SHELL PENSIONS TRUST LIMITED filing history - Find and update company information

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SHELL PENSIONS TRUST LIMITED

Company number 00347455

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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)
08 Jan 2024	TM01	Termination of appointment of Fraser Adrian Johnson as a director on 31 December 2023	View PDF Termination of appointment of Fraser Adrian Johnson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM01	Termination of appointment of Susan Louise Jones as a director on 31 December 2023	View PDF Termination of appointment of Susan Louise Jones as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AP01	Appointment of Mr Ian Duncan Chisholm as a director on 1 January 2024	View PDF Appointment of Mr Ian Duncan Chisholm as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Mrs Alison Mcneil as a director on 1 January 2024	View PDF Appointment of Mrs Alison Mcneil as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Jul 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 - 8 pages (8 pages)
24 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 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 - 7 pages (7 pages)
08 Jul 2022	CH01	Director's details changed for Mr Timothy Donald Ryan Morrison on 15 June 2022	View PDF Director's details changed for Mr Timothy Donald Ryan Morrison on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	RP04AP01	Second filing for the appointment of Rahat Moon Hussain as a director	View PDF Second filing for the appointment of Rahat Moon Hussain as a director - link opens in a new window - 3 pages (3 pages)
12 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2022	CH01	Director's details changed for Rahat Moon Hussain on 1 January 2022	View PDF Director's details changed for Rahat Moon Hussain on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Nwakaego Uba-Machie as a director on 1 January 2022	View PDF Appointment of Nwakaego Uba-Machie as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AP01	Appointment of Rahat Moon Hussain as a director on 1 January 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 13.05.2022.	View PDF Appointment of Rahat Moon Hussain as a director on 1 January 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 13.05.2022. - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Graham Bryant as a director on 31 December 2021	View PDF Termination of appointment of Graham Bryant as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Mary Clare Dewitt Corrie as a director on 31 December 2021	View PDF Termination of appointment of Mary Clare Dewitt Corrie as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AP01	Appointment of Ian Franklin as a director on 1 August 2021	View PDF Appointment of Ian Franklin as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Ms Ingrid Marie Button as a director on 1 October 2021	View PDF Appointment of Ms Ingrid Marie Button as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	TM01	Termination of appointment of Jonathan Adrian Kohn as a director on 31 July 2021	View PDF Termination of appointment of Jonathan Adrian Kohn as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM01	Termination of appointment of Frances Hinden as a director on 31 August 2021	View PDF Termination of appointment of Frances Hinden as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
02 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2020	CH01	Director's details changed for Mr Graham Bryant on 1 October 2019	View PDF Director's details changed for Mr Graham Bryant on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates	View PDF Confirmation statement made on 14 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)

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