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SHELL FINANCE GB LIMITED

Company number 12251164

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Company Results (links open in a new window)
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)
05 Jun 2026 AP04 Appointment of Shell Corporate Secretary Limited as a secretary on 22 May 2026
View PDF Appointment of Shell Corporate Secretary Limited as a secretary on 22 May 2026 - link opens in a new window - 2 pages (2 pages)
03 Jun 2026 TM02 Termination of appointment of Pecten Secretaries Limited as a secretary on 27 May 2026
View PDF Termination of appointment of Pecten Secretaries Limited as a secretary on 27 May 2026 - link opens in a new window - 1 page (1 page)
30 Oct 2025 CS01 Confirmation statement made on 27 October 2025 with no updates
View PDF Confirmation statement made on 27 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 28 pages (28 pages)
08 Nov 2024 TM01 Termination of appointment of Deepak Khosla as a director on 31 October 2024
View PDF Termination of appointment of Deepak Khosla as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024 CS01 Confirmation statement made on 27 October 2024 with updates
View PDF Confirmation statement made on 27 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2024 PSC02 Notification of Shell Group Holding Limited as a person with significant control on 24 October 2023
View PDF Notification of Shell Group Holding Limited as a person with significant control on 24 October 2023 - link opens in a new window - 4 pages (4 pages)
11 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
29 May 2024 SH19 Statement of capital on 29 May 2024
  • USD 1
View PDF Statement of capital on 29 May 2024
  • USD 1
- link opens in a new window - 5 pages (5 pages)
29 May 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 May 2024 CAP-SS Solvency Statement dated 28/05/24
View PDF Solvency Statement dated 28/05/24 - link opens in a new window - 1 page (1 page)
29 May 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
24 May 2024 PSC07 Cessation of Shell Petroleum B.V. as a person with significant control on 24 October 2023
View PDF Cessation of Shell Petroleum B.V. as a person with significant control on 24 October 2023 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with updates
View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2023 PSC05 Change of details for Shell Petroleum N.V. as a person with significant control on 18 October 2023
View PDF Change of details for Shell Petroleum N.V. as a person with significant control on 18 October 2023 - link opens in a new window - 5 pages (5 pages)
03 Oct 2023 SH19 Statement of capital on 3 October 2023
  • USD 18,804,532,001
View PDF Statement of capital on 3 October 2023
  • USD 18,804,532,001
- link opens in a new window - 5 pages (5 pages)
03 Oct 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Oct 2023 CAP-SS Solvency Statement dated 02/10/23
View PDF Solvency Statement dated 02/10/23 - link opens in a new window - 1 page (1 page)
03 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
03 Aug 2023 SH19 Statement of capital on 3 August 2023
  • USD 19,734,406,001
View PDF Statement of capital on 3 August 2023
  • USD 19,734,406,001
- link opens in a new window - 3 pages (3 pages)
03 Aug 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2023 CAP-SS Solvency Statement dated 02/08/23
View PDF Solvency Statement dated 02/08/23 - link opens in a new window - 1 page (1 page)
03 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Amount resulting from reduction credited to profit and loss reserves 01/08/2023
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Amount resulting from reduction credited to profit and loss reserves 01/08/2023
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
23 Jun 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
15 Feb 2023 AP01 Appointment of Mr Deepak Khosla as a director on 8 February 2023
View PDF Appointment of Mr Deepak Khosla as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)