Standard Chartered Nea Limited

Company Name	Standard Chartered Nea Limited
Company Status	Active
Company Number	05345091
Category	Private Limited Company
Incorporation Date	27 January 2005(19 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Christopher John Daniels
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 July 2014(9 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Saleem Razvi
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 April 2021(16 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Richard Douglas John Staff
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(17 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Ms Angela Kumari Shah
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 October 2022(17 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Lakshminarasimhan Parthasarathy
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Indian
Status	Current
Appointed	16 October 2023(18 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Secretary Name	Sc (Secretaries) Limited (Corporation)
Status	Current
Appointed	06 February 2008(3 years after company formation)
Appointment Duration	16 years, 3 months
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Julie Bamford
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	18 Abbey Road Exeter Devon EX4 7BG

Director Name	Mr Peter Richard Andrew Knott
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Baring Crescent St Leonards Exeter Devon EX1 1TL

Director Name	Mrs Averina Anita Snow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Spencer Road Twickenham Middlesex TW2 5TG

Director Name	Mr Terry Charles Skippen
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	61 Richmond Road Leytonstone London E11 4BX

Secretary Name	Mr Terry Charles Skippen
Nationality	British
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	61 Richmond Road Leytonstone London E11 4BX

Director Name	Mr Terry Charles Skippen
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(1 day after company formation)
Appointment Duration	7 years, 9 months (resigned 05 November 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	61 Richmond Road Leytonstone London E11 4BX

Director Name	Mr Rajesh Bhatia
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 23 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoneham Lodge Mount Park Road, Harrow-On-The Hill Harrow Middlesex HA1 3LD

Director Name	Mr Sandeep Kumar Jain
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 May 2007(2 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mrs Pamela Ann Walkden
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(4 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mrs Barbara Anne McAll
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(4 years, 10 months after company formation)
Appointment Duration	4 years, 3 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
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 October 2012(7 years, 8 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	Mr Paul Stuart Chambers
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(7 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 24 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr Rupert Henry Mingay
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(9 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr David Louis Taylor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(9 years, 8 months after company formation)
Appointment Duration	12 months (resigned 01 October 2015)
Role	Banker
Country of Residence	England
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(9 years, 8 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	Ms Helen Allison Strachan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2015(10 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Sandeep Singh Rai
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(13 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr Gregory John Powell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Simon William Gardiner
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(14 years, 8 months after company formation)
Appointment Duration	2 years (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
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2021(16 years, 1 month 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
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2021(16 years, 8 months after company formation)
Appointment Duration	11 months (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)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.standardchartered.com
Telephone	020 78858888
Telephone region	London

Location

Registered Address	1 Basinghall Avenue London EC2V 5DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£37,481,649
Net Worth	£1,614,754,431
Current Liabilities	£1,270,757,892

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (2 months ago)
Next Return Due	19 March 2025 (10 months, 2 weeks from now)

Filing History

2 September 2020	Full accounts made up to 31 December 2019 (23 pages)
22 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
3 October 2019	Appointment of Mr Gregory John Powell as a director on 1 October 2019 (2 pages)
3 October 2019	Statement of capital following an allotment of shares on 1 October 2019 USD 4,205,165,153 (3 pages)
3 October 2019	Cessation of Standard Chartered Holdings Limited as a person with significant control on 1 October 2019 (1 page)
3 October 2019	Appointment of Simon William Gardiner as a director on 1 October 2019 (2 pages)
3 October 2019	Notification of Standard Chartered Plc as a person with significant control on 1 October 2019 (2 pages)
8 May 2019	Full accounts made up to 31 December 2018 (20 pages)
12 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
14 December 2018	Appointment of Sandeep Singh Rai as a director on 13 December 2018 (2 pages)
10 December 2018	Termination of appointment of Helen Allison Strachan as a director on 10 December 2018 (1 page)
24 September 2018	Full accounts made up to 31 December 2017 (22 pages)
24 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
23 April 2018	Director's details changed for Christopher John Daniels on 1 July 2017 (2 pages)
10 May 2017	Full accounts made up to 31 December 2016 (22 pages)
10 May 2017	Full accounts made up to 31 December 2016 (22 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
4 January 2017	Statement of capital following an allotment of shares on 9 December 2016 USD 2,611,280,281 (6 pages)
4 January 2017	Statement of capital following an allotment of shares on 9 December 2016 USD 2,611,280,281 (6 pages)
12 December 2016	Statement of capital on 12 December 2016 USD 1,026,784,416 (4 pages)
12 December 2016	Statement by Directors (1 page)
12 December 2016	Statement by Directors (1 page)
12 December 2016	Solvency Statement dated 09/12/16 (1 page)
12 December 2016	Solvency Statement dated 09/12/16 (1 page)
12 December 2016	Statement of capital on 12 December 2016 USD 1,026,784,416 (4 pages)
12 December 2016	Resolutions RES13 ‐ Share premium account reduced 09/12/2016 (1 page)
12 December 2016	Resolutions RES13 ‐ Share premium account reduced 09/12/2016 (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)
29 June 2016	Director's details changed for Allison Helen Strachan on 28 June 2016 (2 pages)
29 June 2016	Director's details changed for Allison Helen Strachan on 28 June 2016 (2 pages)
13 May 2016	Auditor's resignation (1 page)
13 May 2016	Auditor's resignation (1 page)
9 May 2016	Full accounts made up to 31 December 2015 (19 pages)
9 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 USD 1,026,784,416 (8 pages)
9 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 USD 1,026,784,416 (8 pages)
9 May 2016	Full accounts made up to 31 December 2015 (19 pages)
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)
28 April 2016	Auditor's resignation (1 page)
28 April 2016	Auditor's resignation (1 page)
14 October 2015	Appointment of Allison Helen Strachan as a director on 1 October 2015 (2 pages)
14 October 2015	Termination of appointment of David Louis Taylor as a director on 1 October 2015 (1 page)
14 October 2015	Appointment of Allison Helen Strachan as a director on 1 October 2015 (2 pages)
14 October 2015	Termination of appointment of David Louis Taylor as a director on 1 October 2015 (1 page)
10 July 2015	Full accounts made up to 31 December 2014 (16 pages)
10 July 2015	Full accounts made up to 31 December 2014 (16 pages)
1 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 USD 1,026,784,416 (8 pages)
1 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 USD 1,026,784,416 (8 pages)
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	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)
7 October 2014	Termination of appointment of Rupert Henry Mingay as a director on 6 October 2014 (1 page)
7 October 2014	Termination of appointment of Rupert Henry Mingay as a director on 6 October 2014 (1 page)
7 October 2014	Appointment of David Louis Taylor as a director on 6 October 2014 (2 pages)
7 October 2014	Termination of appointment of Rupert Henry Mingay as a director on 6 October 2014 (1 page)
7 October 2014	Appointment of David Louis Taylor as a director on 6 October 2014 (2 pages)
7 October 2014	Appointment of David Louis Taylor as a director on 6 October 2014 (2 pages)
18 July 2014	Appointment of Christopher John Daniels as a director on 17 July 2014 (2 pages)
18 July 2014	Appointment of Christopher John Daniels as a director on 17 July 2014 (2 pages)
11 June 2014	Full accounts made up to 31 December 2013 (16 pages)
11 June 2014	Full accounts made up to 31 December 2013 (16 pages)
2 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 USD 1,026,784,416 (7 pages)
2 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 USD 1,026,784,416 (7 pages)
3 April 2014	Termination of appointment of Barbara Mcall as a director (1 page)
3 April 2014	Termination of appointment of Pamela Walkden as a director (1 page)
3 April 2014	Termination of appointment of Pamela Walkden as a director (1 page)
3 April 2014	Appointment of Rupert Henry Mingay as a director (2 pages)
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)
7 May 2013	Full accounts made up to 31 December 2012 (16 pages)
7 May 2013	Full accounts made up to 31 December 2012 (16 pages)
2 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (8 pages)
2 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (8 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)
30 October 2012	Director's details changed for Pamela Ann Walkden on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Pamela Ann Walkden on 30 October 2012 (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 Averina Snow as a director (1 page)
3 October 2012	Appointment of Paul Stuart Chambers as a director (2 pages)
3 October 2012	Appointment of Krishnakumar Narayan Trichur as a director (2 pages)
3 October 2012	Appointment of Paul Stuart Chambers as a director (2 pages)
3 October 2012	Appointment of Krishnakumar Narayan Trichur as a director (2 pages)
3 October 2012	Termination of appointment of Sandeep Jain as a director (1 page)
8 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
2 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (9 pages)
2 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (9 pages)
27 April 2012	Full accounts made up to 31 December 2011 (19 pages)
27 April 2012	Full accounts made up to 31 December 2011 (19 pages)
22 June 2011	Statement of capital on 22 June 2011 USD 1,026,784,416 (4 pages)
22 June 2011	Statement by directors (1 page)
22 June 2011	Statement by directors (1 page)
22 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 June 2011	Statement of capital on 22 June 2011 USD 1,026,784,416 (4 pages)
22 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 June 2011	Solvency statement dated 21/06/11 (1 page)
22 June 2011	Solvency statement dated 21/06/11 (1 page)
20 April 2011	Full accounts made up to 31 December 2010 (16 pages)
20 April 2011	Full accounts made up to 31 December 2010 (16 pages)
19 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (9 pages)
19 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (9 pages)
9 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
9 December 2010	Statement of company's objects (2 pages)
9 December 2010	Statement of company's objects (2 pages)
9 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
5 May 2010	Full accounts made up to 31 December 2009 (15 pages)
5 May 2010	Full accounts made up to 31 December 2009 (15 pages)
26 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009 (2 pages)
15 January 2010	Appointment of Barbara Anne Mcall as a director (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)
15 January 2010	Appointment of Barbara Anne Mcall as a director (2 pages)
12 November 2009	Statement of capital following an allotment of shares on 23 October 2009 USD 1,186,784,416 (5 pages)
12 November 2009	Statement of capital following an allotment of shares on 23 October 2009 USD 1,186,784,416 (5 pages)
26 August 2009	Ad 18/08/09-18/08/09\usd si 10869566@1=10869566\usd ic 1163161917/1174031483\ (2 pages)
26 August 2009	Ad 18/08/09-18/08/09\usd si 10869566@1=10869566\usd ic 1163161917/1174031483\ (2 pages)
29 June 2009	Director appointed pamela walkden (1 page)
29 June 2009	Director appointed pamela walkden (1 page)
27 June 2009	Appointment terminated director rajesh bhatia (1 page)
27 June 2009	Appointment terminated director rajesh bhatia (1 page)
27 April 2009	Full accounts made up to 31 December 2008 (16 pages)
27 April 2009	Full accounts made up to 31 December 2008 (16 pages)
17 April 2009	Return made up to 10/04/09; full list of members (4 pages)
17 April 2009	Return made up to 10/04/09; full list of members (4 pages)
7 April 2009	Ad 11/02/09-11/02/09\usd si 197814@1=197814\usd ic 1162964103/1163161917\ (2 pages)
7 April 2009	Ad 11/02/09-11/02/09\usd si 197814@1=197814\usd ic 1162964103/1163161917\ (2 pages)
12 February 2009	Ad 10/02/09\usd si 167520514@1=167520514\usd ic 995443589/1162964103\ (1 page)
12 February 2009	Ad 10/02/09\usd si 167520514@1=167520514\usd ic 995443589/1162964103\ (1 page)
30 December 2008	Ad 26/11/08-26/11/08\usd si 11000000@1=11000000\usd ic 961424589/972424589\ (2 pages)
30 December 2008	Ad 09/12/08-09/12/08\usd si 23019000@1=23019000\usd ic 972424589/995443589\ (2 pages)
30 December 2008	Ad 09/12/08-09/12/08\usd si 5035545@1=5035545\usd ic 953511589/958547134\ (2 pages)
30 December 2008	Ad 09/12/08-09/12/08\usd si 2877455@1=2877455\usd ic 958547134/961424589\ (2 pages)
30 December 2008	Ad 09/12/08-09/12/08\usd si 2877455@1=2877455\usd ic 958547134/961424589\ (2 pages)
30 December 2008	Ad 30/10/08-30/10/08\usd si 4800000@1=4800000\usd ic 948711589/953511589\ (2 pages)
30 December 2008	Ad 09/12/08-09/12/08\usd si 5035545@1=5035545\usd ic 953511589/958547134\ (2 pages)
30 December 2008	Ad 26/11/08-26/11/08\usd si 11000000@1=11000000\usd ic 961424589/972424589\ (2 pages)
30 December 2008	Ad 30/10/08-30/10/08\usd si 4800000@1=4800000\usd ic 948711589/953511589\ (2 pages)
30 December 2008	Ad 09/12/08-09/12/08\usd si 23019000@1=23019000\usd ic 972424589/995443589\ (2 pages)
9 October 2008	Resolutions RES13 ‐ Section 175 03/10/2008 (1 page)
9 October 2008	Resolutions RES13 ‐ Section 175 03/10/2008 (1 page)
30 September 2008	Ad 25/09/08-25/09/08\usd si 4700000@1=4700000\usd ic 944011589/948711589\ (2 pages)
30 September 2008	Ad 25/09/08-25/09/08\usd si 4700000@1=4700000\usd ic 944011589/948711589\ (2 pages)
8 May 2008	Full accounts made up to 31 December 2007 (15 pages)
8 May 2008	Full accounts made up to 31 December 2007 (15 pages)
6 May 2008	Return made up to 10/04/08; full list of members (4 pages)
6 May 2008	Return made up to 10/04/08; full list of members (4 pages)
18 April 2008	Ad 31/03/08\usd si 249999987@1=249999987\usd ic 694011602/944011589\ (1 page)
18 April 2008	Ad 31/03/08\usd si 249999987@1=249999987\usd ic 694011602/944011589\ (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
7 February 2008	Return made up to 27/01/08; full list of members (3 pages)
7 February 2008	Return made up to 27/01/08; full list of members (3 pages)
6 February 2008	Ad 06/03/06--------- us$ si 257448825@1=257448825 (1 page)
6 February 2008	Ad 06/03/06--------- us$ si 257448825@1=257448825 (1 page)
1 February 2008	Ad 21/12/06--------- us$ si 63000@1=63000 (1 page)
1 February 2008	Ad 21/12/06--------- us$ si 63000@1=63000 (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
26 April 2007	Full accounts made up to 31 December 2006 (15 pages)
26 April 2007	Full accounts made up to 31 December 2006 (15 pages)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
2 February 2007	Return made up to 27/01/07; full list of members (3 pages)
2 February 2007	Return made up to 27/01/07; full list of members (3 pages)
1 February 2007	Ad 21/12/06--------- us$ si 158507990@1=158507990 us$ ic 277991787/436499777 (1 page)
1 February 2007	Ad 21/12/06--------- us$ si 158507990@1=158507990 us$ ic 277991787/436499777 (1 page)
9 May 2006	Full accounts made up to 31 December 2005 (14 pages)
9 May 2006	Full accounts made up to 31 December 2005 (14 pages)
24 February 2006	Return made up to 27/01/06; full list of members (3 pages)
24 February 2006	Return made up to 27/01/06; full list of members (3 pages)
13 January 2006	Ad 16/12/05--------- us$ si 277981786@1=277981786 us$ ic 10001/277991787 (2 pages)
13 January 2006	Ad 16/12/05--------- us$ si 277981786@1=277981786 us$ ic 10001/277991787 (2 pages)
7 June 2005	Statement of affairs (5 pages)
7 June 2005	Statement of affairs (5 pages)
7 June 2005	Ad 12/04/05--------- us$ si 1@1=1 us$ ic 10000/10001 (2 pages)
7 June 2005	Ad 12/04/05--------- us$ si 1@1=1 us$ ic 10000/10001 (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	Ad 28/01/05--------- us$ si 9998@1=9998 us$ ic 2/10000 (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
18 February 2005	Ad 28/01/05--------- us$ si 9998@1=9998 us$ ic 2/10000 (2 pages)
18 February 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
18 February 2005	Director resigned (1 page)
8 February 2005	Memorandum and Articles of Association (13 pages)
8 February 2005	Memorandum and Articles of Association (13 pages)
28 January 2005	Secretary resigned (1 page)
28 January 2005	New director appointed (1 page)
28 January 2005	New director appointed (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	New director appointed (1 page)
28 January 2005	New director appointed (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Secretary resigned (1 page)
28 January 2005	New director appointed (1 page)
28 January 2005	New director appointed (1 page)
28 January 2005	New director appointed (1 page)
28 January 2005	New secretary appointed (1 page)
28 January 2005	New secretary appointed (1 page)
28 January 2005	New director appointed (1 page)
28 January 2005	Director resigned (1 page)
27 January 2005	Incorporation (20 pages)
27 January 2005	Incorporation (20 pages)

Standard Chartered Nea Limited

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