- Company Overview for STANDARD CHARTERED FINANCING NO 1 (UK) LIMITED (06879232)
- Filing history for STANDARD CHARTERED FINANCING NO 1 (UK) LIMITED (06879232)
- People for STANDARD CHARTERED FINANCING NO 1 (UK) LIMITED (06879232)
- Insolvency for STANDARD CHARTERED FINANCING NO 1 (UK) LIMITED (06879232)
- More for STANDARD CHARTERED FINANCING NO 1 (UK) LIMITED (06879232)
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) |
---|---|---|---|
19 Jun 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Mar 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
11 Nov 2013 | AD02 | Register inspection address has been changed | |
24 Jul 2013 | AD01 | Registered office address changed from 1 Basinghall Avenue London EC2V 5DD United Kingdom on 24 July 2013 | |
23 Jul 2013 | 4.70 | Declaration of solvency | |
23 Jul 2013 | 600 | Appointment of a voluntary liquidator | |
23 Jul 2013 | RESOLUTIONS |
Resolutions
|
|
09 Nov 2012 | CH01 | Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012 | |
01 Nov 2012 | TM01 | Termination of appointment of Averina Snow as a director | |
01 Nov 2012 | TM01 | Termination of appointment of Sandeep Jain as a director | |
30 Oct 2012 | AR01 |
Annual return made up to 19 October 2012 with full list of shareholders
Statement of capital on 2012-10-30
|
|
30 Oct 2012 | CH01 | Director's details changed for Pamela Ann Walkden on 30 October 2012 | |
24 Oct 2012 | TM01 | Termination of appointment of Terry Skippen as a director | |
19 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
08 Jun 2012 | CH04 | Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 | |
01 Jun 2012 | AD01 | Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 | |
02 May 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
04 May 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
09 Dec 2010 | CC04 | Statement of company's objects | |
09 Dec 2010 | RESOLUTIONS |
Resolutions
|
|
03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
28 Sep 2010 | AP01 | Appointment of Mr Sandeep Kumar Jain as a director | |
06 May 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
06 May 2010 | CH01 | Director's details changed for Pamela Ann Walkden on 16 April 2010 |