SHAWBROOK BANK LIMITED

Company number 00388466

Date	Type	Description	View / Download
07 Jan 2016	AP01	Appointment of Director David Ronald Gagie as a director on 1 January 2016	(2 pages)
06 Jan 2016	AP01	Appointment of Chief Executive Officer Stephen James Pateman as a director on 1 January 2016	(2 pages)
11 Nov 2015	AP01	Appointment of Mrs Sally-Ann Hibberd as a director on 5 November 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Richard Anthony Pyman as a director on 2 October 2015	(1 page)
03 Sep 2015	CH01	Director's details changed for Mr Iain Cornish on 2 September 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Mr Paul Joseph Lawrence as a director on 24 August 2015	(2 pages)
24 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(95 pages)
15 Jul 2015	AP01	Appointment of Mr Iain Cornish as a director on 6 July 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of George Ross Mathewson as a director on 6 July 2015	(1 page)
28 May 2015	AP01	Appointment of Mr Stephen David Johnson as a director on 21 May 2015	(2 pages)
22 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 175,487,207	(4 pages)
06 May 2015	TM01	Termination of appointment of Brian Gammell Ivory as a director on 31 March 2015	(1 page)
21 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 174,487,207	(7 pages)
19 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
19 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 June 2014 GBP 135,148,640	(4 pages)
21 Jul 2014	AUD	Auditor's resignation	(1 page)
14 Jul 2014	MISC	Auditors resignation	(3 pages)
14 Jul 2014	AUD	Auditor's resignation	(2 pages)
03 Jul 2014	SH01	Statement of capital following an allotment of shares on 9 June 2014 GBP 135,148,640	(3 pages)
09 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(69 pages)
15 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Apr 2014	AP01	Appointment of Mr Richard Anthony Pyman as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Ian Henderson as a director	(1 page)
02 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders	(8 pages)