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SHELL PENSIONS TRUST LIMITED

Company number 00347455

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2020 CH01 Director's details changed for Mr Graham Bryant on 1 October 2019
17 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
19 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
28 May 2019 AP01 Appointment of Mr Alan John Davies as a director on 8 March 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
11 Mar 2019 TM01 Termination of appointment of Clive Russell Hopkins as a director on 7 March 2019
19 Sep 2018 CH01 Director's details changed for Mr Fraser Adrian Johnson on 1 September 2018
18 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Jun 2018 AP01 Appointment of Ms Frances Hinden as a director on 1 June 2018
01 Jun 2018 TM01 Termination of appointment of Harold Clive Mather as a director on 31 May 2018
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
19 Jan 2018 AP01 Appointment of Mr Graham Bryant as a director on 1 January 2018
19 Jan 2018 TM01 Termination of appointment of Russell Leslie O'brien as a director on 31 December 2017
19 Jan 2018 TM01 Termination of appointment of David Brook Fortune as a director on 31 December 2017
23 Oct 2017 TM01 Termination of appointment of Moira Elizabeth Shannon as a director on 17 October 2017
08 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
13 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 250,000
01 Apr 2016 AP03 Appointment of Mrs Amanda Jane Burston as a secretary on 1 April 2016
01 Apr 2016 TM02 Termination of appointment of Linda Jane Severn as a secretary on 31 March 2016
06 Jan 2016 AP01 Appointment of Mrs Susan Louise Jones as a director on 1 January 2016
06 Jan 2016 AP01 Appointment of Mr Fraser Adrian Johnson as a director on 1 January 2016