SHANNON TRUST
| Status | ACTIVE |
| Company No. | 05906258 |
| Category | |
| Incorporated | 15 Aug 2006 |
| Age | 17 years, 9 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
SHANNON TRUST is an active with number 05906258. It was incorporated 17 years, 9 months, 1 day ago, on 15 August 2006. The company address is International House International House, London, WC1X 9LP, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Aug 2023
Action Date: 15 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-15
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Address
Type: AD01
Old address: International House Holborn Viaduct London EC1A 2BN England
New address: International House 101 King's Cross Road London WC1X 9LP
Change date: 2023-07-03
Documents
Accounts with accounts type small
Date: 06 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 19 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-03
Officer name: Mr Thomas Robert Saunders
Documents
Change person director company with change date
Date: 28 Oct 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-28
Officer name: Ms Cristalina Fernandes-Bates
Documents
Appoint person director company with name date
Date: 23 Sep 2022
Action Date: 14 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-14
Officer name: Ms Joanna Nadine Marston
Documents
Confirmation statement with no updates
Date: 15 Aug 2022
Action Date: 15 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-15
Documents
Termination director company with name termination date
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ellen Coady
Termination date: 2022-07-01
Documents
Accounts with accounts type small
Date: 17 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 06 May 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Porter
Termination date: 2022-05-05
Documents
Appoint person director company with name date
Date: 16 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-15
Officer name: Mr Pankaj Sethi
Documents
Confirmation statement with no updates
Date: 16 Aug 2021
Action Date: 15 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-15
Documents
Appoint person secretary company with name date
Date: 02 Aug 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-07-28
Officer name: Mr Christopher David Morgan
Documents
Appoint person director company with name date
Date: 30 Jul 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Caroline Frances King
Appointment date: 2021-07-28
Documents
Appoint person director company with name date
Date: 30 Jul 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ellen Coady
Appointment date: 2021-07-28
Documents
Appoint person director company with name date
Date: 30 Jul 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-28
Officer name: Ms Cristalina Fernandes-Bates
Documents
Appoint person director company with name date
Date: 30 Jul 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-28
Officer name: Ms Ceri Godwin
Documents
Termination director company with name termination date
Date: 29 Jul 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-28
Officer name: Michael John May
Documents
Termination secretary company with name termination date
Date: 29 Jul 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-07-28
Officer name: Ian Merrill
Documents
Accounts with accounts type small
Date: 07 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 28 Jun 2021
Action Date: 09 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James John Killen
Termination date: 2021-06-09
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2021
Action Date: 28 Apr 2021
Category: Address
Type: AD01
New address: International House Holborn Viaduct London EC1A 2BN
Old address: Edinburgh House 170 Kennington Lane London SE11 5DP England
Change date: 2021-04-28
Documents
Appoint person director company with name date
Date: 14 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Michael Wemms
Appointment date: 2021-04-01
Documents
Termination director company with name termination date
Date: 13 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert James Newman
Termination date: 2021-03-31
Documents
Termination director company with name termination date
Date: 13 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Mary O'hara
Termination date: 2021-03-31
Documents
Termination secretary company with name termination date
Date: 29 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-10-01
Officer name: Susan Kent
Documents
Appoint person secretary company with name date
Date: 29 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Merrill
Appointment date: 2020-10-01
Documents
Confirmation statement with no updates
Date: 01 Sep 2020
Action Date: 15 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-15
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person secretary company with name date
Date: 01 Jun 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Susan Kent
Appointment date: 2020-05-18
Documents
Termination director company with name termination date
Date: 01 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-01
Officer name: Clare Louise Comport Argar
Documents
Termination secretary company with name termination date
Date: 01 Jun 2020
Action Date: 17 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-05-17
Officer name: Angela Cairns
Documents
Termination director company with name termination date
Date: 24 Feb 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-20
Officer name: Holly Patricia Bowden
Documents
Termination director company with name termination date
Date: 17 Feb 2020
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emily Jane Milburn
Termination date: 2020-01-20
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2019
Action Date: 23 Sep 2019
Category: Address
Type: AD01
New address: Edinburgh House 170 Kennington Lane London SE11 5DP
Old address: The Foundry 17-19 Oval Way London SE11 5RR
Change date: 2019-09-23
Documents
Appoint person director company with name date
Date: 04 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Michael Reid
Appointment date: 2019-09-02
Documents
Termination director company with name termination date
Date: 02 Sep 2019
Action Date: 22 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean-Michel Garcia-Alvarez
Termination date: 2019-08-22
Documents
Termination director company with name termination date
Date: 02 Sep 2019
Action Date: 22 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Morrison Astle
Termination date: 2019-08-22
Documents
Confirmation statement with no updates
Date: 15 Aug 2019
Action Date: 15 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-15
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 24 Jun 2019
Action Date: 08 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-08
Officer name: Ms Brenda Rose Bates
Documents
Appoint person director company with name date
Date: 21 Jun 2019
Action Date: 11 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John May
Appointment date: 2019-06-11
Documents
Termination director company with name termination date
Date: 04 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kaushik Bhattacharya
Termination date: 2018-12-03
Documents
Change person director company with change date
Date: 23 Oct 2018
Action Date: 17 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-17
Officer name: Mr James John Banks
Documents
Appoint person director company with name date
Date: 03 Sep 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James John Banks
Appointment date: 2018-08-30
Documents
Notification of a person with significant control statement
Date: 28 Aug 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 21 Aug 2018
Action Date: 15 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-15
Documents
Cessation of a person with significant control
Date: 21 Aug 2018
Action Date: 21 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-21
Psc name: Barry Porter
Documents
Cessation of a person with significant control
Date: 21 Aug 2018
Action Date: 21 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Susan Mary O'hara
Cessation date: 2018-08-21
Documents
Cessation of a person with significant control
Date: 21 Aug 2018
Action Date: 21 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-21
Psc name: Robert James Newman
Documents
Cessation of a person with significant control
Date: 21 Aug 2018
Action Date: 21 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Emily Jane Milburn
Cessation date: 2018-08-21
Documents
Cessation of a person with significant control
Date: 21 Aug 2018
Action Date: 21 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-21
Psc name: Jean-Michel Garcia-Alvarez
Documents
Cessation of a person with significant control
Date: 21 Aug 2018
Action Date: 21 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Angela Cairns
Cessation date: 2018-08-21
Documents
Cessation of a person with significant control
Date: 21 Aug 2018
Action Date: 21 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-21
Psc name: Holly Patricia Bowden
Documents
Cessation of a person with significant control
Date: 21 Aug 2018
Action Date: 21 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-21
Psc name: Kaushik Bhattacharya
Documents
Cessation of a person with significant control
Date: 21 Aug 2018
Action Date: 21 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Bensted
Cessation date: 2018-08-21
Documents
Cessation of a person with significant control
Date: 21 Aug 2018
Action Date: 21 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-21
Psc name: Edward Morrison Astle
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 06 Sep 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-29
Officer name: Ms Clare Louise Comport Argar
Documents
Appoint person director company with name date
Date: 05 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-01
Officer name: Mr William Idris Griffin Payne
Documents
Confirmation statement with no updates
Date: 17 Aug 2017
Action Date: 15 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-15
Documents
Notification of a person with significant control
Date: 17 Aug 2017
Action Date: 05 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kaushik Bhattacharya
Notification date: 2017-06-05
Documents
Notification of a person with significant control
Date: 17 Aug 2017
Action Date: 09 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-01-09
Psc name: Emily Jane Milburn
Documents
Notification of a person with significant control
Date: 17 Aug 2017
Action Date: 31 Aug 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jean-Michel Garcia-Alvarez
Notification date: 2016-08-31
Documents
Cessation of a person with significant control
Date: 17 Aug 2017
Action Date: 06 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter James Knapton
Cessation date: 2016-12-06
Documents
Cessation of a person with significant control
Date: 17 Aug 2017
Action Date: 06 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Julia Rowlandson
Cessation date: 2016-12-06
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 13 Jun 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kaushik Bhattacharya
Appointment date: 2017-06-05
Documents
Appoint person director company with name date
Date: 09 Jan 2017
Action Date: 14 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emily Jane Milburn
Appointment date: 2016-12-14
Documents
Termination director company with name termination date
Date: 13 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julia Rowlandson
Termination date: 2016-12-06
Documents
Termination director company with name termination date
Date: 13 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-06
Officer name: Peter James Knapton
Documents
Appoint person director company with name date
Date: 01 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-31
Officer name: Mr Jean-Michel Garcia-Alvarez
Documents
Confirmation statement with updates
Date: 19 Aug 2016
Action Date: 15 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-15
Documents
Accounts with accounts type full
Date: 17 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 25 May 2016
Action Date: 18 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-18
Officer name: Mr Barry Porter
Documents
Termination director company with name termination date
Date: 25 May 2016
Action Date: 17 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-17
Officer name: Robert Stephen Duncan
Documents
Termination director company with name termination date
Date: 25 May 2016
Action Date: 23 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-23
Officer name: Russell James Trent
Documents
Appoint person director company with name date
Date: 14 Mar 2016
Action Date: 25 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Holly Bowden
Appointment date: 2016-02-25
Documents
Appoint person director company with name date
Date: 11 Mar 2016
Action Date: 25 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-25
Officer name: Mr John Bensted
Documents
Termination director company with name termination date
Date: 03 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-30
Officer name: Tracey Michelle Davies
Documents
Termination director company with name termination date
Date: 03 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-30
Officer name: Tracey Michelle Davies
Documents
Annual return company with made up date no member list
Date: 17 Aug 2015
Action Date: 15 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-15
Documents
Termination director company with name termination date
Date: 17 Aug 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Allison
Termination date: 2015-05-12
Documents
Appoint person secretary company with name date
Date: 14 Jul 2015
Action Date: 14 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-07-14
Officer name: Ms Angela Cairns
Documents
Termination director company with name termination date
Date: 01 Jul 2015
Action Date: 18 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ann Christine Creighton
Termination date: 2015-05-18
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 04 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2015
Action Date: 27 Jan 2015
Category: Address
Type: AD01
Old address: 2Nd Floor 89 Albert Embankment London SE1 7TP
Change date: 2015-01-27
New address: The Foundry 17-19 Oval Way London SE11 5RR
Documents
Appoint person director company with name date
Date: 11 Sep 2014
Action Date: 11 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tracey Michelle Davies
Appointment date: 2014-03-11
Documents
Appoint person director company with name date
Date: 08 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-01
Officer name: Mr Russell James Trent
Documents
Appoint person director company with name date
Date: 08 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Newman
Appointment date: 2014-09-01
Documents
Annual return company with made up date no member list
Date: 01 Sep 2014
Action Date: 15 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-15
Documents
Termination director company with name termination date
Date: 01 Sep 2014
Action Date: 10 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-10
Officer name: David Hugh Morgan
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 29 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Robson
Documents
Annual return company with made up date no member list
Date: 29 Aug 2013
Action Date: 15 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-15
Documents
Termination director company with name
Date: 29 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Georgina Ayling
Documents
Appoint person director company with name
Date: 11 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Mary O'hara
Documents
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