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SHELL CORPORATE DIRECTOR LIMITED - Shell Centre, York Road, London, SE1 7NA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03838877
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shell Centre
- York Road
- London
- SE1 7NA Shell Centre, York Road, London, SE1 7NA UK
Management
- Geschäftsführung
- ROBINSON, Grant Sebastian
- VOGES, Nicholas Alexander
- BURDGE, Huw Edward James
- EGLINGTON, Sarah
- JONES, Braeden Stephen Kemp
- SHARPE, Amanda
- Prokuristen
- PECTEN SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.09.1999
- Alter der Firma 1999-09-10 24 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- The Shell Petroleum Company Limited
- The Shell Petroleum Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-05-18
- Letzte Einreichung: 2023-05-04
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SHELL CORPORATE DIRECTOR LIMITED Firmenbeschreibung
- SHELL CORPORATE DIRECTOR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03838877. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.09.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Shell Centre erreicht werden.
Jetzt sichern SHELL CORPORATE DIRECTOR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shell Corporate Director Limited - Shell Centre, York Road, London, SE1 7NA, Grossbritannien
- 1999-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-17) - CS01
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termination-director-company-with-name-termination-date (2023-05-04) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-07-14) - AA
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appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04
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confirmation-statement-with-updates (2022-05-19) - CS01
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termination-secretary-company-with-name-termination-date (2022-11-18) - TM02
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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change-person-director-company-with-change-date (2022-11-11) - CH01
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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change-person-director-company-with-change-date (2022-11-17) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-18) - CS01
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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 (2021-09-15) - TM01
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termination-director-company-with-name-termination-date (2021-12-29) - TM01
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accounts-with-accounts-type-dormant (2021-10-05) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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memorandum-articles (2020-08-26) - MA
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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change-person-director-company-with-change-date (2020-01-09) - CH01
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statement-of-companys-objects (2020-08-26) - CC04
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resolution (2020-08-26) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-09) - CS01
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appoint-person-director-company-with-name-date (2020-10-29) - AP01
-
appoint-person-director-company-with-name-date (2020-10-22) - AP01
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accounts-with-accounts-type-dormant (2020-09-22) - AA
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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accounts-with-accounts-type-dormant (2019-03-11) - AA
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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confirmation-statement-with-updates (2019-04-16) - CS01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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change-person-director-company-with-change-date (2019-10-18) - CH01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-25) - AA
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confirmation-statement-with-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
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confirmation-statement-with-updates (2017-04-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-26) - 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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accounts-with-accounts-type-dormant (2015-08-19) - 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 (2015-04-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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accounts-with-accounts-type-dormant (2014-08-06) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-10) - CH01
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termination-director-company-with-name (2013-10-02) - TM01
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accounts-with-accounts-type-dormant (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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accounts-with-accounts-type-dormant (2012-09-14) - AA
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appoint-person-director-company-with-name (2012-06-26) - AP01
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termination-director-company-with-name (2012-06-26) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-15) - CH01
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termination-director-company-with-name (2010-08-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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appoint-person-director-company-with-name (2010-09-30) - AP01
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accounts-with-accounts-type-dormant (2010-10-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-02) - AA
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legacy (2009-04-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-20) - 288a
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accounts-with-accounts-type-dormant (2008-11-03) - AA
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legacy (2008-08-21) - 288b
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legacy (2008-04-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-05) - 288a
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legacy (2007-10-19) - 288b
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legacy (2007-10-16) - 288b
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legacy (2007-04-10) - 363a
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accounts-with-accounts-type-dormant (2007-10-19) - AA
keyboard_arrow_right 2006
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resolution (2006-10-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-10-26) - AA
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legacy (2006-05-12) - 288c
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legacy (2006-04-26) - 363a
keyboard_arrow_right 2005
-
legacy (2005-03-02) - 288b
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legacy (2005-04-26) - 363a
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legacy (2005-03-31) - 288a
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legacy (2005-09-16) - 288b
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accounts-with-accounts-type-dormant (2005-08-24) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-13) - AA
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legacy (2004-10-11) - 288a
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legacy (2004-09-20) - 288c
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legacy (2004-07-15) - 288c
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legacy (2004-04-30) - 363a
keyboard_arrow_right 2003
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legacy (2003-11-27) - 288a
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legacy (2003-11-12) - 288b
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accounts-with-accounts-type-dormant (2003-11-04) - AA
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legacy (2003-08-07) - 288a
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legacy (2003-07-06) - 288b
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legacy (2003-04-30) - 363a
keyboard_arrow_right 2002
-
legacy (2002-02-19) - 288a
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legacy (2002-04-29) - 363a
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legacy (2002-07-05) - 288a
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accounts-with-accounts-type-dormant (2002-10-02) - AA
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legacy (2002-07-05) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-04) - 288b
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legacy (2001-03-07) - 288c
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legacy (2001-04-27) - 363a
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legacy (2001-08-10) - 288b
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legacy (2001-07-20) - 288a
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accounts-with-accounts-type-dormant (2001-07-10) - AA
keyboard_arrow_right 2000
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legacy (2000-10-02) - 363a
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legacy (2000-07-14) - 288a
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legacy (2000-04-10) - 288b
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legacy (2000-01-23) - 225
keyboard_arrow_right 1999
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legacy (1999-12-09) - 288a
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resolution (1999-12-08) - RESOLUTIONS
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incorporation-company (1999-09-10) - NEWINC