SHELL PENSIONS TRUST LIMITED

Company number 00347455

Date	Type	Description	View / Download
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with updates	(5 pages)
28 May 2019	AP01	Appointment of Mr Alan John Davies as a director on 8 March 2019	(2 pages)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(5 pages)
11 Mar 2019	TM01	Termination of appointment of Clive Russell Hopkins as a director on 7 March 2019	(1 page)
19 Sep 2018	CH01	Director's details changed for Mr Fraser Adrian Johnson on 1 September 2018	(2 pages)
18 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
01 Jun 2018	AP01	Appointment of Ms Frances Hinden as a director on 1 June 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Harold Clive Mather as a director on 31 May 2018	(1 page)
20 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(5 pages)
19 Jan 2018	AP01	Appointment of Mr Graham Bryant as a director on 1 January 2018	(2 pages)
19 Jan 2018	TM01	Termination of appointment of Russell Leslie O'brien as a director on 31 December 2017	(1 page)
19 Jan 2018	TM01	Termination of appointment of David Brook Fortune as a director on 31 December 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Moira Elizabeth Shannon as a director on 17 October 2017	(1 page)
08 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
24 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(6 pages)
13 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
15 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 250,000	(8 pages)
01 Apr 2016	AP03	Appointment of Mrs Amanda Jane Burston as a secretary on 1 April 2016	(2 pages)
01 Apr 2016	TM02	Termination of appointment of Linda Jane Severn as a secretary on 31 March 2016	(1 page)
06 Jan 2016	AP01	Appointment of Mrs Susan Louise Jones as a director on 1 January 2016	(2 pages)
06 Jan 2016	AP01	Appointment of Mr Fraser Adrian Johnson as a director on 1 January 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Nathaniel Mead as a director on 31 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Sian Angharad Bowen as a director on 31 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Robert Lyle Craig as a director on 31 December 2015	(1 page)
21 Oct 2015	AP01	Appointment of Mr Jonathan Adrian Kohn as a director on 1 October 2015	(2 pages)