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Dato Capital United Kingdom

Shell Employee Benefits Trustee LTD

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Reports

Extended Company Report with Annual Accounts SHELL EMPLOYEE BENEFITS TRUSTEE 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 22, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 04208472
Record last updated Saturday, April 6, 2024 9:47:31 AM UTC
Official Address Shell Centre Bishop's
There are 101 companies registered at this street
Postal Code SE17NA
Sector Non-trading companynon trading

Charts

Visits

SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED (United Kingdom) Page visits 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 Nov 1, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 5, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2019 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Nov 12, 2018 Appointment of a woman Appointment of a woman
Registry Oct 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With More Than 75% Of Voting Rights
Registry Dec 1, 2015 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Aug 11, 2015 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Apr 19, 2013 Change of particulars for director Change of particulars for director
Registry Apr 11, 2013 Annual return Annual return
Registry Jan 29, 2013 Change of particulars for director Change of particulars for director
Financials Aug 20, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Annual return Annual return
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Jul 18, 2011 Change of particulars for director Change of particulars for director
Registry Apr 13, 2011 Annual return Annual return
Registry Mar 9, 2011 Resignation of one Director Resignation of one Director
Registry Mar 8, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Resignation of one Director Resignation of one Director
Registry Apr 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 8, 2010 Annual return Annual return
Registry Feb 1, 2010 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Financials May 2, 2009 Annual accounts Annual accounts
Registry Apr 17, 2009 Annual return Annual return
Registry Feb 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Dec 10, 2008 Resignation of a director Resignation of a director
Registry Dec 1, 2008 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Nov 30, 2008 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Apr 8, 2008 Annual return Annual return
Registry Feb 15, 2008 Resignation of a director Resignation of a director
Registry Jan 30, 2008 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Nov 1, 2007 Appointment of a director Appointment of a director
Registry Nov 1, 2007 Appointment of a director 4208... Appointment of a director 4208...
Registry Nov 1, 2007 Appointment of a director Appointment of a director
Registry Oct 22, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 19, 2007 Resignation of a director Resignation of a director
Registry Sep 21, 2007 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Sep 21, 2007 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Financials Sep 20, 2007 Annual accounts Annual accounts
Registry Apr 10, 2007 Annual return Annual return
Registry Dec 7, 2006 Appointment of a director Appointment of a director
Registry Dec 7, 2006 Appointment of a director 4208... Appointment of a director 4208...
Registry Nov 23, 2006 Resignation of a director Resignation of a director
Registry Nov 16, 2006 Resignation of a director 4208... Resignation of a director 4208...
Financials Nov 16, 2006 Annual accounts Annual accounts
Registry Nov 8, 2006 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 1, 2006 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Sep 1, 2006 Resignation of a woman Resignation of a woman
Registry Apr 19, 2006 Annual return Annual return
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Oct 12, 2005 Resignation of a director Resignation of a director
Registry Sep 28, 2005 Resignation of one Human Resources Manager and one Director (a man) Resignation of one Human Resources Manager and one Director (a man)
Registry Aug 19, 2005 Appointment of a director Appointment of a director
Registry Jul 5, 2005 Appointment of a woman Appointment of a woman
Registry Apr 26, 2005 Annual return Annual return
Registry Apr 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Oct 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 2004 Annual return Annual return
Registry Jan 20, 2004 Appointment of a director Appointment of a director
Registry Jan 7, 2004 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Dec 23, 2003 Resignation of a director Resignation of a director
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Oct 31, 2003 Resignation of a woman Resignation of a woman
Registry Oct 8, 2003 Resignation of a director Resignation of a director
Registry Sep 25, 2003 Resignation of one Oil Comapny Exective and one Director (a man) Resignation of one Oil Comapny Exective and one Director (a man)
Registry Jul 10, 2003 Appointment of a director Appointment of a director
Registry Jun 10, 2003 Appointment of a woman Appointment of a woman
Registry Apr 30, 2003 Annual return Annual return
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Sep 10, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 29, 2002 Annual return Annual return
Registry Feb 27, 2002 Appointment of a director Appointment of a director
Registry Feb 12, 2002 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Aug 24, 2001 Resignation of a director Resignation of a director
Registry Aug 20, 2001 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Aug 15, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 15, 2001 Change of accounting reference date Change of accounting reference date
Registry Aug 15, 2001 Elective resolution Elective resolution
Registry May 21, 2001 Appointment of a director Appointment of a director
Registry May 8, 2001 Appointment of a man as Director and Human Resources Manager Appointment of a man as Director and Human Resources Manager
Registry Apr 30, 2001 Four appointments: 3 men and a person Four appointments: 3 men and a person

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