STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED

Company number 01388304

Date	Type	Description	View / Download
23 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(7 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 4,369,088	(3 pages)
25 Aug 2016	TM01	Termination of appointment of Tim Lord as a director on 19 August 2016	(1 page)
29 Jun 2016	CH01	Director's details changed for Allison Helen Strachan on 28 June 2016	(2 pages)
24 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,151,950	(8 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
16 Jun 2016	AUD	Auditor's resignation	(1 page)
27 May 2016	AUD	Auditor's resignation	(1 page)
04 May 2016	CH01	Director's details changed for Christopher John Daniels on 14 April 2016	(2 pages)
02 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,151,950	(8 pages)
15 Oct 2015	TM01	Termination of appointment of David Louis Taylor as a director on 1 October 2015	(1 page)
14 Oct 2015	AP01	Appointment of Allison Helen Strachan as a director on 1 October 2015	(2 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
15 Dec 2014	SH20	Statement by Directors	(1 page)
15 Dec 2014	SH19	Statement of capital on 15 December 2014 GBP 1,151,950	(5 pages)
15 Dec 2014	CAP-SS	Solvency Statement dated 12/12/14	(1 page)
15 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 114,201,000	(8 pages)
24 Oct 2014	AP01	Appointment of Tim Lord as a director on 13 October 2014	(2 pages)
24 Oct 2014	TM01	Termination of appointment of Krishnakumar Narayanan Trichur as a director on 13 October 2014	(1 page)
07 Oct 2014	AP01	Appointment of David Louis Taylor as a director on 6 October 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Rupert Henry Mingay as a director on 6 October 2014	(1 page)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
18 Jul 2014	AP01	Appointment of Christopher John Daniels as a director on 17 July 2014	(2 pages)
03 Apr 2014	AP01	Appointment of Rupert Henry Mingay as a director	(2 pages)

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