STANDARD CHARTERED LEASING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | |
| 24/03/2524 March 2025 | |
| 24/03/2524 March 2025 | |
| 24/03/2524 March 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 30/08/2430 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 27/02/2427 February 2024 | Notification of Standard Chartered Bank as a person with significant control on 2017-07-17 |
| 27/02/2427 February 2024 | Cessation of Standard Chartered Holdings Limited as a person with significant control on 2017-07-17 |
| 13/02/2413 February 2024 | Termination of appointment of Amit Kumar Puri as a director on 2024-02-09 |
| 17/10/2317 October 2023 | Appointment of David Andrew Crawford as a director on 2023-10-16 |
| 17/10/2317 October 2023 | Termination of appointment of Darren Paul Ellis as a director on 2023-10-16 |
| 16/10/2316 October 2023 | Satisfaction of charge 6 in full |
| 16/10/2316 October 2023 | Satisfaction of charge 1 in full |
| 16/10/2316 October 2023 | Satisfaction of charge 3 in full |
| 16/10/2316 October 2023 | Satisfaction of charge 4 in full |
| 16/10/2316 October 2023 | Satisfaction of charge 7 in full |
| 16/10/2316 October 2023 | Satisfaction of charge 5 in full |
| 16/10/2316 October 2023 | Satisfaction of charge 2 in full |
| 16/10/2316 October 2023 | Satisfaction of charge 8 in full |
| 21/09/2321 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | |
| 12/06/2312 June 2023 | |
| 12/06/2312 June 2023 | |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-10 with no updates |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANDARD CHARTERED HOLDINGS LIMITED |
| 05/07/175 July 2017 | CESSATION OF STANDARD CHARTERED (GCT) LIMITED AS A PSC |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM LORD |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | AUDITOR'S RESIGNATION |
| 29/04/1629 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 28/04/1628 April 2016 | AUDITOR'S RESIGNATION |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR AMIT KUMAR PURI |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARNES |
| 07/05/157 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KRISHNAKUMAR TRICHUR |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED TIM LORD |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 03/04/143 April 2014 | DIRECTOR APPOINTED STEPHEN GORDON DELANO BARNES |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MCALL |
| 23/10/1323 October 2013 | 23/10/13 STATEMENT OF CAPITAL USD 1 |
| 23/10/1323 October 2013 | REDUCE ISSUED CAPITAL 22/10/2013 |
| 23/10/1323 October 2013 | STATEMENT BY DIRECTORS |
| 23/10/1323 October 2013 | SOLVENCY STATEMENT DATED 22/10/13 |
| 04/10/134 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 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM RYMAN RICHARDS / 17/10/2012 |
| 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 |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP JAIN |
| 02/10/122 October 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 |
| 04/05/124 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 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 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 26/04/1026 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/02/1010 February 2010 | SECRETARY'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 | APPOINTMENT TERMINATED, DIRECTOR JULIE BAMFORD |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MR TERRY CHARLES SKIPPEN |
| 05/01/105 January 2010 | DIRECTOR APPOINTED BARBARA ANNE MCALL |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY TERRY SKIPPEN |
| 12/11/0912 November 2009 | CORPORATE SECRETARY APPOINTED SC (SECRETARIES) LIMITED |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | PREVSHO FROM 31/12/2009 TO 31/03/2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/051 August 2005 | US$ NC 100/30000000 21/07/05 |
| 01/08/051 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 01/08/051 August 2005 | S366A DISP HOLDING AGM 21/07/05 |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 21/07/0521 July 2005 | COMPANY NAME CHANGED LINKDOLLAR LIMITED CERTIFICATE ISSUED ON 21/07/05 |
| 19/07/0519 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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