SHAW GIBBS FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SHAW GIBBS FINANCIAL SERVICES LIMITED
COMPANY NUMBER
03490497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
09/01/1998
(26 years and 11 months old)
WEBSITE
www.shaw-and-co.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/01/1998
01/09/2006
EDMUND GIBBS FINANCIAL SERVICES LIMITED
OXON
OX2 7DY
Telephone: 01865292200
TPS: No
264 Banbury Road
Oxford
Oxfordshire
OX2 7DY
Telephone: 292200
Unit 6 Des Roches Square
Witney
Oxfordshire
OX28 4BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SG2HC LTD | Active - Accounts Filed | View Report |
| SHAW GIBBS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 29/01/2024 | Edward Brian Edgar-Gibson (916623249) has left the board |
| 22/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHAW GIBBS FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAW GIBBS FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAW GIBBS FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2009 - Present (15 years and 7 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 25 Past: 9 |
View Report |
|
15/12/2021 - Present (3years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
09/01/1998 - Present (26 years and 11 months) 09/01/1998 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
09/01/1998 - Present (26 years and 11 months) Born in Feb 1951 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
09/01/1998 - 18/09/2001 (3 years and 8 months) Born in Jul 1951 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SG2HC LTD | Active - Accounts Filed | View Report |
| SHAW GIBBS CF LIMITED | Dormant | View Report |
| SHAW GIBBS CF LIMITED | Dormant | View Report |
| SHAW GIBBS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 29/01/2024 | Edward Brian Edgar-Gibson (916623249) has left the board |
| 22/11/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 15/11/2022 | David John Francis Rickwood (914204180) has left the board |
| 02/11/2022 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 28/01/2022 | New Board Member Samantha Jane Daniels (908644901) Appointed |
| 02/04/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Leigh Robin Smith (911068278) Appointed |
| 14/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 17/04/2019 | Angela Grace Caiger (910819055) has left the board |
| 23/01/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 13/01/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 12/12/2016 | Stephen Howard Neal (914204183) has left the board |
| 10/02/2016 | Graham Charles Henley (905908868) has left the board |
| 10/02/2016 | Graham Charles Henley (905908868) has left the board |
| 02/02/2016 | New Board Member Stephen Howard Neal (914204183) Appointed |
| 02/02/2016 | New Board Member Stephen Howard Neal (914204183) Appointed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 07/10/2015 | Iain Stuart Ferrie (916676453) has left the board |
| 20/01/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
| 09/01/2013 | New Accounts filed |
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