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- SHAW LODGE LIMITED
SHAW LODGE LIMITED
Active - Accounts Filed
General Information
NAME
SHAW LODGE LIMITED
COMPANY NUMBER
04290877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
20/09/2001
(22 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3V 0BT
5th Floor 40 Gracechurch Street
London
EC3V 0BT
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/06/2024 | Event: New Accounts filed |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: Jeremy Richard Holt Evans (924775050) has left the board |
Credit Risk Overview
Want to learn more about SHAW LODGE 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 LODGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAW LODGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/10/2021 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/10/2021 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/10/2021 - Present (2 years and 10 months) Born in Mar 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 53 Past: 104 |
View Report |
15/10/2021 - Present (2 years and 10 months) Born in May 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/10/2021 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 830 Past: 682 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/06/2024 | Event: New Accounts filed |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: Jeremy Richard Holt Evans (924775050) has left the board |
Date: 02/08/2023 | Event: New Board Member Mark John Tottman (907251338) Appointed |
Date: 22/06/2023 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 14/06/2022 | Event: New Accounts filed |
Date: 04/11/2021 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 04/11/2021 | Event: New Board Member NOMINA PLC (908196841) Appointed |
Date: 04/11/2021 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 04/11/2021 | Event: New Board Member NOMINA PLC (908196841) Appointed |
Date: 27/10/2021 | Event: John Hugh McMullan (900366950) has left the board |
Date: 27/10/2021 | Event: John Hugh McMullan (900366950) has left the board |
Date: 27/10/2021 | Event: John Hugh McMullan (900366950) has left the board |
Date: 26/10/2021 | Event: New Board Member Jeremy Richard Holt Evans (924775050) Appointed |
Date: 25/10/2021 | Event: ARGENTA SECRETARIAT LIMITED (907804724) has left the board |
Date: 25/10/2021 | Event: New Board Member Nigel John Hanbury (903795365) Appointed |
Date: 25/10/2021 | Event: New Board Member Jeremy Richard Holt Evans (928863120) Appointed |
Date: 25/10/2021 | Event: New Board Member NOMINA PLC (928863119) Appointed |
Date: 25/10/2021 | Event: New Confirmation Statement filed |
Date: 25/10/2021 | Event: New Company Secretary HAMPDEN LEGAL PLC (928863089) Appointed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 13/02/2021 | Event: New Accounts filed |
Date: 10/10/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 30/01/2019 | Event: New Accounts filed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 26/01/2017 | Event: Change in Reg. Office |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 14/10/2015 | Event: New Annual Return filed |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 26/09/2014 | Event: New Annual Return filed |
Date: 01/07/2014 | Event: New Accounts filed |
Date: 07/10/2013 | Event: New Annual Return filed |
Date: 01/07/2013 | Event: New Accounts filed |
Date: 27/06/2013 | Event: Change in Reg. Office |
Date: 25/09/2012 | Event: New Annual Return filed |
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