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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)
06 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2006 288b Secretary resigned
06 Nov 2006 288a New secretary appointed
06 Nov 2006 287 Registered office changed on 06/11/06 from: 21 holborn viaduct london EC1A 2DY
11 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2006 288a New director appointed
30 Jun 2006 288a New director appointed
29 Jun 2006 288b Director resigned
29 Jun 2006 288b Director resigned
29 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
14 Jun 2006 CERTNM Company name changed 3497TH single member shelf tradi ng company LIMITED\certificate issued on 14/06/06
12 Jun 2006 NEWINC Incorporation