SHELL PENSIONS MANAGEMENT SERVICES LIMITED

Company number 03110621

Date	Type	Description	View / Download
22 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
16 Jul 2010	CH01	Director's details changed for Andrew William Longden on 15 July 2010	(2 pages)
15 Jul 2010	CH01	Director's details changed for Andrew William Longden on 2 July 2010	(2 pages)
12 Jul 2010	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution "Books, Records.etc."	(2 pages)
12 Jul 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution "In Specie"	(2 pages)
12 Jul 2010	LIQ MISC RES	Resolution insolvency:lressp - 30/06/2010	(2 pages)
09 Jul 2010	4.70	Declaration of solvency	(3 pages)
07 Jul 2010	AD01	Registered office address changed from Shell Centre London SE1 7NA on 7 July 2010	(2 pages)
07 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders Statement of capital on 2010-04-12 GBP 100	(5 pages)
09 Apr 2010	TM02	Termination of appointment of David Sanger as a secretary	(1 page)
09 Apr 2010	AP04	Appointment of Shell Corporate Secretary Limited as a secretary	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
23 Apr 2009	288b	Appointment Terminated Director david lawrence	(1 page)
17 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
26 Jun 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
11 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
13 Jun 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
13 Jun 2007	288b	Director resigned	(1 page)
17 Apr 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
16 Apr 2007	288b	Director resigned	(1 page)
09 May 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
27 Apr 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)
15 Mar 2006	288b	Director resigned	(1 page)