Having been setup in 1998, Shaw Gibbs Financial Services Ltd have registered office in Oxon, it has a status of "Active". Currently we aren't aware of the number of employees at the Shaw Gibbs Financial Services Ltd. This organisation has 2 directors listed as Gibbs, Simon Francis Edmund, Ferrie, Iain Stuart at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERRIE, Iain Stuart | 02 February 2012 | 05 October 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBBS, Simon Francis Edmund | 09 January 1998 | 18 September 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 15 December 2019 | |
| TM01 - Termination of appointment of director | 15 April 2019 | |
| TM02 - Termination of appointment of secretary | 15 April 2019 | |
| AA - Annual Accounts | 11 February 2019 | |
| CS01 - N/A | 17 January 2019 | |
| CS01 - N/A | 22 January 2018 | |
| AA - Annual Accounts | 12 December 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 09 January 2017 | |
| TM01 - Termination of appointment of director | 08 December 2016 | |
| MR01 - N/A | 17 February 2016 | |
| TM01 - Termination of appointment of director | 08 February 2016 | |
| AP01 - Appointment of director | 29 January 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| TM01 - Termination of appointment of director | 05 October 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| RESOLUTIONS - N/A | 21 July 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| CH01 - Change of particulars for director | 07 August 2013 | |
| AA01 - Change of accounting reference date | 26 March 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| RESOLUTIONS - N/A | 03 December 2012 | |
| RESOLUTIONS - N/A | 31 October 2012 | |
| RESOLUTIONS - N/A | 28 May 2012 | |
| SH08 - Notice of name or other designation of class of shares | 28 May 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 May 2012 | |
| SH01 - Return of Allotment of shares | 28 May 2012 | |
| AP01 - Appointment of director | 09 May 2012 | |
| TM01 - Termination of appointment of director | 20 February 2012 | |
| AP01 - Appointment of director | 16 February 2012 | |
| AP01 - Appointment of director | 16 February 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| AP01 - Appointment of director | 26 January 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 08 April 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH03 - Change of particulars for secretary | 10 February 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| TM01 - Termination of appointment of director | 14 December 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
| AA - Annual Accounts | 27 February 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 225 - Change of Accounting Reference Date | 29 October 2008 | |
| 363s - Annual Return | 30 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2008 | |
| AA - Annual Accounts | 12 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 225 - Change of Accounting Reference Date | 20 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2007 | |
| 287 - Change in situation or address of Registered Office | 29 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
| 363s - Annual Return | 28 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2007 | |
| CERTNM - Change of name certificate | 01 September 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363s - Annual Return | 23 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2006 | |
| AA - Annual Accounts | 11 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2005 | |
| RESOLUTIONS - N/A | 06 May 2005 | |
| RESOLUTIONS - N/A | 06 May 2005 | |
| 363s - Annual Return | 16 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2005 | |
| RESOLUTIONS - N/A | 09 November 2004 | |
| RESOLUTIONS - N/A | 09 November 2004 | |
| RESOLUTIONS - N/A | 09 November 2004 | |
| RESOLUTIONS - N/A | 09 November 2004 | |
| 123 - Notice of increase in nominal capital | 09 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| AA - Annual Accounts | 05 August 2004 | |
| 363s - Annual Return | 12 March 2004 | |
| AA - Annual Accounts | 19 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2003 | |
| 395 - Particulars of a mortgage or charge | 10 May 2003 | |
| RESOLUTIONS - N/A | 18 April 2003 | |
| RESOLUTIONS - N/A | 18 April 2003 | |
| 225 - Change of Accounting Reference Date | 18 April 2003 | |
| 363s - Annual Return | 08 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
| AA - Annual Accounts | 07 June 2002 | |
| 363s - Annual Return | 29 January 2002 | |
| 287 - Change in situation or address of Registered Office | 15 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| AA - Annual Accounts | 10 October 2001 | |
| 363s - Annual Return | 24 January 2001 | |
| AA - Annual Accounts | 06 June 2000 | |
| 363s - Annual Return | 15 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1999 | |
| AA - Annual Accounts | 03 September 1999 | |
| RESOLUTIONS - N/A | 29 July 1999 | |
| RESOLUTIONS - N/A | 29 July 1999 | |
| RESOLUTIONS - N/A | 29 July 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 July 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| NEWINC - New incorporation documents | 09 January 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 February 2016 | Outstanding |
N/A |
| Debenture | 29 April 2003 | Outstanding |
N/A |
