SHELL TREASURY CENTRE LIMITED

Company number 03466994

Date	Type	Description	View / Download
08 Nov 2024	TM01	Termination of appointment of Deepak Khosla as a director on 31 October 2024	(1 page)
20 Aug 2024	AA	Full accounts made up to 31 December 2023	(43 pages)
14 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	(3 pages)
03 Oct 2023	ANNOTATION	Admin Removed The duplicate accounts were administratively removed from the public register on 04/12/2023
02 Oct 2023	AA	Full accounts made up to 31 December 2022	(42 pages)
13 Sep 2023	RP04AP01	Second filing for the appointment of Howard Edwin Lotgering Jones as a director	(3 pages)
09 Aug 2023	MR01	Registration of charge 034669940001, created on 21 July 2023	(21 pages)
12 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	(2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	(1 page)
15 Nov 2022	AP01	Appointment of Mr Braeden Stephen Kemp Jones as a director on 11 November 2022	(2 pages)
15 Nov 2022	TM01	Termination of appointment of Charlotte Emily Pantling as a director on 10 November 2022	(1 page)
07 Sep 2022	AA	Full accounts made up to 31 December 2021	(41 pages)
07 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	(5 pages)
03 Mar 2022	AP01	Appointment of Mr David Nicholas Gardner as a director on 24 February 2022	(2 pages)
04 Feb 2022	AP01	Appointment of Mr Deepak Khosla as a director on 31 January 2022	(2 pages)
02 Feb 2022	TM01	Termination of appointment of Michael Harvey Pearman as a director on 1 February 2022	(1 page)
09 Nov 2021	AP01	Appointment of Mr Howard Edwin Jones as a director on 13 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 13/09/2023	(3 pages)
16 Sep 2021	TM01	Termination of appointment of Frances Hinden as a director on 13 September 2021	(1 page)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	(40 pages)
07 Jul 2021	TM01	Termination of appointment of Russell Leslie O'brien as a director on 5 July 2021	(1 page)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	(5 pages)
30 Dec 2020	MA	Memorandum and Articles of Association	(30 pages)
30 Dec 2020	CC04	Statement of company's objects	(2 pages)
30 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) of the companies act 2006 19/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)