Shell International Holdings Limited

Company Name	Shell International Holdings Limited
Company Status	Dissolved
Company Number	00150437
Category	Private Limited Company
Incorporation Date	14 May 1918(106 years ago)
Dissolution Date	5 July 2018 (5 years, 9 months ago)
Previous Names	Shell-Eagle South America Limited and Billiton Overseas Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael John Ashworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2012(93 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 05 July 2018)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	10 July 2000(82 years, 2 months after company formation)
Appointment Duration	17 years, 12 months (closed 05 July 2018)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Closed
Appointed	20 December 2005(87 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (closed 05 July 2018)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	David Richmond Thomson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(74 years, 2 months after company formation)
Appointment Duration	6 months (resigned 12 January 1993)
Role	Oil Company Executive
Correspondence Address	Coppice House Manor Lane,Glaston Oakham Leicestershire LE15 9BT

Director Name	Mr Geoffrey David Swaine
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(74 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 February 1996)
Role	Oil Company Executive
Correspondence Address	15 Loom Lane Radlett Hertfordshire WD7 8AA

Director Name	Mrs Karen Elizabeth Park
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(74 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 August 1993)
Role	Oil Company Executive
Correspondence Address	7 Kirkleas Road Surbiton Surrey KT6 6QJ

Director Name	Mr Donald Campbell McNeil
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(74 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 August 1993)
Role	Oil Company Executive
Correspondence Address	16 Allen House Park Hook Heath Road Woking Surrey GU22 0DB

Director Name	Mr Rupert Michael Cox
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(74 years, 2 months after company formation)
Appointment Duration	9 years (resigned 30 July 2001)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Oaklands Warren Road Kingston Upon Thames Surrey KT2 7HN

Secretary Name	Mrs Melanie Anne Lee
Nationality	British
Status	Resigned
Appointed	11 July 1992(74 years, 2 months after company formation)
Appointment Duration	1 year (resigned 15 July 1993)
Role	Company Director
Correspondence Address	10 Freshford Street Earlsfield London SW18 3TF

Secretary Name	Christopher Timothy Dion Moriarty
Nationality	British
Status	Resigned
Appointed	15 July 1993(75 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 December 1993)
Role	Company Director
Correspondence Address	11 Common Road Claygate Esher Surrey KT10 0HG

Director Name	Mr Robert Harold Douglas
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(75 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 May 1995)
Role	Oil Company Executive
Correspondence Address	28 Midway Walton On Thames Surrey KT12 3HZ

Director Name	Jacobus Henricus Schraven
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 1993(75 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1997)
Role	Oil Company Executive
Correspondence Address	Bremhorstlaan 13 Wassenaar 2244en

Director Name	Mr Stephen Murley Garfield Hodge
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(75 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 July 2000)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Highgate Close London N6 4SD

Director Name	Mr Albert Heeneman
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	01 August 1993(75 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1995)
Role	Oil Company Executive
Correspondence Address	5 St Marys Grove London SW13 0JA

Secretary Name	Mr Gordon John West
Nationality	British
Status	Resigned
Appointed	24 December 1993(75 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Lower Basildon Berkshire RG8 9NG

Director Name	Jan Arie De Kreij
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 1995(76 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 March 1997)
Role	Oil Company Executive
Correspondence Address	79 Silverdale Avenue Walton On Thames Surrey KT12 1EL

Director Name	Martha Frances Sexton Keeth
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 1995(77 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 1996)
Role	Oil Company Executive
Correspondence Address	26 The Marlowes London NW8 6NA

Director Name	Lane Everett Sloan
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 1996(77 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1997)
Role	Oil Company Executive
Correspondence Address	7 Rosebriars Esher Park Avenue Esher Surrey KT10 9NN

Director Name	Timothy Donald Ryan Morrison
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(77 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 January 1999)
Role	Oil Company Executive
Correspondence Address	6 Hillside Road St Albans Hertfordshire AL1 3QL

Director Name	Mr Ralph Neil Gaskell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(79 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1998)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	11 Courtfield Mews South Kensington London Sw5 Onh

Director Name	William Adrian Loader
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(79 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 January 2000)
Role	Oil Company Executive
Correspondence Address	Whitnorth 75 The Street Shalford Guildford Surrey GU4 8BU

Director Name	Pieter Louwes Folmer
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 July 1997(79 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2003)
Role	Oil Company Executive
Country of Residence	Netherlands
Correspondence Address	Nassaulaan 7 Wassenaar 2243 Hj Netherlands

Director Name	Mr Nigel Henry Penny
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(80 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 August 2001)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Mill Mere Staceys Farm Road Godalming Surrey GU8 6EN

Director Name	Lynn Laverty Elsenhans
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2000(81 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2003)
Role	Oil Company Executive
Correspondence Address	10 Sterling Street London SW7 1HN

Director Name	Mr Ralph Neil Gaskell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(82 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 November 2003)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	11 Courtfield Mews South Kensington London Sw5 Onh

Director Name	Frank Coopman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 July 2001(83 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 2002)
Role	Oil Company Executive
Correspondence Address	Coombe Cottage Renfrew Road Kingston Upon Thames Surrey KT2 7NT

Director Name	Frederic Marret
Date of Birth	November 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	20 August 2001(83 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 January 2006)
Role	Oil Company Executive
Correspondence Address	11 Green Street London W1K 6RJ

Director Name	Timothy Donald Ryan Morrison
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(84 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 December 2005)
Role	Oil Company Executive
Correspondence Address	6 Hillside Road St Albans Hertfordshire AL1 3QL

Director Name	Richard John Milnes
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(84 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 May 2004)
Role	Oil Company Executive
Correspondence Address	53 Weston Park Thames Ditton Surrey KT7 0HW

Director Name	Beat Hess
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 2003(85 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 2005)
Role	Oil Company Executive
Correspondence Address	Zwolsestraat 15-H The Hague 2587 Tx Netherlands

Director Name	Andrew William Longden
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(85 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 December 2005)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	56 De Parys Avenue Bedford Bedfordshire MK40 2TP

Director Name	Patrick James Ellingsworth
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2004(86 years after company formation)
Appointment Duration	1 year, 7 months (resigned 22 December 2005)
Role	Oil Company Executive
Correspondence Address	Flat 11 55 Ebury Street London SW1W 0PA

Director Name	Mrs Karin Jacqueline Hawkins
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(92 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 January 2012)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	White Gable House Foundry Lane, Loosley Row Princes Risborough Buckinghamshire HP27 0PA

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 July 2018	Final Gazette dissolved following liquidation (1 page)
5 April 2018	Return of final meeting in a members' voluntary winding up (6 pages)
7 December 2017	Liquidators' statement of receipts and payments to 1 September 2017 (6 pages)
7 December 2017	Liquidators' statement of receipts and payments to 1 September 2017 (6 pages)
7 March 2017	Insolvency:s/s cert. Release of liquidator (1 page)
7 March 2017	Insolvency:s/s cert. Release of liquidator (1 page)
7 November 2016	Liquidators' statement of receipts and payments to 1 September 2016 (4 pages)
7 November 2016	Liquidators' statement of receipts and payments to 1 September 2016 (4 pages)
28 October 2016	Court order INSOLVENCY:court order - removal/ replacement of liquidator (30 pages)
28 October 2016	Court order INSOLVENCY:court order - removal/ replacement of liquidator (30 pages)
28 October 2016	Appointment of a voluntary liquidator (2 pages)
28 October 2016	Appointment of a voluntary liquidator (2 pages)
28 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
28 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
18 September 2015	Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 18 September 2015 (2 pages)
18 September 2015	Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 18 September 2015 (2 pages)
17 September 2015	Declaration of solvency (3 pages)
17 September 2015	Declaration of solvency (3 pages)
17 September 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-02 (1 page)
17 September 2015	Appointment of a voluntary liquidator (1 page)
17 September 2015	Appointment of a voluntary liquidator (1 page)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 516,000,000 (4 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 516,000,000 (4 pages)
5 August 2014	Full accounts made up to 31 December 2013 (12 pages)
5 August 2014	Full accounts made up to 31 December 2013 (12 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 516,000,000 (4 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 516,000,000 (4 pages)
27 August 2013	Full accounts made up to 31 December 2012 (11 pages)
27 August 2013	Full accounts made up to 31 December 2012 (11 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
22 August 2012	Full accounts made up to 31 December 2011 (11 pages)
22 August 2012	Full accounts made up to 31 December 2011 (11 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages)
9 March 2012	Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages)
13 February 2012	Appointment of Mr Michael John Ashworth as a director (2 pages)
13 February 2012	Appointment of Mr Michael John Ashworth as a director (2 pages)
1 February 2012	Termination of appointment of Karin Hawkins as a director (1 page)
1 February 2012	Termination of appointment of Karin Hawkins as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (9 pages)
5 October 2011	Full accounts made up to 31 December 2010 (9 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
1 October 2010	Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages)
1 October 2010	Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
30 July 2009	Full accounts made up to 31 December 2008 (10 pages)
30 July 2009	Full accounts made up to 31 December 2008 (10 pages)
16 April 2009	Return made up to 31/03/09; full list of members (3 pages)
16 April 2009	Return made up to 31/03/09; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (9 pages)
3 November 2008	Full accounts made up to 31 December 2007 (9 pages)
10 April 2008	Return made up to 31/03/08; full list of members (3 pages)
10 April 2008	Return made up to 31/03/08; full list of members (3 pages)
6 November 2007	Full accounts made up to 31 December 2006 (11 pages)
6 November 2007	Full accounts made up to 31 December 2006 (11 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Return made up to 31/03/07; full list of members (5 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Return made up to 31/03/07; full list of members (5 pages)
1 September 2006	Full accounts made up to 31 December 2005 (13 pages)
1 September 2006	Full accounts made up to 31 December 2005 (13 pages)
21 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2006	Return made up to 31/03/06; full list of members (3 pages)
13 April 2006	Return made up to 31/03/06; full list of members (3 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
26 April 2005	Return made up to 31/03/05; full list of members (3 pages)
26 April 2005	Return made up to 31/03/05; full list of members (3 pages)
4 February 2005	Full accounts made up to 31 December 2003 (10 pages)
4 February 2005	Full accounts made up to 31 December 2003 (10 pages)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
30 April 2004	Return made up to 31/03/04; full list of members (7 pages)
30 April 2004	Return made up to 31/03/04; full list of members (7 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
3 December 2003	New director appointed (3 pages)
3 December 2003	New director appointed (3 pages)
13 November 2003	Full accounts made up to 31 December 2002 (13 pages)
13 November 2003	Full accounts made up to 31 December 2002 (13 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
14 May 2003	Director's particulars changed (1 page)
14 May 2003	Return made up to 31/03/03; full list of members (7 pages)
14 May 2003	Director's particulars changed (1 page)
14 May 2003	Return made up to 31/03/03; full list of members (7 pages)
25 March 2003	Auditor's resignation (2 pages)
25 March 2003	Auditor's resignation (2 pages)
2 January 2003	Full accounts made up to 31 December 2001 (12 pages)
2 January 2003	Full accounts made up to 31 December 2001 (12 pages)
23 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2002	Nc inc already adjusted 25/11/02 (1 page)
23 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2002	Nc inc already adjusted 25/11/02 (1 page)
23 December 2002	Ad 01/12/02--------- Â£ si 146000000@1=146000000 Â£ ic 370000000/516000000 (2 pages)
23 December 2002	Ad 01/12/02--------- Â£ si 146000000@1=146000000 Â£ ic 370000000/516000000 (2 pages)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
29 April 2002	Return made up to 31/03/02; full list of members (7 pages)
29 April 2002	Return made up to 31/03/02; full list of members (7 pages)
27 January 2002	Full accounts made up to 31 December 2000 (12 pages)
27 January 2002	Full accounts made up to 31 December 2000 (12 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
27 April 2001	Return made up to 31/03/01; full list of members (7 pages)
27 April 2001	Return made up to 31/03/01; full list of members (7 pages)
22 March 2001	Secretary's particulars changed (1 page)
22 March 2001	Secretary's particulars changed (1 page)
26 January 2001	Full accounts made up to 31 December 1999 (12 pages)
26 January 2001	Full accounts made up to 31 December 1999 (12 pages)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
27 April 2000	Return made up to 31/03/00; full list of members (7 pages)
27 April 2000	Return made up to 31/03/00; full list of members (7 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
4 February 2000	Full accounts made up to 31 December 1998 (11 pages)
4 February 2000	Full accounts made up to 31 December 1998 (11 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
23 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
23 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
21 May 1999	Director's particulars changed (1 page)
21 May 1999	New director appointed (2 pages)
21 May 1999	Director's particulars changed (1 page)
21 May 1999	Return made up to 31/03/99; full list of members (7 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	Return made up to 31/03/99; full list of members (7 pages)
25 February 1999	Director's particulars changed (1 page)
25 February 1999	Director's particulars changed (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
5 October 1998	Auditor's resignation (2 pages)
5 October 1998	Auditor's resignation (2 pages)
8 September 1998	Full accounts made up to 31 December 1997 (12 pages)
8 September 1998	Full accounts made up to 31 December 1997 (12 pages)
24 April 1998	Return made up to 31/03/98; full list of members (7 pages)
24 April 1998	Return made up to 31/03/98; full list of members (7 pages)
16 March 1998	Director's particulars changed (1 page)
16 March 1998	Director's particulars changed (1 page)
3 September 1997	Full accounts made up to 31 December 1996 (12 pages)
3 September 1997	Full accounts made up to 31 December 1996 (12 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
29 April 1997	Return made up to 31/03/97; full list of members (7 pages)
29 April 1997	Return made up to 31/03/97; full list of members (7 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
30 July 1996	Full accounts made up to 31 December 1995 (12 pages)
30 July 1996	Full accounts made up to 31 December 1995 (12 pages)
16 July 1996	Return made up to 11/07/96; full list of members (7 pages)
16 July 1996	Return made up to 11/07/96; full list of members (7 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
28 February 1996	Director's particulars changed (2 pages)
28 February 1996	Director's particulars changed (2 pages)
29 September 1995	Full accounts made up to 31 December 1994 (12 pages)
29 September 1995	Full accounts made up to 31 December 1994 (12 pages)
24 July 1995	Ad 11/07/95--------- Â£ si 140000000@1=140000000 Â£ ic 230000000/370000000 (4 pages)
24 July 1995	Nc inc already adjusted 11/07/95 (1 page)
24 July 1995	Ad 11/07/95--------- Â£ si 140000000@1=140000000 Â£ ic 230000000/370000000 (4 pages)
24 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 July 1995	Nc inc already adjusted 11/07/95 (1 page)
17 July 1995	Director resigned;new director appointed (4 pages)
17 July 1995	Director resigned;new director appointed (4 pages)
3 April 1995	Director resigned;new director appointed (4 pages)
3 April 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (192 pages)
15 January 1979	Memorandum and Articles of Association (31 pages)
15 January 1979	Memorandum and Articles of Association (31 pages)

Shell International Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London