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SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED

Company number 07751965

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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 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
05 Mar 2014 AP01 Appointment of Mr David Nicholas Gardner as a director
05 Mar 2014 AP01 Appointment of Mr David Andrew Warrilow as a director
04 Mar 2014 AP01 Appointment of Claire Almond as a director
28 Feb 2014 TM01 Termination of appointment of Nicholas Grantley as a director
28 Feb 2014 TM01 Termination of appointment of Andrew Wood as a director
29 May 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
22 Apr 2013 TM01 Termination of appointment of Frances Hinden as a director
04 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
23 Apr 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
24 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)