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STANDARD CHARTERED FINANCING NO 1 (UK) LIMITED

Company number 06879232

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • USD 2
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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