Shell Pensions Management Services Limited

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dissolved

Shell Pensions Management Services Limited

03110621•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

02/10/1995

Company Age

30 years

Directors

4

Employees

—

SIC Code

66290

Risk

not scored

Company Overview

Registration, classification & business activity

Shell Pensions Management Services Limited (03110621) is a private limited with share capital incorporated on 02/10/1995 (30 years old) and registered in london, SE12AF. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Private Limited With Share Capital
SIC: 66290
Incorporated 02/10/1995
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
james matheson smith
director
G
giles bernard geoffrey craven
director
A
andrew william longden
director

Filed Documents

80
Gazette Dissolved Liquidation
Category:Gazette
Date:22-03-2011
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:12-07-2010
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:12-07-2010
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:12-07-2010
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2010
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Termination Secretary Company With Name
Category:Officers
Date:09-04-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:11-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Officers
Date:16-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:27-04-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Officers
Date:04-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2005
Legacy
Category:Annual Return
Date:26-04-2005
Legacy
Category:Officers
Date:14-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2004
Legacy
Category:Annual Return
Date:30-04-2004
Legacy
Category:Officers
Date:03-12-2003
Legacy
Category:Officers
Date:12-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2003
Legacy
Category:Annual Return
Date:30-04-2003
Auditors Resignation Company
Category:Auditors
Date:19-03-2003
Legacy
Category:Officers
Date:18-06-2002
Legacy
Category:Officers
Date:14-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2002
Legacy
Category:Annual Return
Date:29-04-2002
Legacy
Category:Officers
Date:08-06-2001
Legacy
Category:Officers
Date:08-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2001
Legacy
Category:Annual Return
Date:27-04-2001
Legacy
Category:Officers
Date:12-12-2000
Legacy
Category:Officers
Date:28-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2000
Legacy
Category:Officers
Date:08-08-2000
Legacy
Category:Officers
Date:01-08-2000
Legacy
Category:Officers
Date:21-07-2000
Legacy
Category:Officers
Date:21-07-2000
Legacy
Category:Officers
Date:21-07-2000
Legacy
Category:Officers
Date:21-07-2000
Legacy
Category:Officers
Date:15-05-2000
Legacy
Category:Annual Return
Date:27-04-2000
Legacy
Category:Officers
Date:21-04-2000
Legacy
Category:Officers
Date:17-04-2000
Legacy
Category:Officers
Date:14-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-1999
Legacy
Category:Annual Return
Date:29-04-1999
Legacy
Category:Officers
Date:26-04-1999
Auditors Resignation Company
Category:Auditors
Date:26-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-1998
Legacy
Category:Officers
Date:08-05-1998
Legacy
Category:Annual Return
Date:24-04-1998
Legacy
Category:Officers
Date:17-04-1998
Legacy
Category:Officers
Date:17-04-1998
Legacy
Category:Officers
Date:17-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-1997
Legacy
Category:Annual Return
Date:29-04-1997
Legacy
Category:Annual Return
Date:01-05-1996
Resolution
Category:Resolution
Date:04-12-1995
Resolution
Category:Resolution
Date:04-12-1995
Resolution
Category:Resolution
Date:04-12-1995
Legacy
Category:Officers
Date:10-11-1995
Legacy
Category:Officers
Date:10-11-1995
Legacy
Category:Officers
Date:10-11-1995
Legacy
Category:Capital
Date:07-11-1995
Legacy
Category:Accounts
Date:07-11-1995
Incorporation Company
Category:Incorporation
Date:02-10-1995

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2010
Filing Date23/10/2009
Latest Accounts31/12/2008

Trading Addresses

1 More London Place, London, SE12AF

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Contact

1 More London Place, London, SE12AF