ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED
Company is dissolved
General Information
NAME
ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED
COMPANY NUMBER
02096481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
04/02/1987
(37 years and 10 months old)
WEBSITE
ERNESTRSHAW.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/05/2016
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RF
Fleet Place House
2 Fleet Place
London
EC4M 7RF
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 |
|---|---|
| 23/07/2024 | New Board Member Nigel John Tristem (918169228) Appointed |
| 23/07/2024 | New Board Member Elfed Wyn Jarvis (907244897) Appointed |
| 23/07/2024 | New Board Member David Gwilliam (915052012) Appointed |
Credit Risk Overview
Want to learn more about ERNEST R. SHAW (FINANCIAL MANAGEMENT) 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 ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1962 |
Resigned | Director |
Current: 11 Past: 71 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 2 Past: 113 |
View Report |
|
Director: 16/05/1991 - 03/09/1999 (8 years and 3 months) Secretary: 22/05/1997 - 03/09/1999 (2 years and 3 months) Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
16/05/1991 - 03/09/1999 (8 years and 3 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
16/05/1991 - 31/03/1994 (2 years and 10 months) Born in Mar 1934 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 23/07/2024 | New Board Member Nigel John Tristem (918169228) Appointed |
| 23/07/2024 | New Board Member Elfed Wyn Jarvis (907244897) Appointed |
| 23/07/2024 | New Board Member David Gwilliam (915052012) Appointed |
| 22/07/2024 | New Board Member Nigel John Tristem (918169228) Appointed |
| 11/07/2024 | New Board Member Nigel John Tristem (918169228) Appointed |
| 11/07/2024 | New Board Member Elfed Wyn Jarvis (907244897) Appointed |
| 11/07/2024 | New Board Member David Gwilliam (915052012) Appointed |
| 19/04/2024 | New Board Member Nigel John Tristem (918169228) Appointed |
| 10/04/2024 | New Board Member David Gwilliam (915052012) Appointed |
| 05/04/2024 | New Board Member David Gwilliam (915052012) Appointed |
| 31/01/2024 | New Board Member David Gwilliam (915052012) Appointed |
| 26/01/2024 | New Board Member David Gwilliam (915052012) Appointed |
| 22/01/2024 | New Board Member Nigel John Tristem (918169228) Appointed |
| 22/01/2024 | New Board Member David Gwilliam (915052012) Appointed |
| 19/01/2024 | New Board Member Nigel John Tristem (918169228) Appointed |
| 19/01/2024 | New Board Member David Gwilliam (915052012) Appointed |
| 15/12/2023 | New Board Member Nigel John Tristem (918169228) Appointed |
| 15/12/2023 | New Board Member Elfed Wyn Jarvis (907244897) Appointed |
| 15/12/2023 | New Board Member David Gwilliam (915052012) Appointed |
| 13/01/2017 | Change in Reg. Office |
| 25/05/2016 | New Confirmation Statement filed |
| 23/12/2015 | New Accounts filed |
| 21/12/2015 | New Confirmation Statement filed |
| 22/05/2015 | New Accounts filed |
| 12/05/2014 | New Confirmation Statement filed |
| 13/03/2014 | New Accounts filed |
| 06/01/2014 | Adrian Gardner (908224857) has left the board |
| 06/01/2014 | Christopher James Merry (909599264) has left the board |
| 15/10/2013 | David Gwilliam (918154571) has left the board |
| 15/10/2013 | New Board Member David Gwilliam (915052012) Appointed |
| 07/10/2013 | Nigel John Tristem (914207131) has left the board |
| 07/10/2013 | New Board Member Nigel John Tristem (918169228) Appointed |
| 01/10/2013 | Change in Reg. Office |
| 30/09/2013 | Nigel John Tristem (918154564) has left the board |
| 30/09/2013 | Elfed Wyn Jarvis (918154578) has left the board |
| 30/09/2013 | New Board Member Elfed Wyn Jarvis (907244897) Appointed |
| 30/09/2013 | New Board Member Nigel John Tristem (914207131) Appointed |
| 26/09/2013 | New Board Member Elfed Wyn Jarvis (918154578) Appointed |
| 26/09/2013 | New Board Member David Gwilliam (918154571) Appointed |
| 26/09/2013 | New Board Member Nigel John Tristem (918154564) Appointed |
| 27/05/2013 | Pandora Sharp (916621172) has left the board |
| 27/05/2013 | New Board Member Christopher James Merry (909599264) Appointed |
| 27/05/2013 | New Confirmation Statement filed |
| 09/05/2013 | Change in Reg. Office |
| 27/02/2013 | Christopher Charles Crouch (914840372) has left the board |
| 28/12/2012 | New Accounts filed |
| 21/11/2012 | Pandora Sharp (914840505) has left the board |
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