SHELL INTERNATIONAL GAS LIMITED: Filings

  • Overview

    Company NameSHELL INTERNATIONAL GAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00959079
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SHELL INTERNATIONAL GAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    28 pagesAA

    Appointment of Shell Corporate Secretary Limited as a secretary on May 22, 2026

    2 pagesAP04

    Termination of appointment of Pecten Secretaries Limited as a secretary on May 13, 2026

    1 pagesTM02

    Confirmation statement made on Mar 09, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Full accounts made up to Dec 31, 2023

    30 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jason John Mann as a director on Oct 02, 2023

    1 pagesTM01

    Appointment of Mr Ian Hopkins as a director on Oct 02, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Jason John Mann as a director on Apr 24, 2023

    2 pagesAP01

    Termination of appointment of Geoffrey Peter Mansfield as a director on Apr 20, 2023

    1 pagesTM01

    Termination of appointment of Stephen Barclay as a director on Mar 01, 2023

    1 pagesTM01

    Appointment of Ms Jing Wen as a director on Mar 01, 2023

    2 pagesAP01

    Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022

    2 pagesAP04

    Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022

    1 pagesTM02

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Confirmation statement made on May 04, 2022 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Confirmation statement made on May 14, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Feb 05, 2021

    • Capital: USD 500,671,410
    3 pagesSH01

    Sub-division of shares on Jan 29, 2021

    4 pagesSH02

    Redenomination of shares. Statement of capital Jan 29, 2021

    • Capital: USD 671,410.00
    4 pagesSH14

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0