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SHELL PENSIONS MANAGEMENT SERVICES LIMITED - 1 MORE LONDON PLACE, LONDON, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 03110621
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 MORE LONDON PLACE
- LONDON
- SE1 2AF 1 MORE LONDON PLACE, LONDON, SE1 2AF UK
Management
- Managing Directors
- GILES BERNARD GEOFFREY CRAVEN
- ANDREW WILLIAM LONGDEN
- JAMES MATHESON SMITH
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-02
- Dissolved on
- 2011-03-22
- SIC/NACE
- 6712 - Security broking & fund management
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2008-12-31
✓
- Last Return Made Up To:
- 2010-03-31
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SHELL PENSIONS MANAGEMENT SERVICES LIMITED Company Description
- SHELL PENSIONS MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03110621. Its current trading status is "closed". It was registered 1995-10-02. It has declared SIC or NACE codes as "6712 - Security broking & fund management". It has 3 directors and 1 secretary. The latest accounts are filed up to 2008-12-31. The latest annual return was filed up to 2010-03-31.It can be contacted at 1 More London Place .
Get SHELL PENSIONS MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shell Pensions Management Services Limited - 1 MORE LONDON PLACE, LONDON, SE1 2AF, United Kingdom
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https://www.kompany.co.uk/p/uk/03110621#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03110621#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03110621#ADDSLCHUK
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.
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keyboard_arrow_down 2011
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2011-03-22) - GAZ2
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keyboard_arrow_right 2010
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CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED (2010-04-09) - AP04
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APPOINTMENT TERMINATED, SECRETARY DAVID SANGER (2010-04-09) - TM02
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31/03/10 FULL LIST (2010-04-12) - AR01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2010-07-07) - 600
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REGISTERED OFFICE CHANGED ON 07/07/2010 FROM (2010-07-07) - AD01
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DECLARATION OF SOLVENCY (2010-07-09) - 4.70
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2010-12-22) - 4.71
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RESOLUTION INSOLVENCY:LRESSP - 30/06/2010 (2010-07-12) - LIQ MISC RES
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE" (2010-07-12) - LIQ MISC RES
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RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "BOOKS, RECORDS.ETC." (2010-07-12) - LIQ MISC RES
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LONGDEN / 02/07/2010 (2010-07-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LONGDEN / 15/07/2010 (2010-07-16) - CH01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2010-07-12) - 600
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-27) - AA
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APPOINTMENT TERMINATED DIRECTOR DAVID LAWRENCE (2009-04-23) - 288b
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS (2009-04-17) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-26) - AA
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS (2008-04-11) - 363a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-04-16) - 288b
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS (2007-04-17) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-13) - AA
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DIRECTOR RESIGNED (2007-06-13) - 288b
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-09) - AA
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DIRECTOR RESIGNED (2006-03-15) - 288b
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS (2006-04-27) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-13) - AA
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS (2005-04-26) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2005-10-04) - 288c
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keyboard_arrow_right 2004
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DIRECTOR'S PARTICULARS CHANGED (2004-09-14) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-09) - AA
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS (2004-04-30) - 363a
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-12-03) - 288a
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DIRECTOR RESIGNED (2003-11-12) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-10) - AA
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS (2003-04-30) - 363a
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AUDITOR'S RESIGNATION (2003-03-19) - AUD
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-05) - AA
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NEW DIRECTOR APPOINTED (2002-06-18) - 288a
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DIRECTOR RESIGNED (2002-05-14) - 288b
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS (2002-04-29) - 363a
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-06-08) - 288a
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS (2001-04-27) - 363a
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DIRECTOR RESIGNED (2001-06-08) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-09) - AA
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-12-12) - 288a
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DIRECTOR RESIGNED (2000-11-28) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-08-09) - AA
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DIRECTOR'S PARTICULARS CHANGED (2000-08-08) - 288c
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DIRECTOR RESIGNED (2000-08-01) - 288b
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SECRETARY RESIGNED (2000-07-21) - 288b
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NEW SECRETARY APPOINTED (2000-07-21) - 288a
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NEW DIRECTOR APPOINTED (2000-07-21) - 288a
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NEW DIRECTOR APPOINTED (2000-05-15) - 288a
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS (2000-04-27) - 363a
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NEW DIRECTOR APPOINTED (2000-04-21) - 288a
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DIRECTOR RESIGNED (2000-04-17) - 288b
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DIRECTOR RESIGNED (2000-04-14) - 288b
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DIRECTOR RESIGNED (2000-07-21) - 288b
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keyboard_arrow_right 1999
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AUDITOR'S RESIGNATION (1999-04-26) - AUD
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DIRECTOR RESIGNED (1999-04-26) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-05-17) - AA
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS (1999-04-29) - 363a
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-05-08) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-05-08) - AA
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS (1998-04-24) - 363a
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NEW DIRECTOR APPOINTED (1998-04-17) - 288a
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-31) - AA
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS (1997-04-29) - 363a
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keyboard_arrow_right 1996
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS (1996-05-01) - 363a
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keyboard_arrow_right 1995
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S366A DISP HOLDING AGM 30/11/95 (1995-12-04) - ELRES
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S386 DISP APP AUDS 30/11/95 (1995-12-04) - ELRES
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NEW DIRECTOR APPOINTED (1995-11-10) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1995-11-07) - 224
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AD 27/10/95--------- (1995-11-07) - 88(2)R
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S252 DISP LAYING ACC 30/11/95 (1995-12-04) - ELRES
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INCORPORATION DOCUMENTS (1995-10-02) - NEWINC
