| Date | Description |
|---|
| 2024-03-11 |
update website_status OK => FlippedRobots |
| 2023-09-19 |
delete otherexecutives Steven Munt |
| 2023-09-19 |
delete personal_emails de..@shawbrook.co.uk |
| 2023-09-19 |
delete personal_emails st..@shawbrook.co.uk |
| 2023-09-19 |
insert personal_emails em..@shawbrook.co.uk |
| 2023-09-19 |
delete email de..@shawbrook.co.uk |
| 2023-09-19 |
delete email de..@shawbrook.co.uk |
| 2023-09-19 |
delete email le..@shawbrook.co.uk |
| 2023-09-19 |
delete email st..@shawbrook.co.uk |
| 2023-09-19 |
delete person Derek Wells |
| 2023-09-19 |
delete person Lee Hancock |
| 2023-09-19 |
delete person Steven Munt |
| 2023-09-19 |
delete phone 07827 357 467 |
| 2023-09-19 |
delete phone 07917 586 696 |
| 2023-09-19 |
delete phone 07919 555 696 |
| 2023-09-19 |
insert email em..@shawbrook.co.uk |
| 2023-09-19 |
insert person Emily Driscoll |
| 2023-09-19 |
insert phone 07912 741 376 |
| 2023-08-16 |
delete otherexecutives Ian Bath |
| 2023-08-16 |
delete personal_emails da..@shawbrook.co.uk |
| 2023-08-16 |
delete personal_emails de..@shawbrook.co.uk |
| 2023-08-16 |
delete personal_emails ia..@shawbrook.co.uk |
| 2023-08-16 |
delete email da..@shawbrook.co.uk |
| 2023-08-16 |
delete email de..@shawbrook.co.uk |
| 2023-08-16 |
delete email ia..@shawbrook.co.uk |
| 2023-08-16 |
delete email rm..@shawbrook.co.uk |
| 2023-08-16 |
delete person Deborah Weir |
| 2023-08-16 |
delete person Ian Bath |
| 2023-08-16 |
delete phone 07585 995 109 |
| 2023-08-16 |
delete phone 07977 060 046 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-14 |
delete personal_emails pe..@shawbrook.co.uk |
| 2023-07-14 |
delete email pe..@shawbrook.co.uk |
| 2023-07-14 |
delete person Peter Chalmers |
| 2023-07-14 |
delete phone 01277 757 179 |
| 2023-07-14 |
delete phone 07747 206 260 |
| 2023-07-07 |
update num_mort_outstanding 1 => 0 |
| 2023-07-07 |
update num_mort_satisfied 2 => 3 |
| 2023-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003884660003 |
| 2023-05-02 |
update robots_txt_status careers.shawbrook.co.uk: 0 => 200 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2023-04-01 |
delete personal_emails ch..@shawbrook.co.uk |
| 2023-04-01 |
delete email ch..@shawbrook.co.uk |
| 2023-04-01 |
delete person Chantelle Bradwell |
| 2023-04-01 |
delete phone 01306 647 075 |
| 2023-04-01 |
insert about_pages_linkeddomain fscs.org.uk |
| 2023-04-01 |
insert career_pages_linkeddomain fscs.org.uk |
| 2023-04-01 |
insert contact_pages_linkeddomain fscs.org.uk |
| 2023-04-01 |
insert index_pages_linkeddomain fscs.org.uk |
| 2023-04-01 |
insert phone 0127 7751 110 |
| 2023-04-01 |
insert terms_pages_linkeddomain fscs.org.uk |
| 2023-02-28 |
delete secretary Daniel Rushbrook |
| 2023-02-28 |
insert personal_emails do..@shawbrook.co.uk |
| 2023-02-28 |
insert personal_emails pa..@shawbrook.co.uk |
| 2023-02-28 |
insert email do..@shawbrook.co.uk |
| 2023-02-28 |
insert email pa..@shawbrook.co.uk |
| 2023-02-28 |
insert person Dolan Mullans |
| 2023-02-28 |
insert phone 07977 593 008 |
| 2023-02-28 |
update person_title Daniel Rushbrook: General Counsel; Member of the Management Team; Company Secretary => General Counsel; Member of the Management Team |
| 2023-02-28 |
update person_title Sue Saville: Director of Customer Services and Experience; Member of the Management Team => Customer Operations and Service Support Director; Member of the Management Team |
| 2023-02-06 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JAMES NICHOLSON |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL RUSHBROOK |
| 2023-01-27 |
delete personal_emails ke..@shawbrook.co.uk |
| 2023-01-27 |
delete personal_emails le..@shawbrook.co.uk |
| 2023-01-27 |
delete personal_emails pa..@shawbrook.co.uk |
| 2023-01-27 |
delete personal_emails sa..@shawbrook.co.uk |
| 2023-01-27 |
insert personal_emails el..@shawbrook.co.uk |
| 2023-01-27 |
insert personal_emails ph..@shawbrook.co.uk |
| 2023-01-27 |
delete email ke..@shawbrook.co.uk |
| 2023-01-27 |
delete email le..@shawbrook.co.uk |
| 2023-01-27 |
delete email pa..@shawbrook.co.uk |
| 2023-01-27 |
delete email sa..@shawbrook.co.uk |
| 2023-01-27 |
delete email te..@shawbrook.co.uk |
| 2023-01-27 |
delete person Kevin Flowerday |
| 2023-01-27 |
delete person Lewis Protheroe |
| 2023-01-27 |
delete person Paul Ratcliffe |
| 2023-01-27 |
delete person Sarah Wilson |
| 2023-01-27 |
delete phone 01277 757 144 |
| 2023-01-27 |
delete phone 07789 685 357 |
| 2023-01-27 |
delete phone 07957 582 448 |
| 2023-01-27 |
insert email el..@shawbrook.co.uk |
| 2023-01-27 |
insert email ph..@shawbrook.co.uk |
| 2023-01-27 |
insert person Ella Fitzsimmons |
| 2023-01-27 |
insert person Phil Simmons |
| 2023-01-27 |
insert phone 07890 947 321 |
| 2023-01-27 |
insert phone 07977 827 212 |
| 2022-11-24 |
delete personal_emails fa..@shawbrook.co.uk |
| 2022-11-24 |
delete personal_emails ne..@shawbrook.co.uk |
| 2022-11-24 |
delete personal_emails ni..@shawbrook.co.uk |
| 2022-11-24 |
delete personal_emails su..@shawbrook.co.uk |
| 2022-11-24 |
delete personal_emails su..@shawbrook.co.uk |
| 2022-11-24 |
delete email fa..@shawbrook.co.uk |
| 2022-11-24 |
delete email ja..@shawbrook.co.uk |
| 2022-11-24 |
delete email ne..@shawbrook.co.uk |
| 2022-11-24 |
delete email ni..@shawbrook.co.uk |
| 2022-11-24 |
delete email su..@shawbrook.co.uk |
| 2022-11-24 |
delete email su..@shawbrook.co.uk |
| 2022-11-24 |
delete person Faye Manley |
| 2022-11-24 |
delete person Jay Lorraine |
| 2022-11-24 |
delete person Neil Arculus |
| 2022-11-24 |
delete person Nicola Gates |
| 2022-11-24 |
delete person Susannah Stevenson |
| 2022-11-24 |
delete person Suzy Yates |
| 2022-11-24 |
delete phone 01277 757 814 |
| 2022-11-24 |
delete phone 07824 321 872 |
| 2022-11-24 |
delete phone 07827 354 954 |
| 2022-11-24 |
insert phone 07890 909 649 |
| 2022-10-24 |
delete personal_emails fa..@shawbrook.co.uk |
| 2022-10-24 |
insert otherexecutives John Palmer |
| 2022-10-24 |
insert personal_emails jo..@shawbrook.co.uk |
| 2022-10-24 |
delete email fa..@shawbrook.co.uk |
| 2022-10-24 |
delete person Fahim Rahman |
| 2022-10-24 |
delete phone 07458 130 824 |
| 2022-10-24 |
insert email jo..@shawbrook.co.uk |
| 2022-10-24 |
insert person John Palmer |
| 2022-10-24 |
insert phone 07816 182 311 |
| 2022-09-22 |
delete personal_emails pa..@shawbrook.co.uk |
| 2022-09-22 |
insert personal_emails jo..@shawbrook.co.uk |
| 2022-09-22 |
delete email pa..@shawbrook.co.uk |
| 2022-09-22 |
insert email jo..@shawbrook.co.uk |
| 2022-09-22 |
insert email pa..@shawbrook.co.uk |
| 2022-09-22 |
insert phone 07458 044 599 |
| 2022-08-20 |
delete personal_emails ja..@shawbrook.co.uk |
| 2022-08-20 |
delete email ja..@shawbrook.co.uk |
| 2022-08-20 |
delete person Jake Francis |
| 2022-08-20 |
delete phone 01277 892 060 |
| 2022-08-07 |
update num_mort_charges 2 => 3 |
| 2022-08-07 |
update num_mort_outstanding 0 => 1 |
| 2022-07-21 |
delete otherexecutives Robin Ashton |
| 2022-07-21 |
delete person Robin Ashton |
| 2022-07-21 |
insert email pr..@shawbrook.co.uk |
| 2022-07-21 |
update person_title Kevin Flowerday: Head of Technology, Soft Asset Finance & Professional Lending => Head of Technology, Soft Asset Finance & Professions Finance |
| 2022-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003884660003 |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN ASHTON |
| 2022-06-19 |
delete otherexecutives Adam Agius |
| 2022-06-19 |
delete personal_emails ad..@shawbrook.co.uk |
| 2022-06-19 |
insert otherexecutives Janet Connor |
| 2022-06-19 |
delete email ad..@shawbrook.co.uk |
| 2022-06-19 |
delete person Adam Agius |
| 2022-06-19 |
delete phone 07880 053 783 |
| 2022-06-19 |
insert person Janet Connor |
| 2022-06-19 |
update person_title Peter Chalmers: Senior Relationship Director, Sustainable Energy Finance => Senior Relationship Director |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-05 |
update statutory_documents SECOND FILING OF AP01 FOR JANET CONNOR |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS JANET CONNOR |
| 2022-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-05 |
update statutory_documents SECOND FILING OF AP01 FOR MISS THI NHUOC LAN TU |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2022-03-15 |
update statutory_documents DIRECTOR APPOINTED NHUOC LAN TU |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-07 |
update num_mort_outstanding 2 => 0 |
| 2021-08-07 |
update num_mort_satisfied 0 => 2 |
| 2021-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003884660001 |
| 2021-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003884660002 |
| 2021-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-09 |
update statutory_documents DIRECTOR APPOINTED MR MARCELINO CASTRILLO GARCIA |
| 2021-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COWIE |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE MAVIS TURMORE / 29/05/2020 |
| 2020-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELE MAVIS TURMORE |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER LOVERING |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COWIE / 13/02/2019 |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GAGIE |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN HIBBERD |
| 2019-01-07 |
update num_mort_charges 1 => 2 |
| 2019-01-07 |
update num_mort_outstanding 1 => 2 |
| 2018-12-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003884660002 |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED MR IAN COWIE |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATEMAN |
| 2018-07-08 |
update num_mort_charges 0 => 1 |
| 2018-07-08 |
update num_mort_outstanding 0 => 1 |
| 2018-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003884660001 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DALRYMPLE CALLENDER |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN CORNISH |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED MR CEDRIC DUBOURDIEU |
| 2017-08-01 |
update statutory_documents ADOPT ARTICLES 21/07/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN MINTO / 04/07/2017 |
| 2017-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DIDHAM |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MR DYLAN MINTO |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOD |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALCOCK |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-13 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-14 |
update statutory_documents 25/03/16 FULL LIST |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR DAVID RONALD GAGIE |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER STEPHEN JAMES PATEMAN |
| 2015-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY-ANN HIBBERD |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PYMAN |
| 2015-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CORNISH / 02/09/2015 |
| 2015-09-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOSEPH LAWRENCE |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MR IAIN CORNISH |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MATHEWSON |
| 2015-05-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID JOHNSON |
| 2015-05-22 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 175487207 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-05-08 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN IVORY |
| 2015-04-21 |
update statutory_documents 25/03/15 FULL LIST |
| 2015-04-19 |
update statutory_documents ADOPT ARTICLES 31/03/2015 |
| 2015-04-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-01-07 |
update statutory_documents 09/06/14 STATEMENT OF CAPITAL GBP 135148640 |
| 2014-07-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-14 |
update statutory_documents AUDITORS RESIGNATION |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-03 |
update statutory_documents 09/06/14 STATEMENT OF CAPITAL GBP 135148640 |
| 2014-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-05-07 |
delete address LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY BRENTWOOD ESSEX UNITED KINGDOM CM13 3BE |
| 2014-05-07 |
insert address LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY BRENTWOOD ESSEX CM13 3BE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-05-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY PYMAN |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 2014-04-02 |
update statutory_documents 25/03/14 FULL LIST |
| 2013-11-06 |
update statutory_documents 31/10/13 STATEMENT OF CAPITAL GBP 128989866 |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FIELDEN |
| 2013-07-15 |
update statutory_documents 05/07/13 STATEMENT OF CAPITAL GBP 126989866 |
| 2013-06-26 |
update account_category FULL => GROUP |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-28 |
update statutory_documents 25/03/13 FULL LIST |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MR ROGER VINCENT LOVERING |
| 2012-12-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-12-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-12-12 |
update statutory_documents 15/07/11 STATEMENT OF CAPITAL GBP 36989866.00 |
| 2012-12-12 |
update statutory_documents 20/11/12 STATEMENT OF CAPITAL GBP 111989866.00 |
| 2012-12-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN ARTHUR HENDERSON |
| 2012-11-02 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS FRANCIS WOOD |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN WOODLEY |
| 2012-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-20 |
update statutory_documents 25/03/12 FULL LIST |
| 2012-04-11 |
update statutory_documents 22/03/12 STATEMENT OF CAPITAL GBP 96989866 |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JAMES ASHTON |
| 2011-10-17 |
update statutory_documents COMPANY NAME CHANGED WHITEAWAY LAIDLAW BANK LIMITED
CERTIFICATE ISSUED ON 17/10/11 |
| 2011-10-17 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2011-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-05 |
update statutory_documents 15/07/11 STATEMENT OF CAPITAL GBP 36989866 |
| 2011-08-01 |
update statutory_documents 15/07/11 STATEMENT OF CAPITAL GBP 36489866 |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE TYLER |
| 2011-06-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MARK FIELDEN |
| 2011-05-17 |
update statutory_documents SECRETARY APPOINTED MR DANIEL JAMES RUSHBROOK |
| 2011-05-09 |
update statutory_documents 18/04/11 STATEMENT OF CAPITAL GBP 18645866 |
| 2011-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2011 FROM, QUEENS COURT 24 QUEEN STREET, MANCHESTER, M2 5HX, UNITED KINGDOM |
| 2011-03-25 |
update statutory_documents 25/03/11 FULL LIST |
| 2011-03-22 |
update statutory_documents DIRECTOR APPOINTED SIR BRIAN GAMMELL IVORY |
| 2011-03-22 |
update statutory_documents DIRECTOR APPOINTED SIR GEORGE ROSS MATHEWSON |
| 2011-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS LINDSEY MCMURRAY |
| 2011-02-11 |
update statutory_documents DIRECTOR APPOINTED MR OWEN PEARSON WOODLEY |
| 2011-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2011 FROM, 125 PORTLAND STREET, MANCHESTER, M1 4QD |
| 2011-02-10 |
update statutory_documents ADOPT ARTICLES 31/01/2011 |
| 2011-02-10 |
update statutory_documents 31/01/11 STATEMENT OF CAPITAL GBP 13625000 |
| 2011-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS GEE |
| 2011-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COWIE |
| 2011-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MARTIN |
| 2011-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DYSON |
| 2011-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID COWIE |
| 2011-02-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS GEE |
| 2010-11-23 |
update statutory_documents SECRETARY APPOINTED MR DAVID EDWARD COWIE |
| 2010-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NANCY ARTELL |
| 2010-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-19 |
update statutory_documents 25/03/10 FULL LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CHARLES TYLER / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN MARTIN / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL ALCOCK / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD COWIE / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM DYSON / 12/11/2009 |
| 2009-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS NANCY LOUISE ARTELL / 12/11/2009 |
| 2009-09-01 |
update statutory_documents SECRETARY APPOINTED MS NANCY LOUISE ARTELL |
| 2009-09-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN RICHARDSON |
| 2009-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM DYSON |
| 2009-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH SMITH |
| 2009-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS; AMEND |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR IAN RICHARDSON LOGGED FORM |
| 2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN RICHARDSON |
| 2009-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MARTIN / 01/03/2009 |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS JOHN MARTIN |
| 2009-01-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-14 |
update statutory_documents DIRECTOR APPOINTED BRUCE CHARLES TYLER |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT FOX |
| 2007-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/07 FROM:
QUEEN'S COURT, 24 QUEEN STREET, MANCHESTER M2 5AH |
| 2007-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/07 FROM:
QUEENS COURT, 24 QUEEN STREET, MANCHESTER, LANCASHIRE M2 5AH |
| 2007-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07 |
| 2007-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/07 FROM:
AMBASSADOR HOUSE POBOX 93, DEVONSHIRE ST, MANCHESTER, M60 6BU |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 2005-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-18 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2004-06-18 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 30000000/ 2000000 |
| 2004-05-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-05-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-26 |
update statutory_documents REDUCE ISSUED CAPITAL 20/05/04 |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-09 |
update statutory_documents RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 2002-01-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-06 |
update statutory_documents RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 2000-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-04 |
update statutory_documents RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 2000-02-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-26 |
update statutory_documents RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 1998-10-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-17 |
update statutory_documents RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 1998-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-01 |
update statutory_documents S252 DISP LAYING ACC 28/04/97 |
| 1997-05-01 |
update statutory_documents S366A DISP HOLDING AGM 28/04/97 |
| 1997-05-01 |
update statutory_documents S386 DISP APP AUDS 28/04/97 |
| 1997-04-04 |
update statutory_documents RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 1996-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-04 |
update statutory_documents RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 1995-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-06 |
update statutory_documents RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS |
| 1995-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-28 |
update statutory_documents RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 1993-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-09-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-30 |
update statutory_documents RETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS |
| 1992-10-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 1991-10-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-05 |
update statutory_documents RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 1991-04-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-29 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1991-01-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1991-01-08 |
update statutory_documents RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS |
| 1991-01-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-12-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-10-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-09 |
update statutory_documents RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 1989-12-20 |
update statutory_documents NC INC ALREADY ADJUSTED
13/12/89 |
| 1989-12-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/89 |
| 1989-12-20 |
update statutory_documents ALTER MEM AND ARTS 13/12/89 |
| 1989-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-05-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-22 |
update statutory_documents RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 1988-11-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-29 |
update statutory_documents COMPANY NAME CHANGED
WHITEAWAY,LAIDLAW & CO.LIMITED
CERTIFICATE ISSUED ON 01/02/88 |
| 1988-01-19 |
update statutory_documents RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 1988-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-13 |
update statutory_documents RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 1987-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1987-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-01-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/86 FROM:
3 DALE STREET, MANCHESTER, M1 1JW |
| 1979-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1973-09-19 |
update statutory_documents SHARE CAPITAL |
| 1970-07-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/07/70 |
| 1949-05-03 |
update statutory_documents ALTER MEM AND ARTS |
| 1944-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1944-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |