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SHELL TREASURY EURO COMPANY LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 03469395
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- HINTON, Robert James
- SHELL CORPORATE DIRECTOR LIMITED
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-17
- Dissolved on
- 2023-02-04
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- The Shell Petroleum Company Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-06-17
- Last Date: 2021-06-03
✓
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SHELL TREASURY EURO COMPANY LIMITED Company Description
- SHELL TREASURY EURO COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03469395. Its current trading status is "closed". It was registered 1997-11-17. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 30 Finsbury Square .
Get SHELL TREASURY EURO COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shell Treasury Euro Company Limited - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
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https://www.kompany.co.uk/p/uk/03469395#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03469395#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03469395#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-02-04) - GAZ2
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keyboard_arrow_right 2022
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liquidation-voluntary-declaration-of-solvency (2022-01-07) - LIQ01
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resolution (2022-01-07) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-01-07) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-07) - AD01
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change-sail-address-company-with-new-address (2022-02-14) - AD02
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liquidation-voluntary-members-return-of-final-meeting (2022-11-04) - LIQ13
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-14) - TM01
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confirmation-statement-with-updates (2021-06-03) - CS01
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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appoint-corporate-director-company-with-name-date (2021-12-21) - AP02
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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capital-statement-capital-company-with-date-currency-figure (2021-12-16) - SH19
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legacy (2021-12-16) - SH20
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legacy (2021-12-16) - CAP-SS
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resolution (2021-12-16) - RESOLUTIONS
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keyboard_arrow_right 2020
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statement-of-companys-objects (2020-07-16) - CC04
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memorandum-articles (2020-07-16) - MA
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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resolution (2020-07-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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accounts-with-accounts-type-full (2020-10-12) - AA
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appoint-person-director-company-with-name-date (2020-10-22) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-11) - AA
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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change-person-director-company-with-change-date (2019-04-08) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-24) - AA
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confirmation-statement-with-updates (2018-04-05) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-20) - CS01
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accounts-with-accounts-type-full (2017-08-10) - AA
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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accounts-with-accounts-type-full (2016-08-01) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-02) - AA
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termination-director-company-with-name (2014-06-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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appoint-person-director-company-with-name (2013-04-23) - AP01
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termination-director-company-with-name (2013-05-29) - TM01
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accounts-with-accounts-type-dormant (2013-10-08) - AA
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termination-director-company-with-name (2013-04-22) - TM01
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appoint-person-director-company-with-name (2013-09-10) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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appoint-person-director-company-with-name (2012-06-27) - AP01
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termination-director-company-with-name (2012-06-26) - TM01
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accounts-with-accounts-type-dormant (2012-09-06) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-15) - AA
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termination-director-company-with-name (2010-04-27) - 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 (2010-01-29) - AP01
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-15) - TM01
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accounts-with-accounts-type-full (2009-09-08) - AA
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legacy (2009-04-17) - 363a
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legacy (2009-04-08) - 288a
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keyboard_arrow_right 2008
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legacy (2008-04-09) - 288a
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accounts-with-accounts-type-full (2008-09-25) - AA
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legacy (2008-04-24) - 363a
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legacy (2008-04-17) - 288a
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legacy (2008-04-10) - 288a
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legacy (2008-11-13) - 288b
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keyboard_arrow_right 2007
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resolution (2007-05-16) - RESOLUTIONS
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legacy (2007-09-30) - 288b
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legacy (2007-09-19) - 363a
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legacy (2007-09-19) - 288b
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accounts-with-accounts-type-full (2007-07-12) - AA
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legacy (2007-07-09) - 288b
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keyboard_arrow_right 2006
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legacy (2006-06-08) - 363a
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legacy (2006-05-18) - 288a
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legacy (2006-02-03) - 288a
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legacy (2006-01-26) - 288b
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accounts-with-accounts-type-full (2006-09-29) - AA
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keyboard_arrow_right 2005
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legacy (2005-03-08) - 288b
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accounts-with-accounts-type-full (2005-08-11) - AA
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legacy (2005-04-29) - 363a
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keyboard_arrow_right 2004
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legacy (2004-09-20) - 288c
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legacy (2004-10-07) - 288c
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legacy (2004-06-24) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-06-01) - AA
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legacy (2004-05-12) - 288b
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legacy (2004-04-30) - 363a
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-13) - AUD
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legacy (2003-10-09) - 244
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legacy (2003-10-29) - 288a
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legacy (2003-04-30) - 363a
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legacy (2003-11-12) - 288b
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legacy (2003-11-27) - 288a
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accounts-with-accounts-type-full (2003-11-03) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-09-10) - 288c
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legacy (2002-04-29) - 363a
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accounts-with-accounts-type-full (2002-02-02) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-24) - 244
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legacy (2001-08-29) - 288a
-
legacy (2001-08-24) - 288b
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legacy (2001-04-27) - 363a
-
legacy (2001-03-07) - 288c
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keyboard_arrow_right 2000
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legacy (2000-07-14) - 288b
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legacy (2000-04-27) - 363a
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accounts-with-accounts-type-full (2000-06-27) - AA
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legacy (2000-07-14) - 288a
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legacy (2000-10-02) - 288a
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keyboard_arrow_right 1999
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legacy (1999-09-22) - 288b
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legacy (1999-09-22) - 288a
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accounts-with-accounts-type-full (1999-09-07) - AA
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memorandum-articles (1999-07-13) - MEM/ARTS
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legacy (1999-04-29) - 363a
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keyboard_arrow_right 1998
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resolution (1998-04-01) - RESOLUTIONS
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legacy (1998-04-01) - 225
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legacy (1998-04-21) - 123
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legacy (1998-01-02) - 288a
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legacy (1998-04-21) - 88(2)R
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resolution (1998-04-21) - RESOLUTIONS
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legacy (1998-05-11) - 363a
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auditors-resignation-company (1998-10-05) - AUD
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legacy (1998-12-03) - 363a
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keyboard_arrow_right 1997
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incorporation-company (1997-11-17) - NEWINC
