Stanchart Nominees Limited

Company Name	Stanchart Nominees Limited
Directors	Darren Paul Ellis and Tamsin Hooton
Company Status	Active
Company Number	00191814
Category	Private Limited Company
Incorporation Date	8 August 1923(99 years, 8 months ago)
Previous Name	West African Bank Nominees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Darren Paul Ellis
Date of Birth	March 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 February 2021(97 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Tamsin Hooton
Date of Birth	May 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 July 2021(97 years, 12 months after company formation)
Appointment Duration	1 year, 8 months
Role	Secretary
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(84 years, 6 months after company formation)
Appointment Duration	15 years, 1 month
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Ms Rosemary Margaret Joy Anderson
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(68 years, 9 months after company formation)
Appointment Duration	6 months (resigned 16 October 1992)
Role	Investmt Admin Manager
Correspondence Address	43 St Andrews Road Coulsdon Surrey CR5 3HH

Director Name	Mr Alan Patrick Churchman
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(68 years, 9 months after company formation)
Appointment Duration	6 months (resigned 16 October 1992)
Role	Operations Manager
Correspondence Address	31 Ingleby Road Ilford Essex IG1 4RX

Director Name	Mr Selwyn David Goldbaum
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(68 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 July 1999)
Role	Banker
Correspondence Address	91 Ram Gorse Harlow Essex CM20 1PZ

Director Name	Mr Martin Heathcote Hayman
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(68 years, 9 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

Director Name	Peter Allen Maule
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(68 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 November 1999)
Role	Accountant
Correspondence Address	Ashby House Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Director Name	Mr Alan Geoffrey Miles
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(68 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 1994)
Role	Banker
Correspondence Address	111 Highland Road Bromley Kent BR1 4AA

Director Name	Mr Andrew Benjamin Mitchell
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(68 years, 9 months after company formation)
Appointment Duration	6 months (resigned 16 October 1992)
Role	Bank Officer
Correspondence Address	115 Barden Road Tonbridge Kent TN9 1UU

Director Name	Mr John Moreton
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(68 years, 9 months after company formation)
Appointment Duration	6 months (resigned 16 October 1992)
Role	Executive Director
Correspondence Address	36 Mountbatten Way Brabourne Lees Ashford Kent TN25 6PZ

Director Name	Mr Stephen Milbourne Murray
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(68 years, 9 months after company formation)
Appointment Duration	1 year (resigned 18 April 1993)
Role	Banker
Correspondence Address	78 Langford Place Sidcup Kent DA14 4AZ

Secretary Name	Gaynor Jill Welch
Nationality	British
Status	Resigned
Appointed	18 April 1992(68 years, 9 months after company formation)
Appointment Duration	3 years (resigned 21 April 1995)
Role	Company Director
Correspondence Address	Heronswood Eyhurst Close Kingswood Surrey KT20 6NR

Director Name	Mrs Janet Ada Priscilla Chandler
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(69 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 January 2000)
Role	Bank Clerk
Correspondence Address	10 Watts Road Thames Ditton Surrey KT7 0DE

Director Name	James Wallace Davey
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(69 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 1994)
Role	Banker
Correspondence Address	Cambron Fox Hill Gardens London SE19 2XB

Director Name	Alastair Andrew Macleod
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(69 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 January 2000)
Role	Bank Officer
Correspondence Address	13 Melthorne Drive Ruislip Middlesex HA4 0TS

Director Name	Adrian Paul Bedingham
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(71 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 November 1998)
Role	Bank Official
Correspondence Address	Flat 83a Barkston Gardens London SW5 0EU

Director Name	Gordon Andrew Bentley
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(71 years, 9 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	Gordon Andrew Bentley
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(71 years, 9 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(71 years, 9 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	Paul Nicholas Jennings
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(71 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 January 1997)
Role	Bank Official
Correspondence Address	70 Heron Way Horsham West Sussex RH13 6DL

Director Name	John Gerard Deasy
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(73 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2000)
Role	Bank Official
Correspondence Address	19 Edison Road Welling Kent DA16 3NF

Secretary Name	Ian Lawrence Sayers
Nationality	British
Status	Resigned
Appointed	16 April 1997(73 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 June 1998)
Role	Chartered Secretary
Correspondence Address	Middle House Old Place Lindfield Haywards Heath West Sussex RH16 2HU

Secretary Name	Mr Terry Charles Skippen
Nationality	British
Status	Resigned
Appointed	23 June 1998(74 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Richmond Road Leytonstone London E11 4BX

Director Name	Deborah Harvey
Date of Birth	June 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(78 years 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	Deborah Harvey
Date of Birth	June 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(78 years 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 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(79 years, 8 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 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(80 years, 2 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 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(82 years, 1 month 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	11 May 2007(83 years, 9 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 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(86 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Alison Clare Bibby
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(88 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 July 2021)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Michelle Amey
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(88 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 23 January 2020)
Role	Chartered Secretary
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(89 years, 2 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 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(91 years, 2 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

Contact

Telephone	020 72807500
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

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 April 2022 (11 months, 3 weeks ago)
Next Return Due	24 April 2023 (3 weeks, 5 days from now)

Filing History

28 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
16 July 2021	Termination of appointment of Alison Clare Bibby as a director on 13 July 2021 (1 page)
16 July 2021	Appointment of Tamsin Hooton as a director on 13 July 2021 (2 pages)
22 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
8 March 2021	Termination of appointment of Paul Stuart Chambers as a director on 24 February 2021 (1 page)
4 March 2021	Appointment of Darren Paul Ellis as a director on 24 February 2021 (2 pages)
2 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
22 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
4 February 2020	Termination of appointment of Michelle Amey as a director on 23 January 2020 (1 page)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
25 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (6 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)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (8 pages)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (8 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (8 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (8 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (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	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (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)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
31 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (8 pages)
31 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (8 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 May 2013	Director's details changed for Michelle Amey on 2 May 2013 (2 pages)
7 May 2013	Director's details changed for Michelle Amey on 2 May 2013 (2 pages)
7 May 2013	Director's details changed for Michelle Amey on 2 May 2013 (2 pages)
22 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
22 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
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)
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)
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)
15 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 May 2012	Termination of appointment of Barbara Mcall as a director (1 page)
10 May 2012	Appointment of Michelle Amey as a director (2 pages)
10 May 2012	Appointment of Alison Clare Bibby as a director (2 pages)
10 May 2012	Termination of appointment of Terry Skippen as a director (1 page)
10 May 2012	Termination of appointment of Barbara Mcall as a director (1 page)
10 May 2012	Appointment of Michelle Amey as a director (2 pages)
10 May 2012	Appointment of Alison Clare Bibby as a director (2 pages)
10 May 2012	Termination of appointment of Terry Skippen as a director (1 page)
13 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (8 pages)
13 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (8 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (8 pages)
24 February 2011	Annual return made up to 20 January 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
9 December 2010	Statement of company's objects (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 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 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)
9 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
8 January 2010	Appointment of Barbara Anne Mcall as a director (2 pages)
8 January 2010	Termination of appointment of Julie Bamford as a director (1 page)
8 January 2010	Appointment of Barbara Anne Mcall as a director (2 pages)
8 January 2010	Termination of appointment of Julie Bamford as a director (1 page)
17 March 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 March 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 January 2009	Return made up to 20/01/09; full list of members (4 pages)
26 January 2009	Return made up to 20/01/09; full list of members (4 pages)
22 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 April 2008	Return made up to 10/04/08; full list of members (4 pages)
30 April 2008	Return made up to 10/04/08; full list of members (4 pages)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New secretary appointed (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New secretary appointed (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 April 2007	Return made up to 10/04/07; full list of members (3 pages)
13 April 2007	Return made up to 10/04/07; full list of members (3 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
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)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 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)
25 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 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)
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)
5 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
5 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 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	New director appointed (3 pages)
2 April 2003	Director resigned (1 page)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
19 June 2002	Return made up to 17/04/02; full list of members (6 pages)
19 June 2002	Return made up to 17/04/02; 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	Director resigned (1 page)
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 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 May 2001	Return made up to 17/04/01; full list of members (6 pages)
2 May 2001	Return made up to 17/04/01; full list of members (6 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)
24 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
3 May 2000	Return made up to 18/04/00; no change of members (6 pages)
3 May 2000	Return made up to 18/04/00; no change of members (6 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	New director appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
17 May 1999	Director's particulars changed (1 page)
17 May 1999	Director's particulars changed (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Return made up to 17/04/99; full list of members (11 pages)
17 May 1999	Director's particulars changed (1 page)
17 May 1999	Director's particulars changed (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Return made up to 17/04/99; full list of members (11 pages)
16 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
16 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
14 March 1999	Director's particulars changed (1 page)
14 March 1999	Director's particulars changed (1 page)
25 February 1999	Memorandum and Articles of Association (8 pages)
25 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
25 February 1999	Memorandum and Articles of Association (8 pages)
25 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
2 September 1998	Secretary resigned (1 page)
2 September 1998	New secretary appointed (2 pages)
2 September 1998	Secretary resigned (1 page)
2 September 1998	New secretary appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 May 1998	Return made up to 17/04/98; full list of members (11 pages)
11 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 May 1998	Return made up to 17/04/98; full list of members (11 pages)
11 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
15 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
15 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
1 May 1997	Return made up to 18/04/97; full list of members (11 pages)
1 May 1997	Return made up to 18/04/97; full list of members (11 pages)
28 April 1997	Secretary resigned;director resigned (1 page)
28 April 1997	New secretary appointed;new director appointed (2 pages)
28 April 1997	Secretary resigned;director resigned (1 page)
28 April 1997	New secretary appointed;new director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	Director resigned (1 page)
22 May 1996	Director's particulars changed (1 page)
22 May 1996	Return made up to 18/04/96; full list of members (10 pages)
22 May 1996	Director's particulars changed (1 page)
22 May 1996	Return made up to 18/04/96; full list of members (10 pages)
7 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
7 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
29 November 1995	Secretary's particulars changed (4 pages)
29 November 1995	Secretary's particulars changed (4 pages)
9 August 1995	Director resigned;new director appointed (4 pages)
9 August 1995	Director resigned;new director appointed (4 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)
9 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
9 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 May 1995	Return made up to 18/04/95; full list of members (18 pages)
1 May 1995	Return made up to 18/04/95; full list of members (18 pages)
15 October 1990	Registered office changed on 15/10/90 from: 38 bishopsgate london EC2N 4DE (1 page)
18 June 1987	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1987	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1976	Company name changed\certificate issued on 30/06/76 (2 pages)
28 August 1923	Registered office changed (6 pages)
8 August 1923	Certificate of incorporation (1 page)

Stanchart Nominees Limited

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