Sol Antilles And Guianas Limited

Company Name	Sol Antilles And Guianas Limited
Company Status	Active
Company Number	00642415
Category	Private Limited Company
Incorporation Date	19 November 1959(64 years, 5 months ago)
Previous Name	Shell Antilles And Guianas Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Scott William Stickland
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Canadian
Status	Current
Appointed	08 January 2019(59 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Vice President, Finance
Country of Residence	Cayman Islands
Correspondence Address	10 Market Street Suite 935 George Town Grand Cayman Ky1 9006

Director Name	Mr Pierre Patrick Gerard Magnan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Canadian
Status	Current
Appointed	08 January 2019(59 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	President
Country of Residence	Cayman Islands
Correspondence Address	10 Market Street Suite 935 George Town Grand Cayman Ky1 9006

Director Name	Jasmine Joyce Cheung
Date of Birth	March 1990 (Born 34 years ago)
Nationality	Canadian
Status	Current
Appointed	01 March 2022(62 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Vice President, Finance
Country of Residence	Cayman Islands
Correspondence Address	412 Palm Heights Dr, Suite D302 George Town Grand Cayman Cayman Islands

Secretary Name	CHY Services Limited (Corporation)
Status	Current
Appointed	11 June 2007(47 years, 7 months after company formation)
Appointment Duration	16 years, 10 months
Correspondence Address	3 Coach House Yard Hampstead High Street London NW3 1QF

Director Name	Alan Goldsmith
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(33 years, 1 month after company formation)
Appointment Duration	1 month (resigned 18 January 1993)
Role	Oil Company Executive
Correspondence Address	Robin Hill 11 Guildown Avenue Guildford Surrey GU2 5HA

Director Name	Timothy William Faithfull
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(33 years, 1 month after company formation)
Appointment Duration	1 year (resigned 19 December 1993)
Role	Oil Company Executive
Correspondence Address	65 Priory Road Kew Green Richmond Surrey TW9 3DH

Secretary Name	Ms Diane June Penfold
Nationality	British
Status	Resigned
Appointed	19 December 1992(33 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	Rodney Taunton Pearse
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 January 1993(33 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 1994)
Role	Oil Company Executiv
Correspondence Address	Ottershaw Beverley Lane Kingston-On-Thames Surrey KT2 7EE

Director Name	Johan Leo Karel Frederik De Vries
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	19 December 1993(34 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1996)
Role	Oil Company Executive
Correspondence Address	Dunford Lawn Road Guildford Surrey GU2 5DE

Director Name	Alan Detheridge
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(34 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 1996)
Role	Oil Company Executive
Correspondence Address	1 Watling Knoll Radlett Hertfordshire WD7 7HW

Secretary Name	Dipa Raivadera
Nationality	British
Status	Resigned
Appointed	03 October 1994(34 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 1997)
Role	Company Director
Correspondence Address	15 Carnforth Road Streatham Vale London SW16 5AB

Director Name	Julian Arturo Ponciano-Mencos
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Guatemalan
Status	Resigned
Appointed	07 March 1996(36 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 October 1996)
Role	Oil Company Executive
Correspondence Address	6 Old Farmhouse Drive Oxshott Leatherhead Surrey KT22 0EY

Director Name	Ms Veronica Alison Carter
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(36 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 July 1996)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Sylvan Cottage Binton Lane Seale Farnham Surrey GU10 1LG

Director Name	Juan Jose Aranguren
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	16 July 1996(36 years, 8 months after company formation)
Appointment Duration	10 months (resigned 16 May 1997)
Role	Oil Company Executive
Correspondence Address	4 Marrowells Oatlands Chase Weybridge Surrey KT13 9RN

Director Name	Rainer Reich
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Austrian
Status	Resigned
Appointed	31 October 1996(36 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 1998)
Role	Oil Company Executive
Correspondence Address	7 Vineyard Hill Road London SW19 7JL

Director Name	Frederik Hendrik Kool
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	31 October 1996(36 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2001)
Role	Oil Company Executive
Correspondence Address	8a Victoria Road London W8 5RD

Director Name	Sedick Kalam
Date of Birth	September 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	31 October 1996(36 years, 11 months after company formation)
Appointment Duration	8 months (resigned 03 July 1997)
Role	Company Director
Correspondence Address	16 The Garth Cobham Surrey KT11 2DZ

Director Name	Juan Bautista Sabogal Lagomarsino
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Peruvian
Status	Resigned
Appointed	06 June 1997(37 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 July 1999)
Role	Oil Company Executive
Correspondence Address	5 Mount Pleasant Weybridge Surrey KT13 8EP

Director Name	Donald Samuel Drysdale Anderson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(38 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 April 1999)
Role	Oil Company Executive
Correspondence Address	39 Devonshire Road Cambridge CB1 2BH

Director Name	Reijer Schothorst
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	03 August 1999(39 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2001)
Role	Oil Company Executive
Correspondence Address	3 Courthope Pembroke Road Woking Surrey GU22 7DS

Director Name	Robert Brent De Geus
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	07 June 2000(40 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 March 2003)
Role	Oil Company Executive
Correspondence Address	28 The Atrium 30 Vincent Square London SW1P 2NW

Director Name	Mr Kenneth John Bullock
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(41 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2003)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	St Margarets Petworth Road Witley Godalming Surrey GU8 5LZ

Director Name	James Neil Lobb
Date of Birth	November 1947 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 May 2003(43 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 2005)
Role	Oil Company Executive
Correspondence Address	33 Weybridge Park Weybridge Surrey KT13 8SQ

Director Name	Mr Philip Dobson Rouse
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(44 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 02 February 2005)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	28 Knoll Road Dorking RH4 3EP

Director Name	Nicholas Shorthose
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(44 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 02 February 2005)
Role	Oil Company Executive
Correspondence Address	96 Sandy Lane St James Foreign

Director Name	Ronald Bruce Blakely
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 December 2003(44 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 02 February 2005)
Role	Oil Company Executive
Correspondence Address	Penthouse 4 Bickenhall Mansions Bickenhall Street London W1u 6b5

Director Name	Ikramul Haq
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(45 years, 2 months after company formation)
Appointment Duration	1 week, 5 days (resigned 02 February 2005)
Role	Legal Adviser
Correspondence Address	2a Byrne Road London SW12 9HY

Director Name	Stewart Lindsay Gill
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	02 February 2005(45 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 January 2009)
Role	Business Executive
Correspondence Address	Prior Hill St. James Barbados

Director Name	Andrew Athelston Rollins
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	02 February 2005(45 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 08 January 2019)
Role	Business Executive
Country of Residence	Cayman Islands
Correspondence Address	89 Nexus Way (3rd Floor) Camana Bay Grand Cayman Cayman Islands

Director Name	Kyffin David Simpson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	02 February 2005(45 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 March 2017)
Role	Businessman
Country of Residence	Barbados
Correspondence Address	The Crane House The Crane St. Phillip Barbados

Director Name	Robert Stewart Kirby
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(45 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 21 August 2015)
Role	Businessman
Country of Residence	Barbados
Correspondence Address	Club Morgan Christ Church Barbados

Director Name	Luis Gonzalo Carrillo
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	02 February 2005(45 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 January 2006)
Role	Business Executive
Correspondence Address	9 Prior Park Crescent St. James Barbados

Director Name	Gerard Martin Cox
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	20 January 2006(46 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 08 January 2019)
Role	Business Executive
Country of Residence	Cayman Islands
Correspondence Address	89 Nexus Way (3rd Floor) Camana Bay Grand Cayman Cayman Islands

Director Name	Mr Roger Adrian Orlando Bryan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	01 March 2017(57 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 January 2019)
Role	Company Executive
Country of Residence	Barbados
Correspondence Address	26 Mount Standfast Plantation St. James Barbados

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(38 years after company formation)
Appointment Duration	7 years, 2 months (resigned 02 February 2005)
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Emcee Nominees Limited (Corporation)
Status	Resigned
Appointed	02 February 2005(45 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 June 2007)
Correspondence Address	44 Southampton Buildings London WC2A 1AP

Location

Registered Address	3 Coach House Yard Hampstead High Street London NW3 1QD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

250k at £1	Sol Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,195,085
Net Worth	£6,179,415
Current Liabilities	£7,271,881

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

27 December 2013	Delivered on: 15 January 2014 Persons entitled: First Carribean International Bank (Barbados) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 December 2013	Delivered on: 6 January 2014 Persons entitled: First Carribean International Bank (Barbados) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 December 2013	Delivered on: 6 January 2014 Persons entitled: First Carribean International Bank (Barbados) Limited (the Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 February 2005	Delivered on: 28 February 2005 Persons entitled: First Caribbean International Bank (Cayman) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
8 February 2005	Delivered on: 28 February 2005 Persons entitled: First Caribbean International Bank (Cayman) Limited Classification: A pledge of rights Secured details: All monies due or to or to become due from the company to the chargee as security trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first priority right of pledge and over all of its rights title and interest in and to the rights. See the mortgage charge document for full details. Outstanding
8 February 2005	Delivered on: 28 February 2005 Persons entitled: First Caribbean International Bank (Cayman) Limited (as Security Trustee ) Classification: Deed of composite debenture Secured details: All monies due or to or to become due from the company to the security trustee for the secured parties or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charges with full title guarantee the right title and interest in and to the real property, the tangible moveable property, the accounts, the intellectual property any goodwill and rights in relation to the uncalled capital of such chargor, the investments and all monetary claims and all related rights. See the mortgage charge document for full details. Outstanding
8 February 2005	Delivered on: 28 February 2005 Persons entitled: First Caribbean International Bank (Barbados) Limited (as Security Trustee for the Securedparties) Classification: Debenture Secured details: All monies due or to or to become due from the company to the chargee for the secured parties or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
8 February 2005	Delivered on: 28 February 2005 Persons entitled: First Caribbean International Bank (Barbados) Limited (as Security Trustee and Mortgagee) Classification: Mortgage Secured details: All monies due or to or to become due from the company to the chargee for the secured parties or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: That lot piece or parcel of land situate at grand mal in the parish of st george in grenada. See the mortgage charge document for full details. Outstanding
27 December 2013	Delivered on: 15 January 2014 Persons entitled: First Carribean International Bank (Barbados) Limited (the "Security Trustee") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 December 2013	Delivered on: 15 January 2014 Persons entitled: First Carribean International Bank (Barbados) Limited (the "Security Trustee") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 February 2005	Delivered on: 28 February 2005 Persons entitled: First Caribbean International Bank (Cayman) Limited as Security Trustee (Whether for Its Ownaccount or as Security Trustee for the Secured Parties) or Any of the Other Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The real property, the tangible moveable property the accounts the intellectual property any goodwill and rights in relation to the uncalled capital the investments and all monetary claims and related rights all rights and claims in relation to any assigned account and the specific contracts floating charge all assets and undertaking. See the mortgage charge document for full details. Outstanding

Filing History

12 January 2021	Full accounts made up to 31 December 2019 (29 pages)
22 May 2020	Full accounts made up to 31 March 2019 (30 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
24 March 2020	Director's details changed for Mr Pierre Patrick Gerard Magnan on 8 January 2019 (2 pages)
24 March 2020	Director's details changed for Mr Scott William Stickland on 8 January 2019 (2 pages)
14 March 2020	Compulsory strike-off action has been discontinued (1 page)
10 March 2020	First Gazette notice for compulsory strike-off (1 page)
2 March 2020	Termination of appointment of Roger Adrian Orlando Bryan as a director on 8 January 2019 (1 page)
29 May 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
5 April 2019	Cessation of Kyffin David Simpson as a person with significant control on 8 January 2019 (1 page)
5 April 2019	Notification of a person with significant control statement (2 pages)
5 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
14 March 2019	Satisfaction of charge 2 in full (4 pages)
14 March 2019	Satisfaction of charge 006424150009 in full (4 pages)
14 March 2019	Satisfaction of charge 006424150007 in full (4 pages)
14 March 2019	Satisfaction of charge 006424150008 in full (4 pages)
14 March 2019	Satisfaction of charge 1 in full (4 pages)
14 March 2019	Satisfaction of charge 006424150011 in full (4 pages)
14 March 2019	Satisfaction of charge 6 in full (4 pages)
14 March 2019	Satisfaction of charge 3 in full (4 pages)
14 March 2019	Satisfaction of charge 006424150010 in full (4 pages)
14 March 2019	Satisfaction of charge 5 in full (4 pages)
14 March 2019	Satisfaction of charge 4 in full (4 pages)
21 January 2019	Appointment of Mr Pierre Patrick Gerard Magnan as a director on 8 January 2019 (2 pages)
21 January 2019	Termination of appointment of Andrew Athelston Rollins as a director on 8 January 2019 (1 page)
21 January 2019	Appointment of Mr Scott William Stickland as a director on 8 January 2019 (2 pages)
21 January 2019	Termination of appointment of Gerard Martin Cox as a director on 8 January 2019 (1 page)
17 August 2018	Full accounts made up to 31 March 2018 (29 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 November 2017	Director's details changed for Gerard Martin Cox on 23 March 2017 (2 pages)
28 November 2017	Director's details changed for Andrew Athelston Rollins on 9 April 2017 (2 pages)
28 November 2017	Director's details changed for Gerard Martin Cox on 23 March 2017 (2 pages)
28 November 2017	Director's details changed for Andrew Athelston Rollins on 9 April 2017 (2 pages)
14 November 2017	Full accounts made up to 31 March 2017 (28 pages)
14 November 2017	Full accounts made up to 31 March 2017 (28 pages)
9 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
21 March 2017	Appointment of Mr Roger Adrian Orlando Bryan as a director on 1 March 2017 (2 pages)
21 March 2017	Appointment of Mr Roger Adrian Orlando Bryan as a director on 1 March 2017 (2 pages)
21 March 2017	Termination of appointment of Kyffin David Simpson as a director on 1 March 2017 (1 page)
21 March 2017	Termination of appointment of Kyffin Donald Simpson as a director on 1 March 2017 (1 page)
21 March 2017	Termination of appointment of Kyffin David Simpson as a director on 1 March 2017 (1 page)
21 March 2017	Termination of appointment of Kyffin Donald Simpson as a director on 1 March 2017 (1 page)
19 October 2016	Full accounts made up to 31 March 2016 (29 pages)
19 October 2016	Full accounts made up to 31 March 2016 (29 pages)
26 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 250,000 (7 pages)
26 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 250,000 (7 pages)
7 January 2016	Full accounts made up to 31 March 2015 (30 pages)
7 January 2016	Full accounts made up to 31 March 2015 (30 pages)
6 October 2015	Termination of appointment of Robert Stewart Kirby as a director on 21 August 2015 (1 page)
6 October 2015	Termination of appointment of Robert Stewart Kirby as a director on 21 August 2015 (1 page)
13 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 250,000 (8 pages)
13 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 250,000 (8 pages)
9 January 2015	Full accounts made up to 31 March 2014 (31 pages)
9 January 2015	Full accounts made up to 31 March 2014 (31 pages)
10 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 250,000 (8 pages)
10 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 250,000 (8 pages)
15 January 2014	Registration of charge 006424150011 (15 pages)
15 January 2014	Registration of charge 006424150009 (16 pages)
15 January 2014	Registration of charge 006424150010 (20 pages)
15 January 2014	Registration of charge 006424150010 (20 pages)
15 January 2014	Registration of charge 006424150011 (15 pages)
15 January 2014	Registration of charge 006424150009 (16 pages)
6 January 2014	Registration of charge 006424150007 (29 pages)
6 January 2014	Registration of charge 006424150007 (29 pages)
6 January 2014	Registration of charge 006424150008 (29 pages)
6 January 2014	Registration of charge 006424150008 (29 pages)
4 December 2013	Full accounts made up to 31 March 2013 (28 pages)
4 December 2013	Full accounts made up to 31 March 2013 (28 pages)
13 June 2013	Auditor's resignation (1 page)
13 June 2013	Auditor's resignation (1 page)
10 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
10 May 2013	Director's details changed for Gerard Martin Cox on 1 February 2013 (2 pages)
10 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
10 May 2013	Director's details changed for Gerard Martin Cox on 1 February 2013 (2 pages)
10 May 2013	Director's details changed for Gerard Martin Cox on 1 February 2013 (2 pages)
19 March 2013	Full accounts made up to 31 March 2012 (29 pages)
19 March 2013	Full accounts made up to 31 March 2012 (29 pages)
17 May 2012	Full accounts made up to 31 March 2011 (31 pages)
17 May 2012	Full accounts made up to 31 March 2011 (31 pages)
11 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
11 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
11 April 2011	Full accounts made up to 31 March 2010 (31 pages)
11 April 2011	Full accounts made up to 31 March 2010 (31 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
27 October 2010	Full accounts made up to 31 March 2009 (30 pages)
27 October 2010	Full accounts made up to 31 March 2009 (30 pages)
28 June 2010	Auditor's resignation (2 pages)
28 June 2010	Auditor's resignation (2 pages)
21 June 2010	Auditor's resignation (1 page)
21 June 2010	Auditor's resignation (1 page)
13 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
12 May 2010	Secretary's details changed for Chy Services Limited on 31 March 2010 (2 pages)
12 May 2010	Director's details changed for Kyffin David Simpson on 31 March 2010 (2 pages)
12 May 2010	Director's details changed for Andrew Athelston Rollins on 31 March 2010 (2 pages)
12 May 2010	Director's details changed for Andrew Athelston Rollins on 31 March 2010 (2 pages)
12 May 2010	Director's details changed for Robert Stewart Kirby on 31 March 2010 (2 pages)
12 May 2010	Director's details changed for Kyffin David Simpson on 31 March 2010 (2 pages)
12 May 2010	Secretary's details changed for Chy Services Limited on 31 March 2010 (2 pages)
12 May 2010	Director's details changed for Robert Stewart Kirby on 31 March 2010 (2 pages)
2 October 2009	Full accounts made up to 31 March 2008 (30 pages)
2 October 2009	Full accounts made up to 31 March 2008 (30 pages)
15 May 2009	Return made up to 31/03/09; full list of members (4 pages)
15 May 2009	Return made up to 31/03/09; full list of members (4 pages)
9 February 2009	Appointment terminated director stewart gill (1 page)
9 February 2009	Appointment terminated director stewart gill (1 page)
31 December 2008	Full accounts made up to 31 March 2007 (34 pages)
31 December 2008	Full accounts made up to 31 March 2007 (34 pages)
14 July 2008	Return made up to 31/03/08; full list of members (5 pages)
14 July 2008	Return made up to 31/03/08; full list of members (5 pages)
22 December 2007	Full accounts made up to 31 March 2006 (35 pages)
22 December 2007	Full accounts made up to 31 March 2006 (35 pages)
28 June 2007	Secretary resigned (1 page)
28 June 2007	New secretary appointed (2 pages)
28 June 2007	New secretary appointed (2 pages)
28 June 2007	Registered office changed on 28/06/07 from: 44 southampton buildings london WC2A 1AP (1 page)
28 June 2007	Secretary resigned (1 page)
28 June 2007	Registered office changed on 28/06/07 from: 44 southampton buildings london WC2A 1AP (1 page)
9 May 2007	Return made up to 31/03/07; full list of members (9 pages)
9 May 2007	Return made up to 31/03/07; full list of members (9 pages)
29 September 2006	Full accounts made up to 31 March 2005 (32 pages)
29 September 2006	Full accounts made up to 31 March 2005 (32 pages)
12 April 2006	Return made up to 31/03/06; full list of members (9 pages)
12 April 2006	Return made up to 31/03/06; full list of members (9 pages)
16 February 2006	New director appointed (1 page)
16 February 2006	New director appointed (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
5 February 2006	Full accounts made up to 31 December 2004 (19 pages)
5 February 2006	Full accounts made up to 31 December 2004 (19 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 April 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 28/04/05 (9 pages)
28 April 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 28/04/05 (9 pages)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	New secretary appointed (2 pages)
2 March 2005	Declaration of assistance for shares acquisition (10 pages)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 March 2005	Declaration of assistance for shares acquisition (10 pages)
28 February 2005	Particulars of mortgage/charge (15 pages)
28 February 2005	Particulars of mortgage/charge (14 pages)
28 February 2005	Particulars of mortgage/charge (14 pages)
28 February 2005	Particulars of mortgage/charge (14 pages)
28 February 2005	Particulars of mortgage/charge (14 pages)
28 February 2005	Particulars of mortgage/charge (22 pages)
28 February 2005	Particulars of mortgage/charge (14 pages)
28 February 2005	Particulars of mortgage/charge (14 pages)
28 February 2005	Particulars of mortgage/charge (14 pages)
28 February 2005	Particulars of mortgage/charge (22 pages)
28 February 2005	Particulars of mortgage/charge (15 pages)
28 February 2005	Particulars of mortgage/charge (14 pages)
24 February 2005	Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page)
24 February 2005	Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Registered office changed on 16/02/05 from: c/o memery crystal solicitors second floor 44 southampton buildings london WC2A 1AP (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Registered office changed on 16/02/05 from: c/o memery crystal solicitors second floor 44 southampton buildings london WC2A 1AP (1 page)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
14 February 2005	Registered office changed on 14/02/05 from: shell centre london SE1 7NA (1 page)
14 February 2005	Registered office changed on 14/02/05 from: shell centre london SE1 7NA (1 page)
3 February 2005	Company name changed shell antilles and guianas limit ed\certificate issued on 03/02/05 (2 pages)
3 February 2005	Company name changed shell antilles and guianas limit ed\certificate issued on 03/02/05 (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
22 December 2004	Director's particulars changed (2 pages)
22 December 2004	Director's particulars changed (2 pages)
25 November 2004	Full accounts made up to 31 December 2003 (20 pages)
25 November 2004	Full accounts made up to 31 December 2003 (20 pages)
30 April 2004	Return made up to 31/03/04; full list of members (6 pages)
30 April 2004	Return made up to 31/03/04; full list of members (6 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
5 February 2004	Full accounts made up to 31 December 2002 (22 pages)
5 February 2004	Full accounts made up to 31 December 2002 (22 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
25 October 2003	Delivery ext'd 3 mth 31/12/03 (2 pages)
25 October 2003	Delivery ext'd 3 mth 31/12/03 (2 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
30 April 2003	Return made up to 31/03/03; full list of members (5 pages)
30 April 2003	Return made up to 31/03/03; full list of members (5 pages)
24 January 2003	Full accounts made up to 31 December 2001 (18 pages)
24 January 2003	Full accounts made up to 31 December 2001 (18 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)
8 August 2002	Full accounts made up to 31 December 2000 (21 pages)
8 August 2002	Full accounts made up to 31 December 2000 (21 pages)
29 April 2002	Return made up to 31/03/02; full list of members (5 pages)
29 April 2002	Return made up to 31/03/02; full list of members (5 pages)
9 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
9 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
27 April 2001	Return made up to 31/03/01; full list of members (5 pages)
27 April 2001	Return made up to 31/03/01; full list of members (5 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
2 February 2001	Full accounts made up to 31 December 1999 (20 pages)
2 February 2001	Full accounts made up to 31 December 1999 (20 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
19 June 2000	Full accounts made up to 31 December 1998 (19 pages)
19 June 2000	Full accounts made up to 31 December 1998 (19 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
26 April 2000	Return made up to 31/03/00; full list of members (6 pages)
26 April 2000	Return made up to 31/03/00; full list of members (6 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
29 April 1999	Return made up to 31/03/99; full list of members (6 pages)
29 April 1999	Return made up to 31/03/99; full list of members (6 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (17 pages)
31 October 1998	Full accounts made up to 31 December 1997 (17 pages)
13 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
13 October 1998	Auditor's resignation (1 page)
13 October 1998	Auditor's resignation (1 page)
13 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
24 April 1998	Return made up to 31/03/98; full list of members (6 pages)
24 April 1998	Return made up to 31/03/98; full list of members (6 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
2 January 1998	Full accounts made up to 31 December 1996 (16 pages)
2 January 1998	Full accounts made up to 31 December 1996 (16 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
3 August 1997	Director resigned (1 page)
3 August 1997	New director appointed (2 pages)
3 August 1997	Director resigned (1 page)
3 August 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
29 April 1997	Return made up to 31/03/97; full list of members (6 pages)
29 April 1997	Return made up to 31/03/97; full list of members (6 pages)
30 December 1996	Return made up to 19/12/96; full list of members (6 pages)
30 December 1996	Full accounts made up to 31 December 1995 (18 pages)
30 December 1996	Return made up to 19/12/96; full list of members (6 pages)
30 December 1996	Full accounts made up to 31 December 1995 (18 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (2 pages)
29 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
29 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
30 July 1996	New director appointed (1 page)
30 July 1996	New director appointed (1 page)
30 July 1996	Director resigned (2 pages)
30 July 1996	Director resigned (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
15 January 1996	Return made up to 19/12/95; full list of members (6 pages)
15 January 1996	Return made up to 19/12/95; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (17 pages)
2 November 1995	Full accounts made up to 31 December 1994 (17 pages)
30 September 1992	Director resigned;new director appointed (2 pages)
30 September 1992	Director resigned;new director appointed (2 pages)
12 July 1985	Accounts made up to 31 December 1983 (14 pages)
12 July 1985	Accounts made up to 31 December 1983 (14 pages)
20 June 1984	Accounts made up to 31 December 1982 (11 pages)
20 June 1984	Accounts made up to 31 December 1982 (11 pages)
26 May 1983	Accounts made up to 31 December 1981 (11 pages)
26 May 1983	Accounts made up to 31 December 1981 (11 pages)
18 May 1982	Accounts made up to 31 December 1980 (11 pages)
18 May 1982	Accounts made up to 31 December 1980 (11 pages)
13 January 1981	Accounts made up to 31 December 1979 (12 pages)
13 January 1981	Accounts made up to 31 December 1979 (12 pages)
26 April 1975	Memorandum and Articles of Association (25 pages)
26 April 1975	Memorandum and Articles of Association (25 pages)
19 November 1959	Certificate of incorporation (1 page)
19 November 1959	Certificate of incorporation (1 page)

Sol Antilles And Guianas Limited

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