STANDARD CHARTERED AFRICA LIMITED - History of Changes


DateDescription
2023-10-17 update statutory_documents DIRECTOR APPOINTED LAKSHMINARASIMHAN PARTHASARATHY
2023-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN ELLIS
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / STANDARD CHARTERED BANK / 20/07/2023
2023-08-01 update statutory_documents CESSATION OF SC VENTURES HOLDINGS LIMITED AS A PSC
2023-06-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANDARD CHARTERED BANK
2023-06-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / STANDARD CHARTERED UK HOLDINGS LIMITED / 06/06/2023
2023-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-11 update statutory_documents DIRECTOR APPOINTED RICHARD DOUGLAS JOHN STAFF
2022-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDEEP RAI
2022-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES
2021-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS
2021-03-04 update statutory_documents DIRECTOR APPOINTED DARREN PAUL ELLIS
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES
2020-02-07 update statutory_documents DIRECTOR APPOINTED SANDEEP SINGH RAI
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-08 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN DANIELS
2019-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA MCALL
2019-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM LORD
2016-06-16 update statutory_documents AUDITOR'S RESIGNATION
2016-06-08 update returns_last_madeup_date 2015-04-10 => 2016-04-10
2016-06-08 update returns_next_due_date 2016-05-08 => 2017-05-08
2016-05-27 update statutory_documents AUDITOR'S RESIGNATION
2016-05-03 update statutory_documents 10/04/16 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-09 update returns_last_madeup_date 2014-04-10 => 2015-04-10
2015-06-09 update returns_next_due_date 2015-05-08 => 2016-05-08
2015-05-05 update statutory_documents 10/04/15 FULL LIST
2014-10-24 update statutory_documents DIRECTOR APPOINTED TIM LORD
2014-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISHNAKUMAR TRICHUR
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 delete address 1 BASINGHALL AVENUE LONDON UNITED KINGDOM EC2V 5DD
2014-06-07 insert address 1 BASINGHALL AVENUE LONDON EC2V 5DD
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-10 => 2014-04-10
2014-06-07 update returns_next_due_date 2014-05-08 => 2015-05-08
2014-05-02 update statutory_documents 10/04/14 FULL LIST
2013-11-07 delete company_previous_name STANDARD CHARTERED BANK AFRICA PLC
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-04-10 => 2013-04-10
2013-06-26 update returns_next_due_date 2013-05-08 => 2014-05-08
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete address 1 ALDERMANBURY SQUARE LONDON EC2V 7SB
2013-06-21 insert address 1 BASINGHALL AVENUE LONDON UNITED KINGDOM EC2V 5DD
2013-06-21 update registered_address
2013-05-02 update statutory_documents 10/04/13 FULL LIST
2012-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE MCALL / 09/11/2012
2012-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY SKIPPEN
2012-10-03 update statutory_documents DIRECTOR APPOINTED KRISHNAKUMAR NARAYAN TRICHUR
2012-10-03 update statutory_documents DIRECTOR APPOINTED PAUL STUART CHAMBERS
2012-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVERINA SNOW
2012-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDEEP JAIN
2012-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-08 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SC (SECRETARIES) LIMITED / 01/06/2012
2012-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 1 ALDERMANBURY SQUARE LONDON EC2V 7SB
2012-05-03 update statutory_documents 10/04/12 FULL LIST
2011-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-12 update statutory_documents 10/04/11 FULL LIST
2010-06-30 update statutory_documents SOLVENCY STATEMENT DATED 29/06/10
2010-06-30 update statutory_documents REDUCE ISSUED CAPITAL 29/06/2010
2010-06-30 update statutory_documents REDUCE SHARE PREM A/C 29/06/2010
2010-06-30 update statutory_documents 30/06/10 STATEMENT OF CAPITAL GBP 1875712
2010-06-30 update statutory_documents STATEMENT BY DIRECTORS
2010-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-17 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-05-17 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2010-05-17 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:17/05/2010
2010-05-17 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-05-05 update statutory_documents 10/04/10 FULL LIST
2010-05-05 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SC (SECRETARIES) LIMITED / 10/04/2010
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP KUMAR JAIN / 01/10/2009
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY CHARLES SKIPPEN / 01/10/2009
2010-01-14 update statutory_documents DIRECTOR APPOINTED BARBARA ANNE MCALL
2010-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE BAMFORD
2009-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-17 update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-02 update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-02-07 update statutory_documents NEW SECRETARY APPOINTED
2008-02-07 update statutory_documents SECRETARY RESIGNED
2007-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-24 update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-12-20 update statutory_documents DIRECTOR RESIGNED
2006-10-04 update statutory_documents DIRECTOR RESIGNED
2006-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-25 update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-07 update statutory_documents DIRECTOR RESIGNED
2005-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-13 update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-13 update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-10-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-01 update statutory_documents DIRECTOR RESIGNED
2003-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-09 update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-04-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-02 update statutory_documents DIRECTOR RESIGNED
2002-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-07-16 update statutory_documents NEW SECRETARY APPOINTED
2002-07-16 update statutory_documents SECRETARY RESIGNED
2002-06-19 update statutory_documents RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2001-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-13 update statutory_documents DIRECTOR RESIGNED
2001-08-13 update statutory_documents DIRECTOR RESIGNED
2001-06-07 update statutory_documents RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-19 update statutory_documents DIRECTOR RESIGNED
2000-07-11 update statutory_documents NEW SECRETARY APPOINTED
2000-07-11 update statutory_documents SECRETARY RESIGNED
2000-07-10 update statutory_documents RETURN MADE UP TO 12/05/00; NO CHANGE OF MEMBERS
2000-05-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-25 update statutory_documents DIRECTOR RESIGNED
1999-06-03 update statutory_documents RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
1999-04-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-03-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-26 update statutory_documents DIRECTOR RESIGNED
1998-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-09 update statutory_documents RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS
1998-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-03-10 update statutory_documents NEW SECRETARY APPOINTED
1998-03-10 update statutory_documents SECRETARY RESIGNED
1997-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-25 update statutory_documents RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS
1997-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-05 update statutory_documents AUDITOR'S RESIGNATION
1996-09-05 update statutory_documents AUDITOR'S RESIGNATION
1996-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-16 update statutory_documents RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
1995-11-30 update statutory_documents ALTER MEM AND ARTS 27/11/95
1995-11-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-19 update statutory_documents RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS
1995-05-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-19 update statutory_documents RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS
1993-10-27 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/10/93
1993-10-27 update statutory_documents COMPANY NAME CHANGED STANDARD CHARTERED BANK AFRICA P LC CERTIFICATE ISSUED ON 28/10/93
1993-10-04 update statutory_documents DIRECTOR RESIGNED
1993-10-04 update statutory_documents DIRECTOR RESIGNED
1993-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-12 update statutory_documents RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS
1993-04-19 update statutory_documents DIRECTOR RESIGNED
1993-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-14 update statutory_documents RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS
1992-03-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-17 update statutory_documents DIRECTOR RESIGNED
1991-06-04 update statutory_documents RETURN MADE UP TO 20/05/91; CHANGE OF MEMBERS
1991-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-03-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/90 FROM: 38 BISHOPSGATE LONDON EC2N 4DE
1990-06-15 update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
1990-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-01-22 update statutory_documents ALTER MEM AND ARTS 08/01/89
1990-01-21 update statutory_documents DIRECTOR RESIGNED
1990-01-17 update statutory_documents DIRECTOR RESIGNED
1990-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-01-12 update statutory_documents DIRECTOR RESIGNED
1989-08-25 update statutory_documents RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS
1989-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-30 update statutory_documents DIRECTOR RESIGNED
1989-04-10 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-31 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-03 update statutory_documents DIRECTOR RESIGNED
1988-12-21 update statutory_documents DIRECTOR RESIGNED
1988-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-01 update statutory_documents DIRECTOR RESIGNED
1988-10-27 update statutory_documents DIRECTOR RESIGNED
1988-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-06-16 update statutory_documents RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS
1988-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-23 update statutory_documents DIRECTOR RESIGNED
1988-05-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-03-15 update statutory_documents DIRECTOR RESIGNED
1988-02-29 update statutory_documents DIRECTOR RESIGNED
1987-10-27 update statutory_documents DIRECTOR RESIGNED
1987-10-16 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-17 update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS
1987-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-05-26 update statutory_documents GAZETTABLE DOCUMENT
1987-05-19 update statutory_documents DIRECTOR RESIGNED
1987-05-11 update statutory_documents DIRECTOR RESIGNED
1987-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-16 update statutory_documents DIRECTOR RESIGNED
1986-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1986-12-05 update statutory_documents DIRECTOR RESIGNED
1986-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1986-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1986-10-03 update statutory_documents NEW DIRECTOR APPOINTED
1986-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1986-07-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-07-26 update statutory_documents DIRECTOR RESIGNED
1986-06-03 update statutory_documents RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS
1986-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85