FS

FRANCIS SHAW P L C

Active

Company number 00105486

London, England · Incorporated 19 October 1909

Level 10, 255 Blackfriars Road, London, SE1 9AX, England

Last updated on 26 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
116 years
Company type
Public limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eis Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Dormant
Accounts
11 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Dormant
Accounts
22 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Dormant
Accounts
13 December 2022 View
Change Person Secretary Company With Change Date
Officers
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2022 View
Change Person Secretary Company
Officers
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
17 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Accounts With Accounts Type Dormant
Accounts
29 November 2021 View
Accounts With Accounts Type Dormant
Accounts
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Change Person Director Company With Change Date
Officers
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Dormant
Accounts
17 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Dormant
Accounts
24 January 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Dormant
Accounts
30 November 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 November 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Dormant
Accounts
3 February 2017 View
Change Person Secretary Company With Change Date
Officers
26 July 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Dormant
Accounts
5 February 2016 View
Resolution
Resolution
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Dormant
Accounts
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Dormant
Accounts
24 January 2014 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Dormant
Accounts
25 January 2012 View
Appoint Person Director Company With Name
Officers
10 March 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Dormant
Accounts
26 January 2011 View
Change Person Secretary Company With Change Date
Officers
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Accounts With Accounts Type Dormant
Accounts
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
2 March 2009 View
Accounts With Accounts Type Dormant
Accounts
13 February 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Address
23 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
30 September 2008 View
Accounts With Accounts Type Dormant
Accounts
26 February 2008 View
Legacy
Annual Return
15 February 2008 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Annual Return
24 April 2007 View
Accounts With Accounts Type Dormant
Accounts
7 March 2007 View
Accounts With Accounts Type Dormant
Accounts
1 March 2006 View
Legacy
Annual Return
17 February 2006 View
Legacy
Annual Return
14 April 2005 View
Accounts With Accounts Type Dormant
Accounts
28 February 2005 View
Accounts With Accounts Type Dormant
Accounts
10 March 2004 View
Legacy
Annual Return
26 February 2004 View
Accounts With Accounts Type Dormant
Accounts
5 March 2003 View
Legacy
Annual Return
19 February 2003 View
Legacy
Officers
9 December 2002 View
Legacy
Address
19 November 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Annual Return
4 April 2002 View
Accounts With Accounts Type Full
Accounts
4 March 2002 View
Legacy
Officers
23 August 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2001 View
Legacy
Accounts
24 May 2001 View
Legacy
Annual Return
26 February 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
10 July 2000 View
Legacy
Annual Return
15 February 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Address
26 August 1999 View
Auditors Resignation Company
Auditors
10 August 1999 View
Accounts With Accounts Type Full
Accounts
4 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Annual Return
14 March 1999 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Officers
3 August 1998 View
Accounts With Accounts Type Full
Accounts
3 July 1998 View
Legacy
Annual Return
24 February 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Officers
23 December 1997 View
Accounts With Accounts Type Full
Accounts
2 June 1997 View
Legacy
Annual Return
18 February 1997 View
Accounts With Accounts Type Full
Accounts
1 June 1996 View
Legacy
Annual Return
3 April 1996 View
Accounts With Accounts Type Full
Accounts
16 August 1995 View
Legacy
Annual Return
11 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
29 June 1994 View
Legacy
Annual Return
27 February 1994 View
Legacy
Officers
20 October 1993 View
Accounts With Accounts Type Full
Accounts
17 June 1993 View
Legacy
Annual Return
21 April 1993 View
Legacy
Officers
15 April 1993 View
Legacy
Address
15 April 1993 View
Accounts With Accounts Type Full
Accounts
30 April 1992 View
Legacy
Annual Return
13 April 1992 View
Accounts Amended With Accounts Type Full
Accounts
28 June 1991 View
Accounts With Accounts Type Full
Accounts
15 February 1991 View
Legacy
Annual Return
15 February 1991 View
Legacy
Annual Return
11 June 1990 View
Accounts With Accounts Type Full
Accounts
15 May 1990 View
Accounts With Accounts Type Full
Accounts
25 October 1989 View
Legacy
Annual Return
25 October 1989 View
Legacy
Annual Return
5 May 1988 View
Accounts With Accounts Type Full
Accounts
21 April 1988 View
Legacy
Officers
10 August 1987 View
Accounts With Accounts Type Full
Accounts
11 April 1987 View
Legacy
Annual Return
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 May 1986 View
Legacy
Annual Return
22 May 1986 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
25 January 1982 View
Accounts With Made Up Date
Accounts
7 July 1978 View
Accounts With Made Up Date
Accounts
29 December 1977 View
Miscellaneous
Miscellaneous
19 October 1909 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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