STANDARD CHARTERED FINANCING NO 1 (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 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 AVERINA SNOW |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP JAIN |
| 30/10/1230 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN WALKDEN / 30/10/2012 |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TERRY SKIPPEN |
| 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 16 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 09/12/109 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/109 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR SANDEEP KUMAR JAIN |
| 06/05/106 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SC (SECRETARIES) LIMITED / 16/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN WALKDEN / 16/04/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY CHARLES SKIPPEN / 01/10/2009 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE BAMFORD |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED BARBARA ANNE MCALL |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED PAMELA WALKDEN |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR RAJESH BHATIA |
| 29/06/0929 June 2009 | REDUCE ISSUED CAPITAL 29/06/2009 |
| 29/06/0929 June 2009 | MIN DETAIL AMEND CAPITAL EFF 29/06/09 |
| 29/06/0929 June 2009 | SOLVENCY STATEMENT DATED 29/06/09 |
| 29/06/0929 June 2009 | MEMORANDUM OF ASSOCIATION |
| 29/06/0929 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0929 June 2009 | USD NC 1000000000/858599802 29/06/2009 |
| 29/06/0929 June 2009 | STATEMENT BY DIRECTORS |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TRUSEC LIMITED LOGGED FORM |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED JULIE BAMFORD |
| 21/04/0921 April 2009 | SECRETARY APPOINTED SC (SECRETARIES) LIMITED |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED TERRY CHARLES SKIPPEN |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED CECILIA WONG |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED RAJESH BHATIA |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/09 FROM: GISTERED OFFICE CHANGED ON 21/04/2009 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATE, DIRECTOR LOGGED FORM |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLE MONIR |
| 21/04/0921 April 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED AVERINA ANITA SNOW |
| 16/04/0916 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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