SHELL PENSION RESERVE COMPANY (UK) LIMITED

08901312
SHELL CENTRE LONDON SE1 7NA

Documents

Documents
Date Category Description Pages
04 Oct 2024 officers Appointment of director (Mr Alan Mclean) 2 Buy now
30 Sep 2024 officers Termination of appointment of director (Timothy Donald Ryan Morrison) 1 Buy now
26 Sep 2024 accounts Annual Accounts 31 Buy now
03 Jul 2024 officers Appointment of director (Ms Karen Heslop) 2 Buy now
03 Jul 2024 officers Termination of appointment of director (Michael John Ashworth) 1 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 31 Buy now
14 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
29 Sep 2022 accounts Annual Accounts 33 Buy now
15 Jul 2022 officers Termination of appointment of director (Elizabeth Clare Andrew) 1 Buy now
15 Jul 2022 officers Appointment of director (Mrs Tsira Kemularia) 2 Buy now
08 Jul 2022 officers Change of particulars for director (Mr Timothy Donald Ryan Morrison) 2 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2021 accounts Annual Accounts 31 Buy now
30 Sep 2021 officers Change of particulars for director (Mr Michael John Ashworth) 2 Buy now
15 Sep 2021 officers Appointment of director (Elizabeth Clare Andrew) 2 Buy now
15 Sep 2021 officers Appointment of director (Mr Alan John Davies) 2 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
07 Sep 2021 officers Termination of appointment of director (Mary Clare Dewitt Corrie) 1 Buy now
07 Sep 2021 officers Termination of appointment of director (Charlotte Emily Pantling) 1 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2020 accounts Annual Accounts 26 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Mar 2020 capital Return of Allotment of shares 3 Buy now
14 Oct 2019 officers Appointment of director (Ms Charlotte Emily Pantling) 2 Buy now
11 Oct 2019 officers Termination of appointment of director (Gary James Archibald) 1 Buy now
28 Aug 2019 accounts Annual Accounts 26 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 22 Buy now
07 Jun 2018 officers Appointment of director (Mr Timothy Donald Ryan Morrison) 2 Buy now
01 Jun 2018 officers Termination of appointment of director (Harold Clive Mather) 1 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 accounts Annual Accounts 19 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2017 officers Appointment of director (Mrs Mary Clare Dewitt Corrie) 2 Buy now
17 Feb 2017 officers Termination of appointment of director (Sian Angharad Bowen) 1 Buy now
12 Oct 2016 accounts Annual Accounts 19 Buy now
04 Mar 2016 annual-return Annual Return 6 Buy now
04 Oct 2015 accounts Annual Accounts 18 Buy now
07 Apr 2015 annual-return Annual Return 6 Buy now
11 Feb 2015 officers Appointment of director (Mr Harold Clive Mather) 2 Buy now
11 Feb 2015 officers Appointment of director (Mr Michael David Clark) 2 Buy now
10 Feb 2015 officers Appointment of director (Ms Sian Angharad Bowen) 2 Buy now
03 Jun 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
19 May 2014 resolution Resolution 36 Buy now
09 May 2014 mortgage Registration of a charge 39 Buy now
19 Feb 2014 incorporation Incorporation Company 42 Buy now