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STANDARD CHARTERED (SFD NO.1) LIMITED

Company number 02403771

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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)
14 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
13 Aug 2014	4.68	Liquidators' statement of receipts and payments to 31 July 2014	View PDF Liquidators' statement of receipts and payments to 31 July 2014 - link opens in a new window - 11 pages (11 pages)
06 Mar 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AD01	Registered office address changed from , 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom on 12 August 2013	View PDF Registered office address changed from , 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	CH01	Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012	View PDF Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	TM01	Termination of appointment of Sandeep Jain as a director	View PDF Termination of appointment of Sandeep Jain as a director - link opens in a new window - 1 page (1 page)
25 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders Statement of capital on 2012-10-25 GBP 1,100	View PDF Annual return made up to 19 October 2012 with full list of shareholders Statement of capital on 2012-10-25 GBP 1,100 - link opens in a new window - 9 pages (9 pages)
24 Oct 2012	TM01	Termination of appointment of Terry Skippen as a director	View PDF Termination of appointment of Terry Skippen as a director - link opens in a new window - 1 page (1 page)
30 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
08 Jun 2012	CH04	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012	View PDF Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AD01	Registered office address changed from , 1 Aldermanbury Square, London, EC2V 7SB on 1 June 2012	View PDF Registered office address changed from , 1 Aldermanbury Square, London, EC2V 7SB on 1 June 2012 - link opens in a new window - 1 page (1 page)
13 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
01 Mar 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	View PDF Annual return made up to 20 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
11 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	View PDF Annual return made up to 20 January 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Feb 2010	CH01	Director's details changed for Mr Terry Charles Skippen on 1 October 2009	View PDF Director's details changed for Mr Terry Charles Skippen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CH01	Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009	View PDF Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AP01	Appointment of Barbara Anne Mcall as a director	View PDF Appointment of Barbara Anne Mcall as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	TM01	Termination of appointment of Julie Bamford as a director	View PDF Termination of appointment of Julie Bamford as a director - link opens in a new window - 1 page (1 page)

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