SHAWBROOK BANK LIMITED

00388466
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY BRENTWOOD CM13 3BE

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Date Category Description Pages
01 Jul 2024 officers Appointment of director (Mr Derek James Weir) 2 Buy now
08 May 2024 accounts Annual Accounts 178 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 accounts Annual Accounts 159 Buy now
23 Jun 2023 mortgage Statement of satisfaction of a charge 4 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 officers Appointment of secretary (Mr Andrew James Nicholson) 2 Buy now
03 Feb 2023 officers Termination of appointment of secretary (Daniel James Rushbrook) 1 Buy now
11 Jul 2022 mortgage Registration of a charge 16 Buy now
01 Jul 2022 officers Termination of appointment of director (Robin James Ashton) 1 Buy now
05 May 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
03 May 2022 officers Appointment of director (Mrs Janet Connor) 3 Buy now
25 Apr 2022 accounts Annual Accounts 171 Buy now
05 Apr 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 officers Appointment of director (Nhuoc Lan Tu) 3 Buy now
29 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2021 accounts Annual Accounts 170 Buy now
09 Jun 2021 officers Appointment of director (Mr Marcelino Castrillo Garcia) 2 Buy now
07 Jun 2021 officers Termination of appointment of director (Ian Cowie) 1 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 officers Change of particulars for director (Mrs Michele Mavis Turmore) 2 Buy now
11 Jun 2020 accounts Annual Accounts 154 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 officers Appointment of director (Mrs Michele Mavis Turmore) 2 Buy now
02 Sep 2019 officers Termination of appointment of director (Roger Vincent Lovering) 1 Buy now
21 May 2019 accounts Annual Accounts 151 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Feb 2019 officers Change of particulars for director (Mr Ian Cowie) 2 Buy now
31 Jan 2019 officers Termination of appointment of director (Sally-Ann Hibberd) 1 Buy now
31 Jan 2019 officers Termination of appointment of director (David Ronald Gagie) 1 Buy now
27 Dec 2018 mortgage Registration of a charge 26 Buy now
30 Jul 2018 officers Appointment of director (Mr Ian Cowie) 2 Buy now
30 Jul 2018 officers Termination of appointment of director (Stephen James Pateman) 1 Buy now
18 Jun 2018 mortgage Registration of a charge 27 Buy now
16 Apr 2018 accounts Annual Accounts 104 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2018 officers Appointment of director (Mr John Dalrymple Callender) 2 Buy now
09 Mar 2018 officers Termination of appointment of director (Iain Cornish) 1 Buy now
06 Feb 2018 officers Termination of appointment of director (Stephen David Johnson) 1 Buy now
11 Sep 2017 officers Appointment of director (Mr Cedric Dubourdieu) 2 Buy now
01 Aug 2017 resolution Resolution 33 Buy now
05 Jul 2017 officers Change of particulars for director (Mr Dylan Minto) 2 Buy now
20 Jun 2017 accounts Annual Accounts 101 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2017 officers Appointment of director (Mr Andrew Didham) 2 Buy now
09 Feb 2017 officers Appointment of director (Mr Dylan Minto) 2 Buy now
06 Jul 2016 officers Termination of appointment of director (Thomas Francis Wood) 1 Buy now
09 Jun 2016 officers Termination of appointment of director (Graham Paul Alcock) 1 Buy now
03 May 2016 accounts Annual Accounts 115 Buy now
14 Apr 2016 annual-return Annual Return 13 Buy now
07 Jan 2016 officers Appointment of director (Director David Ronald Gagie) 2 Buy now
06 Jan 2016 officers Appointment of director (Chief Executive Officer Stephen James Pateman) 2 Buy now
11 Nov 2015 officers Appointment of director (Mrs Sally-Ann Hibberd) 2 Buy now
05 Oct 2015 officers Termination of appointment of director (Richard Anthony Pyman) 1 Buy now
03 Sep 2015 officers Change of particulars for director (Mr Iain Cornish) 2 Buy now
02 Sep 2015 officers Appointment of director (Mr Paul Joseph Lawrence) 2 Buy now
24 Jul 2015 accounts Annual Accounts 95 Buy now
15 Jul 2015 officers Appointment of director (Mr Iain Cornish) 2 Buy now
07 Jul 2015 officers Termination of appointment of director (George Ross Mathewson) 1 Buy now
28 May 2015 officers Appointment of director (Mr Stephen David Johnson) 2 Buy now
22 May 2015 capital Return of Allotment of shares 4 Buy now
06 May 2015 officers Termination of appointment of director (Brian Gammell Ivory) 1 Buy now
21 Apr 2015 annual-return Annual Return 7 Buy now
19 Apr 2015 resolution Resolution 35 Buy now
19 Apr 2015 resolution Resolution 3 Buy now
07 Jan 2015 capital Return of Allotment of shares 4 Buy now
21 Jul 2014 auditors Auditors Resignation Company 1 Buy now
14 Jul 2014 miscellaneous Miscellaneous 3 Buy now
14 Jul 2014 auditors Auditors Resignation Company 2 Buy now
03 Jul 2014 capital Return of Allotment of shares 3 Buy now
09 Jun 2014 accounts Annual Accounts 69 Buy now
15 May 2014 resolution Resolution 1 Buy now
08 Apr 2014 officers Appointment of director (Mr Richard Anthony Pyman) 2 Buy now
08 Apr 2014 officers Termination of appointment of director (Ian Henderson) 1 Buy now
02 Apr 2014 annual-return Annual Return 8 Buy now
06 Nov 2013 capital Return of Allotment of shares 4 Buy now
04 Nov 2013 officers Termination of appointment of director (Nicholas Fielden) 1 Buy now
15 Jul 2013 capital Return of Allotment of shares 4 Buy now
20 May 2013 accounts Annual Accounts 67 Buy now
28 Mar 2013 annual-return Annual Return 8 Buy now
28 Jan 2013 officers Appointment of director (Mr Roger Vincent Lovering) 2 Buy now
13 Dec 2012 resolution Resolution 8 Buy now
13 Dec 2012 resolution Resolution 1 Buy now
12 Dec 2012 capital Return of Allotment of shares 5 Buy now
12 Dec 2012 capital Return of Allotment of shares 5 Buy now
06 Dec 2012 officers Appointment of director (Mr Ian Arthur Henderson) 2 Buy now
02 Nov 2012 officers Appointment of director (Mr Thomas Francis Wood) 2 Buy now
08 May 2012 officers Termination of appointment of director (Owen Woodley) 1 Buy now
24 Apr 2012 accounts Annual Accounts 46 Buy now
20 Apr 2012 annual-return Annual Return 7 Buy now
11 Apr 2012 capital Return of Allotment of shares 4 Buy now
10 Feb 2012 officers Appointment of director (Mr Robin James Ashton) 2 Buy now
17 Oct 2011 change-of-name Change Of Name Request Comments 2 Buy now
17 Oct 2011 change-of-name Certificate Change Of Name Company 3 Buy now
16 Sep 2011 accounts Annual Accounts 20 Buy now
05 Sep 2011 capital Return of Allotment of shares 5 Buy now
01 Aug 2011 capital Return of Allotment of shares 5 Buy now
26 Jul 2011 officers Termination of appointment of director (Bruce Tyler) 1 Buy now