STANDARD CHARTERED BASINGHALL NOMINEES LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/05/142 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIEW KHIM PEE / 15/04/2014 |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN TAN |
| 02/05/132 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WAI LOK DENNIS LEE / 09/04/2013 |
| 04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SHERLINE FU |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIEW KHIM PEE / 29/10/2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WERN CHUENG TAN / 17/10/2012 |
| 07/06/127 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SC (SECRETARIES) LIMITED / 01/06/2012 |
| 01/06/121 June 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 1 ALDERMANBURY SQUARE LONDON EC2V 7SB |
| 03/05/123 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 03/05/123 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MIN PHUA |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED SHERLINE FU |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIEN DIEUDONNE |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED IAN WERN CHUENG TAN |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 09/12/109 December 2010 | ADOPT ARTICLES 30/11/2010 |
| 09/12/109 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 06/06/096 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0826 November 2008 | AUDITOR'S RESIGNATION |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR JACINTA NEVES |
| 19/11/0819 November 2008 | SECRETARY APPOINTED SC (SECRETARIES) LIMITED |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED MIN YEE PHUA |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED JULIEN DIEUDONNE |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED WAI LOK DENNIS LEE |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC JULLIEN |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED SIEW KHIM PEE |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN DENAYER |
| 19/11/0819 November 2008 | COMPANY NAME CHANGED AMERICAN EXPRESS NOMINEES LIMITED(THE) CERTIFICATE ISSUED ON 19/11/08 |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR RAPHAEL SERAFINO |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 60 BUCKINGHAM PALACE ROAD LONDON SW1 ORR |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | NEW SECRETARY APPOINTED |
| 25/06/0525 June 2005 | SECRETARY RESIGNED |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0326 January 2003 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
| 08/11/028 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/11/9923 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/11/986 November 1998 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/986 November 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | NEW SECRETARY APPOINTED |
| 11/03/9711 March 1997 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/9724 February 1997 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS |
| 18/12/9418 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/11/9213 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS |
| 18/10/9218 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9123 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9014 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/10/8719 October 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/09/8725 September 1987 | REGISTERED OFFICE CHANGED ON 25/09/87 FROM: 30 MONUMENT STREET LONDON EC3R 8LH |
| 02/09/872 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/2816 August 1928 | ALTER MEM AND ARTS |
| 07/05/277 May 1927 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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