Standard Chartered Leasing (UK) Limited

Company Name	Standard Chartered Leasing (UK) Limited
Director	David Andrew Crawford
Company Status	Active
Company Number	05513184
Category	Private Limited Company
Incorporation Date	19 July 2005(18 years, 9 months ago)
Previous Name	Linkdollar Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	David Andrew Crawford
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(18 years, 3 months after company formation)
Appointment Duration	6 months, 1 week
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	02 November 2009(4 years, 3 months after company formation)
Appointment Duration	14 years, 5 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	21 July 2005(2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	18 Abbey Road Exeter Devon EX4 7BG

Director Name	Mrs Averina Anita Snow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(2 days after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Spencer Road Twickenham Middlesex TW2 5TG

Director Name	Stephen William Trevis
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(2 days after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 2007)
Role	Lawyer
Correspondence Address	187 London Road Twickenham London TW1 1EJ

Director Name	Mr David William Ryman Richards
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(2 days after company formation)
Appointment Duration	9 years, 5 months (resigned 05 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Secretary Name	Mr Terry Charles Skippen
Nationality	British
Status	Resigned
Appointed	21 July 2005(2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 22 December 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr Sandeep Kumar Jain
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 May 2007(1 year, 9 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 Barbara Anne McAll
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(4 years, 5 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	Mr Terry Charles Skippen
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 November 2012)
Role	Chartered Secretary
Country of Residence	England
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, 2 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, 2 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 Stephen Gordon Delano Barnes
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 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, 2 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	Mr Amit Kumar Puri
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(9 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 09 February 2024)
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(15 years, 7 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

Secretary Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	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	2012
Turnover	£202,724
Gross Profit	£202,724
Net Worth	£26,421,221
Cash	£53,782,118
Current Liabilities	£27,372,605

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

26 September 2005	Delivered on: 17 October 2005 Persons entitled: Kdb Asia Limited Acting on Its Own Behalf and as Security Trustee for and on Behalf of Thebeneficiaries Classification: Deed of equitable mortgage "executed outside the united kingdom over property situated there" Secured details: All monies due or to become due from bluebell, the goonzaran borrower and the other security parties to the chargee and the other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed mortgage and charge, all the LLP's present and future right title and interest in and to the vessel and to all monies and rights deriving therefrom. See the mortgage charge document for full details. Outstanding
26 September 2005	Delivered on: 17 October 2005 Persons entitled: Kdb Asia Limited Acting on Its Own Behalf and as Security Trustee for and on Behalf of Thebeneficiaries Classification: First assignment of insurances and requisition proceeds executed outside the united kingdom and comprising property situated there Secured details: All monies due or to become due from the owner and the other owner to the chargee and the other beneficiaries and all monies due or to become due from the LLP, the initial class a member, the initial class b member, the managing member, the initial charterer and the new sub-charterer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the interest of the initial class a member, both present and future, in the LLP's assigned property. See the mortgage charge document for full details. Outstanding
26 September 2005	Delivered on: 17 October 2005 Persons entitled: Kdb Asia Limited Acting on Its Own Behalf and as Security Trustee for and on Behalf Ot Thebeneficiaries Classification: Deed of equitable mortgage executed outside the united kingdom and comprising property situated there Secured details: All monies due or to become due from goonzaran maritime S.a, bluebell maritime S.A. and the other security parties to the chargee and the other beneficiaries and the obligations of the goonzaran LLP under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the LLP's present and future right title and interest in and to the vessel and to all monies and rights deriving therefrom. See the mortgage charge document for full details. Outstanding
26 September 2005	Delivered on: 17 October 2005 Persons entitled: Kdb Asia Limited Acting on Its Own Behalf and as Security Trustee for and on Behalf of Thebeneficiaries Classification: First assignment of insurances and requisition proceeds executed outside the united kingdom and comprising property situated there Secured details: All monies due or to become due of the owner and the other owner to the chargee and the other beneficiaries and all other obligations of the goonzaran LLP, standard chartered leasing (UK) limited, goonzaran bluebell funding limited, macquarie gp limited, goonzaran bluebell leasing limited and cass management limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (In the initial class a member's capacity as a member of the goonzaran LLP) all the interest of the initial class a member both present and future in the LLP's assigned property and (in the initial class a member's own capacity) all the interest of the initial class a member both present and future in the initial class a member's assigned property. See the mortgage charge document for full details. Outstanding
26 September 2005	Delivered on: 7 October 2005 Persons entitled: Anzef Limited in Its Capacity as Security Trustee Classification: Class a member deed of assignment Secured details: All monies due or to become due from the company to the macquarie bank limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns the put option assigned property the deed of assignment (put option support) assigned property and all of its right title and interest in under and to the letter of credit together with all present and future claims and causes of action in respect thereof. See the mortgage charge document for full details. Outstanding
26 September 2005	Delivered on: 7 October 2005 Persons entitled: Anzef Limited in Its Capacity as Security Trustee Classification: Class a member deed of assignment Secured details: All monies due or to become due from the company to the macquarie bank limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns the put option assigned property the deed of assignment (put option support) assigned property and all of its right title and interest in under and to the letter of credit together with all present and future claims and causes of action in respect thereof. See the mortgage charge document for full details. Outstanding
26 September 2005	Delivered on: 6 October 2005 Persons entitled: Standard Chartered Bank (Hong Kong) Limited Classification: Second assignment of insurances and requisition proceeds Secured details: All monies due or to become due from the company to the bluebell transportation LLP and the other LLP on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee all interest present and future in the assigned property being the insurances in relation to the vessel named bluebell including equipment and appurtenances, all additions and substitutions, all payments, all claims rights and remedies,. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
26 September 2005	Delivered on: 6 October 2005 Persons entitled: Standard Chartered Bank (Hong Kong) Limited Classification: Second assignment of insurances and requisition proceeds Secured details: All monies due or to become due from the company to the other LLP and goonzaran LLP on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee all interest present and future in the assigned property being the insurances in relation to the vessel named goonzaran including equipment and appurtenances, all additions and substitutions, all payments, all claims rights and remedies,. See the mortgage charge document for full details. Outstanding

Filing History

2 September 2020	Full accounts made up to 31 December 2019 (17 pages)
22 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (18 pages)
12 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (20 pages)
24 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
25 July 2017	Full accounts made up to 31 December 2016 (19 pages)
25 July 2017	Full accounts made up to 31 December 2016 (19 pages)
5 July 2017	Notification of Standard Chartered Holdings Limited as a person with significant control on 15 May 2017 (2 pages)
5 July 2017	Cessation of Standard Chartered (Gct) Limited as a person with significant control on 15 May 2017 (1 page)
5 July 2017	Notification of Standard Chartered Holdings Limited as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Standard Chartered Holdings Limited as a person with significant control on 15 May 2017 (2 pages)
5 July 2017	Cessation of Standard Chartered (Gct) Limited as a person with significant control on 15 May 2017 (1 page)
5 July 2017	Cessation of Standard Chartered (Gct) Limited as a person with significant control on 5 July 2017 (1 page)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (6 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)
22 June 2016	Full accounts made up to 31 December 2015 (18 pages)
22 June 2016	Full accounts made up to 31 December 2015 (18 pages)
13 May 2016	Auditor's resignation (1 page)
13 May 2016	Auditor's resignation (1 page)
29 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 USD 1 (7 pages)
29 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 USD 1 (7 pages)
28 April 2016	Auditor's resignation (1 page)
28 April 2016	Auditor's resignation (1 page)
24 September 2015	Full accounts made up to 31 December 2014 (17 pages)
24 September 2015	Full accounts made up to 31 December 2014 (17 pages)
1 July 2015	Appointment of Mr Amit Kumar Puri as a director on 25 June 2015 (2 pages)
1 July 2015	Appointment of Mr Amit Kumar Puri as a director on 25 June 2015 (2 pages)
30 June 2015	Termination of appointment of Stephen Gordon Delano Barnes as a director on 26 June 2015 (1 page)
30 June 2015	Termination of appointment of Stephen Gordon Delano Barnes as a director on 26 June 2015 (1 page)
7 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 USD 1 (7 pages)
7 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 USD 1 (7 pages)
7 January 2015	Termination of appointment of David William Ryman Richards as a director on 5 January 2015 (1 page)
7 January 2015	Termination of appointment of David William Ryman Richards as a director on 5 January 2015 (1 page)
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	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)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 USD 1 (8 pages)
7 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 USD 1 (8 pages)
3 April 2014	Termination of appointment of Barbara Mcall as a director (1 page)
3 April 2014	Termination of appointment of Barbara Mcall as a director (1 page)
3 April 2014	Appointment of Stephen Gordon Delano Barnes as a director (2 pages)
3 April 2014	Appointment of Stephen Gordon Delano Barnes as a director (2 pages)
23 October 2013	Solvency statement dated 22/10/13 (1 page)
23 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
23 October 2013	Statement by directors (1 page)
23 October 2013	Statement of capital on 23 October 2013 USD 1 (5 pages)
23 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
23 October 2013	Statement of capital on 23 October 2013 USD 1 (5 pages)
23 October 2013	Statement by directors (1 page)
23 October 2013	Solvency statement dated 22/10/13 (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 October 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)
23 October 2012	Director's details changed for Mr David William Ryman Richards on 17 October 2012 (2 pages)
23 October 2012	Director's details changed for Mr David William Ryman Richards on 17 October 2012 (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)
3 October 2012	Appointment of Krishnakumar Narayan Trichur as a director (2 pages)
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	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	Appointment of Paul Stuart Chambers as a director (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 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)
4 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (9 pages)
4 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (9 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
15 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (9 pages)
15 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (9 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)
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)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
12 August 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
12 August 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 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)
15 February 2010	Full accounts made up to 31 March 2009 (16 pages)
15 February 2010	Full accounts made up to 31 March 2009 (16 pages)
10 February 2010	Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009 (2 pages)
10 February 2010	Secretary's details changed for Mr Terry Charles Skippen on 1 October 2009 (1 page)
10 February 2010	Secretary's details changed for Mr Terry Charles Skippen on 1 October 2009 (1 page)
10 February 2010	Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009 (2 pages)
10 February 2010	Secretary's details changed for Mr Terry Charles Skippen on 1 October 2009 (1 page)
10 February 2010	Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009 (2 pages)
15 January 2010	Appointment of Mr Terry Charles Skippen as a director (2 pages)
15 January 2010	Termination of appointment of Julie Bamford as a director (1 page)
15 January 2010	Appointment of Mr Terry Charles Skippen as a director (2 pages)
15 January 2010	Termination of appointment of Julie Bamford as a director (1 page)
5 January 2010	Termination of appointment of Terry Skippen as a secretary (1 page)
5 January 2010	Termination of appointment of Terry Skippen as a secretary (1 page)
5 January 2010	Appointment of Barbara Anne Mcall as a director (2 pages)
5 January 2010	Appointment of Barbara Anne Mcall as a director (2 pages)
12 November 2009	Appointment of Sc (Secretaries) Limited as a secretary (2 pages)
12 November 2009	Appointment of Sc (Secretaries) Limited as a secretary (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
29 April 2009	Accounting reference date shortened from 31/12/2009 to 31/03/2009 (1 page)
29 April 2009	Accounting reference date shortened from 31/12/2009 to 31/03/2009 (1 page)
20 April 2009	Return made up to 10/04/09; full list of members (4 pages)
20 April 2009	Return made up to 10/04/09; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (16 pages)
1 November 2008	Full accounts made up to 31 December 2007 (16 pages)
11 August 2008	Return made up to 19/07/08; full list of members (4 pages)
11 August 2008	Return made up to 19/07/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
23 July 2007	Return made up to 19/07/07; full list of members (2 pages)
23 July 2007	Return made up to 19/07/07; full list of members (2 pages)
11 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
15 August 2006	Ad 27/09/05--------- us$ si 24056564@1=24056564 us$ ic 1/24056565 (1 page)
15 August 2006	Ad 27/09/05--------- us$ si 24056564@1=24056564 us$ ic 1/24056565 (1 page)
15 August 2006	Return made up to 19/07/06; full list of members (3 pages)
15 August 2006	Return made up to 19/07/06; full list of members (3 pages)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
17 October 2005	Particulars of mortgage/charge (11 pages)
17 October 2005	Particulars of mortgage/charge (7 pages)
17 October 2005	Particulars of mortgage/charge (7 pages)
17 October 2005	Particulars of mortgage/charge (11 pages)
17 October 2005	Particulars of mortgage/charge (11 pages)
17 October 2005	Particulars of mortgage/charge (11 pages)
17 October 2005	Particulars of mortgage/charge (7 pages)
17 October 2005	Particulars of mortgage/charge (7 pages)
7 October 2005	Particulars of mortgage/charge (5 pages)
7 October 2005	Particulars of mortgage/charge (5 pages)
7 October 2005	Particulars of mortgage/charge (5 pages)
7 October 2005	Particulars of mortgage/charge (5 pages)
6 October 2005	Particulars of mortgage/charge (11 pages)
6 October 2005	Particulars of mortgage/charge (11 pages)
6 October 2005	Particulars of mortgage/charge (11 pages)
6 October 2005	Particulars of mortgage/charge (11 pages)
10 August 2005	New director appointed (3 pages)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (4 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (4 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (3 pages)
10 August 2005	New director appointed (2 pages)
1 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
1 August 2005	Us$ nc 100/30000000 21/07/05 (2 pages)
1 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2005	Registered office changed on 01/08/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
1 August 2005	Us$ nc 100/30000000 21/07/05 (2 pages)
1 August 2005	Registered office changed on 01/08/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
1 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2005	Company name changed linkdollar LIMITED\certificate issued on 21/07/05 (2 pages)
21 July 2005	Company name changed linkdollar LIMITED\certificate issued on 21/07/05 (2 pages)
19 July 2005	Incorporation (17 pages)
19 July 2005	Incorporation (17 pages)

Standard Chartered Leasing (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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