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STANBIC AFRICA HOLDINGS LIMITED

Company number 00849806

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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)
26 Jul 2024 AA Full accounts made up to 31 December 2023
04 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
17 Oct 2023 AA Full accounts made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
28 Feb 2023 AP01 Appointment of Mr Andile Kenneth Livuyo Fihla as a director on 27 February 2023
30 Sep 2022 AA Full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
13 May 2021 AP01 Appointment of Mr Olayinka Omotosho Sanni as a director on 13 May 2021
03 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
22 Apr 2021 TM01 Termination of appointment of Olusola Adejoke David-Borha as a director on 22 April 2021
16 Sep 2020 AA Full accounts made up to 31 December 2019
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 22 July 2020
  • GBP 350,770,353
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 231,552,423
20 Aug 2019 AP01 Appointment of Ms Rene Du Preez as a director on 19 August 2019
19 Aug 2019 TM01 Termination of appointment of Ian Hamish Scott Sinton as a director on 19 August 2019
22 Jul 2019 AA Full accounts made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
04 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company will only allot in accordance with the jse LIMITED listings requirements 22/02/2019
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2019 ALLOTCORR Correction of allotment details of form SH01 registered on 13/02/19. Shares allotted on 16/01/19. Barcode A7YPUM68
14 Feb 2019 CH01 Director's details changed for Simphiwe Kenneth Tshabalala on 11 February 2019
13 Feb 2019 AP01 Appointment of Simphiwe Kenneth Tshabalala as a director on 11 February 2019
13 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 January 2019
  • GBP 208,338,423.00
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 16 January 2019
  • GBP 196,675,255
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2019.