STANDARD CHARTERED SHARE TRUSTEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1312 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/10/1212 October 2012 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "BOOKS.RECORDS,ETC." |
| 12/10/1212 October 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 1 ALDERMANBURY SQUARE LONDON EC2V 7SB |
| 08/06/128 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SC (SECRETARIES) LIMITED / 01/06/2012 |
| 06/06/126 June 2012 | DECLARATION OF SOLVENCY |
| 06/06/126 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/06/126 June 2012 | SPECIAL RESOLUTION TO WIND UP |
| 14/02/1214 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 17/06/1117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | ADOPT ARTICLES 15/06/2011 |
| 17/06/1117 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 17/06/1117 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/1123 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE BAMFORD |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MILLER |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED JULIE BAMFORD |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED SECRETARY TERRY SKIPPEN |
| 04/11/084 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/11/083 November 2008 | SECRETARY APPOINTED SC (SECRETARIES) LIMITED |
| 06/05/086 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAY / 27/01/2007 |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0520 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 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 |
| 03/11/033 November 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 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | SECRETARY RESIGNED |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | RETURN MADE UP TO 23/09/00; NO CHANGE OF MEMBERS |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9928 September 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/9923 April 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | NEW SECRETARY APPOINTED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | SECRETARY RESIGNED |
| 27/10/9827 October 1998 | S386 DISP APP AUDS 20/03/98 |
| 27/10/9827 October 1998 | S252 DISP LAYING ACC 20/03/98 |
| 27/10/9827 October 1998 | S366A DISP HOLDING AGM 20/03/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9730 September 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | SECRETARY RESIGNED |
| 05/09/975 September 1997 | NEW SECRETARY APPOINTED |
| 08/04/978 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/978 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | SECRETARY RESIGNED |
| 19/11/9619 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | Resolutions |
| 28/10/9628 October 1996 | ALTER MEM AND ARTS 17/10/96 |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | NC INC ALREADY ADJUSTED 17/10/96 |
| 28/10/9628 October 1996 | |
| 28/10/9628 October 1996 | |
| 28/10/9628 October 1996 | REGISTERED OFFICE CHANGED ON 28/10/96 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 28/10/9628 October 1996 | Memorandum and Articles of Association |
| 28/10/9628 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9628 October 1996 | ﾽ NC 100/1000 17/10/9 |
| 28/10/9628 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/96 |
| 28/10/9628 October 1996 | |
| 28/10/9628 October 1996 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 28/10/9628 October 1996 | Resolutions |
| 28/10/9628 October 1996 | Resolutions |
| 21/10/9621 October 1996 | COMPANY NAME CHANGED SEALCROFT LIMITED CERTIFICATE ISSUED ON 21/10/96 |
| 23/09/9623 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9623 September 1996 | Incorporation |
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