Sc Ventures Holdings Limited

Company Name	Sc Ventures Holdings Limited
Company Status	Active
Company Number	00106502
Category	Private Limited Company
Incorporation Date	17 December 1909(114 years ago)
Previous Names	Eastern Bank,Limited(The) and Standard Chartered UK Holdings Limited

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	17 July 2014(104 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	John Spencer Harvie
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 February 2021(111 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr Jason Pierpoint Forrester
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(111 years, 9 months after company formation)
Appointment Duration	2 years, 2 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(112 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr Alexandre Lucien Manson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	10 August 2022(112 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	8 Marina Boulevard 17th Floor, Marina Bay Financial Centre Tower 1 Singapore 018981

Secretary Name	Sc (Secretaries) Limited (Corporation)
Status	Current
Appointed	06 February 2008(98 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Gaynor Jill Welch
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(82 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 April 1995)
Role	Chartered Secretary
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	07 May 1992(82 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 November 1999)
Role	Chartered Accountant
Correspondence Address	Ashby House Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Director Name	Mr Martin Heathcote Hayman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(82 years, 5 months after company formation)
Appointment Duration	8 years, 7 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	07 May 1992(82 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	Gordon Andrew Bentley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(85 years, 4 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

Secretary Name	Gordon Andrew Bentley
Nationality	British
Status	Resigned
Appointed	21 April 1995(85 years, 4 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(87 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(87 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

Secretary Name	Mr Terry Charles Skippen
Nationality	British
Status	Resigned
Appointed	20 February 1998(88 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 06 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Richmond Road Leytonstone London E11 4BX

Director Name	Mrs Lorraine Elizabeth Young
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(88 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 August 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Director Name	Deborah Harvey
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(89 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 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(89 years, 11 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

Director Name	Gordon Andrew Bentley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(91 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(91 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 05 November 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Deborah Harvey
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(91 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 September 2003)
Role	Secretary
Correspondence Address	Euronext Liffe Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	David John Brimacombe
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(93 years, 3 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(93 years, 9 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(95 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 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 October 2006(96 years, 10 months after company formation)
Appointment Duration	5 years, 11 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 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(100 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2014)
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(102 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 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(102 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	Rupert Henry Mingay
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(104 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr David Louis Taylor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(104 years, 10 months after company formation)
Appointment Duration	12 months (resigned 01 October 2015)
Role	Banker
Country of Residence	England
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Tim Lord
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(104 years, 10 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	Ms Helen Allison Strachan
Date of Birth	January 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2015(105 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 December 2018)
Role	Accountant
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	13 December 2018(109 years after company formation)
Appointment Duration	3 years, 4 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 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2021(111 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Contact

Website	standardchartered.com

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	£280,669,172
Current Liabilities	£141,570,645

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 April 2023 (7 months, 3 weeks ago)
Next Return Due	24 April 2024 (4 months, 3 weeks from now)

Filing History

5 February 2021	Statement of capital following an allotment of shares on 22 January 2021 GBP 102,811,390 (3 pages)
4 February 2021	Statement of capital following an allotment of shares on 22 January 2021 GBP 97,454,240 (3 pages)
15 January 2021	Statement of capital following an allotment of shares on 14 January 2021 GBP 88,168,520 (3 pages)
13 January 2021	Statement of capital following an allotment of shares on 14 December 2020 GBP 87,856,640 (3 pages)
8 January 2021	Statement of capital following an allotment of shares on 30 November 2020 GBP 76,745,540 (3 pages)
8 January 2021	Statement of capital following an allotment of shares on 10 December 2020 GBP 80,449,240 (3 pages)
20 November 2020	Statement of capital following an allotment of shares on 1 October 2020 GBP 68,041,820.00 (5 pages)
20 November 2020	Statement of capital following an allotment of shares on 15 September 2020 GBP 69,041,820 (5 pages)
23 September 2020	Full accounts made up to 31 December 2019 (24 pages)
17 September 2020	Statement of capital following an allotment of shares on 3 September 2020 GBP 62,588,820 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2021. (4 pages)
16 September 2020	Statement of capital following an allotment of shares on 26 February 2020 GBP 66,734,120 (3 pages)
16 September 2020	Statement of capital following an allotment of shares on 4 September 2020 GBP 61,477,710 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2021. (4 pages)
10 September 2020	Statement of capital following an allotment of shares on 3 September 2020 GBP 59,255,480 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2021. (4 pages)
3 August 2020	Statement of capital following an allotment of shares on 21 July 2020 GBP 58,055,480 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2021. (4 pages)
9 July 2020	Statement of capital following an allotment of shares on 6 July 2020 GBP 56,555,480 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2021. (4 pages)
9 July 2020	Statement of capital following an allotment of shares on 25 June 2020 GBP 52,124,230 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2021. (4 pages)
18 May 2020	Statement of capital following an allotment of shares on 30 September 2019 GBP 27,076,930 (3 pages)
6 May 2020	Statement of capital following an allotment of shares on 21 April 2020 GBP 51,269,230 (3 pages)
22 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
13 March 2020	Statement of capital following an allotment of shares on 4 March 2020 GBP 32,269,230 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2021. (4 pages)
13 March 2020	Statement of capital following an allotment of shares on 5 March 2020 GBP 47,269,230 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2021. (4 pages)
17 December 2019	Statement of capital following an allotment of shares on 2 December 2019 GBP 31,692,310 (3 pages)
13 November 2019	Statement of capital following an allotment of shares on 28 October 2019 GBP 27,846,160 (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (22 pages)
23 September 2019	Statement of capital following an allotment of shares on 11 September 2019 GBP 23,230,770 (3 pages)
6 August 2019	Statement of capital following an allotment of shares on 18 July 2019 GBP 19,230,770 (3 pages)
12 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
14 December 2018	Appointment of Sandeep Singh Rai as a director on 13 December 2018 (2 pages)
10 December 2018	Termination of appointment of Helen Allison Strachan as a director on 10 December 2018 (1 page)
30 September 2018	Full accounts made up to 31 December 2017 (22 pages)
24 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
23 April 2018	Director's details changed for Christopher John Daniels on 1 July 2017 (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
12 December 2016	Statement by Directors (1 page)
12 December 2016	Statement of capital on 12 December 2016 GBP 10,000,000 (4 pages)
12 December 2016	Resolutions RES13 ‐ Share premium account reduced 09/12/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 December 2016	Resolutions RES13 ‐ Share premium account reduced 09/12/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 December 2016	Statement of capital on 12 December 2016 GBP 10,000,000 (4 pages)
12 December 2016	Solvency Statement dated 09/12/16 (1 page)
12 December 2016	Solvency Statement dated 09/12/16 (1 page)
12 December 2016	Statement by Directors (1 page)
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)
29 June 2016	Director's details changed for Allison Helen Strachan on 28 June 2016 (2 pages)
29 June 2016	Director's details changed for Allison Helen Strachan on 28 June 2016 (2 pages)
21 June 2016	Full accounts made up to 31 December 2015 (18 pages)
21 June 2016	Full accounts made up to 31 December 2015 (18 pages)
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)
9 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 250,255,970 (8 pages)
9 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 250,255,970 (8 pages)
4 May 2016	Director's details changed for Christopher John Daniels on 14 April 2016 (2 pages)
4 May 2016	Director's details changed for Christopher John Daniels on 14 April 2016 (2 pages)
14 October 2015	Appointment of Allison Helen Strachan as a director on 1 October 2015 (2 pages)
14 October 2015	Termination of appointment of David Louis Taylor as a director on 1 October 2015 (1 page)
14 October 2015	Termination of appointment of David Louis Taylor as a director on 1 October 2015 (1 page)
14 October 2015	Appointment of Allison Helen Strachan as a director on 1 October 2015 (2 pages)
25 September 2015	Full accounts made up to 31 December 2014 (18 pages)
25 September 2015	Full accounts made up to 31 December 2014 (18 pages)
1 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 250,255,970 (8 pages)
1 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 250,255,970 (8 pages)
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)
24 October 2014	Termination of appointment of Krishnakumar Narayanan Trichur as a director on 13 October 2014 (1 page)
7 October 2014	Termination of appointment of Rupert Henry Mingay as a director on 6 October 2014 (1 page)
7 October 2014	Appointment of David Louis Taylor as a director on 6 October 2014 (2 pages)
7 October 2014	Termination of appointment of Rupert Henry Mingay as a director on 6 October 2014 (1 page)
7 October 2014	Appointment of David Louis Taylor as a director on 6 October 2014 (2 pages)
7 October 2014	Appointment of David Louis Taylor as a director on 6 October 2014 (2 pages)
7 October 2014	Termination of appointment of Rupert Henry Mingay as a director on 6 October 2014 (1 page)
16 September 2014	Full accounts made up to 31 December 2013 (16 pages)
16 September 2014	Full accounts made up to 31 December 2013 (16 pages)
18 July 2014	Appointment of Christopher John Daniels as a director on 17 July 2014 (2 pages)
18 July 2014	Appointment of Christopher John Daniels as a director on 17 July 2014 (2 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 250,255,970 (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 250,255,970 (7 pages)
3 April 2014	Appointment of Rupert Henry Mingay as a director (2 pages)
3 April 2014	Termination of appointment of Barbara Mcall as a director (1 page)
3 April 2014	Appointment of Rupert Henry Mingay as a director (2 pages)
3 April 2014	Termination of appointment of Barbara Mcall as a director (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (16 pages)
2 October 2013	Full accounts made up to 31 December 2012 (16 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 Paul Stuart Chambers as a director (2 pages)
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)
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	Appointment of Krishnakumar Narayan Trichur as a director (2 pages)
3 October 2012	Termination of appointment of Averina Snow as a director (1 page)
3 October 2012	Termination of appointment of Sandeep Jain as a director (1 page)
19 September 2012	Full accounts made up to 31 December 2011 (16 pages)
19 September 2012	Full accounts made up to 31 December 2011 (16 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)
2 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
2 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
22 August 2011	Full accounts made up to 31 December 2010 (15 pages)
22 August 2011	Full accounts made up to 31 December 2010 (15 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)
9 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
9 December 2010	Statement of company's objects (2 pages)
9 December 2010	Statement of company's objects (2 pages)
9 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
30 September 2010	Full accounts made up to 31 December 2009 (15 pages)
30 September 2010	Full accounts made up to 31 December 2009 (15 pages)
1 July 2010	Solvency statement dated 29/06/10 (1 page)
1 July 2010	Solvency statement dated 29/06/10 (1 page)
1 July 2010	Statement of capital on 1 July 2010 GBP 250,255,970 (8 pages)
1 July 2010	Statement of capital on 1 July 2010 GBP 250,255,970 (8 pages)
1 July 2010	Statement of capital on 1 July 2010 GBP 250,255,970 (8 pages)
1 July 2010	Statement by directors (1 page)
1 July 2010	Statement by directors (1 page)
30 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem acc reduced by Â£22786 29/06/2010 (2 pages)
30 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem acc reduced by Â£22786 29/06/2010 (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	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)
11 February 2010	Director's details changed for Mr Terry Charles Skippen on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Terry Charles Skippen on 1 October 2009 (2 pages)
11 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 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)
15 January 2010	Appointment of Barbara Anne Mcall as a director (2 pages)
15 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	Termination of appointment of Julie Bamford as a director (1 page)
11 September 2009	Full accounts made up to 31 December 2008 (15 pages)
11 September 2009	Full accounts made up to 31 December 2008 (15 pages)
16 April 2009	Return made up to 10/04/09; full list of members (4 pages)
16 April 2009	Return made up to 10/04/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
6 May 2008	Return made up to 10/04/08; full list of members (4 pages)
6 May 2008	Return made up to 10/04/08; full list of members (4 pages)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
22 May 2007	Full accounts made up to 31 December 2006 (15 pages)
22 May 2007	Full accounts made up to 31 December 2006 (15 pages)
3 May 2007	Return made up to 10/04/07; full list of members (3 pages)
3 May 2007	Return made up to 10/04/07; full list of members (3 pages)
27 November 2006	New director appointed (1 page)
27 November 2006	New director appointed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
8 May 2006	Return made up to 10/04/06; full list of members (3 pages)
8 May 2006	Return made up to 10/04/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
26 September 2005	New director appointed (6 pages)
26 September 2005	New director appointed (6 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
10 May 2005	Return made up to 10/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 May 2005	Return made up to 10/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
13 May 2004	Return made up to 10/04/04; full list of members (6 pages)
13 May 2004	Return made up to 10/04/04; full list of members (6 pages)
18 January 2004	Â£ nc 252000000/352000000 17/10/03 (1 page)
18 January 2004	Â£ nc 252000000/352000000 17/10/03 (1 page)
18 January 2004	Ad 17/10/03--------- Â£ si 7210000@10=72100000 Â£ ic 252000000/324100000 (2 pages)
18 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2004	Ad 17/10/03--------- Â£ si 7210000@10=72100000 Â£ ic 252000000/324100000 (2 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (1 page)
11 September 2003	Group of companies' accounts made up to 31 December 2002 (10 pages)
11 September 2003	Group of companies' accounts made up to 31 December 2002 (10 pages)
20 August 2003	Nc inc already adjusted 16/07/03 (1 page)
20 August 2003	Nc inc already adjusted 16/07/03 (1 page)
27 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2003	Ad 16/07/03--------- Â£ si 25000000@10=250000000 Â£ ic 2000000/252000000 (2 pages)
27 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2003	Ad 16/07/03--------- Â£ si 25000000@10=250000000 Â£ ic 2000000/252000000 (2 pages)
9 May 2003	Return made up to 10/04/03; full list of members (6 pages)
9 May 2003	Return made up to 10/04/03; full list of members (6 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)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
19 June 2002	Return made up to 07/05/02; full list of members (6 pages)
19 June 2002	Return made up to 07/05/02; full list of members (6 pages)
13 August 2001	New director appointed (2 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	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
7 June 2001	Return made up to 07/05/01; full list of members (6 pages)
7 June 2001	Return made up to 07/05/01; full list of members (6 pages)
24 May 2001	Full accounts made up to 31 December 2000 (11 pages)
24 May 2001	Full 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)
25 May 2000	Return made up to 07/05/00; no change of members (6 pages)
25 May 2000	Return made up to 07/05/00; no change of members (6 pages)
20 March 2000	Full accounts made up to 31 December 1999 (12 pages)
20 March 2000	Full accounts made up to 31 December 1999 (12 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	New director appointed (2 pages)
3 June 1999	Return made up to 07/05/99; full list of members (8 pages)
3 June 1999	Return made up to 07/05/99; full list of members (8 pages)
14 March 1999	Director's particulars changed (1 page)
14 March 1999	Director's particulars changed (1 page)
5 March 1999	Full accounts made up to 31 December 1998 (14 pages)
5 March 1999	Full accounts made up to 31 December 1998 (14 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
24 July 1998	Full accounts made up to 31 December 1997 (14 pages)
24 July 1998	Full accounts made up to 31 December 1997 (14 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
9 June 1998	Return made up to 07/05/98; full list of members (8 pages)
9 June 1998	Return made up to 07/05/98; full list of members (8 pages)
11 May 1998	Director's particulars changed (1 page)
11 May 1998	Director's particulars changed (1 page)
17 April 1998	Resolutions WRES13 ‐ Written resolution (1 page)
17 April 1998	Resolutions WRES13 ‐ Written resolution (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)
25 May 1997	Return made up to 07/05/97; full list of members (8 pages)
25 May 1997	Return made up to 07/05/97; full list of members (8 pages)
27 April 1997	New secretary appointed;new director appointed (2 pages)
27 April 1997	New secretary appointed;new director appointed (2 pages)
27 April 1997	Secretary resigned;director resigned (1 page)
27 April 1997	Secretary resigned;director resigned (1 page)
17 April 1997	Full accounts made up to 31 December 1996 (13 pages)
17 April 1997	Full accounts made up to 31 December 1996 (13 pages)
4 October 1996	Full accounts made up to 31 December 1995 (12 pages)
4 October 1996	Full accounts made up to 31 December 1995 (12 pages)
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)
23 May 1996	Return made up to 07/05/96; full list of members (8 pages)
23 May 1996	Return made up to 07/05/96; full list of members (8 pages)
29 November 1995	Secretary's particulars changed (4 pages)
29 November 1995	Secretary's particulars changed (4 pages)
24 May 1995	Full accounts made up to 31 December 1994 (12 pages)
24 May 1995	Return made up to 07/05/95; full list of members (14 pages)
24 May 1995	Return made up to 07/05/95; full list of members (14 pages)
24 May 1995	Full accounts made up to 31 December 1994 (12 pages)
10 May 1995	Secretary resigned;director resigned (6 pages)
10 May 1995	Secretary resigned;director resigned (6 pages)
18 May 1993	Accounts made up to 31 December 1992 (11 pages)
18 May 1993	Full accounts made up to 31 December 1992 (11 pages)
7 April 1992	Full accounts made up to 31 December 1991 (12 pages)
7 April 1992	Accounts made up to 31 December 1991 (12 pages)
31 May 1991	Accounts made up to 31 December 1990 (13 pages)
31 May 1991	Full accounts made up to 31 December 1990 (13 pages)
15 October 1990	Registered office changed on 15/10/90 from: 38 bishopsgate london EC2N 4DE (1 page)
15 June 1990	Accounts made up to 31 December 1989 (10 pages)
15 June 1990	Full accounts made up to 31 December 1989 (10 pages)
1 June 1989	Full accounts made up to 31 December 1988 (10 pages)
1 June 1989	Accounts made up to 31 December 1988 (10 pages)
13 May 1988	Full accounts made up to 31 December 1987 (10 pages)
13 May 1988	Accounts made up to 31 December 1987 (10 pages)
30 October 1987	Company name changed eastern bank,LIMITED(the)\certificate issued on 02/11/87 (2 pages)
30 October 1987	Company name changed eastern bank,LIMITED(the)\certificate issued on 02/11/87 (2 pages)
3 June 1987	Accounts made up to 31 December 1986 (6 pages)
3 June 1987	Full accounts made up to 31 December 1986 (6 pages)
25 June 1986	Full accounts made up to 31 December 1985 (9 pages)
25 June 1986	Accounts made up to 31 December 1985 (9 pages)
22 May 1976	Annual return made up to 21/05/75 (4 pages)
29 August 1973	Registered office changed (2 pages)
17 December 1909	Certificate of incorporation (1 page)
17 December 1909	Certificate of incorporation (1 page)

Sc Ventures Holdings Limited

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