Standard Chartered Basinghall Nominees Limited

Company Name	Standard Chartered Basinghall Nominees Limited
Company Status	Dissolved
Company Number	00221663
Category	Private Limited Company
Incorporation Date	7 May 1927(96 years, 1 month ago)
Dissolution Date	25 November 2014 (8 years, 6 months ago)
Previous Name	American Express Nominees Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Wai Lok Dennis Lee
Date of Birth	March 1969 (Born 54 years ago)
Nationality	Chinese
Status	Closed
Appointed	14 November 2008(81 years, 7 months after company formation)
Appointment Duration	6 years (closed 25 November 2014)
Role	Senior Manager
Correspondence Address	7 Changi Business Park Crescent Level 2 Singapore 486028

Director Name	Siew Khim Pee
Date of Birth	November 1962 (Born 60 years ago)
Nationality	Singaporean
Status	Closed
Appointed	14 November 2008(81 years, 7 months after company formation)
Appointment Duration	6 years (closed 25 November 2014)
Role	Manager
Correspondence Address	7 Changi Business Park Crescent Level 3 Singapore 486028

Secretary Name	Sc (Secretaries) Limited (Corporation)
Status	Closed
Appointed	17 November 2008(81 years, 7 months after company formation)
Appointment Duration	6 years (closed 25 November 2014)
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr Jonathan David Clarke
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(64 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 April 2000)
Role	Bank Manager
Correspondence Address	43 Worlds End Lane Orpington Kent BR6 6AB

Director Name	Mr Michael Frederick Conran
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(64 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 03 July 2002)
Role	Bank Director
Correspondence Address	9 Tirlemont Road South Croydon Surrey CR2 6DS

Director Name	Mr Stuart Forbes
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(64 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 September 1996)
Role	Bank Director
Country of Residence	England
Correspondence Address	1 Renault Road Woodley Reading Berkshire RG5 4EY

Director Name	Tania Ann Lines
Nationality	British
Status	Resigned
Appointed	11 September 1991(64 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 May 1997)
Role	Bank Officer
Correspondence Address	11 Heathleigh Drive Basildon Essex SS16 6AR

Director Name	Mr Phillip Charles Stimson
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(64 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 April 2002)
Role	Bank Officer
Correspondence Address	11 Foxholes Road Poole Dorset BH15 3NA

Secretary Name	Tania Ann Lines
Nationality	British
Status	Resigned
Appointed	11 September 1991(64 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	11 Heathleigh Drive Basildon Essex SS16 6AR

Director Name	Mr John William Evans
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(68 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 July 1996)
Role	Bank Officer
Country of Residence	England
Correspondence Address	Cob Nut Orchard Close, Shiplake Cross Henley On Thames Oxfordshire RG9 4BU

Director Name	Mark Taylor
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(68 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 September 1996)
Role	Bank Clerk
Correspondence Address	16 Vista Road Clacton On Sea Essex CO15 6AT

Secretary Name	Mr Michael Frederick Conran
Nationality	British
Status	Resigned
Appointed	02 May 1997(70 years after company formation)
Appointment Duration	5 years, 2 months (resigned 03 July 2002)
Role	Company Director
Correspondence Address	9 Tirlemont Road South Croydon Surrey CR2 6DS

Director Name	Glen Andrew Hildich
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(72 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 April 2002)
Role	Bank Officer
Correspondence Address	21 Shepherds Way West Lulworth Wareham Dorset BH20 5SL

Director Name	George G Galiounghi
Date of Birth	September 1942 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2000(72 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 2001)
Role	Banker
Correspondence Address	1 Midchines 14 McKinley Road Bournemouth Dorset BH4 8AQ

Director Name	Robert John Knapp
Date of Birth	October 1948 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2000(72 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2004)
Role	Banker
Correspondence Address	Timbers 5 Martello Road South Canford Cliffs Poole BH13 7HF

Director Name	Eli Aubertin
Date of Birth	December 1958 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 March 2002(74 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2005)
Role	Deputy Managing Director
Correspondence Address	Rue Des Gamelles 37 Vance 6741 Belgique

Director Name	Jean Francois Denayer
Date of Birth	May 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 March 2002(74 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 November 2008)
Role	Manager
Correspondence Address	Rue Godefroid Kurth 95 Arlon 6700 Belgique

Director Name	Raphael Serafino
Date of Birth	May 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2002(74 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 November 2008)
Role	Company Director
Correspondence Address	Boucle Paul Cezanne 20 Hettange Grande 57330 France

Secretary Name	Raymond Christopher Seymour
Nationality	British
Status	Resigned
Appointed	03 July 2002(75 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2005)
Role	Company Director
Correspondence Address	Middleton House 42 Ashley Road Epsom Surrey KT18 5BH

Director Name	Eric Jullien
Date of Birth	November 1967 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	08 April 2005(77 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 November 2008)
Role	Bank Employee
Correspondence Address	75 Rue De La Semois L-2533 Luxembourg

Director Name	Jacinta Maria De Leao Neves
Date of Birth	May 1975 (Born 48 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	08 April 2005(77 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 November 2008)
Role	Supervisor Of Securities Settl
Correspondence Address	3 Impasse Lle De France Hettaange Grande F-57330 France

Director Name	Julien Dieudonne
Date of Birth	June 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 2008(81 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 September 2011)
Role	Bank Employee
Correspondence Address	5 Rue Des Capucines 57940 Metervisse France

Director Name	Min Yee Phua
Date of Birth	November 1982 (Born 40 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	14 November 2008(81 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 April 2012)
Role	Bank Officer
Correspondence Address	Blk 11 Lorong 8 Toa Payoh #12-302 Singapore 310011

Director Name	Ian Wern Chueng Tan
Date of Birth	December 1970 (Born 52 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	22 September 2011(84 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 November 2013)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Sherline Fu
Date of Birth	September 1975 (Born 47 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	20 April 2012(85 years after company formation)
Appointment Duration	11 months (resigned 20 March 2013)
Role	Bank Ops Manager
Country of Residence	Singapore
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2005(78 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 17 November 2008)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	https://www.sc.com/uk/

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

Shareholders

100 at £1	Standard Chartered Bank 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£60

Accounts

Latest Accounts	31 December 2012 (10 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	Application to strike the company off the register (3 pages)
5 August 2014	Application to strike the company off the register (3 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 100 (6 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 100 (6 pages)
15 April 2014	Director's details changed for Siew Khim Pee on 15 April 2014 (2 pages)
15 April 2014	Director's details changed for Siew Khim Pee on 15 April 2014 (2 pages)
5 December 2013	Termination of appointment of Ian Tan as a director (1 page)
5 December 2013	Termination of appointment of Ian Tan as a director (1 page)
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)
19 April 2013	Director's details changed for Wai Lok Dennis Lee on 9 April 2013 (2 pages)
19 April 2013	Director's details changed for Wai Lok Dennis Lee on 9 April 2013 (2 pages)
19 April 2013	Director's details changed for Wai Lok Dennis Lee on 9 April 2013 (2 pages)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 March 2013	Termination of appointment of Sherline Fu as a director (1 page)
26 March 2013	Termination of appointment of Sherline Fu as a director (1 page)
30 October 2012	Director's details changed for Siew Khim Pee on 29 October 2012 (2 pages)
30 October 2012	Director's details changed for Siew Khim Pee on 29 October 2012 (2 pages)
24 October 2012	Director's details changed for Ian Wern Chueng Tan on 17 October 2012 (2 pages)
24 October 2012	Director's details changed for Ian Wern Chueng Tan on 17 October 2012 (2 pages)
7 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
7 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
7 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	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
20 April 2012	Appointment of Sherline Fu as a director (2 pages)
20 April 2012	Termination of appointment of Min Phua as a director (1 page)
20 April 2012	Appointment of Sherline Fu as a director (2 pages)
20 April 2012	Termination of appointment of Min Phua as a director (1 page)
13 February 2012	Appointment of Ian Wern Chueng Tan as a director (2 pages)
13 February 2012	Termination of appointment of Julien Dieudonne as a director (1 page)
13 February 2012	Appointment of Ian Wern Chueng Tan as a director (2 pages)
13 February 2012	Termination of appointment of Julien Dieudonne as a director (1 page)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
19 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 (35 pages)
9 December 2010	Statement of company's objects (2 pages)
9 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 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)
26 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
6 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 April 2009	Return made up to 10/04/09; full list of members (4 pages)
21 April 2009	Return made up to 10/04/09; full list of members (4 pages)
20 April 2009	Location of register of members (1 page)
20 April 2009	Location of register of members (1 page)
26 November 2008	Auditor's resignation (2 pages)
26 November 2008	Auditor's resignation (2 pages)
24 November 2008	Appointment terminated secretary mawlaw secretaries LIMITED (1 page)
24 November 2008	Appointment terminated secretary mawlaw secretaries LIMITED (1 page)
19 November 2008	Director appointed julien dieudonne (1 page)
19 November 2008	Director appointed siew khim pee (1 page)
19 November 2008	Director appointed min yee phua (1 page)
19 November 2008	Director appointed wai lok dennis lee (1 page)
19 November 2008	Secretary appointed SC (secretaries) LIMITED (1 page)
19 November 2008	Appointment terminated director jean denayer (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 60 buckingham palace road london SW1 orr (1 page)
19 November 2008	Appointment terminated director jacinta neves (1 page)
19 November 2008	Appointment terminated director raphael serafino (1 page)
19 November 2008	Appointment terminated director eric jullien (1 page)
19 November 2008	Company name changed american express nominees LIMITED(the)\certificate issued on 19/11/08 (2 pages)
19 November 2008	Director appointed julien dieudonne (1 page)
19 November 2008	Director appointed siew khim pee (1 page)
19 November 2008	Director appointed min yee phua (1 page)
19 November 2008	Director appointed wai lok dennis lee (1 page)
19 November 2008	Secretary appointed SC (secretaries) LIMITED (1 page)
19 November 2008	Appointment terminated director jean denayer (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 60 buckingham palace road london SW1 orr (1 page)
19 November 2008	Appointment terminated director raphael serafino (1 page)
19 November 2008	Appointment terminated director jacinta neves (1 page)
19 November 2008	Appointment terminated director eric jullien (1 page)
19 November 2008	Company name changed american express nominees LIMITED(the)\certificate issued on 19/11/08 (2 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 October 2008	Return made up to 11/09/08; full list of members (4 pages)
21 October 2008	Return made up to 11/09/08; full list of members (4 pages)
29 October 2007	Full accounts made up to 31 December 2006 (8 pages)
29 October 2007	Full accounts made up to 31 December 2006 (8 pages)
27 September 2007	Return made up to 11/09/07; full list of members (6 pages)
27 September 2007	Return made up to 11/09/07; full list of members (6 pages)
12 October 2006	Return made up to 11/09/06; full list of members (6 pages)
12 October 2006	Return made up to 11/09/06; full list of members (6 pages)
25 July 2006	Full accounts made up to 31 December 2005 (8 pages)
25 July 2006	Full accounts made up to 31 December 2005 (8 pages)
11 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
21 September 2005	Return made up to 11/09/05; full list of members (8 pages)
21 September 2005	Return made up to 11/09/05; full list of members (8 pages)
25 June 2005	New secretary appointed (2 pages)
25 June 2005	Secretary resigned (1 page)
25 June 2005	New secretary appointed (2 pages)
25 June 2005	Secretary resigned (1 page)
9 May 2005	Full accounts made up to 31 December 2004 (8 pages)
9 May 2005	Full accounts made up to 31 December 2004 (8 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Location of register of members (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Location of register of members (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
20 September 2004	Return made up to 11/09/04; full list of members (6 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Return made up to 11/09/04; full list of members (6 pages)
20 September 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
29 October 2003	Return made up to 11/09/03; full list of members (6 pages)
29 October 2003	Return made up to 11/09/03; full list of members (6 pages)
28 October 2003	Director's particulars changed (1 page)
28 October 2003	Director's particulars changed (1 page)
26 January 2003	Return made up to 11/09/02; full list of members (6 pages)
26 January 2003	Return made up to 11/09/02; full list of members (6 pages)
14 January 2003	Secretary resigned;director resigned (1 page)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	Secretary resigned;director resigned (1 page)
14 January 2003	New secretary appointed (2 pages)
8 November 2002	Full accounts made up to 31 December 2001 (7 pages)
8 November 2002	Full accounts made up to 31 December 2001 (7 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
25 October 2001	Full accounts made up to 31 December 2000 (7 pages)
25 October 2001	Full accounts made up to 31 December 2000 (7 pages)
14 September 2001	Return made up to 11/09/01; full list of members (7 pages)
14 September 2001	Return made up to 11/09/01; full list of members (7 pages)
19 September 2000	Full accounts made up to 31 December 1999 (6 pages)
19 September 2000	Full accounts made up to 31 December 1999 (6 pages)
14 September 2000	Return made up to 11/09/00; full list of members (7 pages)
14 September 2000	Return made up to 11/09/00; full list of members (7 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
23 November 1999	Full accounts made up to 31 December 1998 (6 pages)
23 November 1999	Return made up to 11/09/99; full list of members (6 pages)
23 November 1999	Director's particulars changed (1 page)
23 November 1999	Full accounts made up to 31 December 1998 (6 pages)
23 November 1999	Return made up to 11/09/99; full list of members (6 pages)
23 November 1999	Director's particulars changed (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
5 February 1999	Full accounts made up to 31 December 1997 (6 pages)
5 February 1999	Full accounts made up to 31 December 1997 (6 pages)
6 November 1998	Location of register of members (1 page)
6 November 1998	Return made up to 11/09/98; full list of members (6 pages)
6 November 1998	Location of register of members (1 page)
6 November 1998	Return made up to 11/09/98; full list of members (6 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
20 October 1997	Return made up to 11/09/97; full list of members (6 pages)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Secretary resigned;director resigned (1 page)
20 October 1997	Return made up to 11/09/97; full list of members (6 pages)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Secretary resigned;director resigned (1 page)
11 March 1997	Return made up to 11/09/96; full list of members (7 pages)
11 March 1997	Return made up to 11/09/96; full list of members (7 pages)
24 February 1997	Location of register of members (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Location of register of members (1 page)
24 February 1997	Director resigned (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (7 pages)
5 November 1996	Full accounts made up to 31 December 1995 (7 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
22 November 1995	Return made up to 11/09/95; no change of members (6 pages)
22 November 1995	Return made up to 11/09/95; no change of members (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (7 pages)
27 October 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
16 August 1928	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 August 1928	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 May 1927	Incorporation (18 pages)
7 May 1927	Incorporation (18 pages)

Standard Chartered Basinghall Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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