STANDARD CHARTERED MASTERBRAND LICENSING LIMITED

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DateDescription
14/03/2514 March 2025 Liquidators' statement of receipts and payments to 2025-03-08

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20/04/2420 April 2024 Liquidators' statement of receipts and payments to 2024-03-08

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20/05/2320 May 2023 Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

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28/04/2328 April 2023 Liquidators' statement of receipts and payments to 2023-03-08

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22/02/2222 February 2022 Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-22

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28/06/2128 June 2021 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28

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02/04/202 April 2020 SPECIAL RESOLUTION TO WIND UP

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24/09/1924 September 2019 24/09/19 STATEMENT OF CAPITAL USD 2

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23/09/1923 September 2019 SOLVENCY STATEMENT DATED 11/09/19

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23/09/1923 September 2019 STATEMENT BY DIRECTORS

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23/09/1923 September 2019 REDUCE ISSUED CAPITAL 17/09/2019

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20/09/1920 September 2019 11/09/19 STATEMENT OF CAPITAL USD 491002

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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02/04/192 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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11/10/1811 October 2018 DIRECTOR APPOINTED SIMON WILLIAM GARDINER

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ATKINSON

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27/09/1827 September 2018 PREVEXT FROM 31/12/2017 TO 30/06/2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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11/10/1711 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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29/09/1629 September 2016 DIRECTOR APPOINTED MS SAMANTHA JANE KING

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01/08/161 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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01/08/161 August 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOLMES

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16/06/1616 June 2016 AUDITOR'S RESIGNATION

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27/05/1627 May 2016 AUDITOR'S RESIGNATION

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10/05/1610 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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20/10/1520 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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08/07/158 July 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSBY

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PERCIVAL CROSBY / 01/04/2015

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05/05/155 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SC (SECRETARIES) LIMITED / 01/04/2015

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PERCIVAL CROSBY / 01/04/2015

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05/05/155 May 2015 Annual return made up to 10 April 2015 with full list of shareholders

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23/12/1423 December 2014 COMPANY NAME CHANGED STANDARD CHARTERED STRATEGIC BRAND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/12/14

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD HOLMES / 22/09/2014

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02/05/142 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FEDDER

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18/09/1318 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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02/08/132 August 2013 APPOINTMENT TERMINATED, DIRECTOR BRENDON HOPKINS

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR AMANDA HOULIHAN

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02/05/132 May 2013 Annual return made up to 10 April 2013 with full list of shareholders

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30/10/1230 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE FEDDER / 29/10/2012

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30/10/1230 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JANE HOULIHAN / 29/10/2012

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29/10/1229 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRENDON HOPKINS / 29/10/2012

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30/08/1230 August 2012 18/07/12 STATEMENT OF CAPITAL USD 2

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24/07/1224 July 2012 REDEMPTION OF SHARES 18/07/2012

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20/07/1220 July 2012 STATEMENT BY DIRECTORS

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20/07/1220 July 2012 20/07/12 STATEMENT OF CAPITAL USD 82500002

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20/07/1220 July 2012 REDUCE ISSUED CAPITAL 18/07/2012

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20/07/1220 July 2012 SOLVENCY STATEMENT DATED 18/07/12

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20/07/1220 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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08/06/128 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SC (SECRETARIES) LIMITED / 01/06/2012

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01/06/121 June 2012 REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 1 ALDERMANBURY SQUARE LONDON EC2V 7SB

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29/05/1229 May 2012 APPOINTMENT TERMINATED, DIRECTOR GAVIN LAWS

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22/05/1222 May 2012 DIRECTOR APPOINTED STEPHEN RICHARD ATKINSON

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03/05/123 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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25/11/1125 November 2011 STATEMENT OF COMPANY'S OBJECTS

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25/11/1125 November 2011 ADOPT ARTICLES 18/11/2011

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08/09/118 September 2011 22/07/11 STATEMENT OF CAPITAL USD 132500000.00

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04/08/114 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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01/08/111 August 2011 DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL

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01/08/111 August 2011 RE APPROVAL OF PYMNT OUT OF CAPITAL FOR REDEMPTION OF 8000 SHARES 22/07/2011

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18/04/1118 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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29/03/1129 March 2011 DIRECTOR APPOINTED ELIZABETH CLAIRE FEDDER

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02/02/112 February 2011 DIRECTOR APPOINTED MISS AMANDA JANE HOULIHAN

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01/02/111 February 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GORDON-PULLAR

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01/02/111 February 2011 DIRECTOR APPOINTED MR WILLIAM RICHARD HOLMES

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01/02/111 February 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN HO

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10/12/1010 December 2010 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MURRAY

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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29/04/1029 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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14/04/1014 April 2010 27/01/10 STATEMENT OF CAPITAL USD 212500000.00

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09/02/109 February 2010 REDEMPTION OF 16600 FLOATING RATE NON CUMALATIVE REDEEMABLE PREF SHARES 27/01/2010

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18/09/0918 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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26/06/0926 June 2009 DIRECTOR APPOINTED GAVIN CRAWFORD LAWS

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18/06/0918 June 2009 DIRECTOR APPOINTED CHRISTIAN COSMIN GORDON-PULLAR

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18/06/0918 June 2009 APPOINTMENT TERMINATED DIRECTOR JACQUI BRABAZON

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17/06/0917 June 2009 APPOINTMENT TERMINATED DIRECTOR ANNEMARIE DURBIN

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17/06/0917 June 2009 APPOINTMENT TERMINATED DIRECTOR ELIZABETH ARMSTRONG

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22/04/0922 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 DIRECTOR APPOINTED SUSAN CHEE WAN HO

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17/11/0817 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRENDON HOPKINS / 01/07/2008

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14/11/0814 November 2008 APPOINTMENT TERMINATED DIRECTOR LUCINDA SEMARK SINGLETON

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06/11/086 November 2008 APPOINTMENT TERMINATED DIRECTOR SUSAN HO

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06/11/086 November 2008 APPOINTMENT TERMINATED DIRECTOR DAVID FLETCHER

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09/10/089 October 2008 SECTION 175 03/10/2008

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13/08/0813 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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27/05/0827 May 2008 DIRECTOR APPOINTED JACQUELINE BRABAZON

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23/05/0823 May 2008 APPOINTMENT TERMINATED DIRECTOR MUNTASER DAWWAS

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07/02/087 February 2008 NEW DIRECTOR APPOINTED

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04/02/084 February 2008 NEW SECRETARY APPOINTED

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01/02/081 February 2008 SECRETARY RESIGNED

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24/01/0824 January 2008 PAYMENT OUT OF CAPITAL 09/01/08

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15/01/0815 January 2008 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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11/01/0811 January 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 DIRECTOR RESIGNED

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20/11/0720 November 2007 NEW DIRECTOR APPOINTED

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19/11/0719 November 2007 DIRECTOR RESIGNED

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22/10/0722 October 2007 NEW DIRECTOR APPOINTED

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19/10/0719 October 2007 DIRECTOR RESIGNED

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12/09/0712 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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27/02/0727 February 2007 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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27/02/0727 February 2007 DIRECTOR'S PARTICULARS CHANGED

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19/01/0719 January 2007 DIRECTOR'S PARTICULARS CHANGED

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03/01/073 January 2007 NEW DIRECTOR APPOINTED

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03/01/073 January 2007 NEW DIRECTOR APPOINTED

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08/11/068 November 2006 DIRECTOR RESIGNED

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08/11/068 November 2006 DIRECTOR RESIGNED

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01/08/061 August 2006 DIRECTOR'S PARTICULARS CHANGED

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06/07/066 July 2006 NEW DIRECTOR APPOINTED

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03/02/063 February 2006 DIRECTOR RESIGNED

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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18/01/0618 January 2006 NC INC ALREADY ADJUSTED 24/11/05

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18/01/0618 January 2006 NC INC ALREADY ADJUSTED 24/11/05

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06/01/066 January 2006 NEW DIRECTOR APPOINTED

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06/01/066 January 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/01/066 January 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/01/066 January 2006 US$ NC 100000000/2100000000 2

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06/01/066 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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28/12/0528 December 2005 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 NEW SECRETARY APPOINTED

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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21/11/0521 November 2005 S366A DISP HOLDING AGM 10/11/05

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21/11/0521 November 2005 S386 DISP APP AUDS 10/11/05

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21/11/0521 November 2005 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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21/11/0521 November 2005 REGISTERED OFFICE CHANGED ON 21/11/05 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ

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21/11/0521 November 2005 DIRECTOR RESIGNED

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21/11/0521 November 2005 SECRETARY RESIGNED

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10/11/0510 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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