SHAWBROOK BANK LIMITED

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

Documents

Documents
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