STANDARD CHARTERED (CT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/1415 December 2014 | REDUCE ISSUED CAPITAL 12/12/2014 |
| 15/12/1415 December 2014 | SOLVENCY STATEMENT DATED 12/12/14 |
| 15/12/1415 December 2014 | STATEMENT BY DIRECTORS |
| 15/12/1415 December 2014 | 15/12/14 STATEMENT OF CAPITAL GBP 1248021 |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KRISHNAKUMAR TRICHUR |
| 24/10/1424 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED TIM LORD |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MICHELLE AMEY |
| 19/12/1319 December 2013 | STATEMENT BY DIRECTORS |
| 19/12/1319 December 2013 | SHARE PREMIUM ACCOUNT CANCELLED 19/12/2013 |
| 19/12/1319 December 2013 | SOLVENCY STATEMENT DATED 19/12/13 |
| 19/12/1319 December 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 47762811 |
| 25/10/1325 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 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 |
| 25/10/1225 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 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 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP JAIN |
| 03/10/123 October 2012 | DIRECTOR APPOINTED KRISHNAKUMAR NARAYAN TRICHUR |
| 30/07/1230 July 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 |
| 14/02/1214 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | STATEMENT BY DIRECTORS |
| 30/06/1030 June 2010 | SOLVENCY STATEMENT DATED 29/06/10 |
| 30/06/1030 June 2010 | REDUCE ISSUED CAPITAL 29/06/2010 |
| 30/06/1030 June 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 47762811 |
| 17/05/1017 May 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/05/1017 May 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/05/1017 May 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 17/05/1017 May 2010 | REREG PLC TO PRI; RES02 PASS DATE:17/05/2010 |
| 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 |
| 09/02/109 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE BAMFORD |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED BARBARA ANNE MCALL |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/08/044 August 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 |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 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 |
| 06/01/036 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 16/12/00; CHANGE OF MEMBERS |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 24-26 NEWPORT ROAD CARDIFF CF24 0SR |
| 18/09/0018 September 2000 | COMPANY NAME CHANGED CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 19/09/00; RESOLUTION PASSED ON 31/08/00 |
| 26/05/0026 May 2000 | SECRETARY RESIGNED |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/03/00 |
| 01/03/001 March 2000 | REGISTERED OFFICE CHANGED ON 01/03/00 |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | SHARES AGREEMENT OTC |
| 15/03/9915 March 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/03/9915 March 1999 | APPLICATION COMMENCE BUSINESS |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: G OFFICE CHANGED 07/01/99 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/01/997 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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