STANDARD CHARTERED NEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Termination of appointment of Lakshminarasimhan Parthasarathy as a director on 2025-07-30 |
| 07/05/257 May 2025 | |
| 07/05/257 May 2025 | |
| 07/05/257 May 2025 | |
| 07/05/257 May 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 25/04/2525 April 2025 | |
| 01/04/251 April 2025 | Director's details changed for Lakshminarasimhan Parthasarathy on 2025-03-24 |
| 19/03/2519 March 2025 | Second filing of Confirmation Statement dated 2020-04-10 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 15/01/2515 January 2025 | Termination of appointment of Christopher John Daniels as a director on 2025-01-13 |
| 26/06/2426 June 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Termination of appointment of Saleem Razvi as a director on 2024-05-31 |
| 10/06/2410 June 2024 | Appointment of Vivian Man Ching Ngan as a director on 2024-05-31 |
| 10/06/2410 June 2024 | Termination of appointment of Angela Kumari Shah as a director on 2024-05-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 17/10/2317 October 2023 | Appointment of Lakshminarasimhan Parthasarathy as a director on 2023-10-16 |
| 17/10/2317 October 2023 | Termination of appointment of Darren Paul Ellis as a director on 2023-10-16 |
| 13/05/2313 May 2023 | Full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 19/04/2319 April 2023 | Director's details changed for Saleem Razvi on 2023-04-19 |
| 18/10/2218 October 2022 | Appointment of Ms Angela Kumari Shah as a director on 2022-10-11 |
| 16/09/2216 September 2022 | Termination of appointment of Richard Frederick David Lizzimore as a director on 2022-09-14 |
| 11/05/2211 May 2022 | Appointment of Richard Douglas John Staff as a director on 2022-05-06 |
| 29/04/2229 April 2022 | Termination of appointment of Sandeep Singh Rai as a director on 2022-04-25 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-10 with no updates |
| 18/10/2118 October 2021 | Appointment of Mr Richard Frederick David Lizzimore as a director on 2021-10-13 |
| 14/10/2114 October 2021 | Termination of appointment of Simon William Gardiner as a director on 2021-10-01 |
| 22/04/2022 April 2020 | Confirmation statement made on 2020-04-10 with no updates |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 03/10/193 October 2019 | DIRECTOR APPOINTED SIMON WILLIAM GARDINER |
| 03/10/193 October 2019 | 01/10/19 STATEMENT OF CAPITAL USD 4205165153 |
| 03/10/193 October 2019 | CESSATION OF STANDARD CHARTERED HOLDINGS LIMITED AS A PSC |
| 03/10/193 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANDARD CHARTERED PLC |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR GREGORY JOHN POWELL |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED SANDEEP SINGH RAI |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN STRACHAN |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DANIELS / 01/07/2017 |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 04/01/174 January 2017 | 09/12/16 STATEMENT OF CAPITAL USD 2611280281 |
| 12/12/1612 December 2016 | 12/12/16 STATEMENT OF CAPITAL USD 1026784416 |
| 12/12/1612 December 2016 | SHARE PREMIUM ACCOUNT REDUCED 09/12/2016 |
| 12/12/1612 December 2016 | SOLVENCY STATEMENT DATED 09/12/16 |
| 12/12/1612 December 2016 | STATEMENT BY DIRECTORS |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM LORD |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISON HELEN STRACHAN / 28/06/2016 |
| 13/05/1613 May 2016 | AUDITOR'S RESIGNATION |
| 09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DANIELS / 14/04/2016 |
| 28/04/1628 April 2016 | AUDITOR'S RESIGNATION |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED ALLISON HELEN STRACHAN |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED TIM LORD |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KRISHNAKUMAR TRICHUR |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MINGAY |
| 07/10/147 October 2014 | DIRECTOR APPOINTED DAVID LOUIS TAYLOR |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED CHRISTOPHER JOHN DANIELS |
| 11/06/1411 June 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 |
| 03/04/143 April 2014 | DIRECTOR APPOINTED RUPERT HENRY MINGAY |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MCALL |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA WALKDEN |
| 07/05/137 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 |
| 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 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN WALKDEN / 30/10/2012 |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR AVERINA SNOW |
| 03/10/123 October 2012 | DIRECTOR APPOINTED PAUL STUART CHAMBERS |
| 03/10/123 October 2012 | DIRECTOR APPOINTED KRISHNAKUMAR NARAYAN TRICHUR |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP JAIN |
| 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 |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1122 June 2011 | REDUCE ISSUED CAPITAL 21/06/2011 |
| 22/06/1122 June 2011 | SOLVENCY STATEMENT DATED 21/06/11 |
| 22/06/1122 June 2011 | STATEMENT BY DIRECTORS |
| 22/06/1122 June 2011 | 22/06/11 STATEMENT OF CAPITAL USD 1026784416 |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 09/12/109 December 2010 | ADOPT ARTICLES 26/11/2010 |
| 09/12/109 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP KUMAR JAIN / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED BARBARA ANNE MCALL |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE BAMFORD |
| 12/11/0912 November 2009 | 23/10/09 STATEMENT OF CAPITAL USD 1186784416 |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED PAMELA WALKDEN |
| 27/06/0927 June 2009 | APPOINTMENT TERMINATED DIRECTOR RAJESH BHATIA |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | SECTION 175 03/10/2008 |
| 08/05/088 May 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 |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 07/02/087 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | SHARES AGREEMENT OTC |
| 18/02/0518 February 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | MEMORANDUM OF ASSOCIATION |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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