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STANDARD CHARTERED NEA LIMITED

Company number 05345091

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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)
03 Oct 2019 AP01 Appointment of Simon William Gardiner as a director on 1 October 2019
03 Oct 2019 AP01 Appointment of Mr Gregory John Powell as a director on 1 October 2019
08 May 2019 AA Full accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
14 Dec 2018 AP01 Appointment of Sandeep Singh Rai as a director on 13 December 2018
10 Dec 2018 TM01 Termination of appointment of Helen Allison Strachan as a director on 10 December 2018
24 Sep 2018 AA Full accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
23 Apr 2018 CH01 Director's details changed for Christopher John Daniels on 1 July 2017
10 May 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • USD 2,611,280,281
12 Dec 2016 SH20 Statement by Directors
12 Dec 2016 SH19 Statement of capital on 12 December 2016
  • USD 1,026,784,416
12 Dec 2016 CAP-SS Solvency Statement dated 09/12/16
12 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 09/12/2016
25 Aug 2016 TM01 Termination of appointment of Tim Lord as a director on 19 August 2016
29 Jun 2016 CH01 Director's details changed for Allison Helen Strachan on 28 June 2016
13 May 2016 AUD Auditor's resignation
09 May 2016 AA Full accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • USD 1,026,784,416
04 May 2016 CH01 Director's details changed for Christopher John Daniels on 14 April 2016
28 Apr 2016 AUD Auditor's resignation
14 Oct 2015 AP01 Appointment of Allison Helen Strachan as a director on 1 October 2015
14 Oct 2015 TM01 Termination of appointment of David Louis Taylor as a director on 1 October 2015