SHAWBROOK BANK LIMITED

Company number 00388466

Date	Type	Description	View / Download
21 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(151 pages)
25 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates	(4 pages)
13 Feb 2019	CH01	Director's details changed for Mr Ian Cowie on 13 February 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Sally-Ann Hibberd as a director on 31 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of David Ronald Gagie as a director on 31 January 2019	(1 page)
27 Dec 2018	MR01	Registration of charge 003884660002, created on 19 December 2018	(26 pages)
30 Jul 2018	AP01	Appointment of Mr Ian Cowie as a director on 27 July 2018	(2 pages)
30 Jul 2018	TM01	Termination of appointment of Stephen James Pateman as a director on 27 July 2018	(1 page)
18 Jun 2018	MR01	Registration of charge 003884660001, created on 15 June 2018	(27 pages)
16 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(104 pages)
27 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with updates	(4 pages)
09 Mar 2018	AP01	Appointment of Mr John Dalrymple Callender as a director on 8 March 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Iain Cornish as a director on 8 March 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Stephen David Johnson as a director on 23 January 2018	(1 page)
11 Sep 2017	AP01	Appointment of Mr Cedric Dubourdieu as a director on 5 September 2017	(2 pages)
01 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
05 Jul 2017	CH01	Director's details changed for Mr Dylan Minto on 4 July 2017	(2 pages)
20 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(101 pages)
28 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
10 Feb 2017	AP01	Appointment of Mr Andrew Didham as a director on 1 February 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Mr Dylan Minto as a director on 6 February 2017	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Thomas Francis Wood as a director on 30 June 2016	(1 page)
09 Jun 2016	TM01	Termination of appointment of Graham Paul Alcock as a director on 9 June 2016	(1 page)
03 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(115 pages)
14 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 175,487,207	(13 pages)