SHELL PENSION RESERVE COMPANY (SIPF) LIMITED

Company number 07751964

Date	Type	Description	View / Download
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
11 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 USD 100	(4 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
08 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-08 USD 100	(4 pages)
23 Feb 2015	AP01	Appointment of Mr Pablo Sebastian Gamero as a director on 16 December 2014	(2 pages)
11 Feb 2015	AP01	Appointment of Mr Michael David Clark as a director on 16 December 2014	(2 pages)
10 Feb 2015	AP01	Appointment of Mr Gary James Archibald as a director on 16 December 2014	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Michael John Ashworth as a director on 16 December 2014	(1 page)
10 Feb 2015	TM01	Termination of appointment of Harvey Douglas Bootland as a director on 16 December 2014	(1 page)
09 Jan 2015	SH18	Statement of directors in accordance with reduction of capital following redenomination	(1 page)
09 Jan 2015	SH15	Reduction of capital following redenomination. Statement of capital on 9 January 2015 EUR 78	(4 pages)
09 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES18 ‐ Resolution to reduce share capital on re-denomination	(37 pages)
09 Jan 2015	SH14	Redenomination of shares. Statement of capital 16 October 2014 EUR 78.16	(4 pages)
23 Dec 2014	MR01	Registration of charge 077519640001, created on 16 December 2014	(37 pages)
13 Nov 2014	MA	Memorandum and Articles of Association	(34 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Oct 2014	TM01	Termination of appointment of David Andrew Warrilow as a director on 8 October 2014	(1 page)
28 Oct 2014	AP01	Appointment of Mr Harvey Douglas Bootland as a director on 8 October 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Mr Michael John Ashworth as a director on 8 October 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of David Nicholas Gardner as a director on 8 October 2014	(1 page)
23 Oct 2014	CERTNM	Company name changed shell funding us LIMITED\certificate issued on 23/10/14 CONNOT ‐ Change of name notice	(3 pages)
08 Oct 2014	TM01	Termination of appointment of Claire Almond as a director on 8 October 2014	(1 page)
31 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
17 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-17 USD 100	(5 pages)
05 Mar 2014	AP01	Appointment of Mr David Andrew Warrilow as a director	(2 pages)

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