SHAW TRUST LIMITED(THE)

Company number 01744121

Date	Type	Description	View / Download
18 Feb 2022	TM01	Termination of appointment of Mike Hawker as a director on 3 February 2022	(1 page)
18 Feb 2022	TM01	Termination of appointment of Chanelle Gray as a director on 3 February 2022	(1 page)
16 Aug 2021	AP01	Appointment of Audrey Coutinho as a director on 26 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 15/06/2023.	(3 pages)
13 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	(3 pages)
30 Jul 2021	AP01	Appointment of James Stewart as a director on 26 July 2021	(2 pages)
02 Jun 2021	AP01	Appointment of Omalara Oyesanya as a director on 28 April 2021	(2 pages)
01 Jun 2021	AP01	Appointment of Diane Cote as a director on 28 April 2021 ANNOTATION Clarification a second filed AP01 was registered on 20/06/2023.	(3 pages)
01 Jun 2021	AP01	Appointment of Stephen Michael Pegge as a director on 28 April 2021	(2 pages)
12 Apr 2021	AA	Group of companies' accounts made up to 31 August 2020	(88 pages)
01 Feb 2021	TM02	Termination of appointment of Stephen Noel King as a secretary on 26 January 2021	(1 page)
01 Feb 2021	AP03	Appointment of Carol Ann Mckinley as a secretary on 26 January 2021	(2 pages)
18 Aug 2020	AA	Group of companies' accounts made up to 31 August 2019	(76 pages)
14 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	(3 pages)
28 Jul 2020	AP01	Appointment of Ms Annamarie Hassall Hiscox as a director on 29 July 2019	(2 pages)
21 Jul 2020	TM01	Termination of appointment of Marie-Claire O'brien as a director on 6 May 2020	(1 page)
21 Jul 2020	TM01	Termination of appointment of Annamarie Hassall Hiscox as a director on 6 May 2020	(1 page)
16 Jul 2020	TM01	Termination of appointment of Stephanie Cutler as a director on 16 July 2020	(1 page)
30 Apr 2020	AD01	Registered office address changed from Third Floor 10 Victoria Street Bristol BS1 6BN England to Black Country House Rounds Green Road Oldbury B69 2DG on 30 April 2020	(1 page)
26 Nov 2019	AP03	Appointment of Mr Stephen Noel King as a secretary on 29 October 2019	(2 pages)
14 Aug 2019	AP01	Appointment of Miss Marie-Claire O'brien as a director on 1 August 2019	(2 pages)
08 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	(3 pages)
08 Aug 2019	AP01	Appointment of Stephanie Cutler as a director on 29 July 2019	(2 pages)
08 Aug 2019	AP01	Appointment of Annamarie Hassall Hiscox as a director on 29 July 2019	(2 pages)
08 Aug 2019	AP01	Appointment of Chanelle Gray as a director on 29 July 2019	(2 pages)
02 Aug 2019	TM01	Termination of appointment of Christina Mary Patterson as a director on 29 July 2019	(1 page)