Advanced company searchLink opens in new window

SHELL TREASURY CENTRE LIMITED

Company number 03466994

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Aug 2020 AA Full accounts made up to 31 December 2019
19 May 2020 AP01 Appointment of Ms Charlotte Emily Pantling as a director on 31 January 2020
19 May 2020 TM01 Termination of appointment of Elizabeth Clare Andrew as a director on 3 February 2020
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
20 Aug 2019 AA Full accounts made up to 31 December 2018
02 May 2019 AP01 Appointment of Ms Elizabeth Clare Andrew as a director on 1 April 2019
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
12 Nov 2018 TM01 Termination of appointment of Joanne Wilson as a director on 9 November 2018
24 Aug 2018 AA Full accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
15 Sep 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
16 Jan 2017 TM01 Termination of appointment of Sara Joan Elizabeth Ostrowski as a director on 23 December 2016
13 Jan 2017 AP01 Appointment of Mr Michael Harvey Pearman as a director on 12 January 2017
19 Sep 2016 AA Full accounts 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
  • USD 10,000,000
21 Oct 2015 AA Full accounts made up to 31 December 2014
02 Sep 2015 AP01 Appointment of Michael James Dawson as a director on 1 September 2015
26 Jun 2015 TM01 Termination of appointment of Andrew William Longden as a director on 26 June 2015
19 May 2015 AP01 Appointment of Mr Russell Leslie O'brien as a director on 7 May 2015
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • USD 10,000,000
23 Mar 2015 TM01 Termination of appointment of Nicholas Wakefield as a director on 31 July 2014
09 Mar 2015 TM01 Termination of appointment of Paul Forbes Downie as a director on 28 February 2015
07 Nov 2014 TM01 Termination of appointment of Simon Alan Constant-Glemas as a director on 6 November 2014
08 Sep 2014 AA Full accounts made up to 31 December 2013