SHELL FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 23/07/2523 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 23/04/2523 April 2025 | Termination of appointment of Huibert Hans Vigeveno as a director on 2025-03-31 |
| 07/02/257 February 2025 | Appointment of Mr Timothy James Livett as a director on 2025-01-27 |
| 07/02/257 February 2025 | Appointment of Mr Paul John Simpson as a director on 2024-10-23 |
| 27/01/2527 January 2025 | Appointment of Mr Parminder Kohli as a director on 2024-10-23 |
| 27/01/2527 January 2025 | Termination of appointment of Alice Georgina Chapple as a director on 2024-12-06 |
| 02/09/242 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 21/12/2321 December 2023 | Termination of appointment of Diana Lisa Carney as a director on 2023-12-11 |
| 20/09/2320 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Appointment of Mr Jack Mugo Ngare as a director on 2023-06-14 |
| 10/08/2310 August 2023 | Appointment of Ms Olufunke Olayemi Opeke as a director on 2023-05-18 |
| 26/07/2326 July 2023 | Appointment of Ms Vinita Bali as a director on 2023-05-18 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 06/06/236 June 2023 | Termination of appointment of Margaret Jean Blick Kigozi as a director on 2023-05-18 |
| 04/05/234 May 2023 | Appointment of Mr Grzegorz Lukasz Gut as a director on 2023-03-21 |
| 02/05/232 May 2023 | Second filing for the appointment of Mr Huibert Hans Vigeveno as a director |
| 09/03/239 March 2023 | Termination of appointment of Wael (W.) Sawan as a director on 2023-01-01 |
| 09/01/239 January 2023 | Director's details changed for Wael Sawan on 2023-01-01 |
| 14/02/2214 February 2022 | Appointment of Mr Huibert Hans Vigeveno as a director on 2022-02-12 |
| 11/02/2211 February 2022 | Termination of appointment of Maarten Wetselaar as a director on 2021-11-01 |
| 15/07/2115 July 2021 | Director's details changed for Ms Alice Georgina Chapple on 2021-06-10 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 15/07/2115 July 2021 | Director's details changed for Ms Diana Lisa Carney on 2021-06-10 |
| 21/07/2021 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRINDED |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED WAEL SAWAN |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 09/07/199 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MAXIME VERHAGEN |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MS GAIL ALFREDA KLINTWORTH |
| 06/10/186 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SINEAD CAITLIN LYNCH / 24/07/2017 |
| 21/07/1721 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MS ALICE GEORGINA CHAPPLE |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MS DIANA LISA CARNEY |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MALLOCH-BROWN |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED SINEAD CAITLIN LYNCH |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARDUS VAN BEURDEN |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR MAARTEN WETSELAAR |
| 02/08/162 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | 31/03/16 NO MEMBER LIST |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR ANDREW BROWN |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH MITCHELL |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED PROFESSOR MARGARET JEAN BLICK KIGOZI |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KALEMA |
| 17/04/1517 April 2015 | 31/03/15 NO MEMBER LIST |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR MAXIME JACQUES MARCEL VERHAGEN |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | 31/03/14 NO MEMBER LIST |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE FRESCO |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PIETER WINSEMIUS |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARDUS VAN BEURDEN / 27/11/2013 |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER VOSER |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR HUGH SYDNEY MITCHELL |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR HUGH SYDNEY MITCHELL |
| 11/04/1311 April 2013 | 31/03/13 NO MEMBER LIST |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED PROFESSOR LOUISE OTTILLIE FRESCO |
| 18/06/1218 June 2012 | ARTICLES OF ASSOCIATION |
| 07/06/127 June 2012 | DIRECTOR APPOINTED LORD GEORGE MARK MALLOCH-BROWN |
| 15/05/1215 May 2012 | ALTER ARTICLES 03/05/2012 |
| 24/04/1224 April 2012 | 31/03/12 NO MEMBER LIST |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | ARTICLES OF ASSOCIATION |
| 28/06/1128 June 2011 | ALTER ARTICLES 25/03/2011 |
| 13/04/1113 April 2011 | 31/03/11 NO MEMBER LIST |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOUGHTON |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | 31/03/10 NO MEMBER LIST |
| 11/12/0911 December 2009 | CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID SANGER |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED BERNARDUS VAN BEURDEN |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED PETER ROBERT VOSER |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROXANNE DECYK |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED DIRECTOR JEROEN VAN DER VEER |
| 19/06/0919 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | ANNUAL RETURN MADE UP TO 31/03/09 |
| 29/09/0829 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | ANNUAL RETURN MADE UP TO 31/03/08 |
| 18/12/0718 December 2007 | ARTICLES OF ASSOCIATION |
| 18/12/0718 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0712 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | ANNUAL RETURN MADE UP TO 31/03/07 |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | ANNUAL RETURN MADE UP TO 31/03/06 |
| 20/12/0520 December 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/058 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | ANNUAL RETURN MADE UP TO 31/03/05 |
| 07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | ANNUAL RETURN MADE UP TO 31/03/04 |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 28/05/0328 May 2003 | AUDITOR'S RESIGNATION |
| 30/04/0330 April 2003 | ANNUAL RETURN MADE UP TO 31/03/03 |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: SHELL INTERANTIONAL LIMITED SHELL CENTRE YORK ROAD LONDON SE1 7NA |
| 27/05/0227 May 2002 | ANNUAL RETURN MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED |
| 10/05/0110 May 2001 | SECRETARY RESIGNED |
| 27/04/0127 April 2001 | ANNUAL RETURN MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | S366A DISP HOLDING AGM 28/03/01 |
| 23/03/0123 March 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 14/07/0014 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0014 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0031 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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