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STANDARD CHARTERED (GCT) LIMITED

Company number 02605822

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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)
23 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
21 May 2019 LIQ03 Liquidators' statement of receipts and payments to 25 March 2019
18 Apr 2018 AD01 Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to Deloitte Llp Hill House 1 Little New Street London EC4A 3TR on 18 April 2018
11 Apr 2018 600 Appointment of a voluntary liquidator
11 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-26
11 Apr 2018 LIQ01 Declaration of solvency
20 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
23 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
08 Dec 2016 SH20 Statement by Directors
08 Dec 2016 SH19 Statement of capital on 8 December 2016
  • GBP 1
08 Dec 2016 CAP-SS Solvency Statement dated 07/12/16
08 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Aug 2016 AA Full accounts made up to 31 December 2015
25 Aug 2016 TM01 Termination of appointment of Tim Lord as a director on 19 August 2016
23 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 29,880,000
16 Jun 2016 AUD Auditor's resignation
27 May 2016 AUD Auditor's resignation
02 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 29,880,000
24 Sep 2015 AA Full accounts made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 29,880,000
24 Oct 2014 AP01 Appointment of Tim Lord as a director on 13 October 2014
24 Oct 2014 TM01 Termination of appointment of Krishnakumar Narayanan Trichur as a director on 13 October 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 29,880,000