SHAW GIBBS FINANCIAL SERVICES LIMITED
Company number 03490497
- Company Overview for SHAW GIBBS FINANCIAL SERVICES LIMITED (03490497)
- Filing history for SHAW GIBBS FINANCIAL SERVICES LIMITED (03490497)
- People for SHAW GIBBS FINANCIAL SERVICES LIMITED (03490497)
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| 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) |
|---|---|---|---|
| 09 May 2012 | AP01 | Appointment of Mr Stephen John Wetherall as a director | |
| 20 Feb 2012 | TM01 | Termination of appointment of Andrew Harris as a director | |
| 16 Feb 2012 | AP01 | Appointment of Mr Iain Stuart Ferrie as a director | |
| 16 Feb 2012 | AP01 | Appointment of Mr David John Francis Rickwood as a director | |
| 09 Feb 2012 | AR01 | Annual return made up to 9 January 2012 with full list of shareholders | |
| 26 Jan 2012 | AP01 | Appointment of Mr Edward Brian Edgar-Gibson as a director | |
| 29 Dec 2011 | AA | Accounts for a small company made up to 30 April 2011 | |
| 10 Feb 2011 | AR01 | Annual return made up to 9 January 2011 with full list of shareholders | |
| 28 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 08 Apr 2010 | AR01 | Annual return made up to 9 January 2010 with full list of shareholders | |
| 17 Feb 2010 | AR01 | Annual return made up to 9 January 2010 with full list of shareholders | |
| 10 Feb 2010 | CH01 | Director's details changed for Graham Charles Henley on 8 January 2010 | |
| 10 Feb 2010 | CH01 | Director's details changed for Angela Grace Caiger on 8 January 2010 | |
| 10 Feb 2010 | CH01 | Director's details changed for Andrew David Harris on 8 January 2010 | |
| 10 Feb 2010 | CH01 | Director's details changed for Donal Peter O'connell on 8 January 2010 | |
| 10 Feb 2010 | CH03 | Secretary's details changed for Angela Grace Caiger on 8 January 2010 | |
| 01 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 14 Dec 2009 | TM01 | Termination of appointment of Ian Wenman as a director | |
| 08 May 2009 | 88(2) | Ad 27/04/09\gbp si 2145@1=2145\gbp ic 17021/19166\ | |
| 08 May 2009 | 288b | Appointment terminated director stephen knowles | |
| 08 May 2009 | 288a | Director appointed donal peter o'connell | |
| 27 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 16 Jan 2009 | 363a | Return made up to 09/01/09; full list of members | |
| 29 Oct 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 29 Oct 2008 | 225 | Accounting reference date shortened from 07/05/2008 to 30/04/2008 |