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SHELL INTERNATIONAL LIMITED - Shell Centre, London, SE1 7NA, United Kingdom
Company Information
- Company registration number
- 03075807
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shell Centre
- London
- SE1 7NA Shell Centre, London, SE1 7NA UK
Management
- Managing Directors
- LYNCH, Sinead Caitlin
- KHULLAR, Monika
- ANDREW, Elizabeth Clare
- BUNCH, David Leonard
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-29
- Age Of Company 1995-06-29 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- The Shell Petroleum Company Limited
- The Shell Petroleum Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2016-03-31
- Annual Return
- Due Date: 2022-05-27
- Last Date: 2021-05-13
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SHELL INTERNATIONAL LIMITED Company Description
- SHELL INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03075807. Its current trading status is "live". It was registered 1995-06-29. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2016-03-31.It can be contacted at Shell Centre .
Get SHELL INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shell International Limited - Shell Centre, London, SE1 7NA, United Kingdom
- 1995-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-05-13) - CS01
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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appoint-person-director-company-with-name-date (2021-08-20) - AP01
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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memorandum-articles (2020-07-16) - MA
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statement-of-companys-objects (2020-07-16) - CC04
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confirmation-statement-with-updates (2020-05-11) - CS01
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resolution (2020-07-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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change-person-director-company-with-change-date (2020-11-16) - CH01
-
accounts-with-accounts-type-full (2020-12-18) - AA
-
appoint-person-director-company-with-name-date (2020-03-02) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-17) - AA
-
confirmation-statement-with-updates (2019-05-01) - CS01
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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appoint-person-director-company-with-name-date (2018-10-19) - AP01
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resolution (2018-11-01) - RESOLUTIONS
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confirmation-statement-with-updates (2018-04-03) - CS01
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capital-allotment-shares (2018-11-14) - SH01
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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accounts-with-accounts-type-full (2015-10-14) - AA
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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termination-director-company-with-name (2014-05-14) - TM01
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appoint-person-director-company-with-name (2014-04-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
-
appoint-person-director-company-with-name (2013-01-08) - AP01
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termination-director-company-with-name (2013-01-11) - TM01
-
accounts-with-accounts-type-full (2013-10-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
-
change-person-director-company-with-change-date (2011-07-18) - CH01
-
appoint-person-director-company-with-name (2011-06-13) - AP01
-
termination-director-company-with-name (2011-06-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
-
termination-director-company-with-name (2011-02-22) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-30) - TM01
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
appoint-person-director-company-with-name (2010-04-08) - AP01
-
termination-director-company-with-name (2010-08-03) - TM01
-
change-person-director-company-with-change-date (2010-07-16) - CH01
-
change-person-director-company-with-change-date (2010-07-15) - CH01
-
appoint-person-director-company-with-name (2010-07-07) - AP01
-
termination-director-company-with-name (2010-06-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-20) - AA
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legacy (2009-02-11) - 288a
-
legacy (2009-04-16) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-26) - 288b
-
legacy (2008-04-10) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-11-20) - 288a
-
legacy (2008-12-10) - 288b
keyboard_arrow_right 2007
-
legacy (2007-02-20) - 288a
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-05-08) - 288c
-
legacy (2007-04-11) - 363a
-
legacy (2007-02-27) - 288a
-
legacy (2007-02-07) - 288b
-
legacy (2007-01-26) - 288a
keyboard_arrow_right 2006
-
legacy (2006-06-28) - 288a
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accounts-with-accounts-type-full (2006-10-12) - AA
-
legacy (2006-07-25) - 288c
-
legacy (2006-06-01) - 288b
-
legacy (2006-04-26) - 363a
-
legacy (2006-05-12) - 288c
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-03) - AA
-
legacy (2005-04-26) - 363a
-
legacy (2005-03-07) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-15) - 288b
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-07-15) - 288c
-
legacy (2004-04-30) - 363a
-
legacy (2004-04-30) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-07-06) - 288c
-
legacy (2003-07-06) - 288b
-
legacy (2003-07-09) - 288b
-
legacy (2003-07-10) - 288b
-
legacy (2003-07-17) - 288a
-
legacy (2003-07-31) - 288a
-
legacy (2003-08-07) - 288a
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auditors-resignation-company (2003-03-25) - AUD
-
legacy (2003-11-04) - 123
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-11-26) - 288b
-
legacy (2003-11-27) - 288a
-
legacy (2003-04-30) - 363a
-
resolution (2003-11-04) - RESOLUTIONS
-
legacy (2003-10-09) - 244
keyboard_arrow_right 2002
-
legacy (2002-08-02) - 288a
-
accounts-with-accounts-type-full (2002-11-01) - AA
-
legacy (2002-07-18) - 288b
-
legacy (2002-04-29) - 288c
-
legacy (2002-07-05) - 288a
-
legacy (2002-07-05) - 288b
-
legacy (2002-04-29) - 363a
-
accounts-with-accounts-type-full (2002-02-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-09) - 288b
-
legacy (2001-03-22) - 288c
-
legacy (2001-04-27) - 363a
-
legacy (2001-07-09) - 288b
-
legacy (2001-07-09) - 288a
-
legacy (2001-07-20) - 288a
-
legacy (2001-08-10) - 288b
-
legacy (2001-08-20) - 288c
-
legacy (2001-10-04) - 288b
-
legacy (2001-10-09) - 288a
-
legacy (2001-10-23) - 244
-
legacy (2001-11-04) - 288c
keyboard_arrow_right 2000
-
legacy (2000-01-14) - 288a
-
legacy (2000-02-28) - 288c
-
legacy (2000-06-22) - 288b
-
legacy (2000-06-22) - 363a
-
legacy (2000-07-14) - 288a
-
legacy (2000-10-19) - 244
-
accounts-with-accounts-type-full (2000-12-14) - AA
-
legacy (2000-08-01) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-28) - 288a
-
legacy (1999-06-15) - 288b
-
legacy (1999-02-25) - 288c
-
legacy (1999-03-05) - 288c
-
legacy (1999-06-02) - 288a
-
legacy (1999-06-09) - 363a
-
legacy (1999-01-15) - 288a
-
legacy (1999-07-20) - 288a
-
legacy (1999-07-20) - 288b
-
legacy (1999-08-26) - 288a
-
legacy (1999-08-26) - 288b
-
accounts-with-accounts-type-full (1999-09-17) - AA
-
legacy (1999-09-22) - 288a
-
legacy (1999-09-22) - 288b
keyboard_arrow_right 1998
-
legacy (1998-04-23) - 288b
-
legacy (1998-03-03) - 288c
-
legacy (1998-03-16) - 288c
-
legacy (1998-04-24) - 363a
-
auditors-resignation-company (1998-10-05) - AUD
-
accounts-with-accounts-type-full (1998-08-19) - AA
-
legacy (1998-07-20) - 288b
keyboard_arrow_right 1997
-
legacy (1997-08-03) - 288a
-
legacy (1997-08-03) - 288b
-
accounts-with-accounts-type-full (1997-07-09) - AA
-
legacy (1997-07-08) - 288b
-
legacy (1997-06-19) - 363a
-
legacy (1997-04-08) - 288b
-
legacy (1997-08-15) - 288a
-
legacy (1997-08-15) - 288b
-
legacy (1997-09-17) - 288b
-
legacy (1997-10-15) - 288c
-
legacy (1997-04-08) - 288c
-
legacy (1997-08-27) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-09) - AA
-
legacy (1996-04-29) - 363a
-
legacy (1996-04-29) - 288
-
legacy (1996-03-27) - 288
-
legacy (1996-03-04) - 288
-
legacy (1996-07-30) - 288
keyboard_arrow_right 1995
-
legacy (1995-10-19) - 288
-
legacy (1995-10-10) - 224
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resolution (1995-10-10) - RESOLUTIONS
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resolution (1995-11-10) - RESOLUTIONS
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incorporation-company (1995-06-29) - NEWINC
-
legacy (1995-10-10) - 123
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legacy (1995-10-10) - 88(2)R