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SHELL PENSIONS MANAGEMENT SERVICES LIMITED
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SHELL PENSIONS MANAGEMENT SERVICES LIMITED: Filings

    • Overview

    Company NameSHELL PENSIONS MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03110621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHELL PENSIONS MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Director's details changed for Andrew William Longden on Jul 15, 2010

    		2 pagesCH01

    Director's details changed for Andrew William Longden on Jul 02, 2010

    		2 pagesCH01

    Insolvency resolution

    Resolution INSOLVENCY:Ordinary Resolution "Books, Records.etc."
    		2 pagesLIQ MISC RES

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution "In Specie"
    		2 pagesLIQ MISC RES

    Insolvency resolution

    Resolution insolvency:lressp - 30/06/2010
    		2 pagesLIQ MISC RES

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from Shell Centre London SE1 7NA on Jul 07, 2010

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Mar 31, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2010

    Statement of capital on Apr 12, 2010

    • Capital: GBP 100
    		SH01

    Termination of appointment of David Sanger as a secretary

    		1 pagesTM02

    Appointment of Shell Corporate Secretary Limited as a secretary

    		2 pagesAP04

    Full accounts made up to Dec 31, 2008

    		12 pagesAA

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		20 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2006

    		21 pagesAA

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    Full accounts made up to Dec 31, 2005

    		18 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b
    234Next

    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