Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SHELL COMPANY OF INDIA LIMITED(THE)

Company number 00116708

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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 Apr 2024 AP01 Appointment of Mrs Alice Nancy Alfert as a director on 22 March 2024
05 Apr 2024 AP01 Appointment of Mr Robert James Hinton as a director on 22 March 2024
05 Apr 2024 TM01 Termination of appointment of Anthony Clarke as a director on 22 March 2024
31 Oct 2023 AD02 Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA
27 Sep 2023 AD01 Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on 27 September 2023
27 Sep 2023 LIQ01 Declaration of solvency
27 Sep 2023 600 Appointment of a voluntary liquidator
27 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-15
27 Jul 2023 SH19 Statement of capital on 27 July 2023
  • GBP 10
27 Jul 2023 SH20 Statement by Directors
27 Jul 2023 CAP-SS Solvency Statement dated 26/07/23
27 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
28 Nov 2022 AP04 Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
18 Nov 2022 TM02 Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
16 May 2022 AA Accounts for a dormant company made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 29 April 2022 with updates
22 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with updates
16 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Director may authorise conflicts of interest 29/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2020 CC04 Statement of company's objects
16 Jul 2020 MA Memorandum and Articles of Association
09 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
19 Aug 2019 AP01 Appointment of Mr Anthony Clarke as a director on 15 August 2019