SHAW TRUST INTERNATIONAL PARTNERSHIPS LIMITED

Company number 05859747

Date	Type	Description	View / Download
10 Aug 2015	AD04	Register(s) moved to registered office address 4th Floor, Jessica House Red Lion Square 191 Wandsworth High Street London SW18 4LS	(1 page)
10 Aug 2015	AD01	Registered office address changed from Shaw House Epsom Square White Horse Business Park Trowbridge Wiltshire BA14 0XJ to 4th Floor, Jessica House Red Lion Square 191 Wandsworth High Street London SW18 4LS on 10 August 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Vanessa Helen Miner as a director on 28 July 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Philip Martin Hollins as a director on 28 July 2015	(1 page)
04 Aug 2015	AP01	Appointment of Mr Jude William Thomas Sheeran as a director on 28 July 2015	(2 pages)
06 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1	(6 pages)
23 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
27 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1	(6 pages)
07 Apr 2014	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
04 Apr 2014	AP01	Appointment of Mr David Phipps as a director	(2 pages)
04 Apr 2014	AP01	Appointment of Mr Roy Langley O'shaughnessy as a director	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Stuart Innes as a director	(1 page)
19 Feb 2014	AP03	Appointment of Nicholas Oliver Charles Carey as a secretary	(3 pages)
18 Feb 2014	TM02	Termination of appointment of Mark Woodward as a secretary	(2 pages)
20 Aug 2013	AP01	Appointment of Philip Hollins as a director	(3 pages)
15 Aug 2013	TM01	Termination of appointment of Rhys Gardner as a director	(2 pages)
15 Aug 2013	TM01	Termination of appointment of John Briffitt as a director	(2 pages)
01 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
15 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(15 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
27 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 June 2012	(18 pages)
11 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders ANNOTATION Second filed AR01 was registered on 27/07/2012.	(16 pages)
24 Apr 2012	AP01	Appointment of Vanessa Helen Miner as a director	(3 pages)
11 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)