CompaniesInTheUK

SHELL TREASURY CENTRE LIMITED

Company number 03466994 ·

Active

143 filings

Date Filing
4 Jun 2026 Appointment of Shell Corporate Secretary Limited as a secretary on 2026-05-22 · 2 pages View document
28 May 2026 Confirmation statement made on 2026-05-18 with updates · 5 pages View document
21 May 2026 Termination of appointment of Pecten Secretaries Limited as a secretary on 2026-05-13 · 1 page View document
2 Jan 2026 Director's details changed for Mr David Nicholas Gardner on 2023-01-23 · 2 pages View document
15 Dec 2025 Notification of Shell Group Holding Limited as a person with significant control on 2025-11-12 · 2 pages View document
15 Dec 2025 Cessation of The Shell Petroleum Company Limited as a person with significant control on 2025-11-12 · 1 page View document
27 Nov 2025 CAP-SS · 1 page View document
27 Nov 2025 SH20 · 1 page View document
27 Nov 2025 Statement of capital on 2025-11-27 · 3 pages View document
27 Nov 2025 Resolutions · 2 pages View document
18 Nov 2025 Registration of charge 034669940002, created on 2025-11-11 · 22 pages View document
4 Nov 2025 Termination of appointment of Howard Edwin Lotgering Jones as a director on 2025-11-01 · 1 page View document
3 Nov 2025 Appointment of Ms Olubunmi Olufunmilayo Adeyemi-Wilson as a director on 2025-11-01 · 2 pages View document
13 Aug 2025 Full accounts made up to 2024-12-31 · 42 pages View document
13 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
8 Nov 2024 Termination of appointment of Deepak Khosla as a director on 2024-10-31 · 1 page View document
20 Aug 2024 Full accounts made up to 2023-12-31 · 43 pages View document
14 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
3 Oct 2023 ANNOTATION View document
2 Oct 2023 Full accounts made up to 2022-12-31 · 42 pages View document
13 Sep 2023 Second filing for the appointment of Howard Edwin Lotgering Jones as a director · 3 pages View document
9 Aug 2023 Registration of charge 034669940001, created on 2023-07-21 · 62 pages View document
12 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
28 Nov 2022 Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 · 2 pages View document
15 Nov 2022 Appointment of Mr Braeden Stephen Kemp Jones as a director on 2022-11-11 · 2 pages View document
15 Nov 2022 Termination of appointment of Charlotte Emily Pantling as a director on 2022-11-10 · 1 page View document
3 Mar 2022 Appointment of Mr David Nicholas Gardner as a director on 2022-02-24 · 2 pages View document
4 Feb 2022 Appointment of Mr Deepak Khosla as a director on 2022-01-31 · 2 pages View document
2 Feb 2022 Termination of appointment of Michael Harvey Pearman as a director on 2022-02-01 · 1 page View document
9 Nov 2021 Appointment of Mr Howard Edwin Jones as a director on 2021-10-13 · 2 pages View document
7 Jul 2021 Termination of appointment of Russell Leslie O'brien as a director on 2021-07-05 · 1 page View document
19 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
19 May 2020 DIRECTOR APPOINTED MS CHARLOTTE EMILY PANTLING View document
19 May 2020 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANDREW View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES View document
20 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 May 2019 DIRECTOR APPOINTED MS ELIZABETH CLARE ANDREW View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View document
12 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR JOANNE WILSON View document
24 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
15 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
16 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR SARA OSTROWSKI View document
13 Jan 2017 DIRECTOR APPOINTED MR MICHAEL HARVEY PEARMAN View document
19 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
21 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Sep 2015 DIRECTOR APPOINTED MICHAEL JAMES DAWSON View document
26 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW LONGDEN View document
19 May 2015 DIRECTOR APPOINTED MR RUSSELL LESLIE O'BRIEN View document
7 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
23 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WAKEFIELD View document
9 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL DOWNIE View document
7 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON CONSTANT-GLEMAS View document
8 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 Aug 2014 DIRECTOR APPOINTED MS FRANCES HINDEN View document
2 Jul 2014 DIRECTOR APPOINTED MS JOANNE WILSON View document
28 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
19 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
29 May 2013 APPOINTMENT TERMINATED, DIRECTOR CATHARINA CLABOTS View document
21 May 2013 DIRECTOR APPOINTED MRS SARA JOAN ELIZABETH OSTROWSKI View document
24 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
20 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LONGDEN / 02/07/2010 View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LONGDEN / 15/07/2010 View document
27 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR KIM DAWSON View document
14 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
6 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
8 Apr 2009 DIRECTOR APPOINTED SIMON ALAN CONSTANT-GLEMAS View document
2 Dec 2008 DIRECTOR APPOINTED PAUL FORBES DOWNIE View document
13 Nov 2008 APPOINTMENT TERMINATED DIRECTOR GUY JANSSENS View document
27 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Aug 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
17 Apr 2008 DIRECTOR APPOINTED KIM HOA TO DAWSON View document
9 Apr 2008 DIRECTOR APPOINTED CATHARINA JEANNE RENEE CLABOTS View document
30 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
1 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
17 Jul 2007 DIRECTOR RESIGNED View document
9 Jul 2007 DIRECTOR RESIGNED View document
20 Jun 2007 DIRECTOR RESIGNED View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Sep 2006 NEW DIRECTOR APPOINTED View document
7 Aug 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
3 Aug 2006 DIRECTOR RESIGNED View document
14 Jun 2006 NEW DIRECTOR APPOINTED View document
18 May 2006 NEW DIRECTOR APPOINTED View document
3 Feb 2006 NEW DIRECTOR APPOINTED View document
26 Jan 2006 DIRECTOR RESIGNED View document
11 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
8 Mar 2005 DIRECTOR RESIGNED View document
7 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
27 Nov 2003 NEW DIRECTOR APPOINTED View document
12 Nov 2003 DIRECTOR RESIGNED View document
25 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
13 Apr 2003 AUDITOR'S RESIGNATION View document
9 Feb 2003 DIRECTOR RESIGNED View document
24 Jan 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Jan 2003 NEW DIRECTOR APPOINTED View document
21 Jan 2003 NEW DIRECTOR APPOINTED View document
7 Nov 2002 DIRECTOR RESIGNED View document
29 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
10 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
29 Aug 2001 NEW DIRECTOR APPOINTED View document
24 Aug 2001 DIRECTOR RESIGNED View document
24 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Jun 2001 NEW DIRECTOR APPOINTED View document
27 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
7 Mar 2001 SECRETARY'S PARTICULARS CHANGED View document
2 Oct 2000 NEW DIRECTOR APPOINTED View document
10 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Jul 2000 NEW SECRETARY APPOINTED View document
14 Jul 2000 SECRETARY RESIGNED View document
14 Jul 2000 DIRECTOR RESIGNED View document
27 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
12 Apr 2000 DIRECTOR RESIGNED View document
7 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 May 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
21 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
21 May 1999 NEW DIRECTOR APPOINTED View document
5 Oct 1998 AUDITOR'S RESIGNATION View document
31 Jul 1998 COMPANY NAME CHANGED SHELL TREASURY CENTRE (EUROPE) L IMITED CERTIFICATE ISSUED ON 31/07/98 View document
24 Apr 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View document
17 Apr 1998 NEW DIRECTOR APPOINTED View document
1 Apr 1998 S386 DISP APP AUDS 25/03/98 View document
1 Apr 1998 S252 DISP LAYING ACC 25/03/98 View document
1 Dec 1997 NEW DIRECTOR APPOINTED View document
1 Dec 1997 NEW DIRECTOR APPOINTED View document
27 Nov 1997 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 View document
12 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
— Filing Not available