STANDARD BANK LONDON HOLDINGS LIMITED

Company number 02255588

Date	Type	Description	View / Download
19 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Oct 1998	123	£ nc 70000000/150000000 30/09/98	(1 page)
03 Feb 1998	AA	Full accounts made up to 30 September 1997	(13 pages)
21 Jan 1998	363s	Return made up to 29/12/97; full list of members	(8 pages)
24 Jan 1997	AA	Full accounts made up to 30 September 1996	(14 pages)
24 Jan 1997	363s	Return made up to 29/12/96; full list of members	(8 pages)
14 Nov 1996	88(2)R	Ad 01/11/96--------- £ si 25000000@1=25000000 £ ic 35000000/60000000	(2 pages)
16 Jul 1996	288	Secretary resigned;director resigned	(2 pages)
16 Jul 1996	288	New secretary appointed	(3 pages)
16 Jul 1996	288	New director appointed	(1 page)
04 Jan 1996	AA	Full accounts made up to 30 September 1995	(14 pages)
04 Jan 1996	363s	Return made up to 29/12/95; full list of members	(6 pages)
22 Nov 1995	288	Director resigned	(2 pages)
10 Jan 1995	AA	Full accounts made up to 30 September 1994	(13 pages)
10 Jan 1995	363s	Return made up to 29/12/94; change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
20 Oct 1994	CERTNM	Company name changed ludgate holdings (uk) LIMITED\certificate issued on 21/10/94	(2 pages)
20 Oct 1994	287	Registered office changed on 20/10/94 from: cannon bridge house, 25 dowgate hill, london, EC4R 2SB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1994	AA	Full group accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1994	363s	Return made up to 29/12/93; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1993	AA	Full accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1993	88(2)R	Ad 31/03/93--------- £ si 10330000@1=10330000 £ ic 11670000/22000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1993	363s	Return made up to 29/12/92; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document