SHELL INTERNATIONAL INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
SHELL INTERNATIONAL INVESTMENTS LIMITED
COMPANY NUMBER
04798531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/06/2003
(21 years and 5 months old)
WEBSITE
SHELL.COM
CONFIRMATION STATEMENT MADE UP TO
31/03/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (905701986) Appointed |
| 25/12/2023 | New Board Member David Andrew Warrilow (915044374) Appointed |
| 01/09/2023 | New Board Member Joanne Wilson (918904216) Appointed |
Credit Risk Overview
Want to learn more about SHELL INTERNATIONAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELL INTERNATIONAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL INTERNATIONAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 11 Past: 256 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (905701986) Appointed |
| 25/12/2023 | New Board Member David Andrew Warrilow (915044374) Appointed |
| 01/09/2023 | New Board Member Joanne Wilson (918904216) Appointed |
| 31/08/2023 | New Board Member Joanne Wilson (918904216) Appointed |
| 03/08/2023 | New Board Member Joanne Wilson (918904216) Appointed |
| 18/04/2023 | New Board Member Alan Daniel McLean (910097607) Appointed |
| 22/09/2015 | Change in Reg. Office |
| 11/09/2015 | New Annual Return filed |
| 11/11/2014 | Simon Alan Constant-Glemas (913489973) has left the board |
| 01/08/2014 | New Accounts filed |
| 04/07/2014 | New Board Member Joanne Wilson (918904216) Appointed |
| 14/04/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 24/04/2013 | New Board Member David Andrew Warrilow (915044374) Appointed |
| 23/04/2013 | Frances Hinden (914857516) has left the board |
| 19/04/2013 | New Annual Return filed |
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