SHAW GIBBS FINANCIAL SERVICES LIMITED

Company number 03490497

Date	Type	Description	View / Download
12 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
09 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
08 Dec 2016	TM01	Termination of appointment of Stephen Howard Neal as a director on 21 November 2016	(1 page)
17 Feb 2016	MR01	Registration of charge 034904970002, created on 17 February 2016	(42 pages)
08 Feb 2016	TM01	Termination of appointment of Graham Charles Henley as a director on 30 January 2016	(1 page)
29 Jan 2016	AP01	Appointment of Mr Stephen Howard Neal as a director on 29 January 2016	(2 pages)
26 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 50,000	(6 pages)
07 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
05 Oct 2015	TM01	Termination of appointment of Iain Stuart Ferrie as a director on 5 October 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 50,000	(6 pages)
22 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(33 pages)
24 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 50,000	(6 pages)
24 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
07 Aug 2013	CH01	Director's details changed for Angela Grace Caiger on 26 July 2013	(2 pages)
26 Mar 2013	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	(1 page)
19 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(8 pages)
02 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	(6 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
31 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
28 May 2012	SH08	Change of share class name or designation	(2 pages)
28 May 2012	SH02	Sub-division of shares on 12 March 2012	(9 pages)
28 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 12/03/2012	(7 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 50,000.000000	(9 pages)