STANDARD CHARTERED RECEIVABLES (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/05/142 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MCALL |
| 03/04/143 April 2014 | DIRECTOR APPOINTED STEPHEN GORDON DELANO BARNES |
| 28/09/1328 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/07/1326 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 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM RYMAN RICHARDS / 17/10/2012 |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RAGHUNANDAN MENON |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP JAIN |
| 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 AVERINA SNOW |
| 26/09/1226 September 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 |
| 03/05/123 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 20/12/1120 December 2011 | 20/12/11 STATEMENT OF CAPITAL USD 1000001 |
| 20/12/1120 December 2011 | REDUCE ISSUED CAPITAL 15/12/2011 |
| 20/12/1120 December 2011 | STATEMENT BY DIRECTORS |
| 20/12/1120 December 2011 | SOLVENCY STATEMENT DATED 15/12/11 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/1117 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/04/1119 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP KUMAR JAIN / 01/10/2009 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TERRY CHARLES SKIPPEN / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED BARBARA ANNE MCALL |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR TERRY CHARLES SKIPPEN |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE BAMFORD |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY TERRY SKIPPEN |
| 12/11/0912 November 2009 | CORPORATE SECRETARY APPOINTED SC (SECRETARIES) LIMITED |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0412 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 19/11/0219 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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