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Shell Corporate Secretary LTD

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Reports

Extended Company Report with Annual Accounts SHELL CORPORATE SECRETARY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 30, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SLADES TRUST LIMITED

Details

Company type Private Limited Company, Active
Company Number 00289003
Record last updated Saturday, April 6, 2024 9:46:00 AM UTC
Official Address Shell Centre London Se17na Bishop's
There are 101 companies registered at this street
Postal Code SE17NA
Sector Non-trading companynon trading

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SHELL CORPORATE SECRETARY LIMITED (United Kingdom) Page visits 2024

Searches

SHELL CORPORATE SECRETARY LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 22, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 3, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 15, 2019 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Aug 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 8, 2016 Annual accounts Annual accounts
Registry Apr 8, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm
Financials Aug 13, 2015 Annual accounts Annual accounts
Registry Apr 2, 2015 Annual return Annual return
Financials Jul 18, 2014 Annual accounts Annual accounts
Registry Apr 7, 2014 Annual return Annual return
Financials Jul 30, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Annual return Annual return
Financials Jul 30, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Annual return Annual return
Registry Mar 14, 2012 Resignation of one Director Resignation of one Director
Registry Mar 12, 2012 Resignation of a woman Resignation of a woman
Registry Mar 9, 2012 Change of particulars for director Change of particulars for director
Registry Mar 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 24, 2012 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Financials Jul 21, 2011 Annual accounts Annual accounts
Registry Apr 13, 2011 Annual return Annual return
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Apr 8, 2010 Annual return Annual return
Registry Apr 16, 2009 Annual return 2599874... Annual return 2599874...
Financials Mar 20, 2009 Annual accounts Annual accounts
Financials Jul 28, 2008 Annual accounts 7952239... Annual accounts 7952239...
Registry Apr 8, 2008 Annual return Annual return
Financials Sep 19, 2007 Annual accounts Annual accounts
Registry Apr 10, 2007 Annual return Annual return
Financials Oct 20, 2006 Annual accounts Annual accounts
Registry Apr 12, 2006 Annual return Annual return
Registry Sep 15, 2005 Appointment of a person Appointment of a person
Registry Sep 15, 2005 Resignation of a person Resignation of a person
Registry Sep 8, 2005 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Aug 22, 2005 Annual accounts Annual accounts
Registry Apr 26, 2005 Annual return Annual return
Registry Oct 12, 2004 Appointment of a person Appointment of a person
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Oct 12, 2004 Appointment of a director Appointment of a director
Registry Oct 12, 2004 Resignation of a person Resignation of a person
Registry Oct 12, 2004 Appointment of a person Appointment of a person
Registry Oct 4, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2004 Annual return Annual return
Registry Jan 26, 2004 Appointment of a person Appointment of a person
Registry Jan 26, 2004 Resignation of a person Resignation of a person
Registry Jan 15, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Annual return Annual return
Financials Oct 18, 2002 Annual accounts Annual accounts
Registry Apr 29, 2002 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Jul 24, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 27, 2001 Annual return Annual return
Registry Mar 7, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 2001 Change of name certificate Change of name certificate
Registry Feb 28, 2001 Company name change Company name change
Financials Oct 17, 2000 Annual accounts Annual accounts
Registry Apr 27, 2000 Annual return Annual return
Registry Dec 30, 1999 Appointment of a person Appointment of a person
Registry Dec 30, 1999 Resignation of a person Resignation of a person
Registry Dec 30, 1999 Resignation of a director Resignation of a director
Registry Dec 30, 1999 Resignation of a person Resignation of a person
Registry Dec 22, 1999 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Financials Oct 15, 1999 Annual accounts Annual accounts
Registry Jul 26, 1999 Resignation of a person Resignation of a person
Registry Jun 30, 1999 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Apr 29, 1999 Annual return Annual return
Registry Feb 23, 1999 Resignation of a person Resignation of a person
Registry Feb 23, 1999 Resignation of a director Resignation of a director
Registry Feb 23, 1999 Resignation of a person Resignation of a person
Registry Jan 18, 1999 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Dec 31, 1998 Resignation of one Oil Company Executive and one Director (a man) 2890... Resignation of one Oil Company Executive and one Director (a man) 2890...
Financials Jul 22, 1998 Annual accounts Annual accounts
Registry Apr 24, 1998 Annual return Annual return
Registry Dec 18, 1997 Appointment of a person Appointment of a person
Registry Dec 18, 1997 Resignation of a person Resignation of a person
Registry Nov 26, 1997 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials May 31, 1997 Annual accounts Annual accounts
Registry May 4, 1997 Resignation of a person Resignation of a person
Registry May 4, 1997 Appointment of a person Appointment of a person
Registry Apr 30, 1997 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Apr 24, 1997 Annual return Annual return
Financials May 22, 1996 Annual accounts Annual accounts
Registry May 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 3, 1996 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Apr 30, 1996 Annual return Annual return
Registry Apr 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 15, 1996 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Jan 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 27, 1995 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Nov 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 2, 1995 Register of members in non-legible form Register of members in non-legible form
Registry May 12, 1995 Annual return Annual return
Financials May 5, 1995 Annual accounts Annual accounts
Registry Apr 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 31, 1995 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Mar 27, 1995 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director

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