CONOCOPHILLIPS TREASURY LIMITED

Key Data

Status

Active

Company No.

03570113

Incorporation date

26/05/1998

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1998)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

13/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

08/08/2024

Confirmation statement made on 2024-08-08 with updates

View PDF (3 pages)

31/07/2024

Termination of appointment of Malcolm Robert Rice-Jones as a director on 2024-07-31

View PDF (1 pages)

31/07/2024

Appointment of Mr Ian Gordon Johnston as a director on 2024-07-31

View PDF (2 pages)

28/05/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

14/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

19/06/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

31/05/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

06/04/2022

Appointment of Mr Jonathan Alexander Burgess as a director on 2022-04-01

View PDF (2 pages)

04/04/2022

Termination of appointment of Amanda Jane Goodwin as a director on 2022-04-01

View PDF (1 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

02/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

19/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

11/06/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

11/06/2020

Termination of appointment of Amanda Jane Goodwin as a director on 2019-09-30

View PDF (1 pages)

18/11/2019

Appointment of Dr Amanda Jane Goodwin as a director on 2019-09-26

View PDF (2 pages)

05/11/2019

Second filing for the appointment of Mark Alexandre Chapman as a director

View PDF (6 pages)

05/11/2019

Second filing for the appointment of Malcolm Robert Rice-Jones as a director

View PDF (6 pages)

03/10/2019

Appointment of Mr Malcolm Robert Rice-Jones as a director on 2019-09-25

View PDF (3 pages)

03/10/2019

Appointment of Mr Mark Alexandre Chapman as a director on 2019-09-25

View PDF (3 pages)

02/10/2019

Appointment of Mrs Clare Catherine Fisher as a secretary on 2019-09-30

View PDF (2 pages)

02/10/2019

Appointment of Dr Amanda Jane Goodwin as a director on 2019-09-25

View PDF (2 pages)

02/10/2019

Termination of appointment of Russell Scott as a director on 2019-09-30

View PDF (1 pages)

02/10/2019

Termination of appointment of Catherine Jane Duthie as a director on 2019-09-30

View PDF (1 pages)

02/10/2019

Termination of appointment of David Grimshaw as a secretary on 2019-09-30

View PDF (1 pages)

02/10/2019

Termination of appointment of Alastair James Blain as a director on 2019-09-30

View PDF (1 pages)

09/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

05/06/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

13/03/2019

Change of details for Conocophillips (U.K.) Limited as a person with significant control on 2018-12-20

View PDF (2 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

26/09/2018

Appointment of Ms Catherine Jane Duthie as a director on 2018-09-25

View PDF (2 pages)

25/09/2018

Appointment of Mr Alastair James Blain as a director on 2018-09-25

View PDF (2 pages)

25/09/2018

Termination of appointment of Kevin Ford as a director on 2018-09-25

View PDF (1 pages)

25/09/2018

Termination of appointment of Ross Graham Stalker as a director on 2018-09-25

View PDF (1 pages)

31/05/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

29/05/2018

Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 20th Floor 1 Angel Court London EC2R 7HJ on 2018-05-29

View PDF (1 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

07/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

16/05/2017

Appointment of Mr Russell Scott as a director on 2017-05-01

View PDF (2 pages)

16/05/2017

Appointment of Mr Kevin Ford as a director on 2017-05-01

View PDF (2 pages)

16/05/2017

Termination of appointment of Kamla Kate Rhodes as a director on 2017-05-01

View PDF (1 pages)

16/05/2017

Termination of appointment of Laurie Renee Werth as a director on 2017-05-01

View PDF (1 pages)

04/07/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

20/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (4 pages)

16/12/2015

Appointment of Mrs Kamla Kate Rhodes as a director on 2015-12-01

View PDF (2 pages)

16/12/2015

Appointment of Ms Laurie Renee Werth as a director on 2015-12-01

View PDF (2 pages)

15/12/2015

Termination of appointment of Roger Anthony Shirley as a director on 2015-12-01

View PDF (1 pages)

15/12/2015

Termination of appointment of John William Wallace as a director on 2015-12-01

View PDF (1 pages)

15/12/2015

Rectified TM01 was removed from the public register on 04/02/2016 as it was invalid

View PDF (0 pages)

12/11/2015

Appointment of Mr Ross Graham Stalker as a director on 2015-10-31

View PDF (2 pages)

12/11/2015

Termination of appointment of Michael Don Wright as a director on 2015-10-31

View PDF (1 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

01/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (4 pages)

14/08/2014

Termination of appointment of Jean-Francois Jacques Basile Pepin as a secretary on 2014-08-14

View PDF (1 pages)

04/08/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

23/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (5 pages)

01/05/2014

Termination of appointment of Angela Fletcher as a secretary

View PDF (1 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

04/09/2013

Appointment of Mr Michael Don Wright as a director

View PDF (2 pages)

22/08/2013

Director's details changed for Mr John William Wallace on 2013-07-23

View PDF (2 pages)

13/06/2013

Appointment of Mr John William Wallace as a director

View PDF (2 pages)

13/06/2013

Appointment of Mr Jean-Francois Jacques Basile Pepin as a secretary

View PDF (1 pages)

07/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (4 pages)

03/06/2013

Termination of appointment of Sidney Bassett as a director

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

08/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (4 pages)

23/05/2012

Appointment of Angela Sarah Helen Fletcher as a secretary

View PDF (1 pages)

23/05/2012

Termination of appointment of Edith Stirrup as a secretary

View PDF (1 pages)

30/04/2012

Termination of appointment of James Barton as a director

View PDF (1 pages)

29/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

27/05/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (5 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

04/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (5 pages)

26/04/2010

Secretary's details changed for David Grimshaw on 2010-04-26

View PDF (1 pages)

21/04/2010

Appointment of James Everett Barton as a director

View PDF (2 pages)

05/03/2010

Termination of appointment of Andrew Halliwell as a director

View PDF (1 pages)

01/02/2010

Director's details changed for Andrew Roy Halliwell on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Sidney Jerome Bassett on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Roger Anthony Shirley on 2010-02-01

View PDF (2 pages)

01/02/2010

Termination of appointment of Todd Fredin as a director

View PDF (1 pages)

24/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

28/05/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

12/01/2009

Director appointed sidney jerome bassett

View PDF (1 pages)

12/01/2009

Appointment terminated director mehmet muftuoglu

View PDF (1 pages)

28/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

29/05/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

30/04/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

23/01/2008

Director's particulars changed

View PDF (1 pages)

25/05/2007

Return made up to 26/05/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

25/10/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

Secretary's particulars changed

View PDF (1 pages)

26/05/2006

Return made up to 26/05/06; full list of members

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

New director appointed

View PDF (1 pages)

09/06/2005

Return made up to 26/05/05; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

10/09/2004

Secretary's particulars changed

View PDF (1 pages)

21/07/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Return made up to 26/05/04; full list of members

View PDF (8 pages)

07/06/2004

Director's particulars changed

View PDF (1 pages)

15/05/2004

Director's particulars changed

View PDF (1 pages)

29/03/2004

New director appointed

View PDF (2 pages)

21/01/2004

Director resigned

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

15/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (3 pages)

15/10/2003

New director appointed

View PDF (3 pages)

31/08/2003

New director appointed

View PDF (3 pages)

31/08/2003

Secretary resigned

View PDF (1 pages)

31/08/2003

Director resigned

View PDF (1 pages)

31/08/2003

New secretary appointed

View PDF (2 pages)

31/08/2003

New secretary appointed

View PDF (2 pages)

31/08/2003

New secretary appointed

View PDF (2 pages)

30/08/2003

New director appointed

View PDF (3 pages)

03/06/2003

Return made up to 26/05/03; full list of members

View PDF (6 pages)

03/06/2003

Director's particulars changed

View PDF (1 pages)

13/02/2003

Location of register of members

View PDF (1 pages)

02/12/2002

Auditor's resignation

View PDF (1 pages)

28/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2002

New secretary appointed;new director appointed

View PDF (3 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

16/10/2002

Registered office changed on 16/10/02 from: park house 116 park street london W1K 6NN

View PDF (1 pages)

14/10/2002

Certificate of change of name

View PDF (2 pages)

13/06/2002

Return made up to 26/05/02; full list of members

View PDF (6 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

06/06/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

23/11/2000

Registered office changed on 23/11/00 from: park house 116 park street london W1Y 4NN

View PDF (1 pages)

17/11/2000

Director's particulars changed

View PDF (1 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

02/06/2000

Return made up to 26/05/00; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

10/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/06/1999

Return made up to 26/05/99; full list of members

View PDF (8 pages)

10/05/1999

Director's particulars changed

View PDF (1 pages)

15/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/11/1998

New director appointed

View PDF (2 pages)

20/11/1998

Director resigned

View PDF (1 pages)

26/10/1998

New secretary appointed

View PDF (2 pages)

26/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

Secretary resigned

View PDF (1 pages)

12/10/1998

Director resigned

View PDF (1 pages)

21/07/1998

Ad 09/07/98--------- £ si 9998@1=9998 £ ic 2/10000

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13/07/1998

New director appointed

View PDF (3 pages)

13/07/1998

New director appointed

View PDF (3 pages)

13/07/1998

New director appointed

View PDF (3 pages)

13/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

Secretary resigned

View PDF (1 pages)

13/07/1998

New secretary appointed

View PDF (2 pages)

10/07/1998

Registered office changed on 10/07/98 from: senator house 85 queen victoria street london EC4V 4JL

View PDF (1 pages)

10/07/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

10/07/1998

Nc inc already adjusted 01/07/98

View PDF (1 pages)

10/07/1998

Memorandum and Articles of Association

View PDF (9 pages)

10/07/1998

Resolutions

View PDF (7 pages)

10/07/1998

Resolutions

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10/07/1998

Resolutions

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10/07/1998

Resolutions

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10/07/1998

Resolutions

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10/07/1998

Resolutions

View PDF (0 pages)

10/07/1998

Resolutions

View PDF (6 pages)

01/07/1998

Certificate of change of name

View PDF (2 pages)

12/06/1998

Resolutions

View PDF (6 pages)

12/06/1998

Director resigned

View PDF (1 pages)

12/06/1998

Secretary resigned

View PDF (1 pages)

12/06/1998

New director appointed

View PDF (2 pages)

12/06/1998

New secretary appointed

View PDF (2 pages)

12/06/1998

Registered office changed on 12/06/98 from: 120 east road london N1 6AA

View PDF (1 pages)

26/05/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rice-Jones, Malcolm Robert	Director	26/09/2019 - 31/07/2024	8
Chapman, Mark Alexandre	Director	26/09/2019 - Present	7
Burgess, Jonathan Alexander	Director	01/04/2022 - Present	2
Johnston, Ian Gordon	Director	31/07/2024 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CONOCOPHILLIPS TREASURY LIMITED

CONOCOPHILLIPS TREASURY LIMITED is an(a) Active company incorporated on 26/05/1998 with the registered office located at 20th Floor 1 Angel Court, London EC2R 7HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONOCOPHILLIPS TREASURY LIMITED?

CONOCOPHILLIPS TREASURY LIMITED is currently Active. It was registered on 26/05/1998 .

Where is CONOCOPHILLIPS TREASURY LIMITED located?

CONOCOPHILLIPS TREASURY LIMITED is registered at 20th Floor 1 Angel Court, London EC2R 7HJ.

What does CONOCOPHILLIPS TREASURY LIMITED do?

CONOCOPHILLIPS TREASURY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CONOCOPHILLIPS TREASURY LIMITED?

The latest filing was on 06/10/2025: Full accounts made up to 2024-12-31.