Standard Chartered (CT) Limited

Company Name	Standard Chartered (CT) Limited
Company Status	Dissolved
Company Number	03686869
Category	Private Limited Company
Incorporation Date	16 December 1998(25 years, 4 months ago)
Dissolution Date	28 November 2018 (5 years, 4 months ago)
Previous Names	Chartered Trust Holdings Public Limited Company and Standard Chartered (CT) Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Barbara Anne McAll
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2009(11 years after company formation)
Appointment Duration	8 years, 11 months (closed 28 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr Paul Stuart Chambers
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(13 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 28 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Secretary Name	Sc (Secretaries) Limited (Corporation)
Status	Closed
Appointed	06 February 2008(9 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (closed 28 November 2018)
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Philip John Stones
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 2000)
Role	Company Director
Correspondence Address	5 Centurions Court Caerwent Caldicot Gwent NP26 5FG Wales

Director Name	Jeffrey Anthony Roberts
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Grey Hills High Trees Road Gilwern NP7 0AH Wales

Director Name	David Stewart Gow
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	54 Mill Road Lisvane Cardiff South Glamorgan CF14 0XS Wales

Director Name	Stewart Edmund Davies
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	19 Park Lane Groesfaen Pontyclun Mid Glamorgan CF72 8PB Wales

Director Name	Brendan Patrick Paul Blake
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(2 days after company formation)
Appointment Duration	1 year (resigned 16 January 2000)
Role	Company Director
Correspondence Address	Woodlands House Devauden Road St Arvens Chepstow Gwent NP6 6EZ Wales

Secretary Name	David Stewart Gow
Nationality	British
Status	Resigned
Appointed	18 December 1998(2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 08 May 2000)
Role	Company Director
Correspondence Address	54 Mill Road Lisvane Cardiff South Glamorgan CF14 0XS Wales

Director Name	Adrian Keith Dawson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	G/F 18 Perkins Road Jardines Look Out Hong Kong Foreign

Director Name	David John Morgan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Uplands 10 The Drive Cobham Surrey KT11 2JQ

Director Name	Fred Clark Enlow
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	118 Cairnhill Road Singapore 229703 Foreign

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 December 1999)
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Mr Gareth Richard Bullock
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(1 month, 2 weeks after company formation)
Appointment Duration	6 months (resigned 30 July 1999)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	47 Kingston Lane Teddington Middlesex TW11 9HN

Director Name	Paul Anthony Barry
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	5 Cornflower Close Lisvane Cardiff South Glamorgan CF14 0BD Wales

Director Name	Richard Andrew Hunter
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(1 year after company formation)
Appointment Duration	1 year (resigned 19 December 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Holmfield Wonersh Common, Wonersh Guildford Surrey GU5 0PL

Director Name	Mark Andrew Stokes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(1 year, 2 months after company formation)
Appointment Duration	1 week, 2 days (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Bridge Cottage Lisvane Road, Llanishen Cardiff South Glamorgan CF14 0SE Wales

Secretary Name	Paula Frain
Nationality	British
Status	Resigned
Appointed	08 May 2000(1 year, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 August 2000)
Role	Solicitor
Correspondence Address	16 Woodland Place Penarth South Glamorgan CF64 2EX Wales

Secretary Name	Mrs Lorraine Elizabeth Young
Nationality	British
Status	Resigned
Appointed	31 August 2000(1 year, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Director Name	Mrs Lorraine Elizabeth Young
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 August 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

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

Director Name	Mrs Averina Anita Snow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(2 years after company formation)
Appointment Duration	11 years, 9 months (resigned 01 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Spencer Road Twickenham Middlesex TW2 5TG

Secretary Name	Mr Terry Charles Skippen
Nationality	British
Status	Resigned
Appointed	19 December 2000(2 years after company formation)
Appointment Duration	7 years, 1 month (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 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 September 2003)
Role	Secretary
Correspondence Address	Euronext Liffe Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Mr Terry Charles Skippen
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(2 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 05 November 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	David John Brimacombe
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(4 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2005)
Role	Lawyer
Correspondence Address	Edlins Aston Upthorpe Didcot Oxfordshire OX11 9EF

Director Name	Julie Bamford
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(4 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	18 Abbey Road Exeter Devon EX4 7BG

Director Name	Charles Bennett Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 September 2006)
Role	Chartered Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Director Name	Mr Sandeep Kumar Jain
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 May 2007(8 years, 4 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	Krishnakumar Narayanan Trichur
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 October 2012(13 years, 9 months after company formation)
Appointment Duration	2 years (resigned 13 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Michelle Amey
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2014(15 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 August 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Tim Lord
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(15 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

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

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£159,197,116
Current Liabilities	£7,307,906

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 November 2018	Final Gazette dissolved following liquidation (1 page)
28 August 2018	Return of final meeting in a members' voluntary winding up (12 pages)
30 November 2017	Liquidators' statement of receipts and payments to 18 September 2017 (12 pages)
30 November 2017	Liquidators' statement of receipts and payments to 18 September 2017 (12 pages)
4 September 2017	Register(s) moved to registered inspection location 1 Basinghall Avenue London EC2V 5DD (2 pages)
4 September 2017	Register inspection address has been changed to 1 Basinghall Avenue London EC2V 5DD (2 pages)
4 September 2017	Register(s) moved to registered inspection location 1 Basinghall Avenue London EC2V 5DD (2 pages)
4 September 2017	Register inspection address has been changed to 1 Basinghall Avenue London EC2V 5DD (2 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
5 October 2016	Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to Hill House 1 Little New Street London EC4A 3TR on 5 October 2016 (2 pages)
5 October 2016	Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to Hill House 1 Little New Street London EC4A 3TR on 5 October 2016 (2 pages)
30 September 2016	Appointment of a voluntary liquidator (1 page)
30 September 2016	Declaration of solvency (3 pages)
30 September 2016	Declaration of solvency (3 pages)
30 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-19 (1 page)
30 September 2016	Appointment of a voluntary liquidator (1 page)
25 August 2016	Termination of appointment of Tim Lord as a director on 19 August 2016 (1 page)
25 August 2016	Termination of appointment of Tim Lord as a director on 19 August 2016 (1 page)
19 August 2016	Termination of appointment of Michelle Amey as a director on 15 August 2016 (1 page)
19 August 2016	Termination of appointment of Michelle Amey as a director on 15 August 2016 (1 page)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,248,021 (8 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,248,021 (8 pages)
16 June 2016	Auditor's resignation (1 page)
16 June 2016	Auditor's resignation (1 page)
27 May 2016	Auditor's resignation (1 page)
27 May 2016	Auditor's resignation (1 page)
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 1,248,021 (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 1,248,021 (8 pages)
26 August 2015	Full accounts made up to 31 December 2014 (18 pages)
26 August 2015	Full accounts made up to 31 December 2014 (18 pages)
15 December 2014	Solvency Statement dated 12/12/14 (1 page)
15 December 2014	Statement by Directors (1 page)
15 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2014	Solvency Statement dated 12/12/14 (1 page)
15 December 2014	Statement by Directors (1 page)
15 December 2014	Statement of capital on 15 December 2014 GBP 1,248,021 (5 pages)
15 December 2014	Statement of capital on 15 December 2014 GBP 1,248,021 (5 pages)
15 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (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 47,762,811 (8 pages)
24 October 2014	Termination of appointment of Krishnakumar Narayanan Trichur as a director on 13 October 2014 (1 page)
24 October 2014	Appointment of Tim Lord as a director on 13 October 2014 (2 pages)
24 October 2014	Appointment of Tim Lord as a director on 13 October 2014 (2 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 47,762,811 (8 pages)
24 October 2014	Termination of appointment of Krishnakumar Narayanan Trichur as a director on 13 October 2014 (1 page)
16 September 2014	Full accounts made up to 31 December 2013 (19 pages)
16 September 2014	Full accounts made up to 31 December 2013 (19 pages)
9 April 2014	Appointment of Michelle Amey as a director (2 pages)
9 April 2014	Appointment of Michelle Amey as a director (2 pages)
19 December 2013	Statement by directors (1 page)
19 December 2013	Solvency statement dated 19/12/13 (1 page)
19 December 2013	Statement of capital on 19 December 2013 GBP 47,762,811 (5 pages)
19 December 2013	Resolutions RES13 ‐ Share premium account cancelled 19/12/2013 (1 page)
19 December 2013	Solvency statement dated 19/12/13 (1 page)
19 December 2013	Statement by directors (1 page)
19 December 2013	Resolutions RES13 ‐ Share premium account cancelled 19/12/2013 (1 page)
19 December 2013	Statement of capital on 19 December 2013 GBP 47,762,811 (5 pages)
25 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders (7 pages)
25 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders (7 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
9 November 2012	Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012 (2 pages)
9 November 2012	Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012 (2 pages)
9 November 2012	Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012 (2 pages)
5 November 2012	Termination of appointment of Terry Skippen as a director (1 page)
5 November 2012	Termination of appointment of Terry Skippen as a director (1 page)
25 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
25 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	Termination of appointment of Averina Snow as a director (1 page)
3 October 2012	Appointment of Krishnakumar Narayan Trichur as a director (2 pages)
3 October 2012	Termination of appointment of Sandeep Jain as a director (1 page)
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 Krishnakumar Narayan Trichur as a director (2 pages)
3 October 2012	Appointment of Paul Stuart Chambers as a director (2 pages)
30 July 2012	Full accounts made up to 31 December 2011 (19 pages)
30 July 2012	Full accounts made up to 31 December 2011 (19 pages)
8 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
14 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (8 pages)
14 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (8 pages)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
1 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (8 pages)
1 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (8 pages)
5 July 2010	Full accounts made up to 31 December 2009 (17 pages)
5 July 2010	Full accounts made up to 31 December 2009 (17 pages)
30 June 2010	Statement of capital on 30 June 2010 GBP 47,762,811 (7 pages)
30 June 2010	Statement by directors (1 page)
30 June 2010	Statement by directors (1 page)
30 June 2010	Solvency statement dated 29/06/10 (1 page)
30 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 29/06/2010 (2 pages)
30 June 2010	Solvency statement dated 29/06/10 (1 page)
30 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 29/06/2010 (2 pages)
30 June 2010	Statement of capital on 30 June 2010 GBP 47,762,811 (7 pages)
17 May 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
17 May 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
17 May 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
17 May 2010	Re-registration of Memorandum and Articles (32 pages)
17 May 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
17 May 2010	Re-registration from a public company to a private limited company (1 page)
17 May 2010	Re-registration of Memorandum and Articles (32 pages)
17 May 2010	Re-registration from a public company to a private limited company (1 page)
11 February 2010	Director's details changed for Mr Terry Charles Skippen on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Terry Charles Skippen on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Terry Charles Skippen on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009 (2 pages)
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)
14 January 2010	Termination of appointment of Julie Bamford as a director (1 page)
14 January 2010	Appointment of Barbara Anne Mcall as a director (2 pages)
14 January 2010	Termination of appointment of Julie Bamford as a director (1 page)
14 January 2010	Appointment of Barbara Anne Mcall as a director (2 pages)
31 July 2009	Full accounts made up to 31 December 2008 (16 pages)
31 July 2009	Full accounts made up to 31 December 2008 (16 pages)
12 February 2009	Return made up to 20/01/09; full list of members (4 pages)
12 February 2009	Return made up to 20/01/09; full list of members (4 pages)
1 August 2008	Full accounts made up to 31 December 2007 (16 pages)
1 August 2008	Full accounts made up to 31 December 2007 (16 pages)
1 May 2008	Return made up to 10/04/08; full list of members (4 pages)
1 May 2008	Return made up to 10/04/08; full list of members (4 pages)
7 February 2008	New secretary appointed (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	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)
11 May 2007	Full accounts made up to 31 December 2006 (11 pages)
11 May 2007	Full accounts made up to 31 December 2006 (11 pages)
25 April 2007	Return made up to 10/04/07; full list of members (3 pages)
25 April 2007	Return made up to 10/04/07; full list of members (3 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
11 September 2006	Full accounts made up to 31 December 2005 (13 pages)
11 September 2006	Full accounts made up to 31 December 2005 (13 pages)
25 April 2006	Return made up to 10/04/06; full list of members (3 pages)
25 April 2006	Return made up to 10/04/06; full list of members (3 pages)
26 September 2005	New director appointed (6 pages)
26 September 2005	New director appointed (6 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
5 August 2005	Full accounts made up to 31 December 2004 (9 pages)
5 August 2005	Full accounts made up to 31 December 2004 (9 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)
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)
4 August 2004	Full accounts made up to 31 December 2003 (9 pages)
4 August 2004	Full accounts made up to 31 December 2003 (9 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)
10 October 2003	New director appointed (1 page)
10 October 2003	New director appointed (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
31 July 2003	Full accounts made up to 31 December 2002 (8 pages)
31 July 2003	Full accounts made up to 31 December 2002 (8 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	Director resigned (1 page)
2 April 2003	New director appointed (3 pages)
2 April 2003	New director appointed (3 pages)
2 April 2003	Director resigned (1 page)
6 January 2003	Return made up to 16/12/02; full list of members (6 pages)
6 January 2003	Return made up to 16/12/02; full list of members (6 pages)
26 June 2002	Full accounts made up to 31 December 2001 (9 pages)
26 June 2002	Full accounts made up to 31 December 2001 (9 pages)
21 March 2002	Return made up to 16/12/01; full list of members (6 pages)
21 March 2002	Return made up to 16/12/01; full list of members (6 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
24 May 2001	Full accounts made up to 31 December 2000 (10 pages)
24 May 2001	Full accounts made up to 31 December 2000 (10 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Return made up to 16/12/00; change of members (5 pages)
5 April 2001	Return made up to 16/12/00; change of members (5 pages)
5 April 2001	Secretary resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
29 December 2000	Secretary resigned (1 page)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Secretary resigned (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	New secretary appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Registered office changed on 19/12/00 from: 24-26 newport road cardiff CF24 0SR (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Registered office changed on 19/12/00 from: 24-26 newport road cardiff CF24 0SR (1 page)
18 September 2000	Company name changed chartered trust holdings PUBLIC LIMITED COMPANY\certificate issued on 19/09/00 (2 pages)
18 September 2000	Company name changed chartered trust holdings PUBLIC LIMITED COMPANY\certificate issued on 19/09/00 (2 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	Secretary resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
1 March 2000	Return made up to 16/12/99; full list of members 363(287) ‐ Registered office changed on 01/03/00 (10 pages)
1 March 2000	Return made up to 16/12/99; full list of members 363(287) ‐ Registered office changed on 01/03/00 (10 pages)
1 March 2000	Full group accounts made up to 31 December 1999 (29 pages)
1 March 2000	Full group accounts made up to 31 December 1999 (29 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
21 April 1999	Statement of affairs (3 pages)
21 April 1999	Ad 05/03/99--------- Â£ si 64999998@1=64999998 Â£ ic 2/65000000 (2 pages)
21 April 1999	Statement of affairs (3 pages)
21 April 1999	Ad 05/03/99--------- Â£ si 64999998@1=64999998 Â£ ic 2/65000000 (2 pages)
15 March 1999	Application to commence business (2 pages)
15 March 1999	Application to commence business (2 pages)
15 March 1999	Certificate of authorisation to commence business and borrow (1 page)
15 March 1999	Certificate of authorisation to commence business and borrow (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (3 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (3 pages)
8 February 1999	New director appointed (2 pages)
7 January 1999	Registered office changed on 07/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New secretary appointed;new director appointed (2 pages)
7 January 1999	Secretary resigned;director resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Registered office changed on 07/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New secretary appointed;new director appointed (2 pages)
7 January 1999	Secretary resigned;director resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
16 December 1998	Incorporation (17 pages)
16 December 1998	Incorporation (17 pages)

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