SHAWBROOK BANK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SHAWBROOK BANK LIMITED

Company number 00388466

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 159 pages (159 pages)
23 Jun 2023	MR04	Satisfaction of charge 003884660003 in full	View PDF Satisfaction of charge 003884660003 in full - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AP03	Appointment of Mr Andrew James Nicholson as a secretary on 24 January 2023	View PDF Appointment of Mr Andrew James Nicholson as a secretary on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM02	Termination of appointment of Daniel James Rushbrook as a secretary on 24 January 2023	View PDF Termination of appointment of Daniel James Rushbrook as a secretary on 24 January 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2022	MR01	Registration of charge 003884660003, created on 30 June 2022	View PDF Registration of charge 003884660003, created on 30 June 2022 - link opens in a new window - 16 pages (16 pages)
01 Jul 2022	TM01	Termination of appointment of Robin James Ashton as a director on 30 June 2022	View PDF Termination of appointment of Robin James Ashton as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	RP04AP01	Second filing for the appointment of Janet Connor as a director	View PDF Second filing for the appointment of Janet Connor as a director - link opens in a new window - 3 pages (3 pages)
03 May 2022	AP01	Appointment of Mrs Janet Connor as a director on 1 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 05/05/2022	View PDF Appointment of Mrs Janet Connor as a director on 1 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 05/05/2022 - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 171 pages (171 pages)
05 Apr 2022	RP04AP01	Second filing for the appointment of Miss Thi Nhuoc Lan Tu as a director	View PDF Second filing for the appointment of Miss Thi Nhuoc Lan Tu as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AP01	Appointment of Nhuoc Lan Tu as a director on 10 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 05/04/22	View PDF Appointment of Nhuoc Lan Tu as a director on 10 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 05/04/22 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	MR04	Satisfaction of charge 003884660002 in full	View PDF Satisfaction of charge 003884660002 in full - link opens in a new window - 1 page (1 page)
29 Jul 2021	MR04	Satisfaction of charge 003884660001 in full	View PDF Satisfaction of charge 003884660001 in full - link opens in a new window - 1 page (1 page)
13 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 170 pages (170 pages)
09 Jun 2021	AP01	Appointment of Mr Marcelino Castrillo Garcia as a director on 7 June 2021	View PDF Appointment of Mr Marcelino Castrillo Garcia as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	TM01	Termination of appointment of Ian Cowie as a director on 7 June 2021	View PDF Termination of appointment of Ian Cowie as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	CH01	Director's details changed for Mrs Michele Mavis Turmore on 29 May 2020	View PDF Director's details changed for Mrs Michele Mavis Turmore on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 154 pages (154 pages)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AP01	Appointment of Mrs Michele Mavis Turmore as a director on 1 October 2019	View PDF Appointment of Mrs Michele Mavis Turmore as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	TM01	Termination of appointment of Roger Vincent Lovering as a director on 31 August 2019	View PDF Termination of appointment of Roger Vincent Lovering as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category