SHELL TREASURY UK LIMITED

Company number 05819755

Date	Type	Description	View / Download
19 Dec 2023	SH19	Statement of capital on 19 December 2023 GBP 1	(3 pages)
19 Dec 2023	SH20	Statement by Directors	(1 page)
19 Dec 2023	CAP-SS	Solvency Statement dated 18/12/23	(1 page)
19 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Amount arising from reduction credited to the profit and loss reserves 18/12/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
14 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	(5 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)
15 Nov 2022	AP01	Appointment of Mrs Gillian Clare Coates as a director on 11 November 2022	(2 pages)
15 Nov 2022	AP01	Appointment of Mr Braeden Stephen Kemp Jones as a director on 11 November 2022	(2 pages)
15 Nov 2022	TM01	Termination of appointment of David Andrew Warrilow as a director on 10 November 2022	(1 page)
15 Nov 2022	TM01	Termination of appointment of Charlotte Emily Pantling as a director on 10 November 2022	(1 page)
23 Sep 2022	SH19	Statement of capital on 23 September 2022 GBP 3,038,788,760	(5 pages)
23 Sep 2022	SH20	Statement by Directors	(1 page)
23 Sep 2022	CAP-SS	Solvency Statement dated 22/09/22	(1 page)
23 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
07 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	(5 pages)
10 Mar 2022	TM01	Termination of appointment of Deepak Khosla as a director on 24 February 2022	(1 page)
08 Mar 2022	AP01	Appointment of Mr Andrew Jonathan Wood as a director on 24 February 2022	(2 pages)
30 Sep 2021	CH01	Director's details changed for Mr Michael John Ashworth on 28 September 2021	(2 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	(5 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)