STANDARD CHARTERED HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 04/12/244 December 2024 | Statement of capital following an allotment of shares on 2024-12-02 |
| 14/10/2414 October 2024 | Director's details changed for Mr Diego De Giorgi on 2024-09-02 |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Statement of capital following an allotment of shares on 2024-07-26 |
| 26/06/2426 June 2024 | Statement of capital following an allotment of shares on 2024-06-24 |
| 09/05/249 May 2024 | Statement of capital following an allotment of shares on 2024-05-07 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 19/02/2419 February 2024 | Statement of capital following an allotment of shares on 2024-02-13 |
| 08/01/248 January 2024 | Appointment of Mr Diego De Giorgi as a director on 2024-01-03 |
| 04/01/244 January 2024 | Termination of appointment of Andrew Nigel Halford as a director on 2024-01-02 |
| 12/09/2312 September 2023 | Statement of capital following an allotment of shares on 2023-08-30 |
| 19/07/2319 July 2023 | Full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Statement of capital following an allotment of shares on 2023-06-06 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-10 with updates |
| 17/02/2317 February 2023 | Statement of capital following an allotment of shares on 2023-02-13 |
| 15/02/2315 February 2023 | Statement of capital following an allotment of shares on 2023-02-13 |
| 10/01/2310 January 2023 | Termination of appointment of Mark Smith as a director on 2022-12-31 |
| 04/11/224 November 2022 | Statement of capital following an allotment of shares on 2022-11-04 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-10 with no updates |
| 15/06/2115 June 2021 | Full accounts made up to 2020-12-31 |
| 11/06/2011 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/05/2013 May 2020 | 30/04/20 STATEMENT OF CAPITAL USD 24920914090.00 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 13/02/2013 February 2020 | SECRETARY APPOINTED ANDREW GREEN |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, SECRETARY MICHELLE AMEY |
| 28/05/1928 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 01/03/191 March 2019 | 01/03/19 STATEMENT OF CAPITAL USD 24620914090 |
| 22/02/1922 February 2019 | SOLVENCY STATEMENT DATED 21/02/19 |
| 22/02/1922 February 2019 | STATEMENT BY DIRECTORS |
| 22/02/1922 February 2019 | 22/02/19 STATEMENT OF CAPITAL USD 24620914090 |
| 22/02/1922 February 2019 | REDUCE ISSUED CAPITAL 21/02/2019 |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 11/01/1711 January 2017 | 16/12/16 STATEMENT OF CAPITAL USD 27220914.09000 |
| 30/11/1630 November 2016 | 29/11/16 STATEMENT OF CAPITAL USD 23820914090 |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALUN REES |
| 29/04/1629 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MARK SMITH |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY ANNEMARIE DURBIN |
| 15/12/1515 December 2015 | 15/12/15 STATEMENT OF CAPITAL USD 23720914090 |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR VISWANATHAN SHANKAR |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOULDING |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JASPAL BINDRA |
| 25/06/1525 June 2015 | SEC 519 |
| 18/06/1518 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SANDS |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR WILLIAM THOMAS WINTERS |
| 01/05/151 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAN VERPLANCKE |
| 17/01/1517 January 2015 | 24/12/14 STATEMENT OF CAPITAL USD 22220914090.00 |
| 06/11/146 November 2014 | SECRETARY APPOINTED MICHELLE AMEY |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, SECRETARY JEREMY ALLEN |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAN PAUL MARIE FRANCIS VERPLANCKE / 01/01/2014 |
| 04/07/144 July 2014 | DIRECTOR APPOINTED ANDREW NIGEL HALFORD |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEDDINGS |
| 02/05/142 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | 28/04/14 STATEMENT OF CAPITAL USD 17462214090 |
| 16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFANO BERTAMINI |
| 03/01/143 January 2014 | DIRECTOR APPOINTED JAN PAUL MARIE FRANCIS VERPLANCKE |
| 03/01/143 January 2014 | 20/12/13 STATEMENT OF CAPITAL USD 17462214090 |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR RICHARD FRANK GOULDING |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MRS TRACY JAYNE CLARKE |
| 19/12/1319 December 2013 | 16/12/13 STATEMENT OF CAPITAL USD 17412214090 |
| 02/09/132 September 2013 | 31/07/13 STATEMENT OF CAPITAL USD 14709214090 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER SANDS / 27/06/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN MICHAEL GUEST REES / 27/06/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY MEDDINGS / 20/06/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO PAOLO BERTAMINI / 19/06/2013 |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 1 ALDERMANBURY SQUARE LONDON EC2V 7SB |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, SECRETARY TERRY SKIPPEN |
| 05/12/125 December 2012 | SECRETARY APPOINTED JEREMY HOWARD ALLEN |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN MICHAEL GUEST REES / 19/09/2012 |
| 01/06/121 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC |
| 01/06/121 June 2012 | SAIL ADDRESS CREATED |
| 08/05/128 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 03/05/123 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED VISWANATHAN SHANKAR |
| 13/02/1213 February 2012 | SECRETARY APPOINTED MR TERRY CHARLES SKIPPEN |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/07/1120 July 2011 | ADOPT ARTICLES 04/07/2011 |
| 12/04/1112 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 02/11/102 November 2010 | 29/10/10 STATEMENT OF CAPITAL USD 11709214090 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH BULLOCK |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNEMARIE VERNA FLORENCE DURBIN / 04/05/2010 |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 25/02/1025 February 2010 | SECRETARY APPOINTED ANNEMARIE VERNA FLORENCE DURBIN |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED ALUN MICHAEL GUEST REES |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED JASPAL SINGH BINDRA |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE BAMFORD |
| 14/05/0914 May 2009 | NC INC ALREADY ADJUSTED 23/04/09 |
| 14/05/0914 May 2009 | USD NC 10000000000/15000000000 23/04/2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 08/03/098 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DENOMA |
| 02/06/082 June 2008 | DIRECTOR APPOINTED STEFANO PAOLO BERTAMINI |
| 08/05/088 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | US$ NC 6000000000/10000000000 |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | NC INC ALREADY ADJUSTED 13/01/05 |
| 09/03/059 March 2005 | US$ NC 2800000000/6000000000 1 |
| 09/03/059 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/03/059 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/05/0413 May 2004 | RETURN MADE UP TO 10/04/04; NO CHANGE OF MEMBERS |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/10/032 October 2003 | SECRETARY RESIGNED |
| 02/10/032 October 2003 | NEW SECRETARY APPOINTED |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/07/0324 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | SECRETARY RESIGNED |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/017 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/0115 February 2001 | US$ NC 2800000000/5600000000 09/11/00 |
| 18/01/0118 January 2001 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 1163800002/ 1 |
| 18/01/0118 January 2001 | NC INC ALREADY ADJUSTED 09/11/00 |
| 18/01/0118 January 2001 | REDUCTION OF ISSUED CAPITAL |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | NC INC ALREADY ADJUSTED 02/10/00 |
| 17/10/0017 October 2000 | £ NC 900000000/1400000000 0 |
| 17/10/0017 October 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/10/00 |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 17/05/00; NO CHANGE OF MEMBERS |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9929 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | £ NC 600000000/900000000 07/04/99 |
| 26/04/9926 April 1999 | NC INC ALREADY ADJUSTED 07/04/99 |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9820 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9730 June 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9730 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/965 September 1996 | AUDITOR'S RESIGNATION |
| 05/09/965 September 1996 | AUDITOR'S RESIGNATION |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 16/06/9616 June 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 16/06/9616 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/11/9521 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9519 May 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9412 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | £ NC 300000000/600000000 06/12/93 |
| 04/01/944 January 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/12/93 |
| 21/12/9321 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/936 December 1993 | DIRECTOR RESIGNED |
| 14/09/9314 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9328 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9328 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | DIRECTOR RESIGNED |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/06/923 June 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 15/02/9215 February 1992 | DIRECTOR RESIGNED |
| 03/01/923 January 1992 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED |
| 12/09/9112 September 1991 | DIRECTOR RESIGNED |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/06/914 June 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | REGISTERED OFFICE CHANGED ON 15/10/90 FROM: 38 BISHOPSGATE LONDON EC2N 4DE |
| 05/09/905 September 1990 | NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/06/9014 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/02/902 February 1990 | DIRECTOR RESIGNED |
| 02/02/902 February 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | DIRS POWER TO ALLOT 13/12/89 |
| 24/01/9024 January 1990 | ADOPT MEM AND ARTS 06/12/89 |
| 24/01/9024 January 1990 | REGISTERED OFFICE CHANGED ON 24/01/90 FROM: 35 BASINGHALL ST LONDON EC2V 5DB |
| 24/01/9024 January 1990 | £ NC 100/300000000 13/12/89 |
| 13/12/8913 December 1989 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1533) LIMITED CERTIFICATE ISSUED ON 12/12/89 |
| 25/09/8925 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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