Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SHELL CORPORATE SECRETARY LIMITED

Company number 00289003

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2026 CS01 Confirmation statement made on 1 May 2026 with no updates
View PDF Confirmation statement made on 1 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2025 AP01 Appointment of Ms Olujuwon Osundina as a director on 22 May 2025
View PDF Appointment of Ms Olujuwon Osundina as a director on 22 May 2025 - link opens in a new window - 2 pages (2 pages)
03 Jun 2025 AP03 Appointment of Ms Olujuwon Osundina as a secretary on 22 May 2025
View PDF Appointment of Ms Olujuwon Osundina as a secretary on 22 May 2025 - link opens in a new window - 2 pages (2 pages)
03 Jun 2025 TM02 Termination of appointment of Alice Nancy Alfert as a secretary on 22 May 2025
View PDF Termination of appointment of Alice Nancy Alfert as a secretary on 22 May 2025 - link opens in a new window - 1 page (1 page)
03 Jun 2025 TM01 Termination of appointment of Alice Nancy Alfert as a director on 22 May 2025
View PDF Termination of appointment of Alice Nancy Alfert as a director on 22 May 2025 - link opens in a new window - 1 page (1 page)
03 Jun 2025 TM01 Termination of appointment of Olujuwon Osundina as a director on 22 May 2025
View PDF Termination of appointment of Olujuwon Osundina as a director on 22 May 2025 - link opens in a new window - 1 page (1 page)
14 May 2025 CS01 Confirmation statement made on 4 May 2025 with no updates
View PDF Confirmation statement made on 4 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
31 Mar 2025 AP01 Appointment of Mrs Alice Nancy Alfert as a director on 15 November 2024
View PDF Appointment of Mrs Alice Nancy Alfert as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2025 TM01 Termination of appointment of Alice Nancy Alfert as a director on 15 November 2024
View PDF Termination of appointment of Alice Nancy Alfert as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
20 Jan 2025 AP01 Appointment of Ms Olujuwon Osundina as a director on 15 November 2024
View PDF Appointment of Ms Olujuwon Osundina as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024 TM01 Termination of appointment of Robert James Hinton as a director on 15 November 2024
View PDF Termination of appointment of Robert James Hinton as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2024 TM02 Termination of appointment of Robert James Hinton as a secretary on 15 November 2024
View PDF Termination of appointment of Robert James Hinton as a secretary on 15 November 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2024 AP03 Appointment of Mrs Alice Nancy Alfert as a secretary on 15 November 2024
View PDF Appointment of Mrs Alice Nancy Alfert as a secretary on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
20 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024 AP01 Appointment of Mrs Alice Nancy Alfert as a director on 22 March 2024
View PDF Appointment of Mrs Alice Nancy Alfert as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024 AP01 Appointment of Mr Robert James Hinton as a director on 22 March 2024
View PDF Appointment of Mr Robert James Hinton as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024 TM01 Termination of appointment of Anthony Clarke as a director on 22 March 2024
View PDF Termination of appointment of Anthony Clarke as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
17 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
20 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
16 Dec 2021 AP03 Appointment of Mr Robert James Hinton as a secretary on 3 December 2021
View PDF Appointment of Mr Robert James Hinton as a secretary on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021 TM02 Termination of appointment of Gary Philip Thomson as a secretary on 3 December 2021
View PDF Termination of appointment of Gary Philip Thomson as a secretary on 3 December 2021 - link opens in a new window - 1 page (1 page)