STANDARD CHARTERED FURBS TRUSTEE LIMITED

Company Documents

DateDescription
06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL CUTHBERTSON

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24/10/1424 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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20/06/1420 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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15/04/1415 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEIL CUTHBERTSON / 01/07/2013

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06/11/136 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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26/03/1326 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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30/10/1230 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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30/10/1230 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK EDMOND CURTIS / 15/10/2012

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29/10/1229 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL CUTHBERTSON / 15/10/2012

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29/10/1229 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL CUTHBERTSON / 12/10/2012

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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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14/05/1214 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/02/1214 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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11/05/1111 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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24/02/1124 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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09/12/109 December 2010 STATEMENT OF COMPANY'S OBJECTS

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09/12/109 December 2010 ADOPT ARTICLES 03/12/2010

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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10/02/1010 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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15/01/1015 January 2010 APPOINTMENT TERMINATED, DIRECTOR JULIE BAMFORD

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31/07/0931 July 2009 DIRECTOR APPOINTED JULIE BAMFORD

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31/07/0931 July 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY MILLER

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30/07/0930 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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10/02/0910 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/11/084 November 2008 SECRETARY APPOINTED SC (SECRETARIES) LIMITED

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04/11/084 November 2008 APPOINTMENT TERMINATED SECRETARY TERRY SKIPPEN

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02/05/082 May 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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20/06/0720 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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02/05/072 May 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 DIRECTOR'S PARTICULARS CHANGED

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04/01/074 January 2007 NEW DIRECTOR APPOINTED

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03/01/073 January 2007 DIRECTOR RESIGNED

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26/07/0626 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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17/07/0617 July 2006 DIRECTOR RESIGNED

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17/07/0617 July 2006 NEW DIRECTOR APPOINTED

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03/05/063 May 2006 DIRECTOR RESIGNED

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26/04/0626 April 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 DIRECTOR'S PARTICULARS CHANGED

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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13/05/0513 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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30/10/0430 October 2004 DIRECTOR RESIGNED

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13/05/0413 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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28/05/0328 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 DIRECTOR RESIGNED

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13/11/0213 November 2002 NEW DIRECTOR APPOINTED

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13/11/0213 November 2002 NEW DIRECTOR APPOINTED

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13/11/0213 November 2002 NEW DIRECTOR APPOINTED

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04/11/024 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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26/10/0226 October 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 DIRECTOR RESIGNED

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31/10/0131 October 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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17/09/0117 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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30/07/0130 July 2001 NEW DIRECTOR APPOINTED

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11/06/0111 June 2001 NEW DIRECTOR APPOINTED

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08/06/018 June 2001 DIRECTOR RESIGNED

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03/01/013 January 2001 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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09/11/009 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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28/10/9928 October 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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21/06/9921 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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12/11/9812 November 1998 RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS

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11/11/9811 November 1998 S366A DISP HOLDING AGM 05/11/98

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11/11/9811 November 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98

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08/09/988 September 1998 DIRECTOR RESIGNED

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08/09/988 September 1998 NEW DIRECTOR APPOINTED

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30/10/9730 October 1997 REGISTERED OFFICE CHANGED ON 30/10/97 FROM:
96/99 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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30/10/9730 October 1997 NEW DIRECTOR APPOINTED

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30/10/9730 October 1997 NEW DIRECTOR APPOINTED

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30/10/9730 October 1997 NEW DIRECTOR APPOINTED

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30/10/9730 October 1997 NEW SECRETARY APPOINTED

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30/10/9730 October 1997 DIRECTOR RESIGNED

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30/10/9730 October 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/10/9717 October 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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