STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED
Company number 01388304
- Company Overview for STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED (01388304)
- Filing history for STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED (01388304)
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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) |
|---|---|---|---|
| 04 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 2 December 2024
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| 30 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 17 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 17 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 17 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 30 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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| 26 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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| 09 May 2024 | SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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| 06 Mar 2024 | CS01 | Confirmation statement made on 5 March 2024 with updates | |
| 19 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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| 04 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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| 27 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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| 17 Oct 2023 | AP01 | Appointment of David Andrew Crawford as a director on 16 October 2023 | |
| 17 Oct 2023 | TM01 | Termination of appointment of Darren Paul Ellis as a director on 16 October 2023 | |
| 26 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 19 Jun 2023 | RESOLUTIONS |
Resolutions
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| 19 Jun 2023 | MA | Memorandum and Articles of Association | |
| 08 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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| 05 May 2023 | SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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| 21 Apr 2023 | CS01 | Confirmation statement made on 10 April 2023 with updates | |
| 15 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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| 23 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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| 06 Dec 2022 | TM01 | Termination of appointment of Christopher John Daniels as a director on 30 November 2022 | |
| 05 Dec 2022 | AP01 | Appointment of Andrew Davis Churchman as a director on 30 November 2022 | |
| 02 Dec 2022 | AP01 | Appointment of Jennifer Doherty as a director on 30 November 2022 |