STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED

Company number 05843604

Date	Type	Description	View / Download
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
13 Jul 2012	TM01	Termination of appointment of Kofi Adjepong Boateng as a director	(1 page)
08 Jun 2012	CH04	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012	(2 pages)
01 Jun 2012	AD01	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012	(1 page)
04 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(9 pages)
19 Apr 2012	AP01	Appointment of Mr Axel Smeulders as a director	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Prahlad Shantigram as a director	(1 page)
18 Oct 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
01 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(9 pages)
14 Oct 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
14 Oct 2010	SH01	Statement of capital following an allotment of shares on 18 August 2010 USD 5,002,229	(5 pages)
08 Oct 2010	CH01	Director's details changed for Jonathan Davey Howard on 8 October 2010	(2 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
24 Aug 2010	CC02	Notice of removal of restriction on the company's articles	(2 pages)
24 Aug 2010	CC04	Statement of company's objects	(2 pages)
21 Jul 2010	CERTNM	Company name changed first africa group holdings LIMITED\certificate issued on 21/07/10 RES15 ‐ Change company name resolution on 2010-07-01	(2 pages)
21 Jul 2010	NM06	Change of name with request to seek comments from relevant body	(1 page)
21 Jul 2010	CONNOT	Change of name notice	(2 pages)
18 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(7 pages)
16 Feb 2010	TM01	Termination of appointment of Ebenezer Essoka as a director	(1 page)
16 Feb 2010	AP01	Appointment of Mr Stephen Paul Priestley as a director	(2 pages)
03 Feb 2010	AA	Full accounts made up to 31 December 2008	(34 pages)
25 Jan 2010	TM02	Termination of appointment of Higham Corporate Services Limited as a secretary	(1 page)
16 Oct 2009	AP04	Appointment of Sc (Secretaries) Limited as a secretary	(3 pages)
13 Oct 2009	AD01	Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA on 13 October 2009	(2 pages)