CompaniesInTheUK

SHELL FOUNDATION

Company number 04007273 ·

Active

141 filings

Date Filing
22 Jul 2026 Confirmation statement made on 2026-07-15 with no updates · 3 pages View document
2 Mar 2026 Termination of appointment of Sinead Caitlin Lynch as a director on 2025-12-09 · 1 page View document
2 Mar 2026 Appointment of Ms Sarah Crier as a secretary on 2026-01-06 · 2 pages View document
2 Mar 2026 Termination of appointment of Rachel Singh Davies as a secretary on 2025-09-17 · 1 page View document
5 Sep 2025 Appointment of Mr Cederic Jean Rogier Carst Cremers as a director on 2025-08-01 · 2 pages View document
5 Sep 2025 Appointment of Mr Thomas Baird as a director on 2025-08-01 · 2 pages View document
14 Aug 2025 Termination of appointment of Grzegorz Lukasz Gut as a director on 2025-06-30 · 1 page View document
29 Jul 2025 Confirmation statement made on 2025-07-15 with no updates · 3 pages View document
23 Jul 2025 Group of companies' accounts made up to 2024-12-31 · 50 pages View document
23 Apr 2025 Termination of appointment of Huibert Hans Vigeveno as a director on 2025-03-31 · 1 page View document
7 Feb 2025 Appointment of Mr Paul John Simpson as a director on 2024-10-23 · 2 pages View document
7 Feb 2025 Appointment of Mr Timothy James Livett as a director on 2025-01-27 · 2 pages View document
27 Jan 2025 Appointment of Mr Parminder Kohli as a director on 2024-10-23 · 2 pages View document
27 Jan 2025 Termination of appointment of Alice Georgina Chapple as a director on 2024-12-06 · 1 page View document
2 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 51 pages View document
24 Jul 2024 Confirmation statement made on 2024-07-15 with no updates · 3 pages View document
21 Dec 2023 Termination of appointment of Diana Lisa Carney as a director on 2023-12-11 · 1 page View document
20 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 60 pages View document
10 Aug 2023 Appointment of Mr Jack Mugo Ngare as a director on 2023-06-14 · 2 pages View document
10 Aug 2023 Appointment of Ms Olufunke Olayemi Opeke as a director on 2023-05-18 · 2 pages View document
26 Jul 2023 Appointment of Ms Vinita Bali as a director on 2023-05-18 · 2 pages View document
25 Jul 2023 Confirmation statement made on 2023-07-15 with no updates · 3 pages View document
6 Jun 2023 Termination of appointment of Margaret Jean Blick Kigozi as a director on 2023-05-18 · 1 page View document
4 May 2023 Appointment of Mr Grzegorz Lukasz Gut as a director on 2023-03-21 · 2 pages View document
2 May 2023 Second filing for the appointment of Mr Huibert Hans Vigeveno as a director · 3 pages View document
9 Mar 2023 Termination of appointment of Wael (W.) Sawan as a director on 2023-01-01 · 1 page View document
9 Jan 2023 Director's details changed for Wael Sawan on 2023-01-01 · 2 pages View document
14 Feb 2022 Appointment of Mr Huibert Hans Vigeveno as a director on 2022-02-12 · 2 pages View document
11 Feb 2022 Termination of appointment of Maarten Wetselaar as a director on 2021-11-01 · 1 page View document
15 Jul 2021 Director's details changed for Ms Alice Georgina Chapple on 2021-06-10 · 2 pages View document
15 Jul 2021 Director's details changed for Ms Diana Lisa Carney on 2021-06-10 · 2 pages View document
15 Jul 2021 Confirmation statement made on 2021-07-15 with no updates · 3 pages View document
21 Jul 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
27 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES View document
6 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRINDED View document
16 Oct 2019 DIRECTOR APPOINTED WAEL SAWAN View document
11 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN View document
9 Jul 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View document
4 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR MAXIME VERHAGEN View document
14 Jan 2019 DIRECTOR APPOINTED MS GAIL ALFREDA KLINTWORTH View document
6 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES View document
7 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / SINEAD CAITLIN LYNCH / 24/07/2017 View document
21 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
16 Jun 2017 DIRECTOR APPOINTED MS ALICE GEORGINA CHAPPLE View document
16 Jun 2017 DIRECTOR APPOINTED MS DIANA LISA CARNEY View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
8 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR GEORGE MALLOCH-BROWN View document
13 Jan 2017 DIRECTOR APPOINTED SINEAD CAITLIN LYNCH View document
28 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR BERNARDUS VAN BEURDEN View document
22 Aug 2016 DIRECTOR APPOINTED MR MAARTEN WETSELAAR View document
2 Aug 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
11 Apr 2016 31/03/16 NO MEMBER LIST View document
6 Jan 2016 DIRECTOR APPOINTED MR ANDREW BROWN View document
27 Nov 2015 DIRECTOR APPOINTED PROFESSOR MARGARET JEAN BLICK KIGOZI View document
27 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR HUGH MITCHELL View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KALEMA View document
17 Apr 2015 31/03/15 NO MEMBER LIST View document
15 Jul 2014 DIRECTOR APPOINTED MR MAXIME JACQUES MARCEL VERHAGEN View document
25 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Apr 2014 31/03/14 NO MEMBER LIST View document
28 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR LOUISE FRESCO View document
9 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PIETER WINSEMIUS View document
28 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / BERNARDUS VAN BEURDEN / 27/11/2013 View document
27 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
31 May 2013 APPOINTMENT TERMINATED, DIRECTOR PETER VOSER View document
21 May 2013 DIRECTOR APPOINTED MR HUGH SYDNEY MITCHELL View document
20 May 2013 DIRECTOR APPOINTED MR HUGH SYDNEY MITCHELL View document
11 Apr 2013 31/03/13 NO MEMBER LIST View document
27 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Jun 2012 DIRECTOR APPOINTED PROFESSOR LOUISE OTTILLIE FRESCO View document
18 Jun 2012 ARTICLES OF ASSOCIATION View document
7 Jun 2012 DIRECTOR APPOINTED LORD GEORGE MARK MALLOCH-BROWN View document
15 May 2012 ALTER ARTICLES 03/05/2012 View document
24 Apr 2012 31/03/12 NO MEMBER LIST View document
16 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
28 Jun 2011 ALTER ARTICLES 25/03/2011 View document
28 Jun 2011 ARTICLES OF ASSOCIATION View document
13 Apr 2011 31/03/11 NO MEMBER LIST View document
22 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN HOUGHTON View document
26 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Apr 2010 31/03/10 NO MEMBER LIST View document
11 Dec 2009 APPOINTMENT TERMINATED, SECRETARY DAVID SANGER View document
11 Dec 2009 CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED View document
29 Jul 2009 DIRECTOR APPOINTED BERNARDUS VAN BEURDEN View document
28 Jul 2009 DIRECTOR APPOINTED PETER ROBERT VOSER View document
25 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ROXANNE DECYK View document
25 Jul 2009 APPOINTMENT TERMINATED DIRECTOR JEROEN VAN DER VEER View document
19 Jun 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
17 Apr 2009 ANNUAL RETURN MADE UP TO 31/03/09 View document
29 Sep 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
23 Apr 2008 ANNUAL RETURN MADE UP TO 31/03/08 View document
18 Dec 2007 ARTICLES OF ASSOCIATION View document
18 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Sep 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
21 May 2007 NEW DIRECTOR APPOINTED View document
11 Apr 2007 ANNUAL RETURN MADE UP TO 31/03/07 View document
10 Dec 2006 DIRECTOR RESIGNED View document
26 Oct 2006 DIRECTOR RESIGNED View document
26 Oct 2006 NEW DIRECTOR APPOINTED View document
11 Sep 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
27 Apr 2006 ANNUAL RETURN MADE UP TO 31/03/06 View document
20 Dec 2005 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
8 Dec 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
30 Nov 2005 NEW DIRECTOR APPOINTED View document
29 Apr 2005 ANNUAL RETURN MADE UP TO 31/03/05 View document
7 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 2004 NEW DIRECTOR APPOINTED View document
24 Jun 2004 DIRECTOR RESIGNED View document
30 Apr 2004 ANNUAL RETURN MADE UP TO 31/03/04 View document
16 Mar 2004 DIRECTOR RESIGNED View document
25 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
28 May 2003 AUDITOR'S RESIGNATION View document
30 Apr 2003 ANNUAL RETURN MADE UP TO 31/03/03 View document
15 Nov 2002 NEW DIRECTOR APPOINTED View document
27 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Jul 2002 DIRECTOR RESIGNED View document
1 Jul 2002 NEW DIRECTOR APPOINTED View document
2 Jun 2002 REGISTERED OFFICE CHANGED ON 02/06/02 FROM: SHELL INTERANTIONAL LIMITED SHELL CENTRE YORK ROAD LONDON SE1 7NA View document
27 May 2002 ANNUAL RETURN MADE UP TO 31/03/02 View document
13 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2002 DIRECTOR RESIGNED View document
10 Jan 2002 NEW DIRECTOR APPOINTED View document
14 Dec 2001 DIRECTOR RESIGNED View document
14 Dec 2001 NEW DIRECTOR APPOINTED View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 May 2001 NEW SECRETARY APPOINTED View document
10 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 May 2001 SECRETARY RESIGNED View document
27 Apr 2001 ANNUAL RETURN MADE UP TO 31/03/01 View document
3 Apr 2001 S366A DISP HOLDING AGM 28/03/01 View document
23 Mar 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 View document
14 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
31 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document