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SHAWBROOK BANK LIMITED - Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00388466
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lutea House The Drive, Warley Hill Business Park
- Great Warley
- Brentwood
- Essex
- CM13 3BE Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE UK
Management
- Geschäftsführung
- ASHTON, Robin James
- CALLENDER, John Dalrymple
- DIDHAM, Andrew
- DUBOURDIEU, Cedric, Mr
- LAWRENCE, Paul Joseph
- MCMURRAY, Lindsey
- MINTO, Dylan
- TURMORE, Michele Mavis
- GARCIA, Marcelino Castrillo
- Prokuristen
- RUSHBROOK, Daniel James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.06.1944
- Alter der Firma 1944-06-29 79 Jahre
- SIC/NACE
- 64191
Eigentumsverhältnisse
- Beneficial Owners
- Shawbrook Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WHITEAWAY LAIDLAW BANK LIMITED
- Rechtsträger-Kennung (LEI)
- 213800XSHRKUIZK86B68
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2018-03-25
- Jahresmeldung
- Fälligkeit: 2022-04-08
- Letzte Einreichung: 2021-03-25
✓
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SHAWBROOK BANK LIMITED Firmenbeschreibung
- SHAWBROOK BANK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00388466. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.06.1944 registriert. SHAWBROOK BANK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WHITEAWAY LAIDLAW BANK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64191" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.03.2018.Die Firma kann schriftlich über Lutea House The Drive, Warley Hill Business Park erreicht werden.
Jetzt sichern SHAWBROOK BANK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shawbrook Bank Limited - Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, Grossbritannien
- 1944-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00388466#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00388466#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00388466#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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appoint-person-director-company-with-name-date (2021-06-09) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-22) - CH01
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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accounts-with-accounts-type-group (2020-06-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
-
accounts-with-accounts-type-group (2019-05-21) - AA
-
confirmation-statement-with-updates (2019-03-25) - CS01
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change-person-director-company-with-change-date (2019-02-13) - CH01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
-
appoint-person-director-company-with-name-date (2018-03-09) - AP01
-
confirmation-statement-with-updates (2018-03-27) - CS01
-
accounts-with-accounts-type-group (2018-04-16) - AA
-
appoint-person-director-company-with-name-date (2018-07-30) - AP01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-18) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-28) - CS01
-
appoint-person-director-company-with-name-date (2017-02-09) - AP01
-
appoint-person-director-company-with-name-date (2017-02-10) - AP01
-
accounts-with-accounts-type-group (2017-06-20) - AA
-
resolution (2017-08-01) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-09-11) - AP01
-
change-person-director-company-with-change-date (2017-07-05) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-07-06) - TM01
-
termination-director-company-with-name-termination-date (2016-06-09) - TM01
-
accounts-with-accounts-type-group (2016-05-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
-
appoint-person-director-company-with-name-date (2016-01-07) - AP01
-
appoint-person-director-company-with-name-date (2016-01-06) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-05-06) - TM01
-
resolution (2015-04-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
-
change-person-director-company-with-change-date (2015-09-03) - CH01
-
capital-allotment-shares (2015-01-07) - SH01
-
capital-allotment-shares (2015-05-22) - SH01
-
appoint-person-director-company-with-name-date (2015-05-28) - AP01
-
appoint-person-director-company-with-name-date (2015-11-11) - AP01
-
appoint-person-director-company-with-name-date (2015-07-15) - AP01
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accounts-with-accounts-type-group (2015-07-24) - AA
-
appoint-person-director-company-with-name-date (2015-09-02) - AP01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
-
termination-director-company-with-name (2014-04-08) - TM01
-
appoint-person-director-company-with-name (2014-04-08) - AP01
-
accounts-with-accounts-type-group (2014-06-09) - AA
-
capital-allotment-shares (2014-07-03) - SH01
-
resolution (2014-05-15) - RESOLUTIONS
-
miscellaneous (2014-07-14) - MISC
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auditors-resignation-company (2014-07-21) - AUD
-
auditors-resignation-company (2014-07-14) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-06) - SH01
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termination-director-company-with-name (2013-11-04) - TM01
-
capital-allotment-shares (2013-07-15) - SH01
-
accounts-with-accounts-type-group (2013-05-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
-
appoint-person-director-company-with-name (2013-01-28) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
-
capital-allotment-shares (2012-04-11) - SH01
-
accounts-with-accounts-type-full (2012-04-24) - AA
-
capital-allotment-shares (2012-12-12) - SH01
-
termination-director-company-with-name (2012-05-08) - TM01
-
appoint-person-director-company-with-name (2012-02-10) - AP01
-
appoint-person-director-company-with-name (2012-11-02) - AP01
-
resolution (2012-12-13) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-12-06) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-09) - AP01
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termination-director-company-with-name (2011-02-10) - TM01
-
termination-secretary-company-with-name (2011-02-10) - TM02
-
resolution (2011-02-10) - RESOLUTIONS
-
capital-allotment-shares (2011-02-10) - SH01
-
change-registered-office-address-company-with-date-old-address (2011-02-10) - AD01
-
appoint-person-director-company-with-name (2011-02-11) - AP01
-
appoint-person-director-company-with-name (2011-02-23) - AP01
-
appoint-person-director-company-with-name (2011-03-22) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-03-29) - AD01
-
capital-allotment-shares (2011-05-09) - SH01
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appoint-person-secretary-company-with-name (2011-05-17) - AP03
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appoint-person-director-company-with-name (2011-06-10) - AP01
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termination-director-company-with-name (2011-07-26) - TM01
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capital-allotment-shares (2011-08-01) - SH01
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capital-allotment-shares (2011-09-05) - SH01
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accounts-with-accounts-type-full (2011-09-16) - AA
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certificate-change-of-name-company (2011-10-17) - CERTNM
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change-of-name-request-comments (2011-10-17) - NM06
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
-
accounts-with-accounts-type-full (2010-06-03) - AA
-
termination-secretary-company-with-name (2010-11-23) - TM02
-
appoint-person-secretary-company-with-name (2010-11-23) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-04-09) - 288a
-
legacy (2009-04-21) - 288b
-
legacy (2009-04-21) - 288c
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auditors-resignation-company (2009-01-23) - AUD
-
legacy (2009-04-21) - 363a
-
legacy (2009-04-23) - 288b
-
legacy (2009-05-07) - 363a
-
accounts-with-accounts-type-full (2009-05-11) - AA
-
legacy (2009-05-20) - 288b
-
legacy (2009-05-20) - 288a
-
change-person-director-company-with-change-date (2009-11-12) - CH01
-
legacy (2009-09-01) - 288b
-
change-person-secretary-company-with-change-date (2009-11-12) - CH03
-
legacy (2009-09-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-04-17) - 288b
-
legacy (2008-07-14) - 363s
-
accounts-with-accounts-type-full (2008-10-13) - AA
-
legacy (2008-07-14) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-06-13) - 363s
-
legacy (2007-06-16) - 225
-
legacy (2007-09-04) - 288b
-
legacy (2007-04-15) - 288a
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accounts-with-accounts-type-full (2007-05-09) - AA
-
legacy (2007-10-15) - 287
-
legacy (2007-04-21) - 287
-
legacy (2007-02-14) - 288b
-
legacy (2007-02-14) - 225
-
legacy (2007-02-14) - 287
-
legacy (2007-02-14) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-04-06) - 363a
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accounts-with-accounts-type-full (2006-07-03) - AA
-
legacy (2006-10-12) - 288c
-
legacy (2006-10-13) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-01) - AA
-
legacy (2005-04-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-29) - 288b
-
legacy (2004-04-07) - 363a
-
resolution (2004-05-26) - RESOLUTIONS
-
memorandum-articles (2004-05-26) - MEM/ARTS
-
accounts-with-accounts-type-group (2004-07-20) - AA
-
certificate-capital-reduction-issued-capital (2004-06-18) - CERT15
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legacy (2004-10-12) - 288c
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legacy (2004-06-18) - OC138
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-10-01) - AA
-
legacy (2003-04-29) - 363a
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auditors-resignation-company (2003-03-07) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-09-13) - AA
-
legacy (2002-04-09) - 363s
-
legacy (2002-01-11) - 353
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-04-30) - 288a
-
legacy (2001-04-06) - 363s
-
legacy (2001-04-30) - 288b
-
legacy (2001-12-20) - 288b
-
legacy (2001-12-24) - 288a
-
accounts-with-accounts-type-group (2001-08-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-10-06) - 288b
-
accounts-with-accounts-type-full-group (2000-09-11) - AA
-
legacy (2000-04-12) - 288b
-
legacy (2000-04-04) - 363s
-
accounts-with-accounts-type-full-group (2000-02-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-04-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-04-17) - 363a
-
legacy (1998-02-09) - 288c
-
legacy (1998-04-23) - 288b
-
legacy (1998-05-08) - 288a
-
legacy (1998-09-10) - 288a
-
auditors-resignation-company (1998-10-20) - AUD
-
accounts-with-accounts-type-full-group (1998-10-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-10-28) - AA
-
resolution (1997-05-01) - RESOLUTIONS
-
legacy (1997-04-04) - 363a
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legacy (1997-04-04) - 363(353)
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-04-22) - 288
-
legacy (1996-08-06) - 288
-
accounts-with-accounts-type-full-group (1996-09-17) - AA
-
legacy (1996-04-04) - 363a
-
legacy (1996-12-31) - 288b
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legacy (1996-12-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-04-06) - 363x
-
legacy (1995-02-09) - 288
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accounts-with-accounts-type-full (1995-10-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-09-30) - AA
-
legacy (1994-09-19) - 288
-
legacy (1994-07-18) - 288
-
legacy (1994-04-06) - 288
-
legacy (1994-03-28) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-10-13) - 288
-
accounts-with-accounts-type-full-group (1993-09-22) - AA
-
legacy (1993-03-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-04-14) - 363s
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accounts-with-accounts-type-full-group (1992-10-28) - AA
-
legacy (1992-04-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-08) - 363
-
accounts-with-accounts-type-full-group (1991-01-08) - AA
-
legacy (1991-01-29) - 325
-
legacy (1991-04-09) - 288
-
legacy (1991-01-29) - 353
-
legacy (1991-06-05) - 363x
-
accounts-with-accounts-type-full-group (1991-10-28) - AA
-
memorandum-articles (1991-04-17) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-06-18) - 288
-
legacy (1990-07-06) - 288
-
legacy (1990-07-31) - 288
-
legacy (1990-01-09) - 363
-
legacy (1990-09-20) - 288
-
legacy (1990-10-11) - 288
-
memorandum-articles (1990-12-07) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-11-16) - AA
-
legacy (1989-05-22) - 288
-
legacy (1989-02-04) - 288
-
legacy (1989-08-02) - 288
-
legacy (1989-08-15) - 288
-
legacy (1989-09-20) - 288
-
legacy (1989-11-24) - 288
-
legacy (1989-12-20) - 88(2)R
-
resolution (1989-12-20) - RESOLUTIONS
-
legacy (1989-12-20) - 123
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-19) - 363
-
certificate-change-of-name-company (1988-01-29) - CERTNM
-
legacy (1988-04-18) - 288
-
legacy (1988-11-14) - 288
-
accounts-with-accounts-type-full (1988-01-19) - AA
-
accounts-with-accounts-type-full-group (1988-11-22) - AA
-
legacy (1988-11-24) - 288
-
legacy (1988-11-22) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-10-19) - 288
-
legacy (1987-07-01) - 288
-
accounts-with-accounts-type-group (1987-02-13) - AA
-
legacy (1987-02-13) - 363
-
legacy (1987-02-06) - 288
-
legacy (1987-01-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-31) - 288
-
legacy (1986-08-16) - 287
Alle in den Warenkorb
keyboard_arrow_right 1979
-
legacy (1979-06-28) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1973
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legacy (1973-09-19) - PUC 7
Alle in den Warenkorb
keyboard_arrow_right 1970
-
certificate-change-of-name-company (1970-07-14) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1949
-
resolution (1949-05-03) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1944
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incorporation-company (1944-06-29) - NEWINC
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miscellaneous (1944-06-29) - MISC
