Companies House does not verify the accuracy of the information filed

STANDARD BANK LONDON HOLDINGS LIMITED

Company number 02255588

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Mar 2008	288a	Director appointed jennifer katherine knott	View PDF Director appointed jennifer katherine knott - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	363a	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Dec 2007	88(2)R	Ad 06/12/07-06/12/07 us$ si 62893081@1=62893081 us$ ic 272439166/335332247	View PDF Ad 06/12/07-06/12/07 us$ si 62893081@1=62893081 us$ ic 272439166/335332247 - link opens in a new window - 2 pages (2 pages)
21 Oct 2007	88(2)R	Ad 28/09/07--------- us$ si 36538461@1=36538461 us$ ic 235900705/272439166	View PDF Ad 28/09/07--------- us$ si 36538461@1=36538461 us$ ic 235900705/272439166 - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 61 pages (61 pages)
23 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Feb 2007	363s	Return made up to 29/12/06; full list of members	View PDF Return made up to 29/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
10 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Issue 38461538 ord shr 23/06/06
10 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Aug 2006	88(2)R	Ad 30/06/06--------- us$ si 38461538@1=38461538 us$ ic 197439167/235900705	View PDF Ad 30/06/06--------- us$ si 38461538@1=38461538 us$ ic 197439167/235900705 - link opens in a new window - 2 pages (2 pages)
10 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Aug 2006	123	Us$ nc 200000000/400000000 23/06/06	View PDF Us$ nc 200000000/400000000 23/06/06 - link opens in a new window - 1 page (1 page)
17 Jul 2006	88(2)R	Ad 30/06/06--------- us$ si 38461538@1=38461538 us$ ic 158977629/197439167	View PDF Ad 30/06/06--------- us$ si 38461538@1=38461538 us$ ic 158977629/197439167 - link opens in a new window - 2 pages (2 pages)
02 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 59 pages (59 pages)
02 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Feb 2006	363s	Return made up to 29/12/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/12/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 42 pages (42 pages)
19 Jan 2005	363s	Return made up to 29/12/04; no change of members	View PDF Return made up to 29/12/04; no change of members - link opens in a new window - 7 pages (7 pages)
08 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
13 Jul 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 42 pages (42 pages)

Cookies on Companies House services

STANDARD BANK LONDON HOLDINGS LIMITED

Filter by category