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SHAWBROOK BANK LIMITED

Company number 00388466

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Company Results (links open in a new window)
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)
15 Jul 2026 PSC05 Change of details for Shawbrook Group Plc as a person with significant control on 10 July 2026
View PDF Change of details for Shawbrook Group Plc as a person with significant control on 10 July 2026 - link opens in a new window - 2 pages (2 pages)
10 Jul 2026 AD01 Registered office address changed from Floor 10 40 Leadenhall Street London EC3A 2BJ to Floor 10, 40 Leadenhall Street London EC3A 2BJ on 10 July 2026
View PDF Registered office address changed from Floor 10 40 Leadenhall Street London EC3A 2BJ to Floor 10, 40 Leadenhall Street London EC3A 2BJ on 10 July 2026 - link opens in a new window - 1 page (1 page)
10 Jul 2026 AD01 Registered office address changed from Lutea House the Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE to Floor 10 40 Leadenhall Street London EC3A 2BJ on 10 July 2026
View PDF Registered office address changed from Lutea House the Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE to Floor 10 40 Leadenhall Street London EC3A 2BJ on 10 July 2026 - link opens in a new window - 1 page (1 page)
11 May 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 183 pages (183 pages)
09 Apr 2026 CS01 Confirmation statement made on 25 March 2026 with updates
View PDF Confirmation statement made on 25 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2025 SH01 Statement of capital following an allotment of shares on 25 November 2025
  • GBP 225,487,207
View PDF Statement of capital following an allotment of shares on 25 November 2025
  • GBP 225,487,207
- link opens in a new window - 3 pages (3 pages)
15 Apr 2025 CS01 Confirmation statement made on 25 March 2025 with no updates
View PDF Confirmation statement made on 25 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 171 pages (171 pages)
01 Apr 2025 TM01 Termination of appointment of Paul Joseph Lawrence as a director on 31 March 2025
View PDF Termination of appointment of Paul Joseph Lawrence as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2024 AP01 Appointment of Mr Derek James Weir as a director on 1 July 2024
View PDF Appointment of Mr Derek James Weir as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 178 pages (178 pages)
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)