Shawbrook Group Plc

Company Name	Shawbrook Group Plc
Company Status	Active
Company Number	07240248
Category	Public Limited Company
Incorporation Date	30 April 2010(13 years, 12 months ago)
Previous Names	Laidlaw Acquisitions Limited and Shawbrook Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Lindsey McMurray
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 April 2010(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Lutea House Warley Hill Business Park, The Drive 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(5 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lutea House Warley Hill Business Park, The Drive 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(6 years, 9 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(6 years, 9 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(7 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	Lutea House Warley Hill Business Park, The Drive 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(7 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lutea House Warley Hill Business Park, The Drive 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(9 years, 5 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(11 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lutea House Warley Hill Business Park, The Drive 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(11 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Lutea House Warley Hill Business Park, The Drive 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(12 years after company formation)
Appointment Duration	1 year, 12 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Lutea House Warley Hill Business Park, The Drive Great Warley Brentwood Essex CM13 3BE

Secretary Name	Mr Andrew James Nicholson
Status	Current
Appointed	24 January 2023(12 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Lutea House Warley Hill Business Park, The Drive Great Warley Brentwood Essex CM13 3BE

Director Name	Mr Malcolm Peter Jackson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British/New Zealand
Status	Resigned
Appointed	17 January 2011(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 22 November 2013)
Role	Banker
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr James William Scott
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Hanover Street London W1S 1YF

Director Name	Thomas Francis Wood
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2016)
Role	Cheif Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Lutea House The Drive Waverly Hill Business Park Brentwood Essex CM13 3BE

Director Name	Mr Graham Paul Alcock
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 2016)
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	Lutea House The Drive Waverly Hill Business Park Brentwood Essex CM13 3BE

Director Name	Richard Anthony Pyman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(4 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 October 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Lutea House The Drive Waverly Hill Business Park Brentwood Essex CM13 3BE

Director Name	Sir George Ross Mathewson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(4 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 July 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lutea House Warley Hill Business Park, The Drive 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	20 March 2015(4 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Lutea House Warley Hill Business Park, The Drive Great Warley Brentwood Essex CM13 3BE

Director Name	Roger Vincent Lovering
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2019)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Lutea House The Drive Waverly Hill Business Park Brentwood Essex CM13 3BE

Secretary Name	Daniel James Rushbrook
Status	Resigned
Appointed	20 March 2015(4 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 January 2023)
Role	Company Director
Correspondence Address	Lutea House The Drive Waverly Hill Business Park Brentwood Essex CM13 3BE

Director Name	Mr Stephen David Johnson
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 23 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lutea House Warley Hill Business Park The Drive 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(5 years, 2 months 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 Warley Hill Business Park, The Drive Great Warley Brentwood Essex CM13 3BE

Director Name	Mrs Sally-Ann Hibberd
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(5 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lutea House Warley Hill Business Park, The Drive Great Warley Brentwood Essex CM13 3BE

Director Name	Chief Executive Officer Stephen James Pateman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Lutea House Warley Hill Business Park, The Drive 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(5 years, 8 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 Warley Hill Business Park, The Drive 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	08 February 2019(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lutea House Warley Hill Business Park The Drive, Great Warley Brentwood Essex CM13 3BE

Contact

Website	shawbrook.co.uk

Location

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

Shareholders

136.5m at £0.01	Sof Annex Nominees Limited 54.59% Ordinary
-	OTHER 45.41% -

Financials

Year	2014
Turnover	£167,900,000
Net Worth	£169,200,000
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 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

19 July 2023	Group of companies' accounts made up to 31 December 2022 (231 pages)
13 June 2023	Resolutions RES13 ‐ Any general meeting of the company, other than an agm, may be called on not less than 14 clear days' notice 16/05/2023 (1 page)
8 June 2023	Confirmation statement made on 8 June 2023 with updates (4 pages)
10 May 2023	Confirmation statement made on 30 April 2023 with updates (4 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)
4 July 2022	Termination of appointment of Robin James Ashton as a director on 30 June 2022 (1 page)
10 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
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 ANNOTATION Part Rectified the director's service address on the IN01 was removed from the public register on 06/07/2022 as it was factually inaccurate or derived from something factually inaccurate (3 pages)
28 April 2022	Notification of a person with significant control statement (2 pages)
28 April 2022	Cessation of Marlin Bidco Limited as a person with significant control on 12 March 2018 (1 page)
26 April 2022	Group of companies' accounts made up to 31 December 2021 (256 pages)
5 April 2022	Second filing for the appointment of Miss Thi Nhuoc Lan Tu as a director (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)
5 September 2021	Resolutions RES13 ‐ 14 days notice required for general meeting 25/05/2021 (1 page)
5 September 2021	Resolutions RES13 ‐ 14 days notice required for general meeting 12/05/2020 (1 page)
12 July 2021	Group of companies' accounts made up to 31 December 2020 (212 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)
4 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
14 October 2020	Second filing for the appointment of Ian Cowie as a director (6 pages)
22 June 2020	Director's details changed for Mrs Michele Mavis Turmore on 29 May 2020 (2 pages)
10 June 2020	Group of companies' accounts made up to 31 December 2019 (196 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
10 January 2020	Second filing of Confirmation Statement dated 30/04/2018 (6 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)
20 May 2019	Group of companies' accounts made up to 31 December 2018 (195 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
13 February 2019	Director's details changed for Mr Ian Cowie on 13 February 2019 (2 pages)
7 February 2019	Appointment of Mr Ian Cowie as a director on 7 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 14/10/2020. (3 pages)
31 January 2019	Termination of appointment of David Ronald Gagie as a director on 31 January 2019 (1 page)
31 January 2019	Termination of appointment of Sally-Ann Hibberd as a director on 31 January 2019 (1 page)
30 July 2018	Termination of appointment of Stephen James Pateman as a director on 27 July 2018 (1 page)
30 April 2018	Confirmation statement made on 30 April 2018 with updates ANNOTATION Clarification a second filed CS01 (trading status of shares change, and shareholder information change) was registered on 10/01/2020. (5 pages)
11 April 2018	Group of companies' accounts made up to 31 December 2017 (159 pages)
12 March 2018	Notification of Marlin Bidco Limited as a person with significant control on 24 August 2017 (2 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)
21 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
21 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
13 September 2017	Change of details for a person with significant control (2 pages)
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)
14 August 2017	Statement of capital following an allotment of shares on 11 August 2017 GBP 2,530,868.79 (3 pages)
14 August 2017	Statement of capital following an allotment of shares on 11 August 2017 GBP 2,530,868.79 (3 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)
28 June 2017	Certificate of reduction of issued capital (1 page)
28 June 2017	Statement of capital on 28 June 2017 GBP 2,505,000.00 (3 pages)
28 June 2017	Statement of capital on 28 June 2017 GBP 2,505,000.00 (3 pages)
28 June 2017	Certificate of reduction of issued capital (1 page)
28 June 2017	Reduction of iss capital and minute (oc) (6 pages)
28 June 2017	Reduction of iss capital and minute (oc) (6 pages)
23 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (5 pages)
23 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (5 pages)
21 June 2017	Group of companies' accounts made up to 31 December 2016 (190 pages)
21 June 2017	Group of companies' accounts made up to 31 December 2016 (190 pages)
15 May 2017	Interim accounts made up to 30 April 2017 (10 pages)
15 May 2017	Interim accounts made up to 30 April 2017 (10 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
19 April 2017	Interim accounts made up to 31 March 2017 (10 pages)
19 April 2017	Interim accounts made up to 31 March 2017 (10 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)
21 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
21 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
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)
5 June 2016	Annual return made up to 30 April 2016 no member list Statement of capital on 2016-06-05 GBP 2,505,000 (24 pages)
5 June 2016	Annual return made up to 30 April 2016 no member list Statement of capital on 2016-06-05 GBP 2,505,000 (24 pages)
3 May 2016	Group of companies' accounts made up to 31 December 2015 (212 pages)
3 May 2016	Group of companies' accounts made up to 31 December 2015 (212 pages)
4 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for david gagie (5 pages)
4 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for david gagie (5 pages)
7 January 2016	Appointment of David Ronald Gagie as a director on 1 December 2015 (2 pages)
7 January 2016	Appointment of David Ronald Gagie as a director on 1 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 04/02/2016 (3 pages)
7 January 2016	Appointment of David Ronald Gagie as a director on 1 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 04/02/2016 (3 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)
6 January 2016	Appointment of Chief Executive Officer Stephen James Pateman as a director on 1 January 2016 (2 pages)
17 December 2015	Statement of capital following an allotment of shares on 11 December 2015 GBP 2,505,000 (3 pages)
17 December 2015	Statement of capital following an allotment of shares on 11 December 2015 GBP 2,505,000 (3 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)
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)
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)
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)
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)
8 July 2015	Group of companies' accounts made up to 31 December 2014 (120 pages)
8 July 2015	Group of companies' accounts made up to 31 December 2014 (120 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)
9 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders (25 pages)
9 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2,500,000 (25 pages)
9 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders (25 pages)
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)
13 May 2015	Registered office address changed from Lutea House the Drive Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE to Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE on 13 May 2015 (1 page)
13 May 2015	Appointment of Sir George Ross Mathewson as a director on 20 March 2015 (2 pages)
13 May 2015	Registered office address changed from , Lutea House the Drive Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE to Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE on 13 May 2015 (1 page)
13 May 2015	Registered office address changed from , Lutea House the Drive Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE to Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE on 13 May 2015 (1 page)
13 May 2015	Appointment of Sir George Ross Mathewson as a director on 20 March 2015 (2 pages)
13 May 2015	Appointment of Mr Robin James Ashton as a director on 20 March 2015 (2 pages)
13 May 2015	Appointment of Mr Robin James Ashton as a director on 20 March 2015 (2 pages)
29 April 2015	Appointment of Mr Graham Paul Alcock as a director on 20 March 2015 (3 pages)
29 April 2015	Appointment of Mr Graham Paul Alcock as a director on 20 March 2015 (3 pages)
26 April 2015	Statement of capital following an allotment of shares on 8 April 2015 GBP 2,500,000.00 (4 pages)
26 April 2015	Termination of appointment of James William Scott as a director on 20 March 2015 (2 pages)
26 April 2015	Statement of capital following an allotment of shares on 8 April 2015 GBP 2,500,000.00 (4 pages)
26 April 2015	Statement of capital following an allotment of shares on 8 April 2015 GBP 2,500,000.00 (4 pages)
26 April 2015	Termination of appointment of James William Scott as a director on 20 March 2015 (2 pages)
22 April 2015	Appointment of Daniel James Rushbrook as a secretary on 20 March 2015 (3 pages)
22 April 2015	Appointment of Thomas Francis Wood as a director on 20 March 2015 (3 pages)
22 April 2015	Appointment of Thomas Francis Wood as a director on 20 March 2015 (3 pages)
22 April 2015	Appointment of Daniel James Rushbrook as a secretary on 20 March 2015 (3 pages)
22 April 2015	Appointment of Roger Vincent Lovering as a director on 20 March 2015 (3 pages)
22 April 2015	Appointment of Roger Vincent Lovering as a director on 20 March 2015 (3 pages)
22 April 2015	Appointment of Richard Anthony Pyman as a director on 20 March 2015 (3 pages)
22 April 2015	Appointment of Richard Anthony Pyman as a director on 20 March 2015 (3 pages)
20 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 185,257,511.01 (6 pages)
20 April 2015	Purchase of own shares. (3 pages)
20 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities (87 pages)
20 April 2015	Change of share class name or designation (2 pages)
20 April 2015	Purchase of own shares. (3 pages)
20 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities (87 pages)
20 April 2015	Change of share class name or designation (2 pages)
20 April 2015	Resolutions RES14 ‐ Bonus issue 31/03/2015 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdiv 31/03/2015 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
20 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 2,189,655.17 (5 pages)
20 April 2015	Particulars of variation of rights attached to shares (3 pages)
20 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 185,257,511.01 (6 pages)
20 April 2015	Sub-division of shares on 31 March 2015 (7 pages)
20 April 2015	Particulars of variation of rights attached to shares (3 pages)
20 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 2,189,655.17 (5 pages)
20 April 2015	Sub-division of shares on 31 March 2015 (7 pages)
20 April 2015	Resolutions RES14 ‐ Bonus issue 31/03/2015 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdiv 31/03/2015 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
24 March 2015	Auditor's report (1 page)
24 March 2015	Re-registration of Memorandum and Articles (28 pages)
24 March 2015	Re-registration of Memorandum and Articles (28 pages)
24 March 2015	Balance Sheet (14 pages)
24 March 2015	Re-registration from a private company to a public company including appointment of secretary(s) (5 pages)
24 March 2015	Balance Sheet (14 pages)
24 March 2015	Certificate of re-registration from Private to Public Limited Company (1 page)
24 March 2015	Certificate of re-registration from Private to Public Limited Company (1 page)
24 March 2015	Auditor's report (1 page)
24 March 2015	Re-registration from a private company to a public company including appointment of secretary(s) CERT5 ‐ Certificate of re-registration from Private to Public Limited Company BS ‐ Balance Sheet AUDS ‐ Auditor's statement MAR ‐ Re-registration of Memorandum and Articles AUDR ‐ Auditor's report (5 pages)
24 March 2015	Auditor's statement (1 page)
24 March 2015	Auditor's statement (1 page)
24 March 2015	Resolutions RES02 ‐ Resolution of re-registration (5 pages)
24 March 2015	Resolutions RES02 ‐ Resolution of re-registration (5 pages)
24 March 2015	Re-registration from a private company to a public company including appointment of secretary(s) (5 pages)
11 March 2015	Change of name notice (2 pages)
11 March 2015	Change of name notice (2 pages)
11 March 2015	Company name changed laidlaw acquisitions LIMITED\certificate issued on 11/03/15 RES15 ‐ Change company name resolution on 2015-03-06 (4 pages)
11 March 2015	Company name changed laidlaw acquisitions LIMITED\certificate issued on 11/03/15 RES15 ‐ Change company name resolution on 2015-03-06 (4 pages)
20 February 2015	Registered office address changed from 135 Bishopsgate London EC2M 3UR to Lutea House the Drive Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE on 20 February 2015 (2 pages)
20 February 2015	Registered office address changed from , 135 Bishopsgate, London, EC2M 3UR to Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE on 20 February 2015 (2 pages)
20 February 2015	Registered office address changed from , 135 Bishopsgate, London, EC2M 3UR to Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE on 20 February 2015 (2 pages)
18 December 2014	Resolutions RES13 ‐ Allotment of shares ratified 02/12/2014 (5 pages)
18 December 2014	Resolutions RES13 ‐ Allotment of shares ratified 02/12/2014 (5 pages)
19 September 2014	Group of companies' accounts made up to 31 December 2013 (62 pages)
19 September 2014	Group of companies' accounts made up to 31 December 2013 (62 pages)
21 July 2014	Auditor's resignation (1 page)
21 July 2014	Auditor's resignation (1 page)
15 July 2014	Statement of capital following an allotment of shares on 13 June 2014 GBP 185,257,511.00 (7 pages)
15 July 2014	Statement of capital following an allotment of shares on 13 June 2014 GBP 185,257,511.00 (7 pages)
14 July 2014	Auditors resignation (1 page)
14 July 2014	Auditors resignation (1 page)
2 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders (19 pages)
2 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-02 (19 pages)
2 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders (19 pages)
15 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 December 2013	Appointment of Mr James William Scott as a director on 17 December 2013 (3 pages)
19 December 2013	Termination of appointment of Malcolm Peter Jackson as a director on 22 November 2013 (2 pages)
19 December 2013	Termination of appointment of Malcolm Peter Jackson as a director on 22 November 2013 (2 pages)
19 December 2013	Appointment of Mr James William Scott as a director on 17 December 2013 (3 pages)
19 December 2013	Termination of appointment of Malcolm Jackson as a director (2 pages)
19 December 2013	Appointment of Mr James William Scott as a director (3 pages)
6 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 137,961,021 (7 pages)
6 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 137,961,021 (7 pages)
15 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 135,204,001.00 (7 pages)
15 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 135,204,001.00 (7 pages)
15 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 135,204,001.00 (7 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (57 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (57 pages)
21 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (19 pages)
21 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (19 pages)
15 February 2013	Statement of capital following an allotment of shares on 29 January 2013 GBP 120,204,001.00 (7 pages)
15 February 2013	Statement of capital following an allotment of shares on 29 January 2013 GBP 120,204,001.00 (7 pages)
15 February 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
15 February 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
15 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
31 December 2012	Register inspection address has been changed (2 pages)
31 December 2012	Register inspection address has been changed (2 pages)
13 December 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
13 December 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
13 December 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 125,194,001 (6 pages)
13 December 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 125,194,001 (6 pages)
13 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
6 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (17 pages)
30 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (17 pages)
24 April 2012	Group of companies' accounts made up to 31 December 2011 (48 pages)
24 April 2012	Group of companies' accounts made up to 31 December 2011 (48 pages)
12 April 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 105,194,001.00 (6 pages)
12 April 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 105,194,001.00 (6 pages)
8 January 2012	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
8 January 2012	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
8 January 2012	Total exemption full accounts made up to 31 December 2010 (7 pages)
8 January 2012	Total exemption full accounts made up to 31 December 2010 (7 pages)
4 August 2011	Annual return made up to 30 April 2011 with a full list of shareholders (18 pages)
4 August 2011	Annual return made up to 30 April 2011 with a full list of shareholders (18 pages)
1 August 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 45,194,001 (6 pages)
1 August 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 45,194,001 (6 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
10 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
10 February 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
10 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 27,250,001 (4 pages)
10 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 27,350,001 (6 pages)
10 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 27,250,001 (4 pages)
10 February 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
10 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 27,350,001 (6 pages)
25 January 2011	Appointment of Malcolm Peter Jackson as a director (3 pages)
25 January 2011	Appointment of Malcolm Peter Jackson as a director (3 pages)
30 April 2010	Incorporation (49 pages)
30 April 2010	Incorporation (49 pages)

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