Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jul 2026 |
PSC05 |
Change of details for Shawbrook Bank Limited as a person with significant control on 10 July 2026
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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
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10 Jul 2026 |
AD01 |
Registered office address changed from 773 Finchley Road London NW11 8DN England to Floor 10 40 Leadenhall Street London EC3A 2BJ on 10 July 2026
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15 Apr 2026 |
PSC02 |
Notification of Shawbrook Bank Limited as a person with significant control on 12 April 2026
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15 Apr 2026 |
PSC07 |
Cessation of Jbr Auto Finance Limited as a person with significant control on 12 April 2026
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19 Dec 2025 |
CS01 |
Confirmation statement made on 27 November 2025 with no updates
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14 Aug 2025 |
AA |
Full accounts made up to 31 December 2024
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01 Apr 2025 |
AP01 |
Appointment of Mr Paul Went as a director on 20 March 2025
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10 Feb 2025 |
AP01 |
Appointment of Mr Miguel Sard as a director on 3 February 2025
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17 Jan 2025 |
TM01 |
Termination of appointment of Neil Lloyd as a director on 20 December 2024
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11 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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17 Oct 2024 |
AA01 |
Current accounting period extended from 30 December 2024 to 31 December 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Edward Hugh Mcneill as a director on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Tarun Sharma as a director on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Nayan Vithaldas Kisnadwala as a director on 30 September 2024
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25 Jul 2024 |
AA |
Group of companies' accounts made up to 30 December 2023
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16 Jul 2024 |
MR04 |
Satisfaction of charge 075209890001 in full
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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14 Oct 2023 |
AA |
Group of companies' accounts made up to 30 December 2022
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28 Sep 2023 |
TM01 |
Termination of appointment of Tom Onslow as a director on 21 September 2023
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27 Jun 2023 |
MR01 |
Registration of charge 075209890001, created on 26 June 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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17 Oct 2022 |
AP01 |
Appointment of Mr Neil Lloyd as a director on 19 July 2022
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02 Aug 2022 |
AA |
Group of companies' accounts made up to 30 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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