SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED
Company number 07751965
- Company Overview for SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED (07751965)
- Filing history for SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED (07751965)
- People for SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED (07751965)
- Charges for SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED (07751965)
- More for SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED (07751965)
| 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) |
|---|---|---|---|
| 17 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 14 Aug 2024 | AP01 | Appointment of Mr Roy Fellowes as a director on 1 August 2024 | |
| 14 Aug 2024 | TM01 | Termination of appointment of Pablo Sebastian Gamero as a director on 1 August 2024 | |
| 14 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 14 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 17 Apr 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 28 Nov 2022 | AP04 | Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 | |
| 18 Nov 2022 | TM02 | Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 | |
| 11 Nov 2022 | CH01 | Director's details changed for Mr Braeden Stephen Kemp Jones on 1 April 2021 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with updates | |
| 04 May 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 29 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 15 Sep 2021 | TM01 | Termination of appointment of Lucinda Sarah Louise Pine as a director on 23 April 2021 | |
| 15 Sep 2021 | AP01 | Appointment of Roger Hickman as a director on 1 August 2021 | |
| 07 Sep 2021 | TM01 | Termination of appointment of Michael David Clark as a director on 31 July 2021 | |
| 02 Jun 2021 | CS01 | Confirmation statement made on 2 June 2021 with updates | |
| 24 Dec 2020 | TM01 | Termination of appointment of Gary James Archibald as a director on 23 December 2020 | |
| 11 Nov 2020 | AP01 | Appointment of Mr Braeden Stephen Kemp Jones as a director on 13 October 2020 | |
| 22 Oct 2020 | ANNOTATION |
Rectified The AP01 was removed from the public register on 02/03/2021 as it was invalid or ineffective.
|
|
| 06 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 13 May 2020 | CS01 | Confirmation statement made on 13 May 2020 with no updates | |
| 11 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 29 April 2019 with no updates | |
| 19 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 20 Apr 2018 | CS01 | Confirmation statement made on 20 April 2018 with no updates |