About

Registered Number: 05525555
Date of Incorporation: 02/08/2005 (19 years and 8 months ago)
Company Status: Active
Registered Address: Enfield House, Spring Gardens, Whitland, Dyfed, SA34 0HP

 

Shaw Financial Consulting Ltd was founded on 02 August 2005 and has its registered office in Dyfed, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are Evans, Lisa, Shaw, Philip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Philip 02 August 2005 - 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Lisa 02 August 2005 - 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 27 May 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 22 August 2015
AA - Annual Accounts 28 May 2015
AD01 - Change of registered office address 27 May 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 28 May 2013
DISS40 - Notice of striking-off action discontinued 22 December 2012
AR01 - Annual Return 20 December 2012
CH01 - Change of particulars for director 19 December 2012
AD01 - Change of registered office address 19 December 2012
GAZ1 - First notification of strike-off action in London Gazette 27 November 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 25 August 2011
CH03 - Change of particulars for secretary 25 August 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 25 May 2010
363a - Annual Return 12 September 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 August 2008
AA - Annual Accounts 12 June 2008
363s - Annual Return 29 October 2007
AA - Annual Accounts 04 September 2007
287 - Change in situation or address of Registered Office 04 September 2007
363s - Annual Return 10 August 2006
288b - Notice of resignation of directors or secretaries 02 August 2005
NEWINC - New incorporation documents 02 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.