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STANDARD CHARTERED SHARE TRUSTEES LIMITED

Company number 03253291

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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)
12 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2012 LIQ MISC RES Resolution INSOLVENCY:Special Resolution "Books.Records,Etc."
12 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
11 Jun 2012 AD01 Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 11 June 2012
08 Jun 2012 CH04 Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012
06 Jun 2012 4.70 Declaration of solvency
06 Jun 2012 600 Appointment of a voluntary liquidator
06 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-30
14 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
Statement of capital on 2012-02-14
  • GBP 100
17 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Jun 2011 CC04 Statement of company's objects
17 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
15 Jan 2010 TM01 Termination of appointment of Julie Bamford as a director
31 Jul 2009 288b Appointment Terminated Director timothy miller
31 Jul 2009 288a Director appointed julie bamford
30 Jul 2009 AA Accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 20/01/09; full list of members
04 Nov 2008 AA Accounts made up to 31 December 2007
04 Nov 2008 288b Appointment Terminated Secretary terry skippen
03 Nov 2008 288a Secretary appointed SC (secretaries) LIMITED
06 May 2008 363a Return made up to 10/04/08; full list of members
06 May 2008 288c Director's Change of Particulars / david way / 27/01/2007 / HouseName/Number was: , now: 25; Street was: boodle hatfield, now: north row; Area was: 89 new bond street, now: ; Post Code was: W1S 1DA, now: W1K 6DJ; Country was: , now: united kingdom