STANDARD CHARTERED CORPORATE FINANCE (CANADA) LIMITED

Company number 05306028

Date	Type	Description	View / Download
01 Jun 2012	AD01	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB United Kingdom on 1 June 2012	(1 page)
08 May 2012	TM02	Termination of appointment of Paul Dufays as a secretary	(1 page)
03 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
14 Jun 2011	CC04	Statement of company's objects	(2 pages)
16 May 2011	AUD	Auditor's resignation	(1 page)
12 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(6 pages)
26 Jan 2011	TM01	Termination of appointment of Kevin Smith as a director	(1 page)
26 Jan 2011	AP01	Appointment of Ms Geraldine Mary Murphy as a director	(2 pages)
25 Jan 2011	TM01	Termination of appointment of Martin Lovegrove as a director	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
26 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(6 pages)
26 Feb 2010	CH01	Director's details changed for Martin Read Lovegrove on 26 February 2010	(2 pages)
26 Jan 2010	AP01	Appointment of Kevin Johnston Smith as a director	(2 pages)
14 Jan 2010	TM01	Termination of appointment of Andrew Bartlett as a director	(1 page)
14 Jan 2010	TM02	Termination of appointment of a secretary	(1 page)
29 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
28 Sep 2009	CERTNM	Company name changed harrison lovegrove & co. (Canada) LIMITED\certificate issued on 28/09/09	(3 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
22 Apr 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
22 Dec 2008	363a	Return made up to 07/12/08; full list of members	(4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
18 Sep 2008	287	Registered office changed on 18/09/2008 from 80 strand london WC2R 0DT	(1 page)
22 Jan 2008	363a	Return made up to 07/12/07; full list of members	(2 pages)