BG GROUP HEALTHCARE TRUSTEE LIMITED

Company number 09911929

Date	Type	Description	View / Download
20 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
28 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 4 June 2019	(6 pages)
19 Aug 2019	CH01	Director's details changed for Anthony Clarke on 19 August 2019	(2 pages)
15 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 4 June 2019	(6 pages)
06 Jul 2018	AD01	Registered office address changed from Shell Centre York Road London SE1 7NA to 15 Canada Square London E14 5GL on 6 July 2018	(2 pages)
28 Jun 2018	600	Appointment of a voluntary liquidator	(2 pages)
28 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-05	(1 page)
28 Jun 2018	LIQ01	Declaration of solvency	(5 pages)
22 May 2018	AP01	Appointment of Anthony Clarke as a director on 19 May 2018	(2 pages)
22 May 2018	TM01	Termination of appointment of Elizabeth Anne Silburn Harrison as a director on 17 May 2018	(1 page)
29 Dec 2017	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
08 Sep 2017	AP02	Appointment of Shell Corporate Director Limited as a director on 7 September 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of Lisa Jacobs as a director on 28 February 2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of Michael Alan Jamieson as a director on 31 December 2016	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
04 Jan 2017	TM02	Termination of appointment of Cayley Ennett as a secretary on 30 June 2016	(1 page)
03 Jan 2017	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 30 June 2016	(1 page)
30 Dec 2016	TM01	Termination of appointment of a director	(1 page)
30 Dec 2016	TM01	Termination of appointment of a director	(1 page)
30 Dec 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of Nicola Elder as a director on 30 June 2016	(1 page)
05 Jul 2016	AD01	Registered office address changed from Shell Centre London SE1 7NA United Kingdom to Shell Centre York Road London SE1 7NA on 5 July 2016	(2 pages)
30 Jun 2016	AD01	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom to Shell Centre London SE1 7NA on 30 June 2016	(1 page)

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