Singapore
049909
Director Name | Ms Angela Kumari Shah |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2022(21 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Basinghall Avenue London EC2V 5DD |
Director Name | David Andrew Crawford |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2023(22 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Basinghall Avenue London EC2V 5DD |
Secretary Name | Sc (Secretaries) Limited (Corporation) |
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Status | Current |
Appointed | 04 November 2008(7 years, 2 months after company formation) |
Appointment Duration | 15 years, 4 months |
Correspondence Address | 1 Basinghall Avenue London EC2V 5DD |
Director Name | Rajiv Maliwal |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 23 August 2001(same day as company formation) |
Role | Banker |
Correspondence Address | 61 Grange Road Berverly Hill 12-01 Singapore 249570 Foreign |
Director Name | Peter Jenkins |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2001(same day as company formation) |
Role | Banker |
Correspondence Address | 58 Chelsea Crescent Chelsea Harbour London SW10 0XB |
Secretary Name | Mr Terry Charles Skippen |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 2001(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 61 Richmond Road Leytonstone London E11 4BX |
Director Name | William Edward Alastair Morrison |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2002(9 months, 1 week after company formation) |
Appointment Duration | 7 years, 5 months (resigned 28 October 2009) |
Role | Company Director |
Correspondence Address | 59 Binjai Park Singapore 589848 |
Director Name | Andrew William Dawson |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2002(9 months, 1 week after company formation) |
Appointment Duration | 13 years, 10 months (resigned 31 March 2016) |
Role | Accountant |
Correspondence Address | 134 Tanjong Rhu Road 01-04 Pebble Bay Singapore 436920 |
Director Name | Karamjit Singh Butalia |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2002(9 months, 1 week after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 February 2008) |
Role | Company Director |
Correspondence Address | The Balmoral 16 Balmoral Park Singapore 259847 |
Director Name | Mr Terry Charles Skippen |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2005(4 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 05 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Basinghall Avenue London EC2V 5DD |
Director Name | Mr Sandeep Kumar Jain |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 27 October 2009(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Basinghall Avenue London EC2V 5DD |
Director Name | Julie Bamford |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2009(8 years, 2 months after company formation) |
Appointment Duration | 2 months (resigned 31 December 2009) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 1 Basinghall Avenue London EC2V 5DD |
Director Name | Mrs Barbara Anne McAll |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2010(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Basinghall Avenue London EC2V 5DD |
Director Name | Krishnakumar Narayanan Trichur |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 October 2012(11 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 13 October 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Basinghall Avenue London EC2V 5DD |
Director Name | Mr Paul Stuart Chambers |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2012(11 years, 1 month after company formation) |
Appointment Duration | 8 years, 4 months (resigned 24 February 2021) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Basinghall Avenue London EC2V 5DD |
Director Name | Mr Rupert Henry Mingay |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 May 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Basinghall Avenue London EC2V 5DD |
Director Name | Christopher John Daniels |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2014(12 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 May 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Basinghall Avenue London EC2V 5DD |
Director Name | Tim Lord |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2014(13 years, 1 month 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 | Anselm Ci'An Tan |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 24 November 2014(13 years, 3 months after company formation) |
Appointment Duration | 4 months (resigned 27 March 2015) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | Marina Bay Financial Centre, Tower 1 8 Marina Boul Singapore 018981 |
Director Name | Mrs Celeste Shu Hui Leow |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 09 April 2015(13 years, 7 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 March 2016) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | Marina Bay Financial Centre (Tower 1) 8 Marina Bou Level 23 Singapore 018981 |
Director Name | Mr Peter Thomas Gutman |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 May 2016(14 years, 9 months after company formation) |
Appointment Duration | 8 months (resigned 19 January 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Basinghall Avenue London EC2V 5DD |
Director Name | Ivo Laurence Philipps |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2016(14 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 23 May 2019) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | 8 Marina Boulevard Marina Bay Financial Centre Tow Level 23 Singapore 018981 |
Director Name | Simon William Gardiner |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2017(15 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 October 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Basinghall Avenue London EC2V 5DD |
Director Name | Mr Darren Paul Ellis |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2021(19 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 October 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Basinghall Avenue London EC2V 5DD |
Director Name | Mr Richard Frederick David Lizzimore |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2021(20 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 14 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Basinghall Avenue London EC2V 5DD |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | sc.com |
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Registered Address | 1 Basinghall Avenue London EC2V 5DD |
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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 |
1000 at $1 | Standard Chartered I H LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,777,910 |
Gross Profit | -£1,150,063 |
Net Worth | £55,714,663 |
Current Liabilities | £505,565,459 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 5 March 2024 (3 weeks, 2 days ago) |
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Next Return Due | 19 March 2025 (11 months, 3 weeks from now) |
6 November 2007 | Delivered on: 16 November 2007 Persons entitled: Standard Chartered Bank as Security Trustee for the Benefit of the Finance Parties Classification: The share and pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future investments securities and investments of any kind warrants options or rights relating to securities and investments. See the mortgage charge document for full details. Outstanding |
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8 March 2021 | Termination of appointment of Paul Stuart Chambers as a director on 24 February 2021 (1 page) |
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4 March 2021 | Appointment of Darren Paul Ellis as a director on 24 February 2021 (2 pages) |
22 December 2020 | Full accounts made up to 31 December 2019 (32 pages) |
22 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
23 December 2019 | Statement of capital on 23 December 2019
|
23 December 2019 | Solvency Statement dated 19/12/19 (2 pages) |
23 December 2019 | Statement by Directors (2 pages) |
23 December 2019 | Resolutions
|
1 October 2019 | Full accounts made up to 31 December 2018 (28 pages) |
3 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
4 June 2019 | Statement of capital following an allotment of shares on 4 June 2019
|
31 May 2019 | Termination of appointment of Ivo Laurence Philipps as a director on 23 May 2019 (1 page) |
31 May 2019 | Appointment of Mr Anjenakumar Natarajan Madhavamurti as a director on 23 May 2019 (2 pages) |
6 October 2018 | Full accounts made up to 31 December 2017 (30 pages) |
3 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
4 June 2018 | Statement of capital following an allotment of shares on 24 May 2018
|
27 September 2017 | Full accounts made up to 31 December 2016 (29 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (29 pages) |
23 June 2017 | Confirmation statement made on 20 June 2017 with updates (6 pages) |
23 June 2017 | Confirmation statement made on 20 June 2017 with updates (6 pages) |
25 January 2017 | Appointment of Simon William Gardiner as a director on 20 January 2017 (2 pages) |
25 January 2017 | Termination of appointment of Peter Thomas Gutman as a director on 19 January 2017 (1 page) |
25 January 2017 | Termination of appointment of Peter Thomas Gutman as a director on 19 January 2017 (1 page) |
25 January 2017 | Appointment of Simon William Gardiner as a director on 20 January 2017 (2 pages) |
13 December 2016 | Full accounts made up to 31 December 2015 (28 pages) |
13 December 2016 | Full accounts made up to 31 December 2015 (28 pages) |
25 August 2016 | Termination of appointment of Tim Lord as a director on 19 August 2016 (1 page) |
25 August 2016 | Termination of appointment of Tim Lord as a director on 19 August 2016 (1 page) |
23 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
23 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
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) |
26 May 2016 | Appointment of Ivo Laurence Philipps as a director on 20 May 2016 (2 pages) |
26 May 2016 | Appointment of Ivo Laurence Philipps as a director on 20 May 2016 (2 pages) |
25 May 2016 | Termination of appointment of Christopher John Daniels as a director on 20 May 2016 (1 page) |
25 May 2016 | Termination of appointment of Rupert Henry Mingay as a director on 20 May 2016 (1 page) |
25 May 2016 | Termination of appointment of Rupert Henry Mingay as a director on 20 May 2016 (1 page) |
25 May 2016 | Appointment of Mr Peter Thomas Gutman as a director on 20 May 2016 (2 pages) |
25 May 2016 | Appointment of Mr Peter Thomas Gutman as a director on 20 May 2016 (2 pages) |
25 May 2016 | Termination of appointment of Christopher John Daniels as a director on 20 May 2016 (1 page) |
4 May 2016 | Director's details changed for Christopher John Daniels on 14 April 2016 (2 pages) |
4 May 2016 | Director's details changed for Christopher John Daniels on 14 April 2016 (2 pages) |
1 April 2016 | Termination of appointment of Andrew William Dawson as a director on 31 March 2016 (1 page) |
1 April 2016 | Termination of appointment of Celeste Shu Hui Leow as a director on 31 March 2016 (1 page) |
1 April 2016 | Termination of appointment of Celeste Shu Hui Leow as a director on 31 March 2016 (1 page) |
1 April 2016 | Termination of appointment of Andrew William Dawson as a director on 31 March 2016 (1 page) |
3 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
13 October 2015 | Full accounts made up to 31 December 2014 (26 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (26 pages) |
11 May 2015 | Appointment of Mrs Celeste Shu Hui Leow as a director on 9 April 2015 (2 pages) |
11 May 2015 | Appointment of Mrs Celeste Shu Hui Leow as a director on 9 April 2015 (2 pages) |
11 May 2015 | Appointment of Mrs Celeste Shu Hui Leow as a director on 9 April 2015 (2 pages) |
7 May 2015 | Termination of appointment of Anselm Ci’an Tan as a director on 27 March 2015 (1 page) |
7 May 2015 | Termination of appointment of Anselm Ci’an Tan as a director on 27 March 2015 (1 page) |
12 January 2015 | Director's details changed for Anselm Ci’an Tan on 12 January 2015 (2 pages) |
12 January 2015 | Director's details changed for Anselm Ci’an Tan on 12 January 2015 (2 pages) |
3 December 2014 | Appointment of Anselm Ci’an Tan as a director on 24 November 2014
|
3 December 2014 | Appointment of Anselm Ci’an Tan as a director on 24 November 2014 (2 pages) |
3 December 2014 | Appointment of Anselm Ci’an Tan as a director on 24 November 2014
|
2 December 2014 | Appointment of Anselm Ci’an Tan as a director on 24 November 2014 (2 pages) |
2 December 2014 | Appointment of Anselm Ci’an Tan as a director on 24 November 2014 (2 pages) |
24 October 2014 | Appointment of Tim Lord as a director on 13 October 2014 (2 pages) |
24 October 2014 | Termination of appointment of Krishnakumar Narayanan Trichur as a director on 13 October 2014 (1 page) |
24 October 2014 | Termination of appointment of Krishnakumar Narayanan Trichur as a director on 13 October 2014 (1 page) |
24 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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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
|
7 October 2014 | Full accounts made up to 31 December 2013 (22 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (22 pages) |
28 August 2014 | Director's details changed for Andrew William Dawson on 24 July 2014 (2 pages) |
28 August 2014 | Director's details changed for Andrew William Dawson on 24 July 2014 (2 pages) |
8 August 2014 | Appointment of Christopher John Daniels as a director on 31 July 2014 (2 pages) |
8 August 2014 | Appointment of Christopher John Daniels as a director on 31 July 2014 (2 pages) |
3 April 2014 | Termination of appointment of Barbara Mcall as a director (1 page) |
3 April 2014 | Appointment of Rupert Henry Mingay as a director (2 pages) |
3 April 2014 | Termination of appointment of Barbara Mcall as a director (1 page) |
3 April 2014 | Appointment of Rupert Henry Mingay as a director (2 pages) |
31 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
31 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
4 October 2013 | Accounts made up to 31 December 2012 (22 pages) |
4 October 2013 | Accounts made up to 31 December 2012 (22 pages) |
5 March 2013 | Director's details changed for Krishnakumar Narayanan Trichur on 4 March 2013 (2 pages) |
5 March 2013 | Director's details changed for Krishnakumar Narayanan Trichur on 4 March 2013 (2 pages) |
5 March 2013 | Director's details changed for Krishnakumar Narayanan Trichur on 4 March 2013 (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) |
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 (9 pages) |
25 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (9 pages) |
4 October 2012 | Appointment of Paul Stuart Chambers as a director (2 pages) |
4 October 2012 | Appointment of Paul Stuart Chambers as a director (2 pages) |
4 October 2012 | Appointment of Krishnakumar Narayan Trichur as a director (2 pages) |
4 October 2012 | Appointment of Krishnakumar Narayan Trichur as a director (2 pages) |
2 October 2012 | Accounts made up to 31 December 2011 (22 pages) |
2 October 2012 | Accounts made up to 31 December 2011 (22 pages) |
1 October 2012 | Termination of appointment of Sandeep Jain as a director (1 page) |
1 October 2012 | Termination of appointment of Sandeep Jain as a director (1 page) |
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) |
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) |
5 October 2011 | Accounts made up to 31 December 2010 (20 pages) |
5 October 2011 | Accounts made up to 31 December 2010 (20 pages) |
16 March 2011 | Statement of company's objects (2 pages) |
16 March 2011 | Statement of company's objects (2 pages) |
16 March 2011 | Resolutions
|
16 March 2011 | Resolutions
|
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) |
3 October 2010 | Accounts made up to 31 December 2009 (20 pages) |
3 October 2010 | Accounts made up to 31 December 2009 (20 pages) |
8 July 2010 | Appointment of Barbara Anne Mcall as a director (2 pages) |
8 July 2010 | Appointment of Barbara Anne Mcall as a director (2 pages) |
11 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
11 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
10 February 2010 | Director's details changed for Mr Terry Charles Skippen on 1 October 2009 (2 pages) |
10 February 2010 | Director's details changed for Mr Terry Charles Skippen on 1 October 2009 (2 pages) |
10 February 2010 | Director's details changed for Mr Terry Charles Skippen on 1 October 2009 (2 pages) |
15 January 2010 | Termination of appointment of Julie Bamford as a director (1 page) |
15 January 2010 | Termination of appointment of Julie Bamford as a director (1 page) |
16 November 2009 | Accounts made up to 31 December 2008 (19 pages) |
16 November 2009 | Accounts made up to 31 December 2008 (19 pages) |
12 November 2009 | Appointment of Mr Sandeep Kumar Jain as a director (2 pages) |
12 November 2009 | Appointment of Mr Sandeep Kumar Jain as a director (2 pages) |
11 November 2009 | Appointment of Julie Bamford as a director (2 pages) |
11 November 2009 | Termination of appointment of William Morrison as a director (1 page) |
11 November 2009 | Termination of appointment of William Morrison as a director (1 page) |
11 November 2009 | Appointment of Julie Bamford as a director (2 pages) |
11 February 2009 | Return made up to 20/01/09; full list of members (4 pages) |
11 February 2009 | Return made up to 20/01/09; full list of members (4 pages) |
10 November 2008 | Accounts made up to 31 December 2007 (19 pages) |
10 November 2008 | Accounts made up to 31 December 2007 (19 pages) |
4 November 2008 | Secretary appointed SC (secretaries) LIMITED (1 page) |
4 November 2008 | Appointment terminated secretary terry skippen (1 page) |
4 November 2008 | Secretary appointed SC (secretaries) LIMITED (1 page) |
4 November 2008 | Appointment terminated secretary terry skippen (1 page) |
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) |
18 March 2008 | Appointment terminated director karamjit butalia (1 page) |
18 March 2008 | Appointment terminated director karamjit butalia (1 page) |
16 November 2007 | Particulars of mortgage/charge (6 pages) |
16 November 2007 | Particulars of mortgage/charge (6 pages) |
18 June 2007 | Accounts made up to 31 December 2006 (16 pages) |
18 June 2007 | Accounts made up to 31 December 2006 (16 pages) |
24 April 2007 | New director appointed (1 page) |
24 April 2007 | Return made up to 10/04/07; full list of members (3 pages) |
24 April 2007 | Return made up to 10/04/07; full list of members (3 pages) |
24 April 2007 | New director appointed (1 page) |
4 December 2006 | Accounts made up to 31 December 2005 (17 pages) |
4 December 2006 | Accounts made up to 31 December 2005 (17 pages) |
25 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
25 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
9 November 2005 | Accounts made up to 31 December 2004 (11 pages) |
9 November 2005 | Accounts made up to 31 December 2004 (11 pages) |
5 July 2005 | Director's particulars changed (1 page) |
5 July 2005 | Director's particulars changed (1 page) |
11 May 2005 | Return made up to 10/04/05; full list of members
|
11 May 2005 | Return made up to 10/04/05; full list of members
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25 January 2005 | Accounts made up to 31 December 2003 (11 pages) |
25 January 2005 | Accounts made up to 31 December 2003 (11 pages) |
30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
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) |
19 April 2004 | Director's particulars changed (1 page) |
19 April 2004 | Director's particulars changed (1 page) |
5 April 2004 | Director's particulars changed (1 page) |
5 April 2004 | Director's particulars changed (1 page) |
16 September 2003 | Return made up to 23/08/03; full list of members (7 pages) |
16 September 2003 | Return made up to 23/08/03; full list of members (7 pages) |
25 June 2003 | Accounts made up to 31 December 2002 (9 pages) |
25 June 2003 | Accounts made up to 31 December 2002 (9 pages) |
16 May 2003 | Return made up to 10/04/03; full list of members (7 pages) |
16 May 2003 | Return made up to 10/04/03; full list of members (7 pages) |
11 October 2002 | Director resigned (1 page) |
11 October 2002 | Director resigned (1 page) |
8 October 2002 | Return made up to 23/08/02; full list of members (6 pages) |
8 October 2002 | Return made up to 23/08/02; full list of members (6 pages) |
23 September 2002 | Director resigned (1 page) |
23 September 2002 | Director resigned (1 page) |
18 June 2002 | New director appointed (2 pages) |
18 June 2002 | New director appointed (2 pages) |
18 June 2002 | New director appointed (2 pages) |
18 June 2002 | Director resigned (1 page) |
18 June 2002 | New director appointed (2 pages) |
18 June 2002 | Director resigned (1 page) |
18 June 2002 | New director appointed (2 pages) |
18 June 2002 | New director appointed (2 pages) |
2 October 2001 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
2 October 2001 | Ad 23/08/01--------- us$ si 999@1=999 us$ ic 1/1000 (2 pages) |
2 October 2001 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
2 October 2001 | Ad 23/08/01--------- us$ si 999@1=999 us$ ic 1/1000 (2 pages) |
31 August 2001 | Resolutions
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31 August 2001 | Resolutions
|
30 August 2001 | New director appointed (2 pages) |
30 August 2001 | New secretary appointed (2 pages) |
30 August 2001 | New director appointed (2 pages) |
30 August 2001 | Director resigned (1 page) |
30 August 2001 | Secretary resigned (1 page) |
30 August 2001 | Director resigned (1 page) |
30 August 2001 | New secretary appointed (2 pages) |
30 August 2001 | New director appointed (2 pages) |
30 August 2001 | New director appointed (2 pages) |
30 August 2001 | Secretary resigned (1 page) |
23 August 2001 | Incorporation (18 pages) |
23 August 2001 | Incorporation (18 pages) |