01	Registered office address changed from Third Floor, 10 Victoria Street Bristol BS1 6BN England to 10 Third Floor Victoria Street Bristol BS1 6BN on 13 June 2016	(1 page)
13 Jun 2016	AD02	Register inspection address has been changed from Jessica House Red Lion Square 191 Wandsworth High Street London SW18 4LS England to Garrick Court 31 Scarborough Street London E1 8DR	(1 page)