SHELL INTERNATIONAL LIMITED

Company number 03075807

Date	Type	Description	View / Download
05 Jan 2024	AA	Full accounts made up to 31 December 2022	(50 pages)
07 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 October 2018 GBP 117,000,000	(4 pages)
18 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	(3 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	(2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	(1 page)
13 Oct 2022	AP01	Appointment of Mr Bhavin Anilkumar Kotecha as a director on 5 October 2022	(2 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(48 pages)
03 Oct 2022	TM01	Termination of appointment of Monika Khullar as a director on 13 September 2022	(1 page)
15 Jul 2022	TM01	Termination of appointment of Elizabeth Clare Andrew as a director on 30 June 2022	(1 page)
15 Jul 2022	AP01	Appointment of Mrs Tsira Kemularia as a director on 1 July 2022	(2 pages)
19 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	(5 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(49 pages)
24 Sep 2021	TM01	Termination of appointment of Sinead Caitlin Lynch as a director on 18 June 2021	(1 page)
16 Sep 2021	TM01	Termination of appointment of Frances Hinden as a director on 13 September 2021	(1 page)
20 Aug 2021	AP01	Appointment of Mr David Leonard Bunch as a director on 18 June 2021	(2 pages)
07 Jul 2021	TM01	Termination of appointment of Russell Leslie O'brien as a director on 5 July 2021	(1 page)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	(5 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	(47 pages)
16 Nov 2020	CH01	Director's details changed for Ms Elizabeth Clare Andrew on 12 November 2020	(2 pages)
16 Jul 2020	MA	Memorandum and Articles of Association	(30 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) of the companies act 2006 02/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jul 2020	CC04	Statement of company's objects	(2 pages)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	(5 pages)
02 Mar 2020	AP01	Appointment of Ms Elizabeth Clare Andrew as a director on 31 January 2020	(2 pages)
10 Feb 2020	TM01	Termination of appointment of Alan Daniel Mclean as a director on 3 February 2020	(1 page)