ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1512 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/05/147 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 10/04/1410 April 2014 | PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 10/03/1410 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MERRY |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARDNER |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 66 CHILTERN STREET LONDON W1U 4GB ENGLAND |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR ELFED WYN JARVIS |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR NIGEL JOHN TRISTEM |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR DAVID GWILLIAM |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MERRY |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PANDORA SHARP |
| 07/05/137 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROUCH |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, SECRETARY PANDORA SHARP |
| 23/10/1223 October 2012 | COMPANY BUSINESS 16/10/2012 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/05/1229 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/05/1214 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR ADRIAN GARDNER |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MISS PANDORA SHARP |
| 29/02/1229 February 2012 | ALTER ARTICLES 24/02/2012 |
| 29/02/1229 February 2012 | ARTICLES OF ASSOCIATION |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCBURNIE |
| 01/12/111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 16/06/1116 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENTLEY |
| 09/03/119 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED DAVID GEORGE BENTLEY |
| 18/05/1018 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN RUTTER |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STOCKDALE |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN RUTTER |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED CHRISTOPHER CHARLES CROUCH |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR RUSSELL MCBURNIE |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENTLEY |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM UNIT 1 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 22/01/1022 January 2010 | SECRETARY APPOINTED MISS PANDORA SHARP |
| 05/01/105 January 2010 | CURRSHO FROM 30/09/2010 TO 30/06/2010 |
| 23/09/0923 September 2009 | CURREXT FROM 31/08/2009 TO 30/09/2009 |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED JOHN DAVID WHITE |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM UNIT 1 STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE |
| 10/09/0910 September 2009 | SECRETARY APPOINTED KEVIN RUTTER |
| 10/09/0910 September 2009 | AUDITORS RESIGNATION |
| 15/06/0915 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND MANSELL |
| 05/04/095 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MILLER |
| 05/04/095 April 2009 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 25/03/0925 March 2009 | SECRETARY APPOINTED KEVIN RUTTER |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM MCDAID |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED ANTHONY LEONARD CLARK STOCKDALE |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED DAVID GEORGE BENTLEY |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 28/01/0528 January 2005 | NC INC ALREADY ADJUSTED 23/12/04 |
| 28/01/0528 January 2005 | ﾽ NC 85000/500000 23/12 |
| 28/01/0528 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ﾽ NC 75000/85000 03/08/03 |
| 13/10/0313 October 2003 | NC INC ALREADY ADJUSTED 03/08/03 |
| 01/06/031 June 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 23/04/0323 April 2003 | ﾽ NC 50000/75000 28/03/ |
| 23/04/0323 April 2003 | NC INC ALREADY ADJUSTED 28/03/03 |
| 16/09/0216 September 2002 | SHARES AGREEMENT OTC |
| 18/06/0218 June 2002 | ﾽ NC 2500/50000 29/05/02 |
| 18/06/0218 June 2002 | NC INC ALREADY ADJUSTED 29/05/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | FULL ACCOUNTS MADE UP TO 30/08/99 |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | NEW SECRETARY APPOINTED |
| 24/09/9924 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | AUDITOR'S RESIGNATION |
| 24/09/9924 September 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: WINDSOR HOUSE, 3 TEMPLE ROW, BIRMINGHAM B2 5LE |
| 14/09/9914 September 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/09/999 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/993 June 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 24/06/9724 June 1997 | NEW SECRETARY APPOINTED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/06/9415 June 1994 | DIRECTOR RESIGNED |
| 15/06/9415 June 1994 | DIRECTOR RESIGNED |
| 15/06/9415 June 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 13/05/9313 May 1993 | REGISTERED OFFICE CHANGED ON 13/05/93 |
| 02/07/922 July 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 16/05/8916 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 24/04/8924 April 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 11/02/8711 February 1987 | REGISTERED OFFICE CHANGED ON 11/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 11/02/8711 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/875 February 1987 | DIRECTOR RESIGNED |
| 04/02/874 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/874 February 1987 | CERTIFICATE OF INCORPORATION |
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