SHAW TRUST LIMITED(THE)

Company number 01744121

Date	Type	Description	View / Download
13 Apr 2016	AP01	Appointment of Ms Rebecca Anne Sudworth as a director on 8 February 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Dr Michael Leslie Nussbaum as a director on 8 February 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Mr Paul Michael Baldwin as a director on 8 February 2016	(2 pages)
22 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(70 pages)
10 Aug 2015	AD04	Register(s) moved to registered office address 4th Floor, Jessica House Red Lion Square 191 Wandsworth High Street London SW18 4LS	(1 page)
10 Aug 2015	AD01	Registered office address changed from Shaw House Epsom Square White Horse Business Park Trowbridge Wiltshire BA14 0XJ to 4th Floor, Jessica House Red Lion Square 191 Wandsworth High Street London SW18 4LS on 10 August 2015	(1 page)
04 Aug 2015	AR01	Annual return made up to 4 August 2015 no member list	(10 pages)
04 Aug 2015	TM01	Termination of appointment of Charanjit Kaur Yogeshbhai Patel as a director on 28 July 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Philip Martin Hollins as a director on 28 July 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Frederick James Mccrindle as a director on 15 April 2015	(1 page)
02 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(73 pages)
04 Aug 2014	CH03	Secretary's details changed for Nicholas Oliver Charles Carcy on 28 January 2014	(1 page)
04 Aug 2014	AR01	Annual return made up to 4 August 2014 no member list	(12 pages)
07 Apr 2014	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
20 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
18 Feb 2014	TM02	Termination of appointment of Mark Woodward as a secretary	(2 pages)
18 Feb 2014	AP03	Appointment of Nicholas Oliver Charles Carcy as a secretary	(3 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Jan 2014	AP01	Appointment of Mr Kenneth Aphunezi Olisa as a director	(3 pages)
06 Nov 2013	CC04	Statement of company's objects	(2 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 Nov 2013	TM01	Termination of appointment of Andrew Bruen as a director	(2 pages)
21 Aug 2013	CH01	Director's details changed for Mr Philip Martin Hollins on 24 July 2013	(3 pages)
20 Aug 2013	AR01	Annual return made up to 4 August 2013	(22 pages)