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STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED

Company number 05843604

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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 Jan 2025 SH20 Statement by Directors
03 Jan 2025 CAP-SS Solvency Statement dated 17/12/24
03 Jan 2025 SH19 Statement of capital on 3 January 2025
  • USD 1
03 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 19/12/2024
  • RES06 ‐ Resolution of reduction in issued share capital
16 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
17 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
17 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
10 Jun 2024 AP01 Appointment of Vivian Man Ching Ngan as a director on 31 May 2024
10 Jun 2024 TM01 Termination of appointment of Angela Kumari Shah as a director on 31 May 2024
05 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
11 Dec 2023 AP01 Appointment of Lakshminarasimhan Parthasarathy as a director on 7 December 2023
11 Dec 2023 AP01 Appointment of Richard Douglas John Staff as a director on 7 December 2023
11 Dec 2023 AP01 Appointment of Ms Angela Kumari Shah as a director on 7 December 2023
08 Dec 2023 TM01 Termination of appointment of Oluwayemisi Temitope Deji-Bejide as a director on 7 December 2023
26 Oct 2023 AA Full accounts made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
14 Oct 2022 AA Full accounts made up to 31 December 2021
22 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
05 Nov 2020 AA Full accounts made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
18 Sep 2019 TM01 Termination of appointment of Harriet Anne Heymans as a director on 5 July 2019