STANDARD CHARTERED TRUSTEES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 14/05/2514 May 2025 | Appointment of Mr Palwinder Singh Hare as a director on 2025-05-14 |
| 28/04/2528 April 2025 | Termination of appointment of Palwinder Singh Hare as a director on 2025-04-25 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 27/02/2427 February 2024 | Cessation of Standard Chartered Holdings Limited as a person with significant control on 2017-06-26 |
| 27/02/2427 February 2024 | Notification of Standard Chartered Bank as a person with significant control on 2017-06-26 |
| 09/02/249 February 2024 | Director's details changed for Mr Justin Andrew Seymour Fowke on 2024-02-05 |
| 27/07/2327 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 19/04/2319 April 2023 | Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 2020-11-30 |
| 19/04/2319 April 2023 | Director's details changed for Janice Yan Ping Yeo on 2023-04-12 |
| 22/04/2222 April 2022 | Director's details changed for Mr Nigel John Richards on 2021-12-17 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-10 with no updates |
| 22/04/2222 April 2022 | Director's details changed for Mr Justin Andrew Seymour Fowke on 2019-09-01 |
| 22/04/2222 April 2022 | Director's details changed for Peter John Phillip Gibbinson on 2018-07-01 |
| 23/07/2123 July 2021 | Appointment of Sonia Rossetti as a director on 2021-07-01 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR PALWINDER SINGH HARE |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK LEICESTER |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR NIGEL JOHN RICHARDS |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MICHAEL ROSE |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTER |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEBSON |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED ALEXANDRA SEMNONT |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 11/07/1811 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSE |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED PETER JOHN PHILLIP GIBBINSON |
| 07/07/177 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL WHEELER / 20/04/2016 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON LEICESTER / 19/02/2016 |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR JUSTIN ANDREW SEYMOUR FOWKE |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAY |
| 01/07/151 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE JULIUS |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MICHAEL ROSE |
| 04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR MARK SIMON LEICESTER |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BUFORD SCOTT |
| 02/05/142 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 02/05/132 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED BUFORD SCOTT |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LAWS |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY 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 UNITED KINGDOM |
| 04/05/124 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY THE LAW DEBENTURE PENSION TRUST CORPORATION PLC |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 5TH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 17/02/1117 February 2011 | CORPORATE SECRETARY APPOINTED SC (SECRETARIES) LIMITED |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MARK DOUGLAS GRAY |
| 09/08/109 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 29/04/1029 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/04/1029 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 01/10/2009 |
| 28/04/1028 April 2010 | SAIL ADDRESS CREATED |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN JEBSON / 01/10/2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW HUNTER / 01/10/2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JEFFREY JULIUS / 01/10/2009 |
| 28/04/1028 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 01/10/2009 |
| 16/11/0916 November 2009 | ADOPT ARTICLES 04/11/2009 |
| 09/11/099 November 2009 | DIRECTOR APPOINTED CHRISTOPHER PAUL WHEELER |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED LAURENCE JEFFREY JULIUS |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED GAVIN CRAWFORD LAWS |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED DAVID LOUIS TAYLOR |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIDOWSON |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FLETCHER |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | SECTION 175 03/10/2008 |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED STEPHEN JOHN WIDOWSON |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MAXWELL |
| 01/05/081 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 1 ALDERMANBURY SQUARE LONDON EC2V 7SB |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 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 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | RETURN MADE UP TO 10/04/00; NO CHANGE OF MEMBERS |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS; AMEND |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | NEW SECRETARY APPOINTED |
| 23/06/9823 June 1998 | SECRETARY RESIGNED |
| 30/05/9830 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | S252 DISP LAYING ACC 12/12/97 |
| 13/01/9813 January 1998 | S366A DISP HOLDING AGM 12/12/97 |
| 13/01/9813 January 1998 | S386 DISP APP AUDS 12/12/97 |
| 13/01/9813 January 1998 | ADOPT MEM AND ARTS 12/12/97 |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW SECRETARY APPOINTED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW SECRETARY APPOINTED |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/04/9710 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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