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STANDARD CHARTERED BASINGHALL NOMINEES LIMITED

Company number 00221663

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
15 Apr 2014	CH01	Director's details changed for Siew Khim Pee on 15 April 2014	View PDF Director's details changed for Siew Khim Pee on 15 April 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	TM01	Termination of appointment of Ian Tan as a director	View PDF Termination of appointment of Ian Tan as a director - link opens in a new window - 1 page (1 page)
02 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Apr 2013	CH01	Director's details changed for Wai Lok Dennis Lee on 9 April 2013	View PDF Director's details changed for Wai Lok Dennis Lee on 9 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	TM01	Termination of appointment of Sherline Fu as a director	View PDF Termination of appointment of Sherline Fu as a director - link opens in a new window - 1 page (1 page)
30 Oct 2012	CH01	Director's details changed for Siew Khim Pee on 29 October 2012	View PDF Director's details changed for Siew Khim Pee on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	CH01	Director's details changed for Ian Wern Chueng Tan on 17 October 2012	View PDF Director's details changed for Ian Wern Chueng Tan on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	CH04	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012	View PDF Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AD01	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012	View PDF Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
03 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Apr 2012	AP01	Appointment of Sherline Fu as a director	View PDF Appointment of Sherline Fu as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	TM01	Termination of appointment of Min Phua as a director	View PDF Termination of appointment of Min Phua as a director - link opens in a new window - 1 page (1 page)
13 Feb 2012	AP01	Appointment of Ian Wern Chueng Tan as a director	View PDF Appointment of Ian Wern Chueng Tan as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	TM01	Termination of appointment of Julien Dieudonne as a director	View PDF Termination of appointment of Julien Dieudonne as a director - link opens in a new window - 1 page (1 page)
10 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
09 Dec 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)

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