SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 20/08/2420 August 2024 | Full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Appointment of Mrs Nicola Helen Hancock as a director on 2024-01-11 |
| 06/11/236 November 2023 | Termination of appointment of Robbert Van Rutten as a director on 2023-10-30 |
| 06/11/236 November 2023 | Appointment of Mrs Ekaterina Platonova as a director on 2023-10-31 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 04/01/234 January 2023 | Termination of appointment of Callum Duffy as a director on 2023-01-01 |
| 04/01/234 January 2023 | Appointment of Mr Gavin John Spry as a director on 2023-01-01 |
| 28/11/2228 November 2022 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR ROBBERT VAN RUTTEN |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WALKER |
| 09/08/199 August 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM 8 YORK ROAD LONDON SE1 7NA |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 18/12/1818 December 2018 | CORPORATE DIRECTOR APPOINTED SHELL CORPORATE DIRECTOR LIMITED |
| 16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAY CROTTS |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED CALLUM DUFFY |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKE |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MATULA |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED JAY CROTTS |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED CRAIG WALKER |
| 07/04/157 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES BOLL |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/1310 July 2013 | ALTER ARTICLES 09/01/2012 |
| 05/07/135 July 2013 | ARTICLES OF ASSOCIATION |
| 11/04/1311 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR VIJAY DOSHI |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED VIJAY CHANDRAKANT DOSHI |
| 13/04/1213 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 03/02/123 February 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 3840000 |
| 17/01/1217 January 2012 | STATEMENT BY DIRECTORS |
| 17/01/1217 January 2012 | SOLVENCY STATEMENT DATED 09/01/12 |
| 17/01/1217 January 2012 | REDUCE SHARE PREM A/C 09/01/2012 |
| 17/01/1217 January 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ARIAAN DORLAND |
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR VERONICA CARTER |
| 16/04/0916 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | NC INC ALREADY ADJUSTED 25/11/02 |
| 02/12/022 December 2002 | £ NC 20000000/38400000 25/11/02 |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | COMPANY NAME CHANGED SHELL SERVICES INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 02/07/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 14/06/0014 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0027 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/10/9927 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9929 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/05/987 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 3 SAVOY PLACE LONDON WC2R 0BN |
| 19/02/9819 February 1998 | NEW SECRETARY APPOINTED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | SECRETARY RESIGNED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 01/01/981 January 1998 | COMPANY NAME CHANGED SHELL INFORMATION SERVICES LIMIT ED CERTIFICATE ISSUED ON 01/01/98 |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | SECRETARY RESIGNED |
| 23/01/9723 January 1997 | NEW SECRETARY APPOINTED |
| 23/01/9723 January 1997 | SECRETARY RESIGNED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 01/01/971 January 1997 | COMPANY NAME CHANGED SHELL COMMON INFORMATION SERVICE S LIMITED CERTIFICATE ISSUED ON 01/01/97 |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 06/12/956 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/10/947 October 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | NC INC ALREADY ADJUSTED 28/10/93 |
| 23/11/9323 November 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/93 |
| 13/11/9313 November 1993 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | ADOPT MEM AND ARTS 28/10/93 |
| 09/11/939 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | NEW SECRETARY APPOINTED |
| 04/11/934 November 1993 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | NEW SECRETARY APPOINTED |
| 04/11/934 November 1993 | DIRECTOR RESIGNED |
| 29/10/9329 October 1993 | COMPANY NAME CHANGED ST. HELENS HOUSING COMPANY LIMIT ED CERTIFICATE ISSUED ON 29/10/93 |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/10/932 October 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
| 25/04/9125 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/09/889 September 1988 | DIRECTOR RESIGNED |
| 16/11/8716 November 1987 | NEW DIRECTOR APPOINTED |
| 01/11/871 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8725 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/8726 August 1987 | DIRECTOR RESIGNED |
| 16/08/8716 August 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 16/08/8716 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/08/868 August 1986 | NEW DIRECTOR APPOINTED |
| 06/08/866 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/08/866 August 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | DIRECTOR RESIGNED |
| 06/05/866 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/8410 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
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