Francis Shaw P L C

Company Name	Francis Shaw P L C
Directors	Marc Furlonger and Lucy Glover
Company Status	Active
Company Number	00105486
Category	Public Limited Company
Incorporation Date	19 October 1909(114 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Marc Furlonger
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 April 2018(108 years, 6 months after company formation)
Appointment Duration	6 years
Role	Director Of Financial Control
Country of Residence	England
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Lucy Glover
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(112 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Secretary Name	Kiera Nicole Maloney
Status	Current
Appointed	01 March 2024(114 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(81 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(81 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	Bertram Howard Wormsley
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(81 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 October 1993)
Role	Company Director
Correspondence Address	69 Hervey Road Blackheath London SE3 8BX

Secretary Name	Anthony Tite
Nationality	British
Status	Resigned
Appointed	06 February 1991(81 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 1993)
Role	Company Director
Correspondence Address	97 Peakdale Road Droylsden Manchester M43 6JY

Secretary Name	Jeffrey Jacques Hobbs
Nationality	British
Status	Resigned
Appointed	30 March 1993(83 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Secretary Name	Mr Cedric William Peachey
Nationality	British
Status	Resigned
Appointed	01 December 1997(88 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Norroy Road London SW15 1PF

Director Name	David Peter Lillycrop
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1998(88 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 July 1999)
Role	Company Director
Correspondence Address	Canal Cottage Halton Village Buckinghamshire HP22 5NS

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(88 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(89 years after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Resigned
Appointed	02 October 1998(89 years after company formation)
Appointment Duration	9 years, 10 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(90 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 November 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Geoffrey Napier Wood Hill
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(91 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 July 2002)
Role	Engineer
Correspondence Address	New House Farm Dorsington Stratford On Avon Warwickshire CV36 8AR

Director Name	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(97 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Secretary Name	Miss Fiona Margaret Gillespie
Status	Resigned
Appointed	31 July 2008(98 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 14 January 2022)
Role	Company Director
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Neil Robert Burdett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(99 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 April 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Martin James Fox
Date of Birth	April 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	17 December 2008(99 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 March 2011)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	10a St Catherines Road Ruislip Middlesex HA4 7RU

Director Name	Mr Donald Andrew Robertson Broad
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(101 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Cardinal Place, 80 Victoria Street London SW1E 5JL

Director Name	Ms Alexandra Ralph
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(104 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Miss Fiona Margaret Gillespie
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2017(107 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 January 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Director Name	Matthew Robin McKeown
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(108 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Secretary Name	Miss Laura Struan Macandrews
Status	Resigned
Appointed	14 January 2022(112 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2024)
Role	Company Director
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Contact

Website	smiths-group.com/
Telephone	0161 2231313
Telephone region	Manchester

Location

Registered Address	Level 10 255 Blackfriars Road London SE1 9AX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.4m at £0.1	Eis Group PLC 8.69% 2nd Preference Ordinary
4.7m at £0.2	Eis Group PLC 58.39% Deferred
3.3m at £0.1	Eis Group PLC 20.50% Ordinary
200k at £1	Eis Group PLC 12.42% Cumulative Preference
1 at £0.1	Smiths Medical Distribution LTD 0.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

15 March 2024	Appointment of Kiera Nicole Maloney as a secretary on 1 March 2024 (2 pages)
7 March 2024	Termination of appointment of Laura Struan Macandrews as a secretary on 1 March 2024 (1 page)
2 February 2024	Confirmation statement made on 18 January 2024 with updates (6 pages)
22 January 2024	Accounts for a dormant company made up to 31 July 2023 (2 pages)
14 December 2023	Change of details for Eis Group Plc as a person with significant control on 1 December 2023 (2 pages)
4 December 2023	Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023 (1 page)
18 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
13 December 2022	Accounts for a dormant company made up to 31 July 2022 (2 pages)
27 January 2022	Secretary's details changed for Miss Laura Struan Martin on 14 January 2022 (1 page)
26 January 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
25 January 2022	Termination of appointment of Fiona Margaret Gillespie as a secretary on 14 January 2022 (1 page)
18 January 2022	Secretary's details changed (1 page)
17 January 2022	Termination of appointment of Fiona Margaret Gillespie as a director on 14 January 2022 (1 page)
17 January 2022	Appointment of Lucy Glover as a director on 14 January 2022 (2 pages)
17 January 2022	Appointment of Miss Laura Struan Martin as a secretary on 14 January 2022 (2 pages)
29 November 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
6 May 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
18 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
21 September 2020	Director's details changed for Miss Fiona Margaret Gillespie on 19 September 2020 (2 pages)
7 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
17 January 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
24 January 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
24 April 2018	Appointment of Marc Furlonger as a director on 19 April 2018 (2 pages)
23 April 2018	Termination of appointment of Matthew Robin Mckeown as a director on 19 April 2018 (1 page)
7 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
30 November 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
30 November 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
23 November 2017	Termination of appointment of Alexandra Ralph as a director on 21 November 2017 (1 page)
23 November 2017	Appointment of Matthew Robin Mckeown as a director on 21 November 2017 (2 pages)
23 November 2017	Termination of appointment of Alexandra Ralph as a director on 21 November 2017 (1 page)
23 November 2017	Appointment of Matthew Robin Mckeown as a director on 21 November 2017 (2 pages)
25 April 2017	Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017 (2 pages)
25 April 2017	Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017 (2 pages)
24 April 2017	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page)
24 April 2017	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (8 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (8 pages)
3 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
3 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
26 July 2016	Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016 (1 page)
26 July 2016	Director's details changed for Ms Alexandra Ralph on 25 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages)
26 July 2016	Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016 (1 page)
26 July 2016	Director's details changed for Ms Alexandra Ralph on 25 July 2016 (2 pages)
25 July 2016	Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page)
10 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,610,414 (6 pages)
10 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,610,414 (6 pages)
5 February 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
5 February 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
11 August 2015	Resolutions RES13 ‐ Conflict of interest 28/07/2015 (2 pages)
10 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,610,414 (6 pages)
10 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,610,414 (6 pages)
10 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,610,414 (6 pages)
5 February 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
5 February 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,610,414 (6 pages)
28 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,610,414 (6 pages)
28 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,610,414 (6 pages)
24 January 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 January 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 November 2013	Appointment of Ms Alexandra Ralph as a director (2 pages)
27 November 2013	Appointment of Ms Alexandra Ralph as a director (2 pages)
6 November 2013	Termination of appointment of Donald Broad as a director (1 page)
6 November 2013	Termination of appointment of Donald Broad as a director (1 page)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
30 January 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
30 January 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
9 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
25 January 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
25 January 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
10 March 2011	Appointment of Mr Donald Andrew Robertson Broad as a director (2 pages)
10 March 2011	Appointment of Mr Donald Andrew Robertson Broad as a director (2 pages)
7 March 2011	Termination of appointment of Martin Fox as a director (1 page)
7 March 2011	Termination of appointment of Martin Fox as a director (1 page)
8 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
26 January 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
26 January 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
16 June 2010	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 (1 page)
16 June 2010	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 (1 page)
22 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
22 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
22 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
27 January 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
22 October 2009	Annual return made up to 6 February 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 6 February 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 6 February 2009 with a full list of shareholders (5 pages)
3 March 2009	Secretary appointed miss fiona margaret gillespie (1 page)
3 March 2009	Secretary appointed miss fiona margaret gillespie (1 page)
2 March 2009	Appointment terminated secretary david penn (1 page)
2 March 2009	Appointment terminated secretary david penn (1 page)
13 February 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
13 February 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
27 January 2009	Director's change of particulars / neil burdett / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / neil burdett / 26/01/2009 (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
22 January 2009	Director appointed mr neil robert burdett (2 pages)
22 January 2009	Appointment terminated director david penn (1 page)
22 January 2009	Director appointed mr neil robert burdett (2 pages)
22 January 2009	Appointment terminated director david penn (1 page)
21 January 2009	Director appointed mr martin fox (1 page)
21 January 2009	Director appointed mr martin fox (1 page)
30 September 2008	Appointment terminated director susan o'brien (1 page)
30 September 2008	Appointment terminated director susan o'brien (1 page)
26 February 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
26 February 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
15 February 2008	Return made up to 06/02/08; full list of members (3 pages)
15 February 2008	Return made up to 06/02/08; full list of members (3 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
24 April 2007	Return made up to 06/02/07; full list of members (3 pages)
24 April 2007	Return made up to 06/02/07; full list of members (3 pages)
7 March 2007	Accounts for a dormant company made up to 5 August 2006 (2 pages)
7 March 2007	Accounts for a dormant company made up to 5 August 2006 (2 pages)
7 March 2007	Accounts for a dormant company made up to 5 August 2006 (2 pages)
1 March 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
1 March 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
17 February 2006	Return made up to 06/02/06; full list of members (6 pages)
17 February 2006	Return made up to 06/02/06; full list of members (6 pages)
14 April 2005	Return made up to 06/02/05; full list of members (6 pages)
14 April 2005	Return made up to 06/02/05; full list of members (6 pages)
28 February 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
28 February 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
10 March 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
10 March 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
26 February 2004	Return made up to 06/02/04; full list of members (6 pages)
26 February 2004	Return made up to 06/02/04; full list of members (6 pages)
5 March 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
5 March 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
19 February 2003	Return made up to 06/02/03; full list of members (6 pages)
19 February 2003	Return made up to 06/02/03; full list of members (6 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
19 November 2002	Registered office changed on 19/11/02 from: lambourn court wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
19 November 2002	Registered office changed on 19/11/02 from: lambourn court wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
4 April 2002	Return made up to 06/02/02; full list of members (8 pages)
4 April 2002	Return made up to 06/02/02; full list of members (8 pages)
4 March 2002	Full accounts made up to 31 July 2001 (7 pages)
4 March 2002	Full accounts made up to 31 July 2001 (7 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
2 August 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
2 August 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
24 May 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
24 May 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
26 February 2001	Return made up to 06/02/01; full list of members (8 pages)
26 February 2001	Return made up to 06/02/01; full list of members (8 pages)
31 July 2000	Full accounts made up to 31 December 1999 (7 pages)
31 July 2000	Full accounts made up to 31 December 1999 (7 pages)
10 July 2000	Return made up to 06/02/00; full list of members; amend (8 pages)
10 July 2000	Return made up to 06/02/00; full list of members; amend (8 pages)
15 February 2000	Return made up to 06/02/00; full list of members (8 pages)
15 February 2000	Return made up to 06/02/00; full list of members (8 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
26 August 1999	Registered office changed on 26/08/99 from: 6 sloane square london SW1W 8EE (1 page)
26 August 1999	Registered office changed on 26/08/99 from: 6 sloane square london SW1W 8EE (1 page)
10 August 1999	Auditor's resignation (2 pages)
10 August 1999	Auditor's resignation (2 pages)
4 August 1999	Full accounts made up to 31 December 1998 (7 pages)
4 August 1999	Full accounts made up to 31 December 1998 (7 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Secretary resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Secretary resigned (1 page)
14 March 1999	Return made up to 06/02/99; full list of members (8 pages)
14 March 1999	Return made up to 06/02/99; full list of members (8 pages)
16 October 1998	New director appointed (4 pages)
16 October 1998	New director appointed (4 pages)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	New secretary appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 July 1998	Full accounts made up to 31 December 1997 (7 pages)
3 July 1998	Full accounts made up to 31 December 1997 (7 pages)
24 February 1998	Return made up to 06/02/98; no change of members (4 pages)
24 February 1998	Return made up to 06/02/98; no change of members (4 pages)
2 January 1998	Secretary resigned (1 page)
2 January 1998	Secretary resigned (1 page)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	New secretary appointed (2 pages)
2 June 1997	Full accounts made up to 31 December 1996 (7 pages)
2 June 1997	Full accounts made up to 31 December 1996 (7 pages)
18 February 1997	Return made up to 06/02/97; no change of members (4 pages)
18 February 1997	Return made up to 06/02/97; no change of members (4 pages)
1 June 1996	Full accounts made up to 31 December 1995 (7 pages)
1 June 1996	Full accounts made up to 31 December 1995 (7 pages)
3 April 1996	Return made up to 06/02/96; full list of members (10 pages)
3 April 1996	Return made up to 06/02/96; full list of members (10 pages)
16 August 1995	Full accounts made up to 31 December 1994 (7 pages)
16 August 1995	Full accounts made up to 31 December 1994 (7 pages)
11 April 1995	Return made up to 06/02/95; no change of members (8 pages)
11 April 1995	Return made up to 06/02/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (436 pages)
22 May 1986	Full accounts made up to 31 December 1985 (10 pages)
22 May 1986	Full accounts made up to 31 December 1985 (10 pages)
25 January 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
25 January 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
7 July 1978	Accounts made up to 31 December 1977 (18 pages)
7 July 1978	Accounts made up to 31 December 1977 (18 pages)
29 December 1977	Accounts made up to 31 December 1976 (20 pages)
29 December 1977	Accounts made up to 31 December 1976 (20 pages)
19 October 1909	Certificate of incorporation (1 page)
19 October 1909	Certificate of incorporation (1 page)

Francis Shaw P L C

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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