SHELL TREASURY DOLLAR COMPANY LIMITED: Filings

  • Overview

    Company NameSHELL TREASURY DOLLAR COMPANY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03469401
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SHELL TREASURY DOLLAR COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed to Sheela Kishor, Legal Department 8th Floor, Shell Centre York Road London SE1 7NA

    2 pagesAD02

    Registered office address changed from Shell Centre London SE1 7NA to C/O Grant Thornton Uk Advisory&Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Oct 16, 2025

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Appointment of Mr Huw Edward James Burdge as a director on Sep 26, 2025

    2 pagesAP01

    Termination of appointment of Charlotte Pantling as a director on Sep 18, 2025

    1 pagesTM01

    Confirmation statement made on Jun 01, 2025 with updates

    4 pagesCS01

    Termination of appointment of Heather Abel as a director on Jan 24, 2025

    1 pagesTM01

    Appointment of Ms Heather Abel as a director on Oct 31, 2024

    2 pagesAP01

    Termination of appointment of Deepak Khosla as a director on Oct 31, 2024

    1 pagesTM01

    Statement of capital on Jul 30, 2024

    • Capital: USD 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    30 pagesAA

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    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

    Appointment of Mr Braeden Stephen Kemp Jones as a director on Nov 11, 2022

    2 pagesAP01

    Termination of appointment of David Andrew Warrilow as a director on Nov 10, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    32 pagesAA

    Confirmation statement made on Jun 01, 2022 with updates

    5 pagesCS01

    Termination of appointment of Michael Harvey Pearman as a director on Feb 14, 2022

    1 pagesTM01

    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