STANDARD CHARTERED EQUITOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/1424 October 2014 | DIRECTOR APPOINTED TIM LORD |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KRISHNAKUMAR TRICHUR |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 18/07/1318 July 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 |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE MCALL / 09/11/2012 |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TERRY SKIPPEN |
| 03/10/123 October 2012 | DIRECTOR APPOINTED KRISHNAKUMAR NARAYAN TRICHUR |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP JAIN |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR AVERINA SNOW |
| 03/10/123 October 2012 | DIRECTOR APPOINTED PAUL STUART CHAMBERS |
| 13/07/1213 July 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 |
| 02/05/122 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 17/01/1117 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/1117 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SC (SECRETARIES) LIMITED / 10/04/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP KUMAR JAIN / 01/10/2009 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE BAMFORD |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED BARBARA ANNE MCALL |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | RETURN MADE UP TO 18/04/00; NO CHANGE OF MEMBERS |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 14/03/9914 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/983 April 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
| 10/03/9810 March 1998 | SECRETARY RESIGNED |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/04/977 April 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | AUDITOR'S RESIGNATION |
| 05/09/965 September 1996 | AUDITOR'S RESIGNATION |
| 05/07/965 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9524 November 1995 | AUDITOR'S RESIGNATION |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED |
| 01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | DIRECTOR RESIGNED |
| 19/03/9219 March 1992 | RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | COMPANY NAME CHANGED SCIMITAR ASSET MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 04/09/91 |
| 25/06/9125 June 1991 | S386 DISP APP AUDS 20/03/91 |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/9118 February 1991 | REGISTERED OFFICE CHANGED ON 18/02/91 FROM: G OFFICE CHANGED 18/02/91 22 BILLITER STREET LONDON EC3A 2AY |
| 06/12/906 December 1990 | DIRECTOR RESIGNED |
| 15/10/9015 October 1990 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/9015 August 1990 | NC INC ALREADY ADJUSTED 23/07/90 |
| 15/08/9015 August 1990 | � NC 15000000/30000000 23/ |
| 15/08/9015 August 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/07/90 |
| 27/07/9027 July 1990 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/9025 June 1990 | DIRECTOR RESIGNED |
| 31/05/9031 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/9024 April 1990 | SECRETARY RESIGNED |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | DIRECTOR RESIGNED |
| 04/08/894 August 1989 | NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | DIRECTOR RESIGNED |
| 15/06/8915 June 1989 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | DIRECTOR RESIGNED |
| 05/06/895 June 1989 | NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/04/893 April 1989 | DIRECTOR RESIGNED |
| 06/02/896 February 1989 | DIRECTOR RESIGNED |
| 23/11/8823 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/09/8822 September 1988 | REGISTERED OFFICE CHANGED ON 22/09/88 FROM: G OFFICE CHANGED 22/09/88 8 CROSBY SQUARE LONDON EC3A 6AQ |
| 21/07/8821 July 1988 | � NC 6500000/15000000 |
| 21/07/8821 July 1988 | NC INC ALREADY ADJUSTED 08/06/88 |
| 21/07/8821 July 1988 | WD 13/06/88 AD 08/06/88--------- � SI 2500000@1=2500000 � IC 6500000/9000000 |
| 13/04/8813 April 1988 | NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | WD 05/02/88 AD 31/12/87--------- � SI 6400000@1=6400000 � IC 100000/6500000 |
| 08/02/888 February 1988 | NC INC ALREADY ADJUSTED |
| 08/02/888 February 1988 | � NC 250000/6500000 23/1 |
| 24/01/8824 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/11/8724 November 1987 | DIRECTOR RESIGNED |
| 05/11/875 November 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 28/10/8728 October 1987 | DIRECTOR RESIGNED |
| 08/09/878 September 1987 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 22/04/8722 April 1987 | NEW DIRECTOR APPOINTED |
| 22/04/8722 April 1987 | REGISTERED OFFICE CHANGED ON 22/04/87 FROM: G OFFICE CHANGED 22/04/87 33-36 GRACECHURCH ST LONDON EC3V 0AX |
| 08/04/878 April 1987 | DIRECTOR RESIGNED |
| 07/01/877 January 1987 | DIRECTOR RESIGNED |
| 19/09/8619 September 1986 | DIRECTOR RESIGNED |
| 16/07/8616 July 1986 | NEW DIRECTOR APPOINTED |
| 27/06/8627 June 1986 | RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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