SHELL INTERNATIONAL INVESTMENTS LIMITED

Company number 04798531

Date	Type	Description	View / Download
23 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
18 Sep 2015	AD01	Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 18 September 2015	(2 pages)
17 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Sep 2015	4.70	Declaration of solvency	(3 pages)
17 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-01	(1 page)
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 407,800,000	(4 pages)
07 Nov 2014	TM01	Termination of appointment of Simon Alan Constant-Glemas as a director on 6 November 2014	(1 page)
28 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
02 Jul 2014	AP01	Appointment of Ms Joanne Wilson as a director	(2 pages)
09 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-09 USD 407,800,000	(4 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
22 Apr 2013	AP01	Appointment of Mr David Andrew Warrilow as a director	(2 pages)
22 Apr 2013	CH01	Director's details changed for Alan Daniel Mclean on 1 January 2013	(2 pages)
19 Apr 2013	TM01	Termination of appointment of Frances Hinden as a director	(1 page)
15 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
14 Jun 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 09/12/2011	(6 pages)
16 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 December 2011 USD 514,147,640 ANNOTATION A second filed SH01 was registered on 14/06/2012	(5 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
18 Jul 2011	CH01	Director's details changed for Alan Daniel Mclean on 15 July 2011	(2 pages)
18 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
07 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)

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