STANDARD CHARTERED APR LIMITED

Company number 05215167

Date	Type	Description	View / Download
14 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
19 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 22 May 2021	(7 pages)
28 Jun 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021	(2 pages)
01 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 22 May 2020	(7 pages)
10 Jan 2020	AD03	Register(s) moved to registered inspection location 1 Basinghall Avenue London EC2V 5DD	(2 pages)
10 Jan 2020	AD02	Register inspection address has been changed to 1 Basinghall Avenue London EC2V 5DD	(2 pages)
18 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
18 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-23	(1 page)
18 Jun 2019	LIQ01	Declaration of solvency	(8 pages)
18 Jun 2019	AD01	Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to Hill House 1 Little New Street London EC4A 3TR on 18 June 2019	(2 pages)
17 Apr 2019	SH20	Statement by Directors	(1 page)
17 Apr 2019	SH19	Statement of capital on 17 April 2019 USD 1.00	(5 pages)
17 Apr 2019	CAP-SS	Solvency Statement dated 12/04/19	(1 page)
17 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
12 Apr 2019	TM01	Termination of appointment of Christopher John Daniels as a director on 3 April 2019	(1 page)
12 Apr 2019	TM01	Termination of appointment of Richard Douglas John Staff as a director on 3 April 2019	(1 page)
11 Apr 2019	PSC02	Notification of Standard Chartered Plc as a person with significant control on 4 March 2019	(2 pages)
11 Apr 2019	PSC07	Cessation of Standard Chartered Holdings Limited as a person with significant control on 4 March 2019	(1 page)
23 Jan 2019	AP01	Appointment of Richard Douglas John Staff as a director on 18 January 2019	(2 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
24 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
23 Apr 2018	CH01	Director's details changed for Christopher John Daniels on 1 July 2017	(2 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)