STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MCALL |
| 03/04/143 April 2014 | DIRECTOR APPOINTED STEPHEN GORDON DELANO BARNES |
| 26/07/1326 July 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 / DAVID WILLIAM RYMAN RICHARDS / 17/10/2012 |
| 03/10/123 October 2012 | DIRECTOR APPOINTED KRISHNAKUMAR NARAYAN TRICHUR |
| 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 | APPOINTMENT TERMINATED, DIRECTOR AVERINA SNOW |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED DAVID WILLIAM RYMAN RICHARDS |
| 08/06/128 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SC (SECRETARIES) LIMITED / 01/06/2012 |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STRICKLAND |
| 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 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/1114 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/04/1127 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP KUMAR JAIN / 01/10/2009 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TERRY CHARLES SKIPPEN / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED BARBARA ANNE MCALL |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR TERRY CHARLES SKIPPEN |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE BAMFORD |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY TERRY SKIPPEN |
| 09/10/099 October 2009 | CORPORATE SECRETARY APPOINTED SC (SECRETARIES) LIMITED |
| 16/04/0916 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 |
| 06/05/086 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/12/037 December 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | NC INC ALREADY ADJUSTED 22/11/02 |
| 29/11/0229 November 2002 | SECRETARY RESIGNED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: G OFFICE CHANGED 29/11/02 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 29/11/0229 November 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 29/11/0229 November 2002 | NEW SECRETARY APPOINTED |
| 29/11/0229 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0229 November 2002 | � NC 100/1000000000 2 |
| 29/11/0229 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | COMPANY NAME CHANGED TINKERGLADE LIMITED CERTIFICATE ISSUED ON 22/11/02 |
| 05/11/025 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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