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STANDARD CHARTERED MORTGAGE FINANCE LIMITED

Company number 02091273

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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)
06 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
02 Sep 2014	AD01	Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to Hill House 1 Little New Street London EC4A 3TR on 2 September 2014	View PDF Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to Hill House 1 Little New Street London EC4A 3TR on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	TM01	Termination of appointment of Krishnakumar Narayanan Trichur as a director on 29 April 2014	View PDF Termination of appointment of Krishnakumar Narayanan Trichur as a director on 29 April 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,000	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
26 Mar 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	CH01	Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012	View PDF Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	TM01	Termination of appointment of Terry Charles Skippen as a director on 5 November 2012	View PDF Termination of appointment of Terry Charles Skippen as a director on 5 November 2012 - link opens in a new window - 1 page (1 page)
22 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Oct 2012	AP01	Appointment of Krishnakumar Narayan Trichur as a director on 1 October 2012	View PDF Appointment of Krishnakumar Narayan Trichur as a director on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AP01	Appointment of Paul Stuart Chambers as a director on 1 October 2012	View PDF Appointment of Paul Stuart Chambers as a director on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	TM01	Termination of appointment of Averina Anita Snow as a director on 1 October 2012	View PDF Termination of appointment of Averina Anita Snow as a director on 1 October 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	TM01	Termination of appointment of Sandeep Kumar Jain as a director on 1 October 2012	View PDF Termination of appointment of Sandeep Kumar Jain as a director on 1 October 2012 - link opens in a new window - 1 page (1 page)
08 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)
14 May 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Apr 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
25 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	View PDF Annual return made up to 20 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
17 Jan 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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