SHELL PROPERTY COMPANY LIMITED

00326974
SHELL CENTRE LONDON SE1 7NA

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 32 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 officers Termination of appointment of director (Paul Richard Knowland) 1 Buy now
29 Feb 2024 officers Appointment of director (Mr Andrew Burton) 2 Buy now
17 Jan 2024 mortgage Registration of a charge 6 Buy now
17 Jan 2024 mortgage Registration of a charge 5 Buy now
11 Jan 2024 mortgage Registration of a charge 6 Buy now
10 Jan 2024 mortgage Registration of a charge 5 Buy now
10 Jan 2024 mortgage Registration of a charge 5 Buy now
10 Jan 2024 mortgage Registration of a charge 5 Buy now
26 Sep 2023 accounts Annual Accounts 31 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 officers Appointment of corporate secretary (Pecten Secretaries Limited) 2 Buy now
18 Nov 2022 officers Termination of appointment of secretary (Shell Corporate Secretary Limited) 1 Buy now
22 Sep 2022 accounts Annual Accounts 31 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2021 accounts Annual Accounts 36 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2020 accounts Annual Accounts 33 Buy now
20 Jul 2020 resolution Resolution 1 Buy now
20 Jul 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Jul 2020 incorporation Memorandum Articles 30 Buy now
06 Jul 2020 mortgage Registration of a charge 7 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 24 Buy now
10 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2019 capital Return of Allotment of shares 3 Buy now
06 Jul 2018 accounts Annual Accounts 26 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2017 officers Termination of appointment of director (Michael Joseph Coates) 1 Buy now
05 Oct 2017 accounts Annual Accounts 21 Buy now
26 Sep 2017 officers Appointment of director (Mr. Paul Richard Knowland) 2 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2017 officers Termination of appointment of director (Amanda Jane Burston) 1 Buy now
12 Oct 2016 accounts Annual Accounts 24 Buy now
09 May 2016 annual-return Annual Return 5 Buy now
01 Apr 2016 officers Change of particulars for director (Mrs Amanda Jane Burston) 2 Buy now
16 Jun 2015 accounts Annual Accounts 17 Buy now
11 May 2015 annual-return Annual Return 6 Buy now
29 Sep 2014 accounts Annual Accounts 17 Buy now
30 Jun 2014 incorporation Memorandum Articles 6 Buy now
25 Jun 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Jun 2014 insolvency Solvency statement dated 09/06/14 1 Buy now
25 Jun 2014 capital Statement of capital (Section 108) 4 Buy now
25 Jun 2014 resolution Resolution 3 Buy now
09 Jun 2014 officers Termination of appointment of director (Stephen Cooper) 1 Buy now
21 May 2014 annual-return Annual Return 6 Buy now
10 Jan 2014 officers Termination of appointment of director (Richard Spray) 1 Buy now
20 Dec 2013 officers Appointment of director (Stephen Cooper) 2 Buy now
16 Dec 2013 officers Appointment of director (Michael Joseph Coates) 2 Buy now
12 Nov 2013 officers Termination of appointment of director (Robert Henderson) 1 Buy now
20 Sep 2013 accounts Annual Accounts 16 Buy now
15 May 2013 annual-return Annual Return 7 Buy now
02 Oct 2012 accounts Annual Accounts 16 Buy now
16 May 2012 annual-return Annual Return 7 Buy now
12 Jan 2012 officers Appointment of director (Mr Jason Thornton Peckmore) 2 Buy now
05 Oct 2011 accounts Annual Accounts 16 Buy now
11 May 2011 annual-return Annual Return 6 Buy now
21 Feb 2011 incorporation Memorandum Articles 6 Buy now
18 Jan 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Jan 2011 insolvency Solvency statement dated 12/01/11 1 Buy now
18 Jan 2011 capital Statement of capital (Section 108) 4 Buy now
18 Jan 2011 resolution Resolution 1 Buy now
02 Oct 2010 accounts Annual Accounts 15 Buy now
02 Jun 2010 annual-return Annual Return 5 Buy now
31 Oct 2009 accounts Annual Accounts 16 Buy now
09 Jun 2009 annual-return Return made up to 09/05/09; full list of members 4 Buy now
23 Feb 2009 officers Director appointed amanda jane burston 1 Buy now
13 Nov 2008 officers Appointment terminated director guy janssens 1 Buy now
31 Oct 2008 accounts Annual Accounts 16 Buy now
08 Oct 2008 officers Appointment terminated director michael napier 1 Buy now
22 Sep 2008 officers Director appointed richard anthony spray 1 Buy now
11 Aug 2008 resolution Resolution 1 Buy now
20 May 2008 annual-return Return made up to 09/05/08; full list of members 4 Buy now
25 Mar 2008 officers Director appointed robert joseph henderson 2 Buy now
20 Mar 2008 officers Appointment terminated director rachel fox 1 Buy now
10 Mar 2008 officers Appointment terminated director robert henderson 1 Buy now
06 Nov 2007 accounts Annual Accounts 16 Buy now
29 May 2007 annual-return Return made up to 09/05/07; full list of members 3 Buy now
09 May 2007 officers New director appointed 2 Buy now
05 Nov 2006 accounts Annual Accounts 16 Buy now
19 Jul 2006 officers Director resigned 1 Buy now
19 Jul 2006 officers New director appointed 2 Buy now
01 Jun 2006 annual-return Return made up to 09/05/06; full list of members 2 Buy now
07 Feb 2006 officers Director resigned 1 Buy now
13 Dec 2005 officers Director resigned 1 Buy now
08 Nov 2005 accounts Annual Accounts 15 Buy now
06 Sep 2005 officers Director resigned 1 Buy now
20 Jul 2005 officers New director appointed 2 Buy now
05 May 2005 annual-return Return made up to 09/05/05; full list of members 3 Buy now
16 Dec 2004 officers Director's particulars changed 1 Buy now
02 Nov 2004 accounts Annual Accounts 14 Buy now
27 Oct 2004 officers Director's particulars changed 1 Buy now
03 Aug 2004 officers Director's particulars changed 1 Buy now
24 May 2004 annual-return Return made up to 09/05/04; full list of members 7 Buy now
04 Nov 2003 accounts Annual Accounts 15 Buy now
08 Jun 2003 officers New director appointed 2 Buy now
22 May 2003 annual-return Return made up to 09/05/03; full list of members 6 Buy now
09 Apr 2003 auditors Auditors Resignation Company 2 Buy now
17 Mar 2003 officers New director appointed 2 Buy now