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SHELL TREASURY CENTRE LIMITED - Shell Centre, London, SE1 7NA, United Kingdom
Company Information
- Company registration number
- 03466994
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shell Centre
- London
- SE1 7NA Shell Centre, London, SE1 7NA UK
Management
- Managing Directors
- DAWSON, Michael James
- KHOSLA, Deepak
- GARDNER, David Nicholas
- JONES, Braeden Stephen Kemp
- JONES, Howard Edwin Lotgering
- Company secretaries
- PECTEN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-12
- Age Of Company 1997-11-12 26 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- The Shell Petroleum Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHELL TREASURY CENTRE (EUROPE) LIMITED
- Legal Entity Identifier (LEI)
- 5493008LFEFSN1CR8I42
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-03-31
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
✓
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SHELL TREASURY CENTRE LIMITED Company Description
- SHELL TREASURY CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 03466994. Its current trading status is "live". It was registered 1997-11-12. It was previously called SHELL TREASURY CENTRE (EUROPE) LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-03-31.It can be contacted at Shell Centre .
Get SHELL TREASURY CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shell Treasury Centre Limited - Shell Centre, London, SE1 7NA, United Kingdom
- 1997-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03466994#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03466994#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03466994#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 2023
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legacy (2023-10-03) - ANNOTATION
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accounts-with-accounts-type-full (2023-10-02) - AA
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
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confirmation-statement-with-updates (2022-06-07) - CS01
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accounts-with-accounts-type-full (2022-09-07) - AA
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-04) - AA
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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confirmation-statement-with-updates (2021-06-02) - CS01
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
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keyboard_arrow_right 2020
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resolution (2020-12-30) - RESOLUTIONS
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statement-of-companys-objects (2020-12-30) - CC04
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memorandum-articles (2020-12-30) - MA
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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accounts-with-accounts-type-full (2020-08-19) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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accounts-with-accounts-type-full (2019-08-20) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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accounts-with-accounts-type-full (2018-08-24) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-15) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-19) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-21) - AA
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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termination-director-company-with-name-termination-date (2015-03-23) - TM01
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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appoint-person-director-company-with-name (2014-07-02) - AP01
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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accounts-with-accounts-type-full (2014-09-08) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-19) - AA
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termination-director-company-with-name (2013-05-29) - TM01
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appoint-person-director-company-with-name (2013-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-20) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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termination-director-company-with-name (2010-04-27) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-06) - AA
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legacy (2009-05-01) - 363a
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legacy (2009-04-08) - 288a
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keyboard_arrow_right 2008
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legacy (2008-08-12) - 363a
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-11-13) - 288b
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legacy (2008-04-17) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-08-01) - 363a
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legacy (2007-08-01) - 288c
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legacy (2006-09-14) - 288a
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legacy (2006-08-07) - 363a
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legacy (2006-06-14) - 288a
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legacy (2006-05-18) - 288a
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accounts-with-accounts-type-full (2004-06-08) - AA
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keyboard_arrow_right 2003
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legacy (2003-11-12) - 288b
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legacy (2003-11-27) - 288a
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accounts-with-accounts-type-full (2003-10-25) - AA
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legacy (2003-04-30) - 363a
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auditors-resignation-company (2003-04-13) - AUD
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legacy (2003-02-09) - 288b
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accounts-with-accounts-type-full (2003-01-24) - AA
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legacy (2003-01-21) - 288a
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keyboard_arrow_right 2002
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legacy (2002-11-07) - 288b
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legacy (2002-10-29) - 244
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legacy (2002-09-10) - 288c
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legacy (2002-04-29) - 363a
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keyboard_arrow_right 2001
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legacy (2001-04-27) - 363a
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legacy (2001-03-07) - 288c
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accounts-with-accounts-type-full (2001-07-24) - AA
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legacy (2001-06-21) - 288a
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legacy (2001-08-24) - 288b
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legacy (2001-08-29) - 288a
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keyboard_arrow_right 2000
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legacy (2000-10-02) - 288a
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accounts-with-accounts-type-full (2000-08-10) - AA
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legacy (2000-07-14) - 288b
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legacy (2000-07-14) - 288a
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legacy (2000-04-27) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-07) - AA
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legacy (1999-05-21) - 288c
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legacy (1999-05-21) - 363a
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legacy (1999-05-21) - 288a
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keyboard_arrow_right 1998
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legacy (1998-04-17) - 288a
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legacy (1998-04-24) - 363a
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certificate-change-of-name-company (1998-07-31) - CERTNM
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resolution (1998-04-01) - RESOLUTIONS
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auditors-resignation-company (1998-10-05) - AUD
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keyboard_arrow_right 1997
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incorporation-company (1997-11-12) - NEWINC
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legacy (1997-12-01) - 288a
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legacy (1997-11-27) - 225
