SHELL TREASURY EURO COMPANY LIMITED
Company is dissolved
General Information
NAME
SHELL TREASURY EURO COMPANY LIMITED
COMPANY NUMBER
03469395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/11/1997
(27 years and 1 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
Telephone: 02079344248
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELL PETROLEUM COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| SHELL TREASURY EURO COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (905701986) Appointed |
Credit Risk Overview
Want to learn more about SHELL TREASURY EURO COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELL TREASURY EURO COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL TREASURY EURO COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1947 |
Resigned | Director |
Current: 2 Past: 49 |
View Report |
|
Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in Mar 1944 |
Resigned | Secretary |
Current: 0 Past: 59 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 2 Past: 79 |
View Report |
|
Born in Mar 1942 |
Resigned | Director |
Current: 2 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (905701986) Appointed |
| 28/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 24/11/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 20/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 16/08/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 31/12/2021 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 30/12/2021 | New Board Member Robert James Hinton (927444745) Appointed |
| 23/12/2021 | Michael Harvey Pearman (922243621) has left the board |
| 23/12/2021 | Charlotte Emily Pantling (925738128) has left the board |
| 23/12/2021 | Alexander James Williamson (927449994) has left the board |
| 23/12/2021 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (929075996) Appointed |
| 23/12/2021 | New Board Member Robert James Hinton (929075979) Appointed |
| 16/09/2021 | Lucinda Sarah Louise Pine (927568286) has left the board |
| 08/06/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Board Member Lucinda Sarah Louise Pine (927568286) Appointed |
| 16/10/2020 | New Accounts filed |
| 24/09/2020 | New Board Member Alexander James Williamson (927449994) Appointed |
| 20/05/2020 | New Confirmation Statement filed |
| 05/02/2020 | David Andrew Warrilow (915044374) has left the board |
| 15/06/2019 | New Accounts filed |
| 14/05/2019 | New Board Member Charlotte Emily Pantling (925738128) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 10/04/2019 | David Nicholas Gardner (918121247) has left the board |
| 29/05/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 18/01/2017 | Sara Joan Elizabeth Ostrowski (917843317) has left the board |
| 17/01/2017 | New Board Member Michael Harvey Pearman (922243621) Appointed |
| 07/11/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 19/04/2016 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 18/06/2014 | Nicholas Terence Grantley (902327908) has left the board |
| 30/04/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 12/09/2013 | New Board Member David Nicholas Gardner (918121247) Appointed |
| 31/05/2013 | Catharina Jeanne Renee Clabots (912858006) has left the board |
| 23/05/2013 | New Board Member Sara Joan Elizabeth Ostrowski (917843317) Appointed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | New Board Member David Andrew Warrilow (915044374) Appointed |
| 24/04/2013 | Frances Hinden (914857516) has left the board |
| 14/09/2012 | New Accounts filed |
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