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SHELL HOLDINGS (BERMUDA) LIMITED

Company number FC024342

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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)
23 Oct 2024	OSTM01	Termination of appointment of Pablo Sebastian Gamero as a director on 30 June 2024	View PDF Termination of appointment of Pablo Sebastian Gamero as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	OSTM01	Termination of appointment of Grant Robinson as a director on 2 May 2023	View PDF Termination of appointment of Grant Robinson as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	OSAP01	Appointment of Mr Huw Edward James Burdge as a director on 15 May 2023	View PDF Appointment of Mr Huw Edward James Burdge as a director on 15 May 2023 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
20 Sep 2022	OSAP01	Appointment of Howard Edwin Jones as a director on 3 December 2021	View PDF Appointment of Howard Edwin Jones as a director on 3 December 2021 - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	OSAP03	Appointment of Margaret Powell as a secretary on 14 August 2019	View PDF Appointment of Margaret Powell as a secretary on 14 August 2019 - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	OSAP01	Appointment of Grant Robinson as a director on 3 December 2021	View PDF Appointment of Grant Robinson as a director on 3 December 2021 - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	OSAP01	Appointment of Mr James Edward Dickinson Oliver as a director on 3 December 2021	View PDF Appointment of Mr James Edward Dickinson Oliver as a director on 3 December 2021 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	OSTM02	Termination of appointment of David Hywel Sanger as secretary on 19 November 2009	View PDF Termination of appointment of David Hywel Sanger as secretary on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	OSTM01	Termination of appointment of Philip James Burton as a director on 15 April 2010	View PDF Termination of appointment of Philip James Burton as a director on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	OSTM01	Termination of appointment of Nicholas Wakefield as a director on 31 July 2014	View PDF Termination of appointment of Nicholas Wakefield as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	OSTM02	Termination of appointment of Peter Ernest Borland as secretary on 14 August 2019	View PDF Termination of appointment of Peter Ernest Borland as secretary on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
09 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
09 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
18 Jan 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
18 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
24 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
12 Jun 2015	OSTN01	Transitional return by a UK establishment of an overseas company	View PDF Transitional return by a UK establishment of an overseas company - link opens in a new window - 10 pages (10 pages)
12 Jun 2015	OSTN01-CHNG	Transitional return for BR010831 - Changes made to the UK establishment, Business Change Null
12 Jun 2015	OSTN01-CHNG	Transitional return for BR010831 - Changes made to the UK establishment, Address Change David Hywel Sanger, Lssl 19-87, Shell Centre, London, SE1 7NA, Bermuda
12 Jun 2015	OSTN01-PAR	Transitional return for BR010831 - person authorised to represent, Frances Hinden Shell Centre London SE1 7NA
12 Jun 2015	OSTN01-CHNG	Transitional return for FC024342 - Changes made to the UK establishment, Change of Address David Hywel Sanger, Lssl 19-87, Shell Centre, London, SE1 7NA, Bermuda
12 Jun 2015	OSTN01-PAR	Transitional return for BR010831 - person authorised to represent, Gary James Archibald Shell Centre London Englandse1 7Na

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