Standard Chartered Africa Limited

Company Name	Standard Chartered Africa Limited
Company Status	Active
Company Number	00002877
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Christopher John Daniels
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(117 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Richard Douglas John Staff
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(120 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Lakshminarasimhan Parthasarathy
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Indian
Status	Current
Appointed	16 October 2023(121 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Secretary Name	Sc (Secretaries) Limited (Corporation)
Status	Current
Appointed	06 February 2008(106 years, 2 months after company formation)
Appointment Duration	16 years, 2 months
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr George Malcolm Williamson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 September 1993)
Role	Company Director
Correspondence Address	Marty Worthy Place Martyr Worthy Winchester Hampshire SO21 1AW

Director Name	Alan Orsich
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 September 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Cary Walk Radlett Hertfordshire WD7 8AP

Director Name	Mr James Rothwell Heaton
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(90 years, 5 months after company formation)
Appointment Duration	8 months (resigned 11 January 1993)
Role	General Manager
Correspondence Address	10 Chiltern Drive Hale Altrincham Cheshire WA15 9PL

Director Name	Mr Martin Heathcote Hayman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(90 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 December 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Brookfield Park London NW5 1ER

Secretary Name	Gaynor Jill Welch
Nationality	British
Status	Resigned
Appointed	12 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 April 1995)
Role	Company Director
Correspondence Address	Heronswood Eyhurst Close Kingswood Surrey KT20 6NR

Director Name	Peter Allen Maule
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(91 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 November 1999)
Role	Chartered Accountant
Correspondence Address	Ashby House Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Director Name	Gaynor Jill Welch
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(91 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 April 1995)
Role	Chartered Secretary
Correspondence Address	Heronswood Eyhurst Close Kingswood Surrey KT20 6NR

Secretary Name	Gordon Andrew Bentley
Nationality	British
Status	Resigned
Appointed	21 April 1995(93 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 April 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Hollybush Lane Harpenden Hertfordshire AL5 4AL

Director Name	Ian Lawrence Sayers
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(95 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 1998)
Role	Chartered Secretary
Correspondence Address	Middle House Old Place Lindfield Haywards Heath West Sussex RH16 2HU

Secretary Name	Ian Lawrence Sayers
Nationality	British
Status	Resigned
Appointed	16 April 1997(95 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 February 1998)
Role	Chartered Secretary
Correspondence Address	Flat 1 78 Gloucester Street London SW1V 4EE

Director Name	Reginald Thomas Long
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(95 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 20 December 2006)
Role	Certified Accountant
Correspondence Address	3 Holmbury Park Bromley Kent BR1 2QS

Director Name	Mrs Lorraine Elizabeth Young
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(95 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 August 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Secretary Name	Jacqueline Ann Cross
Nationality	British
Status	Resigned
Appointed	20 February 1998(96 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	The Hollies 19 Hadley Road Enfield Middlesex EN2 8JT

Director Name	Deborah Harvey
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(97 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 August 2001)
Role	Secretary
Correspondence Address	Euronext Liffe Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Mrs Averina Anita Snow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(97 years, 12 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Spencer Road Twickenham Middlesex TW2 5TG

Secretary Name	Deborah Harvey
Nationality	British
Status	Resigned
Appointed	30 June 2000(98 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Euronext Liffe Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Gordon Andrew Bentley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(99 years after company formation)
Appointment Duration	2 years, 3 months (resigned 19 March 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Hollybush Lane Harpenden Hertfordshire AL5 4AL

Director Name	Mr Terry Charles Skippen
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(99 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 05 November 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Secretary Name	Sharon Maria Elizabeth O'Donovan
Nationality	British
Status	Resigned
Appointed	01 July 2002(100 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Crossbow Road Chigwell Essex IG7 4EY

Director Name	David John Brimacombe
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(101 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2005)
Role	Lawyer
Correspondence Address	Edlins Aston Upthorpe Didcot Oxfordshire OX11 9EF

Director Name	Julie Bamford
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(101 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	18 Abbey Road Exeter Devon EX4 7BG

Director Name	Charles Bennett Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(103 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 September 2006)
Role	Chartered Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Director Name	Mr Sandeep Kumar Jain
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 May 2007(105 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mrs Barbara Anne McAll
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(108 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 17 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Krishnakumar Narayanan Trichur
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 October 2012(110 years, 10 months after company formation)
Appointment Duration	2 years (resigned 13 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr Paul Stuart Chambers
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(110 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 24 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Tim Lord
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(112 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Sandeep Singh Rai
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2020(118 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr Darren Paul Ellis
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2021(119 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Contact

Website	https://www.sc.com/uk/
Telephone	020 78858888
Telephone region	London

Location

Registered Address	1 Basinghall Avenue London EC2V 5DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£4,555,425
Cash	£4,313
Current Liabilities	£3,339,701

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

2 September 2020	Full accounts made up to 31 December 2019 (20 pages)
22 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
7 February 2020	Appointment of Sandeep Singh Rai as a director on 6 February 2020 (2 pages)
26 September 2019	Full accounts made up to 31 December 2018 (18 pages)
8 August 2019	Appointment of Christopher John Daniels as a director on 2 August 2019 (2 pages)
30 July 2019	Termination of appointment of Barbara Anne Mcall as a director on 17 July 2019 (1 page)
12 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (20 pages)
24 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (19 pages)
27 September 2017	Full accounts made up to 31 December 2016 (19 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
31 August 2016	Full accounts made up to 31 December 2015 (19 pages)
31 August 2016	Full accounts made up to 31 December 2015 (19 pages)
25 August 2016	Termination of appointment of Tim Lord as a director on 19 August 2016 (1 page)
25 August 2016	Termination of appointment of Tim Lord as a director on 19 August 2016 (1 page)
16 June 2016	Auditor's resignation (1 page)
16 June 2016	Auditor's resignation (1 page)
27 May 2016	Auditor's resignation (1 page)
27 May 2016	Auditor's resignation (1 page)
3 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,875,712 (7 pages)
3 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,875,712 (7 pages)
24 September 2015	Full accounts made up to 31 December 2014 (18 pages)
24 September 2015	Full accounts made up to 31 December 2014 (18 pages)
5 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,875,712 (7 pages)
5 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,875,712 (7 pages)
24 October 2014	Termination of appointment of Krishnakumar Narayanan Trichur as a director on 13 October 2014 (1 page)
24 October 2014	Appointment of Tim Lord as a director on 13 October 2014 (2 pages)
24 October 2014	Termination of appointment of Krishnakumar Narayanan Trichur as a director on 13 October 2014 (1 page)
24 October 2014	Appointment of Tim Lord as a director on 13 October 2014 (2 pages)
16 September 2014	Full accounts made up to 31 December 2013 (18 pages)
16 September 2014	Full accounts made up to 31 December 2013 (18 pages)
2 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,875,712 (7 pages)
2 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,875,712 (7 pages)
2 October 2013	Accounts made up to 31 December 2012 (17 pages)
2 October 2013	Accounts made up to 31 December 2012 (17 pages)
2 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
2 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
9 November 2012	Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012 (2 pages)
9 November 2012	Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012 (2 pages)
9 November 2012	Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012 (2 pages)
5 November 2012	Termination of appointment of Terry Skippen as a director (1 page)
5 November 2012	Termination of appointment of Terry Skippen as a director (1 page)
3 October 2012	Appointment of Krishnakumar Narayan Trichur as a director (2 pages)
3 October 2012	Appointment of Paul Stuart Chambers as a director (2 pages)
3 October 2012	Termination of appointment of Averina Snow as a director (1 page)
3 October 2012	Appointment of Paul Stuart Chambers as a director (2 pages)
3 October 2012	Termination of appointment of Sandeep Jain as a director (1 page)
3 October 2012	Termination of appointment of Averina Snow as a director (1 page)
3 October 2012	Appointment of Krishnakumar Narayan Trichur as a director (2 pages)
3 October 2012	Termination of appointment of Sandeep Jain as a director (1 page)
19 September 2012	Accounts made up to 31 December 2011 (33 pages)
19 September 2012	Accounts made up to 31 December 2011 (33 pages)
8 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
3 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
3 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
28 September 2011	Accounts made up to 31 December 2010 (17 pages)
28 September 2011	Accounts made up to 31 December 2010 (17 pages)
12 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
12 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
30 June 2010	Solvency statement dated 29/06/10 (1 page)
30 June 2010	Statement of capital on 30 June 2010 GBP 1,875,712 (7 pages)
30 June 2010	Statement by directors (1 page)
30 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 29/06/2010 (2 pages)
30 June 2010	Solvency statement dated 29/06/10 (1 page)
30 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 29/06/2010 (2 pages)
30 June 2010	Statement of capital on 30 June 2010 GBP 1,875,712 (7 pages)
30 June 2010	Statement by directors (1 page)
25 June 2010	Accounts made up to 31 December 2009 (16 pages)
25 June 2010	Accounts made up to 31 December 2009 (16 pages)
17 May 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
17 May 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
17 May 2010	Re-registration of Memorandum and Articles (32 pages)
17 May 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
17 May 2010	Re-registration of Memorandum and Articles (32 pages)
17 May 2010	Re-registration from a public company to a private limited company (1 page)
17 May 2010	Re-registration from a public company to a private limited company (1 page)
17 May 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
5 May 2010	Secretary's details changed for Sc (Secretaries) Limited on 10 April 2010 (2 pages)
5 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (7 pages)
5 May 2010	Secretary's details changed for Sc (Secretaries) Limited on 10 April 2010 (2 pages)
5 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (7 pages)
10 February 2010	Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Terry Charles Skippen on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Terry Charles Skippen on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Terry Charles Skippen on 1 October 2009 (2 pages)
14 January 2010	Appointment of Barbara Anne Mcall as a director (2 pages)
14 January 2010	Termination of appointment of Julie Bamford as a director (1 page)
14 January 2010	Appointment of Barbara Anne Mcall as a director (2 pages)
14 January 2010	Termination of appointment of Julie Bamford as a director (1 page)
27 July 2009	Accounts made up to 31 December 2008 (16 pages)
27 July 2009	Accounts made up to 31 December 2008 (16 pages)
17 April 2009	Return made up to 10/04/09; full list of members (5 pages)
17 April 2009	Return made up to 10/04/09; full list of members (5 pages)
31 July 2008	Accounts made up to 31 December 2007 (15 pages)
31 July 2008	Accounts made up to 31 December 2007 (15 pages)
2 May 2008	Return made up to 10/04/08; full list of members (4 pages)
2 May 2008	Return made up to 10/04/08; full list of members (4 pages)
7 February 2008	New secretary appointed (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New secretary appointed (1 page)
7 February 2008	Secretary resigned (1 page)
9 July 2007	Accounts made up to 31 December 2006 (16 pages)
9 July 2007	Accounts made up to 31 December 2006 (16 pages)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
24 April 2007	Return made up to 10/04/07; full list of members (3 pages)
24 April 2007	Return made up to 10/04/07; full list of members (3 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
11 September 2006	Accounts made up to 31 December 2005 (15 pages)
11 September 2006	Accounts made up to 31 December 2005 (15 pages)
25 April 2006	Return made up to 10/04/06; full list of members (3 pages)
25 April 2006	Return made up to 10/04/06; full list of members (3 pages)
26 September 2005	New director appointed (6 pages)
26 September 2005	New director appointed (6 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
5 August 2005	Accounts made up to 31 December 2004 (11 pages)
5 August 2005	Accounts made up to 31 December 2004 (11 pages)
13 May 2005	Return made up to 10/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 May 2005	Return made up to 10/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 August 2004	Accounts made up to 31 December 2003 (12 pages)
4 August 2004	Accounts made up to 31 December 2003 (12 pages)
13 May 2004	Return made up to 10/04/04; full list of members (7 pages)
13 May 2004	Return made up to 10/04/04; full list of members (7 pages)
1 October 2003	New director appointed (1 page)
1 October 2003	New director appointed (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
31 July 2003	Accounts made up to 31 December 2002 (10 pages)
31 July 2003	Accounts made up to 31 December 2002 (10 pages)
9 May 2003	Return made up to 10/04/03; full list of members (7 pages)
9 May 2003	Return made up to 10/04/03; full list of members (7 pages)
2 April 2003	New director appointed (3 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	New director appointed (3 pages)
1 August 2002	Accounts made up to 31 December 2001 (10 pages)
1 August 2002	Accounts made up to 31 December 2001 (10 pages)
25 July 2002	Secretary's particulars changed (1 page)
25 July 2002	Secretary's particulars changed (1 page)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	Secretary resigned (1 page)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	Secretary resigned (1 page)
19 June 2002	Return made up to 12/05/02; full list of members (7 pages)
19 June 2002	Return made up to 12/05/02; full list of members (7 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
7 June 2001	Return made up to 12/05/01; full list of members (7 pages)
7 June 2001	Return made up to 12/05/01; full list of members (7 pages)
24 May 2001	Accounts made up to 31 December 2000 (11 pages)
24 May 2001	Accounts made up to 31 December 2000 (11 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Secretary resigned (1 page)
10 July 2000	Return made up to 12/05/00; no change of members (7 pages)
10 July 2000	Return made up to 12/05/00; no change of members (7 pages)
25 May 2000	Director's particulars changed (1 page)
25 May 2000	Director's particulars changed (1 page)
20 March 2000	Accounts made up to 31 December 1999 (13 pages)
20 March 2000	Accounts made up to 31 December 1999 (13 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
3 June 1999	Return made up to 12/05/99; full list of members (8 pages)
3 June 1999	Return made up to 12/05/99; full list of members (8 pages)
28 April 1999	Secretary's particulars changed (1 page)
28 April 1999	Secretary's particulars changed (1 page)
14 March 1999	Director's particulars changed (1 page)
14 March 1999	Director's particulars changed (1 page)
13 March 1999	Accounts made up to 31 December 1998 (15 pages)
13 March 1999	Accounts made up to 31 December 1998 (15 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
24 July 1998	Accounts made up to 31 December 1997 (15 pages)
24 July 1998	Accounts made up to 31 December 1997 (15 pages)
9 June 1998	Return made up to 12/05/98; full list of members (10 pages)
9 June 1998	Return made up to 12/05/98; full list of members (10 pages)
11 May 1998	Director's particulars changed (1 page)
11 May 1998	Director's particulars changed (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
25 May 1997	Return made up to 12/05/97; full list of members (8 pages)
25 May 1997	Return made up to 12/05/97; full list of members (8 pages)
20 May 1997	Accounts made up to 31 December 1996 (15 pages)
20 May 1997	Accounts made up to 31 December 1996 (15 pages)
28 April 1997	New secretary appointed;new director appointed (2 pages)
28 April 1997	New secretary appointed;new director appointed (2 pages)
28 April 1997	Secretary resigned;director resigned (1 page)
28 April 1997	Secretary resigned;director resigned (1 page)
5 September 1996	Auditor's resignation (1 page)
5 September 1996	Auditor's resignation (1 page)
5 September 1996	Auditor's resignation (1 page)
5 September 1996	Auditor's resignation (1 page)
27 June 1996	Accounts made up to 31 December 1995 (13 pages)
27 June 1996	Accounts made up to 31 December 1995 (13 pages)
16 June 1996	Return made up to 12/05/96; full list of members (8 pages)
16 June 1996	Return made up to 12/05/96; full list of members (8 pages)
30 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1995	Secretary's particulars changed (4 pages)
29 November 1995	Secretary's particulars changed (4 pages)
24 May 1995	Accounts made up to 31 December 1994 (15 pages)
24 May 1995	Accounts made up to 31 December 1994 (15 pages)
19 May 1995	Return made up to 12/05/95; full list of members (14 pages)
19 May 1995	Return made up to 12/05/95; full list of members (14 pages)
11 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
11 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
27 October 1993	Company name changed\certificate issued on 27/10/93 (2 pages)
27 October 1993	Company name changed\certificate issued on 27/10/93 (2 pages)
15 October 1990	Registered office changed on 15/10/90 from: 38 bishopsgate london EC2N 4DE (1 page)
15 October 1990	Registered office changed on 15/10/90 from: 38 bishopsgate london EC2N 4DE (1 page)
22 January 1990	Memorandum and Articles of Association (59 pages)
22 January 1990	Memorandum and Articles of Association (59 pages)

Standard Chartered Africa Limited

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