SHAW TRUST LIMITED(THE)
| Status | ACTIVE |
| Company No. | 01744121 |
| Category | |
| Incorporated | 03 Aug 1983 |
| Age | 40 years, 9 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
SHAW TRUST LIMITED(THE) is an active with number 01744121. It was incorporated 40 years, 9 months, 9 days ago, on 03 August 1983. The company address is Black Country House Black Country House, Oldbury, B69 2DG, England.
Company Fillings
Appoint person director company with name date
Date: 22 Mar 2024
Action Date: 06 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-06
Officer name: Mr Gregory Charles Allen
Documents
Appoint person director company with name date
Date: 22 Mar 2024
Action Date: 06 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-06
Officer name: Mr Carl Simon Nicholson
Documents
Appoint person director company with name date
Date: 22 Mar 2024
Action Date: 06 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Christine Anne Swabey
Appointment date: 2024-03-06
Documents
Termination director company with name termination date
Date: 29 Sep 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-20
Officer name: Paul Mcgee
Documents
Confirmation statement with no updates
Date: 24 Aug 2023
Action Date: 03 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-03
Documents
Second filing of director appointment with name
Date: 20 Jun 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mrs Diane Cote
Documents
Second filing of director appointment with name
Date: 15 Jun 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mrs Audrey Coutinho
Documents
Accounts with accounts type group
Date: 10 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Termination director company with name termination date
Date: 16 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-11
Officer name: Kenneth Aphunezi Olisa
Documents
Termination director company with name termination date
Date: 03 May 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Patrick Moore
Termination date: 2023-04-21
Documents
Appoint person director company with name date
Date: 07 Mar 2023
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-22
Officer name: Mr Olly Benzecry
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2022
Action Date: 14 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-14
Charge number: 017441210013
Documents
Confirmation statement with no updates
Date: 03 Aug 2022
Action Date: 03 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-03
Documents
Move registers to registered office company with new address
Date: 03 Aug 2022
Category: Address
Type: AD04
New address: Black Country House Rounds Green Road Oldbury B69 2DG
Documents
Mortgage satisfy charge full
Date: 03 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 03 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 03 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Accounts with accounts type group
Date: 09 Jun 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change person director company with change date
Date: 28 Mar 2022
Action Date: 02 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Mcgee
Change date: 2021-11-02
Documents
Change person director company with change date
Date: 28 Mar 2022
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-28
Officer name: Omalara Oyesanya
Documents
Appoint person director company with name date
Date: 18 Feb 2022
Action Date: 03 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kalm Paul-Christian
Appointment date: 2022-02-03
Documents
Appoint person director company with name date
Date: 18 Feb 2022
Action Date: 03 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Douglas Shaw
Appointment date: 2022-02-03
Documents
Appoint person director company with name date
Date: 18 Feb 2022
Action Date: 03 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Deborah Dorman
Appointment date: 2022-02-03
Documents
Termination director company with name termination date
Date: 18 Feb 2022
Action Date: 03 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-03
Officer name: John Norman
Documents
Termination director company with name termination date
Date: 18 Feb 2022
Action Date: 03 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-03
Officer name: Peter David Holmes
Documents
Termination director company with name termination date
Date: 18 Feb 2022
Action Date: 03 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mike Hawker
Termination date: 2022-02-03
Documents
Termination director company with name termination date
Date: 18 Feb 2022
Action Date: 03 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chanelle Gray
Termination date: 2022-02-03
Documents
Appoint person director company with name date
Date: 16 Aug 2021
Action Date: 26 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-26
Officer name: Audrey Coutinho
Documents
Confirmation statement with no updates
Date: 13 Aug 2021
Action Date: 04 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-04
Documents
Appoint person director company with name date
Date: 30 Jul 2021
Action Date: 26 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-26
Officer name: James Stewart
Documents
Appoint person director company with name date
Date: 02 Jun 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-28
Officer name: Omalara Oyesanya
Documents
Appoint person director company with name date
Date: 01 Jun 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-28
Officer name: Diane Cote
Documents
Appoint person director company with name date
Date: 01 Jun 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-28
Officer name: Stephen Michael Pegge
Documents
Accounts with accounts type group
Date: 12 Apr 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Termination secretary company with name termination date
Date: 01 Feb 2021
Action Date: 26 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-01-26
Officer name: Stephen Noel King
Documents
Appoint person secretary company with name date
Date: 01 Feb 2021
Action Date: 26 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-01-26
Officer name: Carol Ann Mckinley
Documents
Accounts with accounts type group
Date: 18 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 14 Aug 2020
Action Date: 04 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-04
Documents
Appoint person director company with name date
Date: 28 Jul 2020
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-29
Officer name: Ms Annamarie Hassall Hiscox
Documents
Termination director company with name termination date
Date: 21 Jul 2020
Action Date: 06 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marie-Claire O'brien
Termination date: 2020-05-06
Documents
Termination director company with name termination date
Date: 21 Jul 2020
Action Date: 06 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-06
Officer name: Annamarie Hassall Hiscox
Documents
Termination director company with name termination date
Date: 16 Jul 2020
Action Date: 16 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephanie Cutler
Termination date: 2020-07-16
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2020
Action Date: 30 Apr 2020
Category: Address
Type: AD01
Old address: Third Floor 10 Victoria Street Bristol BS1 6BN England
Change date: 2020-04-30
New address: Black Country House Rounds Green Road Oldbury B69 2DG
Documents
Appoint person secretary company with name date
Date: 26 Nov 2019
Action Date: 29 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen Noel King
Appointment date: 2019-10-29
Documents
Appoint person director company with name date
Date: 14 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-01
Officer name: Miss Marie-Claire O'brien
Documents
Confirmation statement with no updates
Date: 08 Aug 2019
Action Date: 04 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-04
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-29
Officer name: Stephanie Cutler
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Annamarie Hassall Hiscox
Appointment date: 2019-07-29
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-29
Officer name: Chanelle Gray
Documents
Termination director company with name termination date
Date: 02 Aug 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christina Mary Patterson
Termination date: 2019-07-29
Documents
Termination secretary company with name termination date
Date: 16 Jul 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Oliver Charles Carey
Termination date: 2019-07-05
Documents
Termination director company with name termination date
Date: 26 Apr 2019
Action Date: 17 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-17
Officer name: Rebecca Anne Sudworth
Documents
Accounts with accounts type group
Date: 09 Apr 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Mortgage satisfy charge full
Date: 28 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2019
Action Date: 28 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017441210012
Charge creation date: 2019-02-28
Documents
Appoint person director company with name date
Date: 25 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-07
Officer name: Mr Paul Mcgee
Documents
Appoint person director company with name date
Date: 22 Jan 2019
Action Date: 02 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Patrick Moore
Appointment date: 2018-10-02
Documents
Change sail address company with old address new address
Date: 07 Dec 2018
Category: Address
Type: AD02
Old address: Garrick Court 31 Scarborough Street London E1 8DR England
New address: 19 Elmfield Road Bromley BR1 1LT
Documents
Move registers to sail company with new address
Date: 07 Dec 2018
Category: Address
Type: AD03
New address: 19 Elmfield Road Bromley BR1 1LT
Documents
Confirmation statement with no updates
Date: 06 Aug 2018
Action Date: 04 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-04
Documents
Termination director company with name termination date
Date: 06 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Marie Allen
Termination date: 2018-07-31
Documents
Resolution
Date: 03 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vanessa Helen Miner
Termination date: 2018-04-13
Documents
Change account reference date company current extended
Date: 03 Jan 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA01
New date: 2018-08-31
Made up date: 2018-03-31
Documents
Accounts with accounts type group
Date: 15 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 04 Aug 2017
Action Date: 04 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-04
Documents
Termination director company with name termination date
Date: 21 Dec 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-31
Officer name: Ann Judith Lloyd
Documents
Accounts with accounts type group
Date: 14 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 17 Aug 2016
Action Date: 04 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-04
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2016
Action Date: 13 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-13
Old address: 10 Third Floor Victoria Street Bristol BS1 6BN England
New address: Third Floor 10 Victoria Street Bristol BS1 6BN
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2016
Action Date: 13 Jun 2016
Category: Address
Type: AD01
New address: 10 Third Floor Victoria Street Bristol BS1 6BN
Old address: Third Floor, 10 Victoria Street Bristol BS1 6BN England
Change date: 2016-06-13
Documents
Change sail address company with old address new address
Date: 13 Jun 2016
Category: Address
Type: AD02
Old address: Jessica House Red Lion Square 191 Wandsworth High Street London SW18 4LS England
New address: Garrick Court 31 Scarborough Street London E1 8DR
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2016
Action Date: 11 Jun 2016
Category: Address
Type: AD01
Old address: 4th Floor, Jessica House Red Lion Square 191 Wandsworth High Street London SW18 4LS United Kingdom
Change date: 2016-06-11
New address: Third Floor, 10 Victoria Street Bristol BS1 6BN
Documents
Move registers to sail company with new address
Date: 11 Jun 2016
Category: Address
Type: AD03
New address: Jessica House Red Lion Square 191 Wandsworth High Street London SW18 4LS
Documents
Appoint person director company with name date
Date: 13 Apr 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-08
Officer name: Ms Christina Mary Patterson
Documents
Appoint person director company with name date
Date: 13 Apr 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-08
Officer name: Ms Rebecca Anne Sudworth
Documents
Appoint person director company with name date
Date: 13 Apr 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Michael Leslie Nussbaum
Appointment date: 2016-02-08
Documents
Appoint person director company with name date
Date: 13 Apr 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-08
Officer name: Mr Paul Michael Baldwin
Documents
Accounts with accounts type group
Date: 22 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Move registers to registered office company with new address
Date: 10 Aug 2015
Category: Address
Type: AD04
New address: 4th Floor, Jessica House Red Lion Square 191 Wandsworth High Street London SW18 4LS
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2015
Action Date: 10 Aug 2015
Category: Address
Type: AD01
New address: 4th Floor, Jessica House Red Lion Square 191 Wandsworth High Street London SW18 4LS
Change date: 2015-08-10
Old address: Shaw House Epsom Square White Horse Business Park Trowbridge Wiltshire BA14 0XJ
Documents
Annual return company with made up date no member list
Date: 04 Aug 2015
Action Date: 04 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-04
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-28
Officer name: Charanjit Kaur Yogeshbhai Patel
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-28
Officer name: Philip Martin Hollins
Documents
Termination director company with name termination date
Date: 13 Jul 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frederick James Mccrindle
Termination date: 2015-04-15
Documents
Accounts with accounts type group
Date: 02 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person secretary company with change date
Date: 04 Aug 2014
Action Date: 28 Jan 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Nicholas Oliver Charles Carcy
Change date: 2014-01-28
Documents
Annual return company with made up date no member list
Date: 04 Aug 2014
Action Date: 04 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-04
Documents
Change sail address company with old address
Date: 07 Apr 2014
Category: Address
Type: AD02
Old address: 2 Temple Back East Temple Quay Bristol BS1 6EG
Documents
Resolution
Date: 20 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Woodward
Documents
Appoint person secretary company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Nicholas Oliver Charles Carcy
Documents
Resolution
Date: 18 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 04 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth Aphunezi Olisa
Documents
Statement of companys objects
Date: 06 Nov 2013
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 06 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 06 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Bruen
Documents
Change person director company with change date
Date: 21 Aug 2013
Action Date: 24 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-24
Officer name: Mr Philip Martin Hollins
Documents
Annual return company with made up date
Date: 20 Aug 2013
Action Date: 04 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-04
Documents
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