Standard Bank London Holdings Limited

Company Name	Standard Bank London Holdings Limited
Directors	Gert Marthinus Vogel and Timothy James Lancaster
Company Status	Active
Company Number	02255588
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Gert Marthinus Vogel
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 January 2015(26 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Banker
Country of Residence	England
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Mr Timothy James Lancaster
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 January 2015(26 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Banker
Country of Residence	England
Correspondence Address	20 Gresham Street London EC2V 7JE

Secretary Name	Mr Gregory Shaw-Taylor
Status	Current
Appointed	11 March 2019(30 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Mr Edward Philcox Theron
Date of Birth	April 1941 (Born 83 years ago)
Nationality	South African
Status	Resigned
Appointed	29 December 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 1993)
Role	Company Director
Correspondence Address	21 The Valley Road Westcliffe 2193 South Africa

Director Name	Patrick Keith Quarmby
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 1995)
Role	Company Director
Correspondence Address	31 Grove Road Barnes London SW13 0HH

Director Name	Willem Johannes Jacobus Minnie
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	6 Ruffetts Way Burgh Heath Tadworth Surrey KT20 6AF

Director Name	Pieter Cornelis Prinsloo
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(3 years, 7 months after company formation)
Appointment Duration	11 years (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Greyshott House 55 Broadwater Road South Burwood Park Walton On Thames Surrey KT12 5DE

Secretary Name	Willem Johannes Jacobus Minnie
Nationality	British
Status	Resigned
Appointed	29 December 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	6 Ruffetts Way Burgh Heath Tadworth Surrey KT20 6AF

Director Name	Mr Ian Gordon Gibson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(8 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 30 January 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	148 Coombe Lane West Kingston Upon Thames Surrey KT2 7DE

Secretary Name	Mr Burnett James Chisholm
Nationality	British
Status	Resigned
Appointed	28 June 1996(8 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	15 Lychway Horsell Woking Surrey GU21 4QG

Director Name	Paul Malcolm Tenneson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(11 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Tawny Barn 1 Hunters Yard Riseley Bedford Bedfordshire MK44 1EN

Secretary Name	Mr Paul Michael Wallis
Nationality	British
Status	Resigned
Appointed	01 October 1999(11 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 May 2003)
Role	Company Director
Correspondence Address	45 Grangefields Road Guildford Surrey GU4 7NR

Director Name	Mr Robert Alexander Gordon Leith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 2003(14 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 March 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Harland House Warren Road Kingston Upon Thames Surrey KT2 7HN

Director Name	Mr Dennis Frank Dugmore
Date of Birth	August 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	06 January 2003(14 years, 8 months after company formation)
Appointment Duration	12 years (resigned 21 January 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 West Common Grove Harpenden Hertfordshire AL5 2AT

Director Name	Timothy George Wheeler
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(14 years, 10 months after company formation)
Appointment Duration	4 years (resigned 13 April 2007)
Role	Company Director
Correspondence Address	The Courtyard Waverley Avenue Fleet Hampshire GU51 4NN

Secretary Name	Susan Caroline Smollett
Nationality	British
Status	Resigned
Appointed	15 May 2003(15 years after company formation)
Appointment Duration	15 years, 10 months (resigned 11 March 2019)
Role	Company Director
Correspondence Address	6 Foxhome Close Chislehurst Kent BR7 5XT

Director Name	Mr David Duffy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 June 2007(19 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 20 October 2010)
Role	Banker
Country of Residence	Singapore
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Ms Jennifer Katherine Knott
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(19 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 August 2014)
Role	Acting Chief Executive Officer
Country of Residence	England
Correspondence Address	20 Ashfield Lane Chislehurst Kent BR7 6LQ

Director Name	Mr Gert Marthinus Vogel
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(22 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Mr Grant Alan Roderick Joyce
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(22 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 January 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Mr David Charles Munro
Date of Birth	March 1971 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	14 January 2014(25 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 July 2017)
Role	Banker
Country of Residence	South Africa
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Mr Simon Peter Ridley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	14 January 2014(25 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 January 2024)
Role	Banker
Country of Residence	South Africa
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Mr Marc Martin Van Der Spuy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(26 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 January 2015)
Role	Banker
Country of Residence	England
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Mrs Susan Caroline Smollett
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(26 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Mr Andrew Hall
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(29 years, 6 months after company formation)
Appointment Duration	2 years (resigned 08 November 2019)
Role	Banker
Country of Residence	South Africa
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Mr David Wayne Preston Hodnett
Date of Birth	August 1969 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	08 November 2019(31 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 2021)
Role	Banker
Country of Residence	South Africa
Correspondence Address	20 Gresham Street London EC2V 7JE

Contact

Website	standardbank.com
Telephone	020 78153022
Telephone region	London

Location

Registered Address	20 Gresham Street London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,905,788
Net Worth	£895,602,558
Current Liabilities	£61,585,356

Accounts

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

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

30 September 2004	Delivered on: 8 October 2004 Persons entitled: The Bank of New York as Trustee Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest to all sums deposited in sblh PLC account, all amounts payable under the sbl loan agreement, right to receive all sums payable by sbl under any claim relating to the sbl loan agreement. See the mortgage charge document for full details. Outstanding
20 June 1989	Delivered on: 11 July 1989 Persons entitled: United Overseas Bank. Classification: Trade finance assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the right, title & interest in and to all monies and other receivables due to the company arising out of or in connection with the financing sale or other realisation of commodities financed by the charge. Outstanding
10 February 2004	Delivered on: 11 February 2004 Satisfied on: 18 September 2013 Persons entitled: J.P Morgan Corporate Trustee Services Limited as Trustee Classification: A trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights title and interest in and to all sums of money now or in the future deposited in the sblh PLC account and the debts represented thereby. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 January 2021	Confirmation statement made on 29 December 2020 with updates (4 pages)
11 June 2020	Statement by Directors (1 page)
11 June 2020	Resolutions RES13 ‐ Reduce share prem 01/06/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 June 2020	Solvency Statement dated 27/05/20 (1 page)
11 June 2020	Statement of capital on 11 June 2020 USD 29,958,627 (5 pages)
10 March 2020	Full accounts made up to 31 December 2019 (35 pages)
6 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
11 November 2019	Termination of appointment of Andrew Hall as a director on 8 November 2019 (1 page)
11 November 2019	Appointment of Mr David Wayne Preston Hodnett as a director on 8 November 2019 (2 pages)
30 April 2019	Termination of appointment of Susan Caroline Smollett as a director on 30 April 2019 (1 page)
12 March 2019	Termination of appointment of Susan Caroline Smollett as a secretary on 11 March 2019 (1 page)
12 March 2019	Appointment of Mr Gregory Shaw-Taylor as a secretary on 11 March 2019 (2 pages)
12 March 2019	Full accounts made up to 31 December 2018 (34 pages)
2 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
12 July 2018	Full accounts made up to 31 December 2017 (31 pages)
3 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
30 October 2017	Appointment of Mr Andrew Hall as a director on 30 October 2017 (2 pages)
30 October 2017	Appointment of Mr Andrew Hall as a director on 30 October 2017 (2 pages)
26 July 2017	Termination of appointment of David Charles Munro as a director on 21 July 2017 (1 page)
26 July 2017	Termination of appointment of David Charles Munro as a director on 21 July 2017 (1 page)
6 April 2017	Full accounts made up to 31 December 2016 (34 pages)
6 April 2017	Full accounts made up to 31 December 2016 (34 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
21 December 2016	Statement of capital following an allotment of shares on 29 November 2016 USD 359,525,104 (3 pages)
21 December 2016	Statement of capital following an allotment of shares on 29 November 2016 USD 359,525,104 (3 pages)
15 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Undivided profits 23/11/2016 (45 pages)
15 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Undivided profits 23/11/2016 (45 pages)
21 March 2016	Full accounts made up to 31 December 2015 (43 pages)
21 March 2016	Full accounts made up to 31 December 2015 (43 pages)
19 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 USD 319,525,104 (19 pages)
19 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 USD 319,525,104 (19 pages)
5 August 2015	Solvency Statement dated 24/07/15 (1 page)
5 August 2015	Statement of capital on 5 August 2015 USD 319,525,104 (5 pages)
5 August 2015	Resolutions RES13 ‐ Cancellation of share premium account 24/07/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 August 2015	Statement of capital on 5 August 2015 USD 319,525,104 (5 pages)
5 August 2015	Statement of capital on 5 August 2015 USD 319,525,104 (5 pages)
5 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 24/07/2015 (2 pages)
5 August 2015	Statement by Directors (1 page)
5 August 2015	Statement by Directors (1 page)
5 August 2015	Solvency Statement dated 24/07/15 (1 page)
23 April 2015	Full accounts made up to 31 December 2014 (38 pages)
23 April 2015	Full accounts made up to 31 December 2014 (38 pages)
24 March 2015	Statement by Directors (2 pages)
24 March 2015	Statement by Directors (2 pages)
24 March 2015	Statement of capital on 24 March 2015 USD 357,836,599 (5 pages)
24 March 2015	Solvency Statement dated 23/03/15 (2 pages)
24 March 2015	Statement of capital on 24 March 2015 USD 357,836,599 (5 pages)
24 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of capital redemption reserve 23/03/2015 (3 pages)
24 March 2015	Solvency Statement dated 23/03/15 (2 pages)
24 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 50,000 USD 482,114,664 (18 pages)
24 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 50,000 USD 482,114,664 (18 pages)
21 January 2015	Appointment of Mr Gert Marthinus Vogel as a director on 21 January 2015 (2 pages)
21 January 2015	Termination of appointment of Grant Alan Roderick Joyce as a director on 21 January 2015 (1 page)
21 January 2015	Termination of appointment of Marc Martin Van Der Spuy as a director on 21 January 2015 (1 page)
21 January 2015	Appointment of Mr Timothy James Lancaster as a director on 21 January 2015 (2 pages)
21 January 2015	Termination of appointment of Dennis Frank Dugmore as a director on 21 January 2015 (1 page)
21 January 2015	Appointment of Mr Timothy James Lancaster as a director on 21 January 2015 (2 pages)
21 January 2015	Appointment of Mrs Susan Caroline Smollett as a director on 21 January 2015 (2 pages)
21 January 2015	Termination of appointment of Grant Alan Roderick Joyce as a director on 21 January 2015 (1 page)
21 January 2015	Termination of appointment of Marc Martin Van Der Spuy as a director on 21 January 2015 (1 page)
21 January 2015	Appointment of Mr Gert Marthinus Vogel as a director on 21 January 2015 (2 pages)
21 January 2015	Termination of appointment of Dennis Frank Dugmore as a director on 21 January 2015 (1 page)
21 January 2015	Appointment of Mrs Susan Caroline Smollett as a director on 21 January 2015 (2 pages)
18 August 2014	Termination of appointment of Jennifer Katherine Knott as a director on 15 August 2014 (1 page)
18 August 2014	Termination of appointment of Jennifer Katherine Knott as a director on 15 August 2014 (1 page)
31 July 2014	Appointment of Mr Marc Martin Van Der Spuy as a director on 18 July 2014 (2 pages)
31 July 2014	Appointment of Mr Marc Martin Van Der Spuy as a director on 18 July 2014 (2 pages)
1 April 2014	Full accounts made up to 31 December 2013 (36 pages)
1 April 2014	Full accounts made up to 31 December 2013 (36 pages)
14 January 2014	Appointment of Mr David Charles Munro as a director (2 pages)
14 January 2014	Appointment of Mr Simon Peter Ridley as a director (2 pages)
14 January 2014	Appointment of Mr Simon Peter Ridley as a director (2 pages)
14 January 2014	Appointment of Mr David Charles Munro as a director (2 pages)
8 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 50,000 USD 482,114,664 (16 pages)
8 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 50,000 USD 482,114,664 (16 pages)
14 December 2013	All of the property or undertaking no longer forms part of charge 1 (5 pages)
14 December 2013	All of the property or undertaking no longer forms part of charge 1 (5 pages)
18 September 2013	Satisfaction of charge 2 in full (12 pages)
18 September 2013	Satisfaction of charge 2 in full (12 pages)
26 June 2013	All of the property or undertaking has been released and no longer forms part of charge 3 (12 pages)
26 June 2013	All of the property or undertaking has been released and no longer forms part of charge 3 (12 pages)
14 May 2013	Section 519 (2 pages)
14 May 2013	Section 519 (2 pages)
16 April 2013	Full accounts made up to 31 December 2012 (35 pages)
16 April 2013	Full accounts made up to 31 December 2012 (35 pages)
4 March 2013	Termination of appointment of Gert Vogel as a director (1 page)
4 March 2013	Termination of appointment of Gert Vogel as a director (1 page)
25 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (17 pages)
25 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (17 pages)
11 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
11 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
2 January 2013	Cancellation of shares. Statement of capital on 2 January 2013 GBP 50,000 USD 482,114,664 (6 pages)
2 January 2013	Cancellation of shares. Statement of capital on 2 January 2013 GBP 50,000 USD 482,114,664 (6 pages)
2 January 2013	Cancellation of shares. Statement of capital on 2 January 2013 GBP 50,000 USD 482,114,664 (6 pages)
2 January 2013	Purchase of own shares. (3 pages)
2 January 2013	Purchase of own shares. (3 pages)
24 May 2012	Full accounts made up to 31 December 2011 (34 pages)
24 May 2012	Full accounts made up to 31 December 2011 (34 pages)
2 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (17 pages)
2 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (17 pages)
2 September 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 September 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
2 September 2011	Re-registration of Memorandum and Articles (58 pages)
2 September 2011	Re-registration from a public company to a private limited company (2 pages)
2 September 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
2 September 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 September 2011	Re-registration of Memorandum and Articles (58 pages)
2 September 2011	Re-registration from a public company to a private limited company (2 pages)
3 June 2011	Full accounts made up to 31 December 2010 (32 pages)
3 June 2011	Full accounts made up to 31 December 2010 (32 pages)
22 March 2011	Appointment of Mr Gert Marthinus Vogel as a director (2 pages)
22 March 2011	Appointment of Mr Gert Marthinus Vogel as a director (2 pages)
22 March 2011	Appointment of Mr Grant Joyce as a director (2 pages)
22 March 2011	Termination of appointment of Robert Leith as a director (1 page)
22 March 2011	Termination of appointment of Robert Leith as a director (1 page)
22 March 2011	Appointment of Mr Grant Joyce as a director (2 pages)
27 January 2011	Director's details changed for Jennifer Katherine Knott on 20 October 2010 (3 pages)
27 January 2011	Annual return made up to 29 December 2010. List of shareholders has changed (16 pages)
27 January 2011	Annual return made up to 29 December 2010. List of shareholders has changed (16 pages)
27 January 2011	Director's details changed for Jennifer Katherine Knott on 20 October 2010 (3 pages)
24 November 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 50,000 USD 732,114,664 (5 pages)
24 November 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 50,000 USD 732,114,664 (5 pages)
26 October 2010	Termination of appointment of David Duffy as a director (1 page)
26 October 2010	Termination of appointment of David Duffy as a director (1 page)
2 September 2010	Director's details changed for Mr David Duffy on 1 September 2010 (2 pages)
2 September 2010	Director's details changed for Mr David Duffy on 1 September 2010 (2 pages)
2 September 2010	Director's details changed for Mr David Duffy on 1 September 2010 (2 pages)
19 April 2010	Full accounts made up to 31 December 2009 (27 pages)
19 April 2010	Full accounts made up to 31 December 2009 (27 pages)
2 February 2010	Annual return made up to 29 December 2009. List of shareholders has changed (17 pages)
2 February 2010	Annual return made up to 29 December 2009. List of shareholders has changed (17 pages)
24 July 2009	Location of register of members (1 page)
24 July 2009	Registered office changed on 24/07/2009 from, 5TH floor, cannon bridge house, 25 dowgate hill, london, EC4R 2SB (1 page)
24 July 2009	Registered office changed on 24/07/2009 from 5TH floor cannon bridge house 25 dowgate hill london EC4R 2SB (1 page)
24 July 2009	Location of register of members (1 page)
9 April 2009	Group of companies' accounts made up to 31 December 2008 (97 pages)
9 April 2009	Group of companies' accounts made up to 31 December 2008 (97 pages)
21 January 2009	Return made up to 29/12/08; full list of members (5 pages)
21 January 2009	Return made up to 29/12/08; full list of members (5 pages)
17 November 2008	Ad 31/10/08\usd si 300000000@1=300000000\usd ic 379119335/679119335\ (2 pages)
17 November 2008	Ad 31/10/08\usd si 300000000@1=300000000\usd ic 379119335/679119335\ (2 pages)
17 November 2008	Statement of rights attached to allotted shares (3 pages)
17 November 2008	Statement of rights attached to allotted shares (3 pages)
20 October 2008	Usd nc 700000000/1200000000\15/10/08 (2 pages)
20 October 2008	Usd nc 700000000/1200000000\15/10/08 (2 pages)
22 September 2008	Gbp nc 150000000/450000000\19/09/08 (2 pages)
22 September 2008	Gbp nc 150000000/450000000\19/09/08 (2 pages)
1 September 2008	Ad 28/08/08\usd si 20520231@1=20520231\usd ic 358599104/379119335\ (1 page)
1 September 2008	Ad 28/08/08\usd si 20520231@1=20520231\usd ic 358599104/379119335\ (1 page)
28 July 2008	Group of companies' accounts made up to 31 December 2007 (79 pages)
28 July 2008	Group of companies' accounts made up to 31 December 2007 (79 pages)
14 July 2008	Director's change of particulars / david duffy / 27/06/2008 (1 page)
14 July 2008	Director's change of particulars / david duffy / 27/06/2008 (1 page)
21 April 2008	Ad 14/04/08\usd si 61728395@1=61728395\usd ic 296870709/358599104\ (2 pages)
21 April 2008	Ad 14/04/08\usd si 61728395@1=61728395\usd ic 296870709/358599104\ (2 pages)
13 March 2008	Director appointed jennifer katherine knott (2 pages)
13 March 2008	Director appointed jennifer katherine knott (2 pages)
24 January 2008	Return made up to 29/12/07; full list of members (3 pages)
24 January 2008	Return made up to 29/12/07; full list of members (3 pages)
27 December 2007	Ad 06/12/07-06/12/07 us$ si 62893081@1=62893081 us$ ic 272439166/335332247 (2 pages)
27 December 2007	Ad 06/12/07-06/12/07 us$ si 62893081@1=62893081 us$ ic 272439166/335332247 (2 pages)
21 October 2007	Ad 28/09/07--------- us$ si 36538461@1=36538461 us$ ic 235900705/272439166 (2 pages)
21 October 2007	Ad 28/09/07--------- us$ si 36538461@1=36538461 us$ ic 235900705/272439166 (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
4 June 2007	Group of companies' accounts made up to 31 December 2006 (61 pages)
4 June 2007	Group of companies' accounts made up to 31 December 2006 (61 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
11 March 2007	Director's particulars changed (1 page)
11 March 2007	Director's particulars changed (1 page)
17 February 2007	Return made up to 29/12/06; full list of members (7 pages)
17 February 2007	Return made up to 29/12/06; full list of members (7 pages)
10 August 2006	Ad 30/06/06--------- us$ si 38461538@1=38461538 us$ ic 197439167/235900705 (2 pages)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 August 2006	Us$ nc 200000000/400000000 23/06/06 (1 page)
10 August 2006	Us$ nc 200000000/400000000 23/06/06 (1 page)
10 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2006	Ad 30/06/06--------- us$ si 38461538@1=38461538 us$ ic 197439167/235900705 (2 pages)
17 July 2006	Ad 30/06/06--------- us$ si 38461538@1=38461538 us$ ic 158977629/197439167 (2 pages)
17 July 2006	Ad 30/06/06--------- us$ si 38461538@1=38461538 us$ ic 158977629/197439167 (2 pages)
2 June 2006	Group of companies' accounts made up to 31 December 2005 (59 pages)
2 June 2006	Group of companies' accounts made up to 31 December 2005 (59 pages)
2 February 2006	Director's particulars changed (1 page)
2 February 2006	Director's particulars changed (1 page)
2 February 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
5 September 2005	Group of companies' accounts made up to 31 December 2004 (42 pages)
5 September 2005	Group of companies' accounts made up to 31 December 2004 (42 pages)
19 January 2005	Return made up to 29/12/04; no change of members (7 pages)
19 January 2005	Return made up to 29/12/04; no change of members (7 pages)
8 October 2004	Particulars of mortgage/charge (9 pages)
8 October 2004	Particulars of mortgage/charge (9 pages)
13 July 2004	Full accounts made up to 31 December 2003 (42 pages)
13 July 2004	Full accounts made up to 31 December 2003 (42 pages)
11 February 2004	Particulars of mortgage/charge (8 pages)
11 February 2004	Particulars of mortgage/charge (8 pages)
24 January 2004	Return made up to 29/12/03; full list of members (7 pages)
24 January 2004	Return made up to 29/12/03; full list of members (7 pages)
12 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 January 2004	Ad 19/12/03--------- us$ si 158977627@1=158977627 us$ ic 2/158977629 (2 pages)
12 January 2004	Nc inc already adjusted 19/12/03 (1 page)
12 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 January 2004	Ad 19/12/03--------- us$ si 2@1=2 us$ ic 0/2 (2 pages)
12 January 2004	Ad 19/12/03--------- us$ si 158977627@1=158977627 us$ ic 2/158977629 (2 pages)
12 January 2004	Nc inc already adjusted 19/12/03 (1 page)
12 January 2004	Ad 19/12/03--------- us$ si 2@1=2 us$ ic 0/2 (2 pages)
12 January 2004	Â£ ic 90000000/50000 19/12/03 Â£ sr 89950000@1=89950000 (1 page)
12 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 January 2004	Â£ ic 90000000/50000 19/12/03 Â£ sr 89950000@1=89950000 (1 page)
2 June 2003	Full accounts made up to 31 December 2002 (12 pages)
2 June 2003	Full accounts made up to 31 December 2002 (12 pages)
29 May 2003	Memorandum and Articles of Association (24 pages)
29 May 2003	Application for reregistration from private to PLC (1 page)
29 May 2003	Auditor's statement (1 page)
29 May 2003	Auditor's statement (1 page)
29 May 2003	Declaration on reregistration from private to PLC (1 page)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2003	Declaration on reregistration from private to PLC (1 page)
29 May 2003	Auditor's report (2 pages)
29 May 2003	Auditor's statement (2 pages)
29 May 2003	Auditor's report (2 pages)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2003	Application for reregistration from private to PLC (1 page)
29 May 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
29 May 2003	Auditor's statement (2 pages)
29 May 2003	Memorandum and Articles of Association (24 pages)
29 May 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	New secretary appointed (2 pages)
12 April 2003	New director appointed (3 pages)
12 April 2003	New director appointed (3 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
17 January 2003	Return made up to 29/12/02; full list of members (7 pages)
17 January 2003	Return made up to 29/12/02; full list of members (7 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
8 July 2002	Full accounts made up to 31 December 2001 (12 pages)
8 July 2002	Full accounts made up to 31 December 2001 (12 pages)
28 January 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 January 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 March 2001	Full accounts made up to 31 December 2000 (12 pages)
13 March 2001	Full accounts made up to 31 December 2000 (12 pages)
25 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2001	Director's particulars changed (1 page)
24 January 2001	Director's particulars changed (1 page)
10 March 2000	Full accounts made up to 31 December 1999 (13 pages)
10 March 2000	Full accounts made up to 31 December 1999 (13 pages)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
29 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2000	Director's particulars changed (1 page)
7 January 2000	Director's particulars changed (1 page)
3 November 1999	Secretary resigned (1 page)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	Secretary resigned (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
21 June 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
21 June 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
26 January 1999	Full accounts made up to 30 September 1998 (13 pages)
26 January 1999	Full accounts made up to 30 September 1998 (13 pages)
21 January 1999	Return made up to 29/12/98; full list of members (6 pages)
21 January 1999	Return made up to 29/12/98; full list of members (6 pages)
19 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 October 1998	Â£ nc 70000000/150000000 30/09/98 (1 page)
19 October 1998	Ad 30/09/98--------- Â£ si 30000000@1=30000000 Â£ ic 60000000/90000000 (2 pages)
19 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 October 1998	Ad 30/09/98--------- Â£ si 30000000@1=30000000 Â£ ic 60000000/90000000 (2 pages)
19 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 October 1998	Â£ nc 70000000/150000000 30/09/98 (1 page)
3 February 1998	Full accounts made up to 30 September 1997 (13 pages)
3 February 1998	Full accounts made up to 30 September 1997 (13 pages)
21 January 1998	Return made up to 29/12/97; full list of members (8 pages)
21 January 1998	Return made up to 29/12/97; full list of members (8 pages)
24 January 1997	Return made up to 29/12/96; full list of members (8 pages)
24 January 1997	Return made up to 29/12/96; full list of members (8 pages)
24 January 1997	Full accounts made up to 30 September 1996 (14 pages)
24 January 1997	Full accounts made up to 30 September 1996 (14 pages)
14 November 1996	Ad 01/11/96--------- Â£ si 25000000@1=25000000 Â£ ic 35000000/60000000 (2 pages)
14 November 1996	Ad 01/11/96--------- Â£ si 25000000@1=25000000 Â£ ic 35000000/60000000 (2 pages)
16 July 1996	Secretary resigned;director resigned (2 pages)
16 July 1996	New secretary appointed (3 pages)
16 July 1996	New secretary appointed (3 pages)
16 July 1996	Secretary resigned;director resigned (2 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	New director appointed (1 page)
4 January 1996	Return made up to 29/12/95; full list of members (6 pages)
4 January 1996	Return made up to 29/12/95; full list of members (6 pages)
4 January 1996	Full accounts made up to 30 September 1995 (14 pages)
4 January 1996	Full accounts made up to 30 September 1995 (14 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
10 January 1995	Full accounts made up to 30 September 1994 (13 pages)
10 January 1995	Full accounts made up to 30 September 1994 (13 pages)
20 October 1994	Company name changed ludgate holdings (uk) LIMITED\certificate issued on 21/10/94 (2 pages)
20 October 1994	Company name changed ludgate holdings (uk) LIMITED\certificate issued on 21/10/94 (2 pages)
11 July 1989	Particulars of mortgage/charge (3 pages)
11 July 1989	Particulars of mortgage/charge (3 pages)
5 August 1988	Company name changed quotapip LIMITED\certificate issued on 08/08/88 (5 pages)
5 August 1988	Company name changed quotapip LIMITED\certificate issued on 08/08/88 (5 pages)
10 May 1988	Incorporation (16 pages)
10 May 1988	Incorporation (16 pages)

Standard Bank London Holdings Limited

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