SHELL PENSION RESERVE COMPANY (SIPF) LIMITED

07751964
SHELL CENTRE LONDON SE1 7NA

Documents

Documents
Date Category Description Pages
14 Aug 2024 officers Appointment of director (Mr Roy Fellowes) 2 Buy now
14 Aug 2024 officers Termination of appointment of director (Pablo Sebastian Gamero) 1 Buy now
01 Jul 2024 accounts Annual Accounts 9 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2023 accounts Annual Accounts 8 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
01 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 May 2022 accounts Annual Accounts 8 Buy now
05 Oct 2021 accounts Annual Accounts 8 Buy now
15 Sep 2021 officers Termination of appointment of director (Lucinda Sarah Louise Pine) 1 Buy now
15 Sep 2021 officers Appointment of director (Roger Hickman) 2 Buy now
07 Sep 2021 officers Termination of appointment of director (Michael David Clark) 1 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2020 officers Termination of appointment of director (Gary James Archibald) 1 Buy now
22 Oct 2020 officers Appointment of director (Lucinda Sarah Louise Pine) 2 Buy now
13 Oct 2020 accounts Annual Accounts 8 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 accounts Annual Accounts 8 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 8 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 8 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 8 Buy now
11 Apr 2016 annual-return Annual Return 4 Buy now
12 Oct 2015 accounts Annual Accounts 7 Buy now
08 Apr 2015 annual-return Annual Return 4 Buy now
23 Feb 2015 officers Appointment of director (Mr Pablo Sebastian Gamero) 2 Buy now
11 Feb 2015 officers Appointment of director (Mr Michael David Clark) 2 Buy now
10 Feb 2015 officers Appointment of director (Mr Gary James Archibald) 2 Buy now
10 Feb 2015 officers Termination of appointment of director (Michael John Ashworth) 1 Buy now
10 Feb 2015 officers Termination of appointment of director (Harvey Douglas Bootland) 1 Buy now
09 Jan 2015 capital Statement of directors in accordance with reduction of capital following redenomination 1 Buy now
09 Jan 2015 capital Notice of reduction of capital following redenomination 4 Buy now
09 Jan 2015 resolution Resolution 37 Buy now
09 Jan 2015 capital Notice of redenomination 4 Buy now
23 Dec 2014 mortgage Registration of a charge 37 Buy now
13 Nov 2014 incorporation Memorandum Articles 34 Buy now
29 Oct 2014 resolution Resolution 2 Buy now
28 Oct 2014 officers Termination of appointment of director (David Andrew Warrilow) 1 Buy now
28 Oct 2014 officers Appointment of director (Mr Harvey Douglas Bootland) 2 Buy now
28 Oct 2014 officers Appointment of director (Mr Michael John Ashworth) 2 Buy now
28 Oct 2014 officers Termination of appointment of director (David Nicholas Gardner) 1 Buy now
23 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
08 Oct 2014 officers Termination of appointment of director (Claire Almond) 1 Buy now
31 Jul 2014 accounts Annual Accounts 6 Buy now
17 Apr 2014 annual-return Annual Return 5 Buy now
05 Mar 2014 officers Appointment of director (Mr David Andrew Warrilow) 2 Buy now
05 Mar 2014 officers Appointment of director (Mr David Nicholas Gardner) 2 Buy now
04 Mar 2014 officers Appointment of director (Claire Almond) 2 Buy now
28 Feb 2014 officers Termination of appointment of director (Nicholas Grantley) 1 Buy now
28 Feb 2014 officers Termination of appointment of director (Andrew Wood) 1 Buy now
29 May 2013 accounts Annual Accounts 6 Buy now
24 Apr 2013 annual-return Annual Return 4 Buy now
22 Apr 2013 officers Termination of appointment of director (Frances Hinden) 1 Buy now
04 Sep 2012 annual-return Annual Return 4 Buy now
23 Apr 2012 accounts Change Account Reference Date Company Current Extended 4 Buy now
24 Aug 2011 incorporation Incorporation Company 25 Buy now