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SHAW GIBBS FINANCIAL SERVICES LIMITED - 264 Banbury Road, Oxford, Oxon, OX2 7DY, United Kingdom
Company Information
- Company registration number
- 03490497
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 264 Banbury Road
- Oxford
- Oxon
- OX2 7DY 264 Banbury Road, Oxford, Oxon, OX2 7DY UK
Management
- Managing Directors
- DANIELS, Samantha Jane
- EDGAR-GIBSON, Edward Brian
- O'CONNELL, Donal Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-09
- Age Of Company 1998-01-09 26 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Sg2hc Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EDMUND GIBBS FINANCIAL SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800UHEJ6DGXMESX32
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-01-23
- Last Date: 2023-01-09
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SHAW GIBBS FINANCIAL SERVICES LIMITED Company Description
- SHAW GIBBS FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03490497. Its current trading status is "live". It was registered 1998-01-09. It was previously called EDMUND GIBBS FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "70221". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 264 Banbury Road .
Get SHAW GIBBS FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shaw Gibbs Financial Services Limited - 264 Banbury Road, Oxford, Oxon, OX2 7DY, United Kingdom
- 1998-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-11-17) - AA
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confirmation-statement-with-no-updates (2023-01-10) - CS01
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mortgage-satisfy-charge-full (2023-10-02) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-10-28) - AA
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appoint-person-director-company-with-name-date (2022-01-26) - AP01
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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accounts-with-accounts-type-micro-entity (2022-03-28) - AA
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termination-director-company-with-name-termination-date (2022-11-11) - TM01
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mortgage-satisfy-charge-full (2022-07-13) - MR04
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change-person-director-company-with-change-date (2022-07-13) - CH01
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change-person-director-company-with-change-date (2022-06-20) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-03-29) - AA
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-02-11) - AA
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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accounts-with-accounts-type-micro-entity (2019-12-15) - AA
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termination-secretary-company-with-name-termination-date (2019-04-15) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-12) - AA
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accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-17) - MR01
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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accounts-with-accounts-type-small (2016-01-07) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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accounts-with-accounts-type-small (2014-12-22) - AA
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resolution (2014-07-21) - RESOLUTIONS
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-07) - CH01
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change-account-reference-date-company-current-shortened (2013-03-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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accounts-with-accounts-type-small (2013-01-02) - AA
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accounts-with-accounts-type-small (2013-12-24) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-16) - AP01
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termination-director-company-with-name (2012-02-20) - TM01
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appoint-person-director-company-with-name (2012-05-09) - AP01
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capital-allotment-shares (2012-05-28) - SH01
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appoint-person-director-company-with-name (2012-01-26) - AP01
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capital-alter-shares-subdivision (2012-05-28) - SH02
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resolution (2012-05-28) - RESOLUTIONS
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resolution (2012-12-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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resolution (2012-10-31) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-05-28) - SH08
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
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change-person-secretary-company-with-change-date (2010-02-10) - CH03
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change-person-director-company-with-change-date (2010-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-14) - TM01
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legacy (2009-05-08) - 88(2)
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legacy (2009-05-08) - 288b
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legacy (2009-05-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-02-27) - AA
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legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA
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legacy (2008-10-29) - 225
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legacy (2008-07-30) - 363s
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legacy (2008-07-30) - 288c
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legacy (2008-04-11) - 88(2)
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legacy (2008-02-28) - 88(2)
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legacy (2008-02-28) - 288a
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legacy (2008-02-28) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-02-12) - AA
keyboard_arrow_right 2007
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legacy (2007-03-15) - 288c
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legacy (2007-03-28) - 363s
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legacy (2007-05-29) - 288b
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legacy (2007-05-29) - 287
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legacy (2007-08-20) - 225
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legacy (2007-09-06) - 288a
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legacy (2007-10-22) - 288a
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legacy (2007-05-30) - 88(2)R
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-09-01) - CERTNM
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-03-23) - 363s
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legacy (2006-03-22) - 288c
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legacy (2006-03-22) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-03-16) - 88(2)R
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legacy (2005-03-16) - 363s
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resolution (2005-05-06) - RESOLUTIONS
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legacy (2005-05-17) - 288a
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accounts-with-accounts-type-full (2005-08-11) - AA
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legacy (2005-05-09) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-19) - AA
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legacy (2004-03-12) - 363s
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legacy (2004-10-12) - 288b
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accounts-with-accounts-type-full (2004-08-05) - AA
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legacy (2004-10-26) - 288b
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resolution (2004-11-09) - RESOLUTIONS
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legacy (2004-11-09) - 123
keyboard_arrow_right 2003
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legacy (2003-03-08) - 363s
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resolution (2003-04-18) - RESOLUTIONS
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legacy (2003-04-18) - 225
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legacy (2003-08-01) - 288c
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legacy (2003-10-02) - 88(2)R
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legacy (2003-05-10) - 395
keyboard_arrow_right 2002
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legacy (2002-12-03) - 288a
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accounts-with-accounts-type-full (2002-06-07) - AA
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legacy (2002-01-29) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-10) - AA
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legacy (2001-01-24) - 363s
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legacy (2001-10-15) - 287
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legacy (2001-10-11) - 288b
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legacy (2001-10-11) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-06) - AA
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legacy (2000-02-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-03) - 88(2)R
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accounts-with-accounts-type-small (1999-09-03) - AA
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resolution (1999-07-29) - RESOLUTIONS
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legacy (1999-07-06) - 122
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legacy (1999-02-23) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-01-09) - NEWINC