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STANDARD BANK LONDON HOLDINGS LIMITED

Company number 02255588

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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)
01 Oct 2024	TM01	Termination of appointment of Gert Marthinus Vogel as a director on 1 October 2024	View PDF Termination of appointment of Gert Marthinus Vogel as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
02 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	TM01	Termination of appointment of Simon Peter Ridley as a director on 2 January 2024	View PDF Termination of appointment of Simon Peter Ridley as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
03 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with updates	View PDF Confirmation statement made on 29 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	SH19	Statement of capital on 13 July 2022 USD 1,000	View PDF Statement of capital on 13 July 2022 USD 1,000 - link opens in a new window - 5 pages (5 pages)
13 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jul 2022	CAP-SS	Solvency Statement dated 06/07/22	View PDF Solvency Statement dated 06/07/22 - link opens in a new window - 1 page (1 page)
13 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
06 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	TM01	Termination of appointment of David Wayne Preston Hodnett as a director on 14 June 2021	View PDF Termination of appointment of David Wayne Preston Hodnett as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
04 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with updates	View PDF Confirmation statement made on 29 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jun 2020	SH19	Statement of capital on 11 June 2020 USD 29,958,627	View PDF Statement of capital on 11 June 2020 USD 29,958,627 - link opens in a new window - 5 pages (5 pages)
11 Jun 2020	CAP-SS	Solvency Statement dated 27/05/20	View PDF Solvency Statement dated 27/05/20 - link opens in a new window - 1 page (1 page)
11 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem 01/06/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem 01/06/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
06 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AP01	Appointment of Mr David Wayne Preston Hodnett as a director on 8 November 2019	View PDF Appointment of Mr David Wayne Preston Hodnett as a director on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	TM01	Termination of appointment of Andrew Hall as a director on 8 November 2019	View PDF Termination of appointment of Andrew Hall as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	TM01	Termination of appointment of Susan Caroline Smollett as a director on 30 April 2019	View PDF Termination of appointment of Susan Caroline Smollett as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)

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STANDARD BANK LONDON HOLDINGS LIMITED

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