SHELL FINANCE GB LIMITED

Company number 12251164

Date	Type	Description	View / Download
15 Nov 2022	AP01	Appointment of Mr Braeden Stephen Kemp Jones as a director on 14 November 2022	(2 pages)
15 Nov 2022	TM01	Termination of appointment of Charlotte Emily Pantling as a director on 10 November 2022	(1 page)
15 Nov 2022	TM01	Termination of appointment of David Andrew Warrilow as a director on 10 November 2022	(1 page)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with updates	(5 pages)
16 Jun 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
22 Nov 2021	SH19	Statement of capital on 22 November 2021 USD 20,456,997,001	(5 pages)
22 Nov 2021	SH20	Statement by Directors	(1 page)
22 Nov 2021	CAP-SS	Solvency Statement dated 19/11/21	(1 page)
22 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with updates	(5 pages)
16 Jul 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
13 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	(5 pages)
03 Sep 2020	MA	Memorandum and Articles of Association	(30 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Director may authorise matters in which a director has conflict of interest 13/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 5 March 2020 USD 27,556,997,001	(3 pages)
18 Nov 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
28 Oct 2019	AD01	Registered office address changed from , Shell Centre York Road, London, SE1 7NA, United Kingdom to Shell Centre London SE1 7NA on 28 October 2019	(1 page)
09 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-09 USD 1	(12 pages)

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