Shawbrook Bank Limited

Company Name	Shawbrook Bank Limited
Company Status	Active
Company Number	00388466
Category	Private Limited Company
Incorporation Date	29 June 1944(79 years, 10 months ago)
Previous Names	Whiteaway,Laidlaw & Co.Limited and Whiteaway Laidlaw Bank Limited

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Ms Lindsey McMurray
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 January 2011(66 years, 7 months after company formation)
Appointment Duration	13 years, 2 months
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Lutea House The Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE

Director Name	Mr Paul Joseph Lawrence
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 August 2015(71 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lutea House The Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE

Director Name	Mr Andrew Didham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(72 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shawbook Bank Limited Lutea House, Warley Hill Bus The Drive, Great Warley Brentwood Essex CM13 3BE

Director Name	Mr Dylan Minto
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 February 2017(72 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shawbook Bank Limited Lutea House, Warley Hill Bus The Drive, Great Warley Brentwood Essex CM13 3BE

Director Name	Mr Cedric Dubourdieu
Date of Birth	February 1974 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	05 September 2017(73 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	Lutea House The Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE

Director Name	Mr John Dalrymple Callender
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(73 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lutea House The Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE

Director Name	Mrs Michele Mavis Turmore
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(75 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Lutea House The Drive, Warley Hill Business Park G Brentwood Essex CM13 3BE

Director Name	Mr Marcelino Castrillo Garcia
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Spanish
Status	Current
Appointed	07 June 2021(76 years, 12 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lutea House The Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE

Director Name	Ms Thi Nhuoc Lan Tu
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 March 2022(77 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Lutea House The Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE

Director Name	Janet Connor
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(77 years, 10 months after company formation)
Appointment Duration	1 year, 12 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Lutea House The Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE

Secretary Name	Mr Andrew James Nicholson
Status	Current
Appointed	24 January 2023(78 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Lutea House The Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE

Director Name	The Rt Hon Lord Richard Michael Fraser Of Kilmorack
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(47 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	18 Drayton Court London SW10 9RH

Director Name	Mr Blaise Noel Anthony Hardman
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(47 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 January 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Stapleford Salisbury SP3 4LQ

Director Name	Mr Robert Trench Fox
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(47 years, 9 months after company formation)
Appointment Duration	16 years (resigned 16 April 2008)
Role	Senior Advisor
Country of Residence	United Kingdom
Correspondence Address	Cheriton House Alresford Hampshire S024 0qa

Director Name	Eric Malcolm Barnes
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(47 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 December 1996)
Role	Company Director
Correspondence Address	148 Chapel Lane Ravenshead Nottingham Nottinghamshire NG15 9DJ

Secretary Name	Harry Douglas Armitage
Nationality	British
Status	Resigned
Appointed	31 March 1992(47 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 September 1994)
Role	Company Director
Correspondence Address	3 Hey Croft Old Hall Park Whitefield Manchester Lancashire M45 7HX

Secretary Name	William George Renshaw
Nationality	British
Status	Resigned
Appointed	14 September 1994(50 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	5 Shoreditch Close Heaton Moor Stockport Cheshire SK4 4RW

Director Name	Ian Alfred Grant
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(52 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Luangwa Coed Y Garth Furnace Machynlleth Powys SY20 8PG Wales

Secretary Name	Janet Dalton
Nationality	British
Status	Resigned
Appointed	01 April 1998(53 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 March 2001)
Role	Company Director
Correspondence Address	79 Whittaker Lane Prestwich Manchester M25 1ET

Director Name	David Gordon Bury
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(54 years after company formation)
Appointment Duration	3 years, 2 months (resigned 06 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Viking Wing Thurland Castle Tunstall Lancaster Lancashire LA6 2QR

Secretary Name	Colin John Holmes
Nationality	British
Status	Resigned
Appointed	26 March 2001(56 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	The Stone House Welford Road Thornby Northamptonshire NN6 8SJ

Director Name	Mr Terence Duddy
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(57 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Pollards Pollards Park Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SN

Director Name	Mr David Edward Cowie
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(62 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 January 2011)
Role	Building Society Executive
Country of Residence	England
Correspondence Address	125 Portland Street Manchester M1 4QD

Secretary Name	Mr Ian Michael Richardson
Nationality	English
Status	Resigned
Appointed	31 January 2007(62 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	33 Swaylands Drive Brooklands Sale Cheshire M33 3RR

Director Name	Mr Graham Paul Alcock
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(62 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 09 June 2016)
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	Lutea House The Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE

Director Name	Mr Robert William Dyson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(64 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	125 Portland Street Manchester M1 4QD

Secretary Name	Ms Nancy Louise Artell
Nationality	Canadian
Status	Resigned
Appointed	01 September 2009(65 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 October 2010)
Role	Group Compliance Manager
Correspondence Address	125 Portland Street Manchester M1 4QD

Secretary Name	Mr David Edward Cowie
Status	Resigned
Appointed	18 November 2010(66 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 January 2011)
Role	Company Director
Correspondence Address	125 Portland Street Manchester M1 4QD

Director Name	Mr Christopher Williamson Gee
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(66 years, 7 months after company formation)
Appointment Duration	5 days (resigned 31 January 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	125 Portland Street Manchester M1 4QD

Secretary Name	Mr Daniel James Rushbrook
Status	Resigned
Appointed	04 March 2011(66 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 24 January 2023)
Role	Company Director
Correspondence Address	Lutea House The Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE

Director Name	Mr Nicholas Mark Fielden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(66 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Lutea House The Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE

Director Name	Mr Robin James Ashton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(67 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 June 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Lutea House The Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE

Director Name	Mr Iain Cornish
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2015(71 years after company formation)
Appointment Duration	2 years, 8 months (resigned 08 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lutea House The Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE

Director Name	Mr David Ronald Gagie
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(71 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lutea House The Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE

Director Name	Mr Ian Cowie
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2018(74 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 07 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lutea House The Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE

Contact

Website	shawbrook.co.uk
Telephone	01277 751110
Telephone region	Brentwood

Location

Registered Address	Lutea House The Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	5 other UK companies use this postal address

Shareholders

174.5m at £1	Shawbrook Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£167,900,000
Net Worth	£169,000,000
Cash	£313,100,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Charges

30 June 2022	Delivered on: 11 July 2022 Persons entitled: Ealbrook Mortgage Funding 2022-1 PLC Classification: A registered charge Outstanding
19 December 2018	Delivered on: 27 December 2018 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Particulars: All the mortgage loans included in the mortgage data schedule, excluding any mortgage loans that have been reassigned by the security agent or release from the security created under this deed by the security agent, all the security granted for the repayment of the mortgage loan by the relevant olibgor including the relevant mortgage and all other matters applicable thereto and any money at any time to the credit of the charged account. Outstanding
15 June 2018	Delivered on: 18 June 2018 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Particulars: The chargor assigns, firstly by way of first fixed security, and secondly by way of fixed charge, all its right, title, interest and benefit, present and future, in, under and to certain charged mortgage loans. It assigns by way of fixed charge all of its rights and interests in or to any money in a charged account. Outstanding

Filing History

18 July 2023	Group of companies' accounts made up to 31 December 2022 (159 pages)
23 June 2023	Satisfaction of charge 003884660003 in full (4 pages)
6 April 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
6 February 2023	Appointment of Mr Andrew James Nicholson as a secretary on 24 January 2023 (2 pages)
3 February 2023	Termination of appointment of Daniel James Rushbrook as a secretary on 24 January 2023 (1 page)
11 July 2022	Registration of charge 003884660003, created on 30 June 2022 (16 pages)
1 July 2022	Termination of appointment of Robin James Ashton as a director on 30 June 2022 (1 page)
5 May 2022	Second filing for the appointment of Janet Connor as a director (3 pages)
3 May 2022	Appointment of Mrs Janet Connor as a director on 1 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 05/05/2022 (3 pages)
25 April 2022	Group of companies' accounts made up to 31 December 2021 (171 pages)
5 April 2022	Second filing for the appointment of Miss Thi Nhuoc Lan Tu as a director (3 pages)
28 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
15 March 2022	Appointment of Nhuoc Lan Tu as a director on 10 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 05/04/22 (3 pages)
29 July 2021	Satisfaction of charge 003884660002 in full (1 page)
29 July 2021	Satisfaction of charge 003884660001 in full (1 page)
13 July 2021	Group of companies' accounts made up to 31 December 2020 (170 pages)
9 June 2021	Appointment of Mr Marcelino Castrillo Garcia as a director on 7 June 2021 (2 pages)
7 June 2021	Termination of appointment of Ian Cowie as a director on 7 June 2021 (1 page)
6 April 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
22 June 2020	Director's details changed for Mrs Michele Mavis Turmore on 29 May 2020 (2 pages)
11 June 2020	Group of companies' accounts made up to 31 December 2019 (154 pages)
25 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
9 October 2019	Appointment of Mrs Michele Mavis Turmore as a director on 1 October 2019 (2 pages)
2 September 2019	Termination of appointment of Roger Vincent Lovering as a director on 31 August 2019 (1 page)
21 May 2019	Group of companies' accounts made up to 31 December 2018 (151 pages)
25 March 2019	Confirmation statement made on 25 March 2019 with updates (4 pages)
13 February 2019	Director's details changed for Mr Ian Cowie on 13 February 2019 (2 pages)
31 January 2019	Termination of appointment of Sally-Ann Hibberd as a director on 31 January 2019 (1 page)
31 January 2019	Termination of appointment of David Ronald Gagie as a director on 31 January 2019 (1 page)
27 December 2018	Registration of charge 003884660002, created on 19 December 2018 (26 pages)
30 July 2018	Termination of appointment of Stephen James Pateman as a director on 27 July 2018 (1 page)
30 July 2018	Appointment of Mr Ian Cowie as a director on 27 July 2018 (2 pages)
18 June 2018	Registration of charge 003884660001, created on 15 June 2018 (27 pages)
16 April 2018	Group of companies' accounts made up to 31 December 2017 (104 pages)
27 March 2018	Confirmation statement made on 25 March 2018 with updates (4 pages)
9 March 2018	Termination of appointment of Iain Cornish as a director on 8 March 2018 (1 page)
9 March 2018	Appointment of Mr John Dalrymple Callender as a director on 8 March 2018 (2 pages)
6 February 2018	Termination of appointment of Stephen David Johnson as a director on 23 January 2018 (1 page)
11 September 2017	Appointment of Mr Cedric Dubourdieu as a director on 5 September 2017 (2 pages)
11 September 2017	Appointment of Mr Cedric Dubourdieu as a director on 5 September 2017 (2 pages)
1 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
1 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
5 July 2017	Director's details changed for Mr Dylan Minto on 4 July 2017 (2 pages)
5 July 2017	Director's details changed for Mr Dylan Minto on 4 July 2017 (2 pages)
20 June 2017	Group of companies' accounts made up to 31 December 2016 (101 pages)
20 June 2017	Group of companies' accounts made up to 31 December 2016 (101 pages)
28 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
10 February 2017	Appointment of Mr Andrew Didham as a director on 1 February 2017 (2 pages)
10 February 2017	Appointment of Mr Andrew Didham as a director on 1 February 2017 (2 pages)
9 February 2017	Appointment of Mr Dylan Minto as a director on 6 February 2017 (2 pages)
9 February 2017	Appointment of Mr Dylan Minto as a director on 6 February 2017 (2 pages)
6 July 2016	Termination of appointment of Thomas Francis Wood as a director on 30 June 2016 (1 page)
6 July 2016	Termination of appointment of Thomas Francis Wood as a director on 30 June 2016 (1 page)
9 June 2016	Termination of appointment of Graham Paul Alcock as a director on 9 June 2016 (1 page)
9 June 2016	Termination of appointment of Graham Paul Alcock as a director on 9 June 2016 (1 page)
3 May 2016	Group of companies' accounts made up to 31 December 2015 (115 pages)
3 May 2016	Group of companies' accounts made up to 31 December 2015 (115 pages)
14 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 175,487,207 (13 pages)
14 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 175,487,207 (13 pages)
7 January 2016	Appointment of Director David Ronald Gagie as a director on 1 January 2016 (2 pages)
7 January 2016	Appointment of Director David Ronald Gagie as a director on 1 January 2016 (2 pages)
6 January 2016	Appointment of Chief Executive Officer Stephen James Pateman as a director on 1 January 2016 (2 pages)
6 January 2016	Appointment of Chief Executive Officer Stephen James Pateman as a director on 1 January 2016 (2 pages)
11 November 2015	Appointment of Mrs Sally-Ann Hibberd as a director on 5 November 2015 (2 pages)
11 November 2015	Appointment of Mrs Sally-Ann Hibberd as a director on 5 November 2015 (2 pages)
5 October 2015	Termination of appointment of Richard Anthony Pyman as a director on 2 October 2015 (1 page)
5 October 2015	Termination of appointment of Richard Anthony Pyman as a director on 2 October 2015 (1 page)
3 September 2015	Director's details changed for Mr Iain Cornish on 2 September 2015 (2 pages)
3 September 2015	Director's details changed for Mr Iain Cornish on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Paul Joseph Lawrence as a director on 24 August 2015 (2 pages)
2 September 2015	Appointment of Mr Paul Joseph Lawrence as a director on 24 August 2015 (2 pages)
24 July 2015	Group of companies' accounts made up to 31 December 2014 (95 pages)
24 July 2015	Group of companies' accounts made up to 31 December 2014 (95 pages)
15 July 2015	Appointment of Mr Iain Cornish as a director on 6 July 2015 (2 pages)
15 July 2015	Appointment of Mr Iain Cornish as a director on 6 July 2015 (2 pages)
15 July 2015	Appointment of Mr Iain Cornish as a director on 6 July 2015 (2 pages)
7 July 2015	Termination of appointment of George Ross Mathewson as a director on 6 July 2015 (1 page)
7 July 2015	Termination of appointment of George Ross Mathewson as a director on 6 July 2015 (1 page)
7 July 2015	Termination of appointment of George Ross Mathewson as a director on 6 July 2015 (1 page)
28 May 2015	Appointment of Mr Stephen David Johnson as a director on 21 May 2015 (2 pages)
28 May 2015	Appointment of Mr Stephen David Johnson as a director on 21 May 2015 (2 pages)
22 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 175,487,207 (4 pages)
22 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 175,487,207 (4 pages)
6 May 2015	Termination of appointment of Brian Gammell Ivory as a director on 31 March 2015 (1 page)
6 May 2015	Termination of appointment of Brian Gammell Ivory as a director on 31 March 2015 (1 page)
21 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 174,487,207 (7 pages)
21 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 174,487,207 (7 pages)
19 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
19 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
19 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
7 January 2015	Statement of capital following an allotment of shares on 9 June 2014 GBP 135,148,640 (4 pages)
7 January 2015	Statement of capital following an allotment of shares on 9 June 2014 GBP 135,148,640 (4 pages)
7 January 2015	Statement of capital following an allotment of shares on 9 June 2014 GBP 135,148,640 (4 pages)
21 July 2014	Auditor's resignation (1 page)
21 July 2014	Auditor's resignation (1 page)
14 July 2014	Auditors resignation (3 pages)
14 July 2014	Auditor's resignation (2 pages)
14 July 2014	Auditor's resignation (2 pages)
14 July 2014	Auditors resignation (3 pages)
3 July 2014	Statement of capital following an allotment of shares on 9 June 2014 GBP 135,148,640 (3 pages)
3 July 2014	Statement of capital following an allotment of shares on 9 June 2014 GBP 135,148,640 (3 pages)
3 July 2014	Statement of capital following an allotment of shares on 9 June 2014 GBP 135,148,640 (3 pages)
9 June 2014	Group of companies' accounts made up to 31 December 2013 (69 pages)
9 June 2014	Group of companies' accounts made up to 31 December 2013 (69 pages)
15 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2014	Termination of appointment of Ian Henderson as a director (1 page)
8 April 2014	Appointment of Mr Richard Anthony Pyman as a director (2 pages)
8 April 2014	Appointment of Mr Richard Anthony Pyman as a director (2 pages)
8 April 2014	Termination of appointment of Ian Henderson as a director (1 page)
2 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders (8 pages)
2 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders (8 pages)
6 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 128,989,866 (4 pages)
6 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 128,989,866 (4 pages)
4 November 2013	Termination of appointment of Nicholas Fielden as a director (1 page)
4 November 2013	Termination of appointment of Nicholas Fielden as a director (1 page)
15 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 126,989,866 (4 pages)
15 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 126,989,866 (4 pages)
15 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 126,989,866 (4 pages)
20 May 2013	Group of companies' accounts made up to 31 December 2012 (67 pages)
20 May 2013	Group of companies' accounts made up to 31 December 2012 (67 pages)
28 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (8 pages)
28 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (8 pages)
28 January 2013	Appointment of Mr Roger Vincent Lovering as a director (2 pages)
28 January 2013	Appointment of Mr Roger Vincent Lovering as a director (2 pages)
13 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities (8 pages)
13 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities (8 pages)
13 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2012	Statement of capital following an allotment of shares on 15 July 2011 GBP 36,989,866.00 (5 pages)
12 December 2012	Statement of capital following an allotment of shares on 15 July 2011 GBP 36,989,866.00 (5 pages)
12 December 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 111,989,866.00 (5 pages)
12 December 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 111,989,866.00 (5 pages)
6 December 2012	Appointment of Mr Ian Arthur Henderson as a director (2 pages)
6 December 2012	Appointment of Mr Ian Arthur Henderson as a director (2 pages)
2 November 2012	Appointment of Mr Thomas Francis Wood as a director (2 pages)
2 November 2012	Appointment of Mr Thomas Francis Wood as a director (2 pages)
8 May 2012	Termination of appointment of Owen Woodley as a director (1 page)
8 May 2012	Termination of appointment of Owen Woodley as a director (1 page)
24 April 2012	Full accounts made up to 31 December 2011 (46 pages)
24 April 2012	Full accounts made up to 31 December 2011 (46 pages)
20 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
20 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
11 April 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 96,989,866 (4 pages)
11 April 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 96,989,866 (4 pages)
10 February 2012	Appointment of Mr Robin James Ashton as a director (2 pages)
10 February 2012	Appointment of Mr Robin James Ashton as a director (2 pages)
17 October 2011	Change of name with request to seek comments from relevant body (2 pages)
17 October 2011	Company name changed whiteaway laidlaw bank LIMITED\certificate issued on 17/10/11 CONNOT ‐ (3 pages)
17 October 2011	Company name changed whiteaway laidlaw bank LIMITED\certificate issued on 17/10/11 CONNOT ‐ (3 pages)
17 October 2011	Change of name with request to seek comments from relevant body (2 pages)
16 September 2011	Full accounts made up to 31 December 2010 (20 pages)
16 September 2011	Full accounts made up to 31 December 2010 (20 pages)
5 September 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 36,989,866 (5 pages)
5 September 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 36,989,866 (5 pages)
1 August 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 36,489,866 (5 pages)
1 August 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 36,489,866 (5 pages)
26 July 2011	Termination of appointment of Bruce Tyler as a director (1 page)
26 July 2011	Termination of appointment of Bruce Tyler as a director (1 page)
10 June 2011	Appointment of Mr Nicholas Mark Fielden as a director (2 pages)
10 June 2011	Appointment of Mr Nicholas Mark Fielden as a director (2 pages)
17 May 2011	Appointment of Mr Daniel James Rushbrook as a secretary (1 page)
17 May 2011	Appointment of Mr Daniel James Rushbrook as a secretary (1 page)
9 May 2011	Statement of capital following an allotment of shares on 18 April 2011 GBP 18,645,866 (5 pages)
9 May 2011	Statement of capital following an allotment of shares on 18 April 2011 GBP 18,645,866 (5 pages)
29 March 2011	Registered office address changed from , Queens Court 24 Queen Street, Manchester, M2 5HX, United Kingdom on 29 March 2011 (1 page)
29 March 2011	Registered office address changed from , Queens Court 24 Queen Street, Manchester, M2 5HX, United Kingdom on 29 March 2011 (1 page)
25 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Appointment of Sir George Ross Mathewson as a director (2 pages)
22 March 2011	Appointment of Sir Brian Gammell Ivory as a director (2 pages)
22 March 2011	Appointment of Sir George Ross Mathewson as a director (2 pages)
22 March 2011	Appointment of Sir Brian Gammell Ivory as a director (2 pages)
23 February 2011	Appointment of Mrs Lindsey Mcmurray as a director (2 pages)
23 February 2011	Appointment of Mrs Lindsey Mcmurray as a director (2 pages)
11 February 2011	Appointment of Mr Owen Pearson Woodley as a director (2 pages)
11 February 2011	Appointment of Mr Owen Pearson Woodley as a director (2 pages)
10 February 2011	Registered office address changed from , 125 Portland Street, Manchester, M1 4QD on 10 February 2011 (1 page)
10 February 2011	Termination of appointment of Douglas Martin as a director (1 page)
10 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 13,625,000 (5 pages)
10 February 2011	Termination of appointment of David Cowie as a director (1 page)
10 February 2011	Termination of appointment of David Cowie as a director (1 page)
10 February 2011	Termination of appointment of David Cowie as a secretary (1 page)
10 February 2011	Termination of appointment of Chris Gee as a director (1 page)
10 February 2011	Termination of appointment of Douglas Martin as a director (1 page)
10 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 13,625,000 (5 pages)
10 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
10 February 2011	Termination of appointment of David Cowie as a secretary (1 page)
10 February 2011	Termination of appointment of Robert Dyson as a director (1 page)
10 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
10 February 2011	Registered office address changed from , 125 Portland Street, Manchester, M1 4QD on 10 February 2011 (1 page)
10 February 2011	Termination of appointment of Chris Gee as a director (1 page)
10 February 2011	Termination of appointment of Robert Dyson as a director (1 page)
9 February 2011	Appointment of Mr Chris Gee as a director (2 pages)
9 February 2011	Appointment of Mr Chris Gee as a director (2 pages)
23 November 2010	Appointment of Mr David Edward Cowie as a secretary (1 page)
23 November 2010	Termination of appointment of Nancy Artell as a secretary (1 page)
23 November 2010	Appointment of Mr David Edward Cowie as a secretary (1 page)
23 November 2010	Termination of appointment of Nancy Artell as a secretary (1 page)
3 June 2010	Full accounts made up to 31 December 2009 (20 pages)
3 June 2010	Full accounts made up to 31 December 2009 (20 pages)
19 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Graham Paul Alcock on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Douglas John Martin on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Robert William Dyson on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Bruce Charles Tyler on 12 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Ms Nancy Louise Artell on 12 November 2009 (1 page)
12 November 2009	Director's details changed for Mr David Edward Cowie on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr David Edward Cowie on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Bruce Charles Tyler on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Robert William Dyson on 12 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Ms Nancy Louise Artell on 12 November 2009 (1 page)
12 November 2009	Director's details changed for Graham Paul Alcock on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Douglas John Martin on 12 November 2009 (2 pages)
1 September 2009	Appointment terminated secretary ian richardson (1 page)
1 September 2009	Secretary appointed ms nancy louise artell (1 page)
1 September 2009	Secretary appointed ms nancy louise artell (1 page)
1 September 2009	Appointment terminated secretary ian richardson (1 page)
20 May 2009	Appointment terminated director joseph smith (1 page)
20 May 2009	Appointment terminated director joseph smith (1 page)
20 May 2009	Director appointed mr robert william dyson (2 pages)
20 May 2009	Director appointed mr robert william dyson (2 pages)
11 May 2009	Full accounts made up to 31 December 2008 (20 pages)
11 May 2009	Full accounts made up to 31 December 2008 (20 pages)
7 May 2009	Return made up to 25/03/08; no change of members; amend (7 pages)
7 May 2009	Return made up to 25/03/08; no change of members; amend (7 pages)
23 April 2009	Appointment terminate, director ian richardson logged form (1 page)
23 April 2009	Appointment terminate, director ian richardson logged form (1 page)
21 April 2009	Director's change of particulars / douglas martin / 01/03/2009 (1 page)
21 April 2009	Return made up to 25/03/09; full list of members (4 pages)
21 April 2009	Director's change of particulars / douglas martin / 01/03/2009 (1 page)
21 April 2009	Appointment terminated director ian richardson (1 page)
21 April 2009	Appointment terminated director ian richardson (1 page)
21 April 2009	Return made up to 25/03/09; full list of members (4 pages)
9 April 2009	Director appointed douglas john martin (2 pages)
9 April 2009	Director appointed douglas john martin (2 pages)
23 January 2009	Auditor's resignation (1 page)
23 January 2009	Auditor's resignation (1 page)
13 October 2008	Full accounts made up to 31 December 2007 (19 pages)
13 October 2008	Full accounts made up to 31 December 2007 (19 pages)
14 July 2008	Return made up to 25/03/08; full list of members 363(287) ‐ Registered office changed on 14/07/08 363(353) ‐ Location of register of members address changed (10 pages)
14 July 2008	Director appointed bruce charles tyler (2 pages)
14 July 2008	Return made up to 25/03/08; full list of members 363(287) ‐ Registered office changed on 14/07/08 363(353) ‐ Location of register of members address changed (10 pages)
14 July 2008	Director appointed bruce charles tyler (2 pages)
17 April 2008	Appointment terminated director robert fox (1 page)
17 April 2008	Appointment terminated director robert fox (1 page)
15 October 2007	Registered office changed on 15/10/07 from: queen's court, 24 queen street, manchester M2 5AH (1 page)
15 October 2007	Registered office changed on 15/10/07 from: queen's court, 24 queen street, manchester M2 5AH (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
16 June 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
16 June 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
13 June 2007	Return made up to 25/03/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
13 June 2007	Return made up to 25/03/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
9 May 2007	Full accounts made up to 31 January 2007 (19 pages)
9 May 2007	Full accounts made up to 31 January 2007 (19 pages)
21 April 2007	Registered office changed on 21/04/07 from: queens court, 24 queen street, manchester, lancashire M2 5AH (1 page)
21 April 2007	Registered office changed on 21/04/07 from: queens court, 24 queen street, manchester, lancashire M2 5AH (1 page)
15 April 2007	New director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
14 February 2007	Registered office changed on 14/02/07 from: ambassador house pobox 93, devonshire st, manchester, M60 6BU (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (2 pages)
14 February 2007	Director resigned (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (4 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New secretary appointed;new director appointed (2 pages)
14 February 2007	Secretary resigned (2 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page)
14 February 2007	Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page)
14 February 2007	Secretary resigned (2 pages)
14 February 2007	Registered office changed on 14/02/07 from: ambassador house pobox 93, devonshire st, manchester, M60 6BU (1 page)
14 February 2007	New director appointed (4 pages)
14 February 2007	New secretary appointed;new director appointed (2 pages)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
3 July 2006	Full accounts made up to 31 March 2006 (21 pages)
3 July 2006	Full accounts made up to 31 March 2006 (21 pages)
6 April 2006	Return made up to 25/03/06; full list of members (3 pages)
6 April 2006	Return made up to 25/03/06; full list of members (3 pages)
1 July 2005	Full accounts made up to 31 March 2005 (21 pages)
1 July 2005	Full accounts made up to 31 March 2005 (21 pages)
25 April 2005	Return made up to 25/03/05; full list of members (3 pages)
25 April 2005	Return made up to 25/03/05; full list of members (3 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
20 July 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
20 July 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
18 June 2004	Reduction of iss capital and minute (oc) Â£ ic 30000000/ 2000000 (2 pages)
18 June 2004	Certificate of reduction of issued capital (1 page)
18 June 2004	Reduction of iss capital and minute (oc) Â£ ic 30000000/ 2000000 (2 pages)
18 June 2004	Certificate of reduction of issued capital (1 page)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 May 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 May 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 May 2004	Memorandum and Articles of Association (5 pages)
26 May 2004	Memorandum and Articles of Association (5 pages)
7 April 2004	Return made up to 25/03/04; full list of members (6 pages)
7 April 2004	Return made up to 25/03/04; full list of members (6 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
1 October 2003	Group of companies' accounts made up to 31 March 2003 (21 pages)
1 October 2003	Group of companies' accounts made up to 31 March 2003 (21 pages)
29 April 2003	Return made up to 25/03/03; full list of members (7 pages)
29 April 2003	Return made up to 25/03/03; full list of members (7 pages)
7 March 2003	Auditor's resignation (2 pages)
7 March 2003	Auditor's resignation (2 pages)
13 September 2002	Group of companies' accounts made up to 31 March 2002 (21 pages)
13 September 2002	Group of companies' accounts made up to 31 March 2002 (21 pages)
9 April 2002	Return made up to 25/03/02; full list of members (7 pages)
9 April 2002	Return made up to 25/03/02; full list of members (7 pages)
11 January 2002	Location of register of members (1 page)
11 January 2002	Location of register of members (1 page)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
16 August 2001	Group of companies' accounts made up to 31 March 2001 (20 pages)
16 August 2001	Group of companies' accounts made up to 31 March 2001 (20 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	Secretary resigned (1 page)
30 April 2001	New director appointed (3 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	New director appointed (3 pages)
30 April 2001	Secretary resigned (1 page)
6 April 2001	Return made up to 25/03/01; full list of members (7 pages)
6 April 2001	Return made up to 25/03/01; full list of members (7 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
11 September 2000	Full group accounts made up to 31 March 2000 (21 pages)
11 September 2000	Full group accounts made up to 31 March 2000 (21 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
4 April 2000	Return made up to 25/03/00; full list of members (8 pages)
4 April 2000	Return made up to 25/03/00; full list of members (8 pages)
1 February 2000	Full group accounts made up to 31 March 1999 (22 pages)
1 February 2000	Full group accounts made up to 31 March 1999 (22 pages)
26 April 1999	Return made up to 25/03/99; full list of members (8 pages)
26 April 1999	Return made up to 25/03/99; full list of members (8 pages)
21 October 1998	Full group accounts made up to 31 March 1998 (18 pages)
21 October 1998	Full group accounts made up to 31 March 1998 (18 pages)
20 October 1998	Auditor's resignation (1 page)
20 October 1998	Auditor's resignation (1 page)
10 September 1998	New director appointed (3 pages)
10 September 1998	New director appointed (3 pages)
23 April 1998	Secretary resigned (1 page)
23 April 1998	Secretary resigned (1 page)
17 April 1998	Return made up to 25/03/98; full list of members (8 pages)
17 April 1998	Return made up to 25/03/98; full list of members (8 pages)
9 February 1998	Director's particulars changed (1 page)
9 February 1998	Director's particulars changed (1 page)
28 October 1997	Full group accounts made up to 31 March 1997 (19 pages)
28 October 1997	Full group accounts made up to 31 March 1997 (19 pages)
1 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 1997	Return made up to 25/03/97; full list of members (8 pages)
4 April 1997	Return made up to 25/03/97; full list of members (8 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 September 1996	Full group accounts made up to 31 March 1996 (19 pages)
17 September 1996	Full group accounts made up to 31 March 1996 (19 pages)
6 August 1996	Director's particulars changed (1 page)
6 August 1996	Director's particulars changed (1 page)
22 April 1996	New director appointed (1 page)
22 April 1996	New director appointed (1 page)
4 April 1996	Return made up to 25/03/96; no change of members (7 pages)
4 April 1996	Return made up to 25/03/96; no change of members (7 pages)
17 October 1995	Full accounts made up to 31 March 1995 (19 pages)
17 October 1995	Full accounts made up to 31 March 1995 (19 pages)
6 April 1995	Return made up to 25/03/95; no change of members (14 pages)
6 April 1995	Return made up to 25/03/95; no change of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (112 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (42 pages)
17 April 1991	Memorandum and Articles of Association (13 pages)
17 April 1991	Memorandum and Articles of Association (13 pages)
29 January 1991	Location of register of directors' interests (1 page)
29 January 1991	Location of register of members (1 page)
29 January 1991	Location of register of members (1 page)
29 January 1991	Location of register of directors' interests (1 page)
7 December 1990	Memorandum and Articles of Association (16 pages)
7 December 1990	Memorandum and Articles of Association (16 pages)
20 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 December 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 December 1989	Ad 13/12/89--------- Â£ si 25000000@1=25000000 Â£ ic 500000/25500000 (2 pages)
20 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 December 1989	Nc inc already adjusted 13/12/89 (1 page)
20 December 1989	Ad 13/12/89--------- Â£ si 25000000@1=25000000 Â£ ic 500000/25500000 (2 pages)
29 January 1988	Company name changed whiteaway,laidlaw & co.LIMITED\certificate issued on 01/02/88 (2 pages)
29 January 1988	Company name changed whiteaway,laidlaw & co.LIMITED\certificate issued on 01/02/88 (2 pages)
13 February 1987	Group of companies' accounts made up to 31 March 1986 (17 pages)
13 February 1987	Group of companies' accounts made up to 31 March 1986 (17 pages)
28 June 1979	New secretary appointed (1 page)
28 June 1979	New secretary appointed (1 page)
19 September 1973	Share capital (2 pages)
19 September 1973	Share capital (2 pages)
14 July 1970	Company name changed\certificate issued on 14/07/70 (2 pages)
14 July 1970	Company name changed\certificate issued on 14/07/70 (2 pages)
3 May 1949	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
3 May 1949	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
29 June 1944	Certificate of incorporation (2 pages)
29 June 1944	Certificate of incorporation (2 pages)
29 June 1944	Incorporation (35 pages)
29 June 1944	Incorporation (35 pages)

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