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STANDARD CHARTERED RECEIVABLES (UK) LIMITED

Company number 04594224

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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)
03 Oct 2012 AP01 Appointment of Krishnakumar Narayan Trichur as a director
03 Oct 2012 AP01 Appointment of Paul Stuart Chambers as a director
03 Oct 2012 TM01 Termination of appointment of Sandeep Jain as a director
03 Oct 2012 TM01 Termination of appointment of Averina Snow as a director
03 Oct 2012 TM01 Termination of appointment of Raghunandan Menon as a director
26 Sep 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 CH04 Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012
01 Jun 2012 AD01 Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012
03 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
20 Dec 2011 SH19 Statement of capital on 20 December 2011
  • USD 1,000,001
20 Dec 2011 CAP-SS Solvency statement dated 15/12/11
20 Dec 2011 SH20 Statement by directors
20 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2011 AA Full accounts made up to 31 December 2010
17 Jun 2011 CC04 Statement of company's objects
17 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
10 Feb 2010 CH03 Secretary'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
14 Jan 2010 TM01 Termination of appointment of Julie Bamford as a director
14 Jan 2010 AP01 Appointment of Barbara Anne Mcall as a director
14 Jan 2010 AP01 Appointment of Mr Terry Charles Skippen as a director
05 Jan 2010 TM02 Termination of appointment of Terry Skippen as a secretary