STANDARD CHARTERED (SFD NO.1) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 1 BASINGHALL AVENUE LONDON EC2V 5DD UNITED KINGDOM |
| 09/08/139 August 2013 | DECLARATION OF SOLVENCY |
| 09/08/139 August 2013 | SPECIAL RESOLUTION TO WIND UP |
| 09/08/139 August 2013 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 09/08/139 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE MCALL / 09/11/2012 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP JAIN |
| 25/10/1225 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TERRY SKIPPEN |
| 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 |
| 13/02/1213 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 13/07/1113 July 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 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 10/02/1010 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 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED BARBARA ANNE MCALL |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE BAMFORD |
| 24/08/0924 August 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 |
| 17/09/0817 September 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 | SECRETARY RESIGNED |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 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 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 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 |
| 25/07/0225 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | SECRETARY RESIGNED |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 24/04/02; 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 |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 24/04/00; NO CHANGE OF MEMBERS |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 22/05/9922 May 1999 | NEW SECRETARY APPOINTED |
| 22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | SECRETARY RESIGNED |
| 28/04/9928 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 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 |
| 20/11/9820 November 1998 | S366A DISP HOLDING AGM 09/11/98 |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/05/971 May 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | AUDITOR'S RESIGNATION |
| 05/09/965 September 1996 | AUDITOR'S RESIGNATION |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/04/9429 April 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/04/9330 April 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 20/03/9220 March 1992 | AUD APT.& RES. 24/02/92 |
| 10/03/9210 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS |
| 10/05/9110 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | REGISTERED OFFICE CHANGED ON 15/10/90 FROM: G OFFICE CHANGED 15/10/90 38 BISHOPSGATE LONDON EC2N 4DE |
| 25/07/9025 July 1990 | SHARES AGREEMENT OTC |
| 09/07/909 July 1990 | ADOPT MEM AND ARTS 14/06/90 |
| 13/03/9013 March 1990 | DIRECTOR RESIGNED |
| 17/01/9017 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9016 January 1990 | ADOPT MEM AND ARTS 18/12/89 |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | NC INC ALREADY ADJUSTED 18/12/89 |
| 24/10/8924 October 1989 | REGISTERED OFFICE CHANGED ON 24/10/89 FROM: G OFFICE CHANGED 24/10/89 35 BASINGHALL STREET LONDON EC2V 5DB |
| 24/10/8924 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/10/8924 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | COMPANY NAME CHANGED TRUSHELFCO (NO.1504) LIMITED CERTIFICATE ISSUED ON 20/10/89 |
| 12/07/8912 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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