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STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED

Company number 04883015

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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)
09 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
16 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 1 July 2017
02 Jun 2017 600 Appointment of a voluntary liquidator
02 Jun 2017 LIQ10 Removal of liquidator by court order
09 Sep 2016 4.68 Liquidators' statement of receipts and payments to 1 July 2016
15 Jul 2015 AD01 Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to Hill House 1 Little New Street London EC4A 3TR on 15 July 2015
13 Jul 2015 600 Appointment of a voluntary liquidator
13 Jul 2015 4.70 Declaration of solvency
13 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-02
30 Jun 2015 TM01 Termination of appointment of Stephen Gordon Delano Barnes as a director on 26 June 2015
11 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
07 Jan 2015 TM01 Termination of appointment of David William Ryman Richards as a director on 5 January 2015
07 Jan 2015 AP01 Appointment of Stephen Gordon Delano Barnes as a director on 5 January 2015
26 Sep 2014 TM01 Termination of appointment of Krishnakumar Narayanan Trichur as a director on 26 September 2014
26 Sep 2014 TM01 Termination of appointment of Stephen Gordon Delano Barnes as a director on 26 September 2014
26 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
15 Sep 2014 CAP-SS Solvency Statement dated 01/09/14
04 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 39,106,273
03 Apr 2014 AP01 Appointment of Stephen Gordon Delano Barnes as a director
03 Apr 2014 TM01 Termination of appointment of Barbara Mcall as a director
26 Jul 2013 AA Full accounts made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
12 Nov 2012 CH01 Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012