SHAWBROOK MORTGAGE FUNDING HOLDINGS LIMITED

Company number 11546327

Date	Type	Description	View / Download
19 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	(3 pages)
24 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	(15 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 pages)
17 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	(3 pages)
04 Nov 2022	MA	Memorandum and Articles of Association	(42 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2022-10-27	(1 page)
28 Oct 2022	CERTNM	Company name changed shawbrook mortgage funding 2019-1 holdings LIMITED\certificate issued on 28/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-27	(3 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(13 pages)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	(3 pages)
14 Dec 2021	AA	Full accounts made up to 31 December 2020	(12 pages)
24 Sep 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	(3 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	(13 pages)
17 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	(3 pages)
30 Mar 2020	CH02	Director's details changed for Intertrust Directors 2 Limited on 17 March 2020	(1 page)
30 Mar 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 17 March 2020	(1 page)
30 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 17 March 2020	(1 page)
30 Mar 2020	PSC05	Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020	(2 pages)
16 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020	(1 page)
15 Jan 2020	CH01	Director's details changed for Mrs Susan Iris Abrahams on 15 January 2020	(2 pages)
05 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	(3 pages)
07 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-03	(2 pages)
03 Dec 2018	CONNOT	Change of name notice	(2 pages)
24 Sep 2018	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(3 pages)
31 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-31 GBP 1	(71 pages)