STANDARD CHARTERED INVESTMENTS LIMITED: Filings

  • Overview

    Company NameSTANDARD CHARTERED INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02457735
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STANDARD CHARTERED INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to Hill House 1 Little New Street London EC4A 3TR on Sep 02, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution insolvency:special resolution ;- "in specie"
    2 pagesLIQ MISC RES

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    2 pages600

    Accounts made up to Dec 31, 2013

    4 pagesAA

    Termination of appointment of Krishnakumar Narayanan Trichur as a director on Apr 29, 2014

    1 pagesTM01

    Termination of appointment of Michelle Amey as a director on Apr 29, 2014

    1 pagesTM01

    Annual return made up to Oct 19, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Michelle Amey on May 02, 2013

    2 pagesCH01

    Accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Oct 19, 2012 with full list of shareholders

    8 pagesAR01

    Appointment of Krishnakumar Narayan Trichur as a director on Oct 01, 2012

    2 pagesAP01

    Termination of appointment of Sandeep Kumar Jain as a director on Oct 01, 2012

    1 pagesTM01

    Appointment of Paul Stuart Chambers as a director on Oct 01, 2012

    2 pagesAP01

    Termination of appointment of Averina Anita Snow as a director on Oct 01, 2012

    1 pagesTM01

    Secretary's details changed for Sc (Secretaries) Limited on Jun 01, 2012

    2 pagesCH04

    Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on Jun 01, 2012

    1 pagesAD01

    Accounts made up to Dec 31, 2011

    4 pagesAA

    Termination of appointment of Terry Charles Skippen as a director on May 03, 2012

    1 pagesTM01

    Appointment of Alison Clare Bibby as a director on May 03, 2012

    2 pagesAP01

    Appointment of Michelle Amey as a director on May 03, 2012

    2 pagesAP01

    Termination of appointment of Barbara Anne Mcall as a director on May 03, 2012

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0