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SHELL COMPANY (PACIFIC ISLANDS) LIMITED - Shell Centre, London, SE1 7NA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00226970
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shell Centre
- London
- SE1 7NA Shell Centre, London, SE1 7NA UK
Management
- Geschäftsführung
- ABILO, Reynaldo
- OSIAL, Lorelie
- Prokuristen
- CURA, Rubin Galang
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.12.1927
- Alter der Firma 1927-12-30 96 Jahre
- SIC/NACE
- 46719
Eigentumsverhältnisse
- Beneficial Owners
- Shell Overseas Holdings Limited
- Shell Overseas Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-05-30
- Letzte Einreichung: 2023-05-16
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SHELL COMPANY (PACIFIC ISLANDS) LIMITED Firmenbeschreibung
- SHELL COMPANY (PACIFIC ISLANDS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00226970. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.12.1927 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46719" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Shell Centre erreicht werden.
Jetzt sichern SHELL COMPANY (PACIFIC ISLANDS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shell Company (Pacific Islands) Limited - Shell Centre, London, SE1 7NA, Grossbritannien
- 1927-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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accounts-with-accounts-type-full (2023-10-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-19) - CS01
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appoint-person-director-company-with-name-date (2022-11-04) - AP01
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termination-director-company-with-name-termination-date (2022-11-04) - TM01
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accounts-with-accounts-type-full (2022-11-09) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-13) - CS01
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accounts-with-accounts-type-full (2021-09-28) - AA
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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confirmation-statement-with-updates (2020-04-20) - CS01
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accounts-with-accounts-type-full (2020-08-19) - AA
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termination-secretary-company-with-name-termination-date (2020-11-16) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-17) - AP03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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change-person-director-company-with-change-date (2019-05-28) - CH01
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement-with-updates (2019-05-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-updates (2018-04-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-22) - AA
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confirmation-statement-with-updates (2017-05-16) - CS01
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-19) - AA
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appoint-person-director-company-with-name (2011-10-04) - AP01
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termination-director-company-with-name (2011-09-30) - TM01
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appoint-person-director-company-with-name (2011-09-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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termination-director-company-with-name (2010-05-13) - TM01
-
accounts-with-accounts-type-group (2010-07-16) - AA
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appoint-person-director-company-with-name (2010-07-22) - AP01
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termination-secretary-company-with-name (2010-07-22) - TM02
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termination-director-company-with-name (2010-08-12) - TM01
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appoint-person-secretary-company-with-name (2010-07-22) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-13) - AA
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legacy (2009-04-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-03) - AA
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legacy (2008-07-16) - 288a
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legacy (2008-04-05) - 363a
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legacy (2008-02-12) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-17) - 288b
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legacy (2007-04-12) - 363a
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accounts-with-accounts-type-group (2007-10-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-04) - AA
-
legacy (2006-10-16) - 288b
-
legacy (2006-07-13) - 288b
-
legacy (2006-06-14) - 288a
-
legacy (2006-05-31) - 363a
-
legacy (2006-04-18) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-02) - 288a
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legacy (2005-04-26) - 363a
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accounts-with-accounts-type-group (2005-04-12) - AA
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legacy (2005-11-14) - 288a
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legacy (2005-11-14) - 288b
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accounts-with-accounts-type-group (2005-08-30) - AA
keyboard_arrow_right 2004
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legacy (2004-03-26) - 288b
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legacy (2004-03-16) - 288b
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legacy (2004-03-26) - 288a
-
legacy (2004-01-18) - 288a
-
legacy (2004-04-30) - 363a
-
legacy (2004-05-24) - 288a
-
legacy (2004-06-24) - 288b
-
legacy (2004-09-10) - 244
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accounts-with-accounts-type-group (2004-10-08) - AA
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legacy (2004-10-27) - 288c
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legacy (2004-11-23) - 288c
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legacy (2004-04-07) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-16) - 288b
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legacy (2003-03-26) - 288a
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auditors-resignation-company (2003-05-20) - AUD
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legacy (2003-09-08) - 288a
-
legacy (2003-05-12) - 363a
-
legacy (2003-09-08) - 288b
-
legacy (2003-10-09) - 244
-
legacy (2003-10-23) - 288b
-
legacy (2003-10-23) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-22) - 288b
-
legacy (2002-04-08) - 288a
-
legacy (2002-04-08) - 288b
-
legacy (2002-10-23) - 244
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accounts-with-accounts-type-group (2002-10-31) - AA
-
legacy (2002-05-01) - 363a
keyboard_arrow_right 2001
-
legacy (2001-03-09) - 288b
-
accounts-with-accounts-type-group (2001-11-08) - AA
-
legacy (2001-10-25) - 244
-
legacy (2001-04-30) - 363a
-
legacy (2001-01-29) - 288b
-
legacy (2001-03-07) - 288a
-
legacy (2001-03-07) - 288b
-
legacy (2001-03-29) - 288a
keyboard_arrow_right 2000
-
legacy (2000-05-10) - 363a
-
legacy (2000-09-14) - 288a
-
legacy (2000-09-08) - 288b
-
legacy (2000-05-10) - 288c
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accounts-with-accounts-type-full-group (2000-09-28) - AA
keyboard_arrow_right 1999
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legacy (1999-02-12) - 288c
-
legacy (1999-02-12) - 288b
-
legacy (1999-02-23) - 288a
-
legacy (1999-10-27) - 288c
-
legacy (1999-10-27) - 288b
-
legacy (1999-10-28) - 288c
-
legacy (1999-10-28) - 363a
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accounts-with-accounts-type-full-group (1999-11-02) - AA
-
legacy (1999-11-04) - 288a
-
legacy (1999-12-01) - 288a
keyboard_arrow_right 1998
-
legacy (1998-05-11) - 288c
-
legacy (1998-05-11) - 288a
-
legacy (1998-05-11) - 363s
-
legacy (1998-05-18) - 288a
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accounts-with-accounts-type-full (1998-08-28) - AA
-
legacy (1998-09-16) - 288a
-
legacy (1998-09-16) - 288b
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auditors-resignation-company (1998-11-26) - AUD
keyboard_arrow_right 1997
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legacy (1997-10-24) - 288a
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legacy (1997-10-23) - 288b
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accounts-with-accounts-type-full (1997-10-22) - AA
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legacy (1997-04-30) - 363a
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accounts-with-accounts-type-full-group (1997-01-26) - AA
keyboard_arrow_right 1996
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legacy (1996-10-11) - 288a
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legacy (1996-10-11) - 288b
-
legacy (1996-10-11) - 288c
-
legacy (1996-10-25) - 288b
-
legacy (1996-10-25) - 363a
-
legacy (1996-10-29) - 288a
-
legacy (1996-10-29) - 244
-
legacy (1996-10-25) - 288a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-16) - AA
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legacy (1995-01-13) - 288
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legacy (1995-10-27) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-27) - 363x
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legacy (1995-11-08) - 288
keyboard_arrow_right 1994
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legacy (1994-10-19) - 363x
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accounts-with-accounts-type-full-group (1994-10-31) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-20) - 288
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legacy (1993-07-26) - 288
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accounts-with-accounts-type-full-group (1993-07-13) - AA
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legacy (1993-11-02) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-23) - AA
-
legacy (1992-10-12) - 288
-
legacy (1992-10-09) - 363x
-
legacy (1992-04-23) - 288
-
legacy (1992-01-30) - 288
keyboard_arrow_right 1991
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legacy (1991-10-02) - 363x
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accounts-with-accounts-type-full (1991-10-23) - AA
-
legacy (1991-11-25) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-24) - 288
-
legacy (1990-11-09) - 288
-
legacy (1990-10-17) - 363
-
legacy (1990-10-11) - 288
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accounts-with-accounts-type-full (1990-09-26) - AA
-
legacy (1990-08-30) - 288
keyboard_arrow_right 1989
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legacy (1989-02-01) - 288
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accounts-with-accounts-type-full (1989-02-02) - AA
-
legacy (1989-02-01) - 363
-
legacy (1989-11-29) - 363
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accounts-with-accounts-type-full (1989-11-03) - AA
-
legacy (1989-11-09) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-11) - AA
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memorandum-articles (1988-01-19) - MEM/ARTS
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resolution (1988-01-19) - RESOLUTIONS
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legacy (1988-01-14) - 363
-
legacy (1988-07-18) - 288
-
legacy (1988-10-27) - 242
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-31) - AA
-
legacy (1987-02-05) - 363
-
legacy (1987-08-27) - 288
-
legacy (1987-10-29) - 242
-
legacy (1987-11-26) - 288
-
legacy (1987-10-13) - 288
-
legacy (1987-09-30) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-29) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-12-24) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-12-24) - AA
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accounts-with-made-up-date (1984-01-28) - AA
keyboard_arrow_right 1927
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miscellaneous (1927-12-30) - MISC