STANDARD BANK LONDON HOLDINGS LIMITED

Company number 02255588

Date	Type	Description	View / Download
12 Mar 2019	AP03	Appointment of Mr Gregory Shaw-Taylor as a secretary on 11 March 2019	(2 pages)
12 Mar 2019	TM02	Termination of appointment of Susan Caroline Smollett as a secretary on 11 March 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	(3 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
03 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
30 Oct 2017	AP01	Appointment of Mr Andrew Hall as a director on 30 October 2017	(2 pages)
26 Jul 2017	TM01	Termination of appointment of David Charles Munro as a director on 21 July 2017	(1 page)
06 Apr 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
29 Dec 2016	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 USD 359,525,104	(3 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Undivided profits 23/11/2016	(45 pages)
21 Mar 2016	AA	Full accounts made up to 31 December 2015	(43 pages)
19 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-19 USD 319,525,104	(19 pages)
05 Aug 2015	SH20	Statement by Directors	(1 page)
05 Aug 2015	SH19	Statement of capital on 5 August 2015 USD 319,525,104	(5 pages)
05 Aug 2015	CAP-SS	Solvency Statement dated 24/07/15	(1 page)
05 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 24/07/2015	(2 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(38 pages)
24 Mar 2015	SH20	Statement by Directors	(2 pages)
24 Mar 2015	SH19	Statement of capital on 24 March 2015 USD 357,836,599	(5 pages)
24 Mar 2015	CAP-SS	Solvency Statement dated 23/03/15	(2 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of capital redemption reserve 23/03/2015	(3 pages)
24 Feb 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-02-24 GBP 50,000 USD 482,114,664	(18 pages)
21 Jan 2015	AP01	Appointment of Mrs Susan Caroline Smollett as a director on 21 January 2015	(2 pages)
21 Jan 2015	AP01	Appointment of Mr Gert Marthinus Vogel as a director on 21 January 2015	(2 pages)