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STANDARD CHARTERED (CT) LIMITED

Company number 03686869

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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)
28 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
30 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 18 September 2017
04 Sep 2017 AD03 Register(s) moved to registered inspection location 1 Basinghall Avenue London EC2V 5DD
04 Sep 2017 AD02 Register inspection address has been changed to 1 Basinghall Avenue London EC2V 5DD
02 Jun 2017 600 Appointment of a voluntary liquidator
02 Jun 2017 LIQ10 Removal of liquidator by court order
05 Oct 2016 AD01 Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to Hill House 1 Little New Street London EC4A 3TR on 5 October 2016
30 Sep 2016 4.70 Declaration of solvency
30 Sep 2016 600 Appointment of a voluntary liquidator
30 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-19
25 Aug 2016 TM01 Termination of appointment of Tim Lord as a director on 19 August 2016
19 Aug 2016 TM01 Termination of appointment of Michelle Amey as a director on 15 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 1,248,021
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 1,248,021
26 Aug 2015 AA Full accounts made up to 31 December 2014
15 Dec 2014 SH20 Statement by Directors
15 Dec 2014 SH19 Statement of capital on 15 December 2014
  • GBP 1,248,021
15 Dec 2014 CAP-SS Solvency Statement dated 12/12/14
15 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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 47,762,811
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