SHELL PENSION RESERVE COMPANY (UK) LIMITED

Company number 08901312

Date	Type	Description	View / Download
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	(5 pages)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 23 May 2014 GBP 1,000,002	(3 pages)
14 Oct 2019	AP01	Appointment of Ms Charlotte Emily Pantling as a director on 1 October 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Gary James Archibald as a director on 1 October 2019	(1 page)
28 Aug 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
07 Jun 2018	AP01	Appointment of Mr Timothy Donald Ryan Morrison as a director on 1 June 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Harold Clive Mather as a director on 31 May 2018	(1 page)
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
17 Feb 2017	AP01	Appointment of Mrs Mary Clare Dewitt Corrie as a director on 23 November 2015	(2 pages)
17 Feb 2017	TM01	Termination of appointment of Sian Angharad Bowen as a director on 23 November 2015	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
04 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2	(6 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
07 Apr 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 2	(6 pages)
11 Feb 2015	AP01	Appointment of Mr Harold Clive Mather as a director on 1 May 2014	(2 pages)
11 Feb 2015	AP01	Appointment of Mr Michael David Clark as a director on 1 May 2014	(2 pages)
10 Feb 2015	AP01	Appointment of Ms Sian Angharad Bowen as a director on 1 May 2014	(2 pages)
03 Jun 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(3 pages)
19 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
09 May 2014	MR01	Registration of charge 089013120001	(39 pages)
19 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-19 GBP 2	(42 pages)