STANDARD CHARTERED DEBT TRADING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/05/1921 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/03/2019:LIQ. CASE NO.1 |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 1 BASINGHALL AVENUE LONDON EC2V 5DD |
| 09/04/189 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/04/189 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 09/04/189 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR AMIT PURI |
| 07/03/187 March 2018 | REDUCE ISSUED CAPITAL 05/03/2018 |
| 07/03/187 March 2018 | STATEMENT BY DIRECTORS |
| 07/03/187 March 2018 | 07/03/18 STATEMENT OF CAPITAL GBP 1 |
| 07/03/187 March 2018 | SOLVENCY STATEMENT DATED 05/03/18 |
| 20/09/1720 September 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM LORD |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 28/04/1628 April 2016 | AUDITOR'S RESIGNATION |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HIREN SINGHARAY |
| 02/11/152 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR AMIT KUMAR PURI |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARNES |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS |
| 07/01/157 January 2015 | DIRECTOR APPOINTED STEPHEN GORDON DELANO BARNES |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KRISHNAKUMAR TRICHUR |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED TIM LORD |
| 24/10/1424 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HIREN SINGHARAY / 22/10/2014 |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HIREN SINGHARAY / 01/10/2014 |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/10/1329 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HIREN SINGHARAY / 29/10/2012 |
| 26/10/1226 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | CHANGE PERSON AS DIRECTOR |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR AVERINA SNOW |
| 03/10/123 October 2012 | DIRECTOR APPOINTED KRISHNAKUMAR NARAYAN TRICHUR |
| 03/10/123 October 2012 | DIRECTOR APPOINTED PAUL STUART CHAMBERS |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP JAIN |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 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 |
| 14/02/1214 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | REDUCE ISSUED CAPITAL 15/12/2011 |
| 20/12/1120 December 2011 | SOLVENCY STATEMENT DATED 15/12/11 |
| 20/12/1120 December 2011 | STATEMENT BY DIRECTORS |
| 20/12/1120 December 2011 | 20/12/11 STATEMENT OF CAPITAL GBP 30613102 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | ADOPT ARTICLES 10/06/2011 |
| 17/06/1117 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 25/02/1125 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP KUMAR JAIN / 01/10/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY TERRY SKIPPEN |
| 05/11/085 November 2008 | SECRETARY APPOINTED SC (SECRETARIES) LIMITED |
| 01/05/081 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | NC INC ALREADY ADJUSTED 24/11/03 |
| 18/01/0418 January 2004 | £ NC 1000000000/1600000000 24/11/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 07/11/027 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | £ NC 100/1000000000 28/10/02 |
| 04/11/024 November 2002 | NEW SECRETARY APPOINTED |
| 04/11/024 November 2002 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | REGISTERED OFFICE CHANGED ON 04/11/02 FROM: 200 ALDERSGATE LONDON EC1A 4JJ |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | COMPANY NAME CHANGED JACKCLOSE LIMITED CERTIFICATE ISSUED ON 29/10/02 |
| 29/07/0229 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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