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STANDARD BANK LONDON HOLDINGS LIMITED

Company number 02255588

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2024 AA Full accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
02 Jan 2024 TM01 Termination of appointment of Simon Peter Ridley as a director on 2 January 2024
24 Jul 2023 AA Full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with updates
13 Jul 2022 SH19 Statement of capital on 13 July 2022
  • USD 1,000
13 Jul 2022 SH20 Statement by Directors
13 Jul 2022 CAP-SS Solvency Statement dated 06/07/22
13 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jun 2022 AA Full accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
15 Jun 2021 TM01 Termination of appointment of David Wayne Preston Hodnett as a director on 14 June 2021
14 Apr 2021 AA Full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with updates
11 Jun 2020 SH20 Statement by Directors
11 Jun 2020 SH19 Statement of capital on 11 June 2020
  • USD 29,958,627
11 Jun 2020 CAP-SS Solvency Statement dated 27/05/20
11 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem 01/06/2020
  • RES06 ‐ Resolution of reduction in issued share capital
10 Mar 2020 AA Full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
11 Nov 2019 AP01 Appointment of Mr David Wayne Preston Hodnett as a director on 8 November 2019
11 Nov 2019 TM01 Termination of appointment of Andrew Hall as a director on 8 November 2019
30 Apr 2019 TM01 Termination of appointment of Susan Caroline Smollett as a director on 30 April 2019
12 Mar 2019 AA Full accounts made up to 31 December 2018
12 Mar 2019 AP03 Appointment of Mr Gregory Shaw-Taylor as a secretary on 11 March 2019