SC VENTURES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Statement of capital following an allotment of shares on 2025-07-02 |
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-23 with updates |
| 19/06/2519 June 2025 New | Statement of capital following an allotment of shares on 2025-05-21 |
| 15/04/2515 April 2025 | Statement of capital following an allotment of shares on 2025-04-11 |
| 12/12/2412 December 2024 | Statement of capital following an allotment of shares on 2024-12-11 |
| 18/11/2418 November 2024 | Statement of capital following an allotment of shares on 2024-10-07 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Statement of capital following an allotment of shares on 2024-07-01 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with updates |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-10 with updates |
| 16/02/2416 February 2024 | Statement of capital following an allotment of shares on 2024-02-13 |
| 14/12/2314 December 2023 | Director's details changed for Mr Alexandre Lucien Manson on 2023-12-11 |
| 16/11/2316 November 2023 | Statement of capital following an allotment of shares on 2023-11-01 |
| 08/09/238 September 2023 | Statement of capital following an allotment of shares on 2023-08-18 |
| 25/08/2325 August 2023 | Full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Cessation of Standard Chartered Bank as a person with significant control on 2023-07-19 |
| 20/07/2320 July 2023 | Change of details for Standard Chartered I H Limited as a person with significant control on 2023-07-19 |
| 23/06/2323 June 2023 | Appointment of Christopher Colin Flanagan as a director on 2023-06-19 |
| 20/06/2320 June 2023 | Termination of appointment of Christopher John Daniels as a director on 2023-06-19 |
| 14/06/2314 June 2023 | Notification of Standard Chartered Bank as a person with significant control on 2017-06-26 |
| 14/06/2314 June 2023 | Change of details for Standard Chartered Bank as a person with significant control on 2023-06-06 |
| 14/06/2314 June 2023 | Cessation of Standard Chartered Holdings Limited as a person with significant control on 2017-06-26 |
| 14/06/2314 June 2023 | Notification of Standard Chartered I H Limited as a person with significant control on 2023-06-06 |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Memorandum and Articles of Association |
| 06/06/236 June 2023 | Certificate of change of name |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | |
| 02/06/232 June 2023 | Statement of capital on 2023-06-02 |
| 02/06/232 June 2023 | |
| 02/06/232 June 2023 | Statement of capital following an allotment of shares on 2023-06-02 |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 10/05/2310 May 2023 | Statement of capital following an allotment of shares on 2023-05-05 |
| 02/05/232 May 2023 | Statement of capital following an allotment of shares on 2023-04-26 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-10 with updates |
| 05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-03-28 |
| 30/03/2330 March 2023 | Statement of capital following an allotment of shares on 2023-03-24 |
| 29/03/2329 March 2023 | Statement of capital following an allotment of shares on 2023-03-24 |
| 23/03/2323 March 2023 | Statement of capital following an allotment of shares on 2023-03-15 |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2023-03-15 |
| 16/03/2316 March 2023 | Statement of capital following an allotment of shares on 2023-03-03 |
| 14/02/2314 February 2023 | Termination of appointment of John Spencer Harvie as a director on 2023-02-09 |
| 13/01/2313 January 2023 | Statement of capital following an allotment of shares on 2023-01-11 |
| 04/01/234 January 2023 | Statement of capital following an allotment of shares on 2022-12-21 |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-12-20 |
| 05/12/225 December 2022 | Statement of capital following an allotment of shares on 2022-11-28 |
| 24/11/2224 November 2022 | Statement of capital following an allotment of shares on 2022-11-21 |
| 24/11/2224 November 2022 | Statement of capital following an allotment of shares on 2022-11-15 |
| 22/11/2222 November 2022 | Statement of capital following an allotment of shares on 2022-11-15 |
| 22/11/2222 November 2022 | Statement of capital following an allotment of shares on 2022-11-15 |
| 13/10/2213 October 2022 | Sub-division of shares on 2022-10-07 |
| 13/10/2213 October 2022 | Statement of directors in accordance with reduction of capital following redenomination |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Resolutions |
| 07/10/227 October 2022 | Redenomination of shares. Statement of capital 2022-10-03 |
| 07/10/227 October 2022 | Reduction of capital following redenomination. Statement of capital on 2022-10-07 |
| 03/10/223 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Director's details changed for John Spencer Harvie on 2022-05-20 |
| 13/05/2213 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 |
| 31/01/2231 January 2022 | Statement of capital following an allotment of shares on 2022-01-24 |
| 19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2022-01-14 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
| 29/12/2129 December 2021 | Statement of capital following an allotment of shares on 2021-12-23 |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-17 |
| 13/12/2113 December 2021 | Statement of capital following an allotment of shares on 2021-12-07 |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-12-07 |
| 03/12/213 December 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
| 30/11/2130 November 2021 | Statement of capital following an allotment of shares on 2021-11-23 |
| 20/10/2120 October 2021 | Statement of capital following an allotment of shares on 2021-10-11 |
| 15/10/2115 October 2021 | Statement of capital following an allotment of shares on 2021-09-10 |
| 11/10/2111 October 2021 | Second filing of a statement of capital following an allotment of shares on 2021-09-10 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 09/09/219 September 2021 | Statement of capital following an allotment of shares on 2021-08-19 |
| 10/08/2110 August 2021 | Statement of capital following an allotment of shares on 2021-08-05 |
| 28/07/2128 July 2021 | Statement of capital following an allotment of shares on 2021-07-12 |
| 13/07/2113 July 2021 | Statement of capital following an allotment of shares on 2020-10-07 |
| 22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-06-21 |
| 22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-06-02 |
| 22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-05-28 |
| 22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-05-14 |
| 18/05/2018 May 2020 | 30/09/19 STATEMENT OF CAPITAL GBP 27076930 |
| 06/05/206 May 2020 | 21/04/20 STATEMENT OF CAPITAL GBP 51269230 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 13/03/2013 March 2020 | 05/03/20 STATEMENT OF CAPITAL GBP 47269230 |
| 13/03/2013 March 2020 | 04/03/20 STATEMENT OF CAPITAL GBP 32269230 |
| 17/12/1917 December 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 31692310 |
| 13/11/1913 November 2019 | 28/10/19 STATEMENT OF CAPITAL GBP 27846160 |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | 11/09/19 STATEMENT OF CAPITAL GBP 23230770 |
| 06/08/196 August 2019 | 18/07/19 STATEMENT OF CAPITAL GBP 19230770 |
| 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 |
| 30/09/1830 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 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 12/12/1612 December 2016 | STATEMENT BY DIRECTORS |
| 12/12/1612 December 2016 | 12/12/16 STATEMENT OF CAPITAL GBP 10000000 |
| 12/12/1612 December 2016 | SOLVENCY STATEMENT DATED 09/12/16 |
| 12/12/1612 December 2016 | REDUCE ISSUED CAPITAL 09/12/2016 |
| 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 |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | AUDITOR'S RESIGNATION |
| 27/05/1627 May 2016 | AUDITOR'S RESIGNATION |
| 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 |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED ALLISON HELEN STRACHAN |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 25/09/1525 September 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 | APPOINTMENT TERMINATED, DIRECTOR KRISHNAKUMAR TRICHUR |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED TIM LORD |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MINGAY |
| 07/10/147 October 2014 | DIRECTOR APPOINTED DAVID LOUIS TAYLOR |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED CHRISTOPHER JOHN DANIELS |
| 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 |
| 02/10/132 October 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 | 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 |
| 03/10/123 October 2012 | DIRECTOR APPOINTED KRISHNAKUMAR NARAYAN TRICHUR |
| 19/09/1219 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 |
| 02/05/122 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 22/08/1122 August 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 |
| 09/12/109 December 2010 | ADOPT ARTICLES 26/11/2010 |
| 09/12/109 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | SOLVENCY STATEMENT DATED 29/06/10 |
| 01/07/101 July 2010 | STATEMENT BY DIRECTORS |
| 01/07/101 July 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 250255970 |
| 30/06/1030 June 2010 | REDUCE ISSUED CAPITAL 29/06/2010 |
| 05/05/105 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SC (SECRETARIES) LIMITED / 10/04/2010 |
| 05/05/105 May 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 TERRY CHARLES SKIPPEN / 01/10/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP KUMAR JAIN / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED BARBARA ANNE MCALL |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE BAMFORD |
| 11/09/0911 September 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 |
| 02/11/082 November 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 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 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 |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 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 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/0418 January 2004 | £ NC 252000000/352000000 17/10/03 |
| 18/01/0418 January 2004 | NC INC ALREADY ADJUSTED 17/10/03 |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | NC INC ALREADY ADJUSTED 16/07/03 |
| 27/07/0327 July 2003 | £ NC 2000000/252000000 16 |
| 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 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 07/05/02; 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 |
| 07/06/017 June 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 07/05/00; 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 |
| 03/06/993 June 1999 | RETURN MADE UP TO 07/05/99; 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 |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9817 April 1998 | DIVIDEND 08/04/98 |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
| 10/03/9810 March 1998 | SECRETARY RESIGNED |
| 25/05/9725 May 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/09/965 September 1996 | AUDITOR'S RESIGNATION |
| 05/09/965 September 1996 | AUDITOR'S RESIGNATION |
| 23/05/9623 May 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/9524 May 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/06/941 June 1994 | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/03/9216 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS |
| 31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/03/9126 March 1991 | S386 DISP APP AUDS 12/02/91 |
| 15/10/9015 October 1990 | REGISTERED OFFICE CHANGED ON 15/10/90 FROM: 38 BISHOPSGATE LONDON EC2N 4DE |
| 15/06/9015 June 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/03/9013 March 1990 | DIRECTOR RESIGNED |
| 27/11/8927 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 20/10 |
| 28/09/8928 September 1989 | NEW DIRECTOR APPOINTED |
| 26/09/8926 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/06/891 June 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | DIRECTOR RESIGNED |
| 11/01/8911 January 1989 | DIRECTOR RESIGNED |
| 31/08/8831 August 1988 | AUDITOR'S RESIGNATION |
| 23/06/8823 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/8730 October 1987 | COMPANY NAME CHANGED EASTERN BANK,LIMITED(THE) CERTIFICATE ISSUED ON 02/11/87 |
| 03/06/873 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/06/873 June 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/8625 June 1986 | RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/05/7622 May 1976 | ANNUAL RETURN MADE UP TO 21/05/75 |
| 29/08/7329 August 1973 | REGISTERED OFFICE CHANGED |
| 17/12/0917 December 1909 | CERTIFICATE OF INCORPORATION |
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