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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)
30 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 29/06/2010
17 May 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
17 May 2010 MAR Re-registration of Memorandum and Articles
17 May 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 May 2010 RR02 Re-registration from a public company to a private limited company
11 Feb 2010 CH01 Director's details changed for Mr Terry Charles Skippen on 1 October 2009
10 Feb 2010 CH01 Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009
09 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
14 Jan 2010 AP01 Appointment of Barbara Anne Mcall as a director
14 Jan 2010 TM01 Termination of appointment of Julie Bamford as a director
31 Jul 2009 AA Full accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 20/01/09; full list of members
01 Aug 2008 AA Full accounts made up to 31 December 2007
01 May 2008 363a Return made up to 10/04/08; full list of members
07 Feb 2008 288b Secretary resigned
07 Feb 2008 288a New secretary appointed
18 Jun 2007 288a New director appointed
11 May 2007 AA Full accounts made up to 31 December 2006
25 Apr 2007 363a Return made up to 10/04/07; full list of members
04 Oct 2006 288b Director resigned
11 Sep 2006 AA Full accounts made up to 31 December 2005
25 Apr 2006 363a Return made up to 10/04/06; full list of members
26 Sep 2005 288a New director appointed
06 Sep 2005 288b Director resigned
05 Aug 2005 AA Full accounts made up to 31 December 2004