SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED
| Status | ACTIVE |
| Company No. | 07751965 |
| Category | Private Limited Company |
| Incorporated | 24 Aug 2011 |
| Age | 12 years, 8 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED is an active private limited company with number 07751965. It was incorporated 12 years, 8 months, 25 days ago, on 24 August 2011. The company address is Shell Centre, London, SE1 7NA.
Company Fillings
Confirmation statement with no updates
Date: 14 Jun 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Accounts with accounts type dormant
Date: 17 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint corporate secretary company with name date
Date: 28 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-11-01
Officer name: Pecten Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 18 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-11-01
Officer name: Shell Corporate Secretary Limited
Documents
Change person director company with change date
Date: 11 Nov 2022
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-01
Officer name: Mr Braeden Stephen Kemp Jones
Documents
Confirmation statement with updates
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-01
Documents
Accounts with accounts type dormant
Date: 04 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type dormant
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 15 Sep 2021
Action Date: 23 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-23
Officer name: Lucinda Sarah Louise Pine
Documents
Appoint person director company with name date
Date: 15 Sep 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roger Hickman
Appointment date: 2021-08-01
Documents
Termination director company with name termination date
Date: 07 Sep 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-31
Officer name: Michael David Clark
Documents
Confirmation statement with updates
Date: 02 Jun 2021
Action Date: 02 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-02
Documents
Termination director company with name termination date
Date: 24 Dec 2020
Action Date: 23 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-23
Officer name: Gary James Archibald
Documents
Appoint person director company with name date
Date: 11 Nov 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Braeden Stephen Kemp Jones
Appointment date: 2020-10-13
Documents
Legacy
Date: 22 Oct 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP01 was removed from the public register on 02/03/2021 as it was invalid or ineffective.
Documents
Accounts with accounts type dormant
Date: 06 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 13 May 2020
Action Date: 13 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-13
Documents
Accounts with accounts type dormant
Date: 11 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 29 Apr 2019
Action Date: 29 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-29
Documents
Accounts with accounts type dormant
Date: 19 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2018
Action Date: 20 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-20
Documents
Accounts with accounts type dormant
Date: 22 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 27 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-27
Documents
Accounts with accounts type dormant
Date: 04 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Accounts with accounts type dormant
Date: 12 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 23 Feb 2015
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pablo Sebastian Gamero
Appointment date: 2014-12-16
Documents
Appoint person director company with name date
Date: 11 Feb 2015
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-16
Officer name: Mr Michael David Clark
Documents
Termination director company with name termination date
Date: 10 Feb 2015
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-16
Officer name: Harvey Douglas Bootland
Documents
Termination director company with name termination date
Date: 10 Feb 2015
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Ashworth
Termination date: 2014-12-16
Documents
Appoint person director company with name date
Date: 10 Feb 2015
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary James Archibald
Appointment date: 2014-12-16
Documents
Capital statement directors reduction of capital following redomination
Date: 09 Jan 2015
Category: Capital
Type: SH18
Documents
Capital reduction of capital redomination
Date: 09 Jan 2015
Action Date: 09 Jan 2015
Category: Capital
Type: SH15
Date: 2015-01-09
Capital : 62 GBP
Documents
Resolution
Date: 09 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital redomination of shares
Date: 09 Jan 2015
Action Date: 16 Oct 2014
Category: Capital
Type: SH14
Capital : 62.53 GBP
Date: 2014-10-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2014
Action Date: 16 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-16
Charge number: 077519650001
Documents
Resolution
Date: 29 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Oct 2014
Action Date: 08 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-08
Officer name: Mr Harvey Douglas Bootland
Documents
Appoint person director company with name date
Date: 28 Oct 2014
Action Date: 08 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-08
Officer name: Mr Michael John Ashworth
Documents
Termination director company with name termination date
Date: 28 Oct 2014
Action Date: 08 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Nicholas Gardner
Termination date: 2014-10-08
Documents
Termination director company with name termination date
Date: 28 Oct 2014
Action Date: 08 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Andrew Warrilow
Termination date: 2014-10-08
Documents
Certificate change of name company
Date: 23 Oct 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed shell preference us LIMITED\certificate issued on 23/10/14
Documents
Termination director company with name termination date
Date: 08 Oct 2014
Action Date: 08 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Almond
Termination date: 2014-10-08
Documents
Accounts with accounts type dormant
Date: 31 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2014
Action Date: 31 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-31
Documents
Appoint person director company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Nicholas Gardner
Documents
Appoint person director company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Andrew Warrilow
Documents
Appoint person director company with name
Date: 04 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Claire Almond
Documents
Termination director company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Grantley
Documents
Termination director company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Wood
Documents
Accounts with accounts type dormant
Date: 29 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2013
Action Date: 31 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 22 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frances Hinden
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2012
Action Date: 24 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-24
Documents
Change account reference date company current extended
Date: 23 Apr 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2012-08-31
Documents
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