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STANDARD CHARTERED LEASE TRUSTEE LIMITED

Company number 03986926

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 TM01 Termination of appointment of Manissa Patel as a director on 31 October 2015
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2015 DS01 Application to strike the company off the register
12 Jun 2015 TM01 Termination of appointment of John Robert Probert as a director on 11 June 2015
24 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
20 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
26 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Manissa Patel on 12 October 2012
29 Oct 2012 CH01 Director's details changed for David Frank Edmond Curtis on 15 October 2012
29 Oct 2012 CH01 Director's details changed for Manissa Patel on 12 October 2012
29 Oct 2012 CH01 Director's details changed for John Robert Probert on 15 October 2012
08 Jun 2012 CH04 Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012
01 Jun 2012 AD01 Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012
14 May 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
11 May 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
09 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2010 CC04 Statement of company's objects
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
20 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008