| Date | Description |
|---|
| 2025-04-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-04-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-04-24 |
update statutory_documents 04/03/25 STATEMENT OF CAPITAL USD 1205490806.50
04/03/25 STATEMENT OF CAPITAL GBP 195285000 |
| 2025-04-24 |
update statutory_documents 11/03/25 STATEMENT OF CAPITAL USD 1202667447.50
11/03/25 STATEMENT OF CAPITAL GBP 195285000 |
| 2025-03-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-03-18 |
update statutory_documents 04/02/25 STATEMENT OF CAPITAL USD 1207188751.50
04/02/25 STATEMENT OF CAPITAL GBP 195285000 |
| 2025-03-18 |
update statutory_documents 31/01/25 STATEMENT OF CAPITAL USD 1207188751.5
31/01/25 STATEMENT OF CAPITAL GBP 195285000 |
| 2025-03-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-03-12 |
update statutory_documents 24/01/25 STATEMENT OF CAPITAL USD 1208832291.00
24/01/25 STATEMENT OF CAPITAL GBP 195285000 |
| 2025-03-12 |
update statutory_documents 28/01/25 STATEMENT OF CAPITAL USD 1208281286.00
28/01/25 STATEMENT OF CAPITAL GBP 195285000 |
| 2025-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/25, WITH UPDATES |
| 2025-02-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-02-24 |
update statutory_documents 17/01/25 STATEMENT OF CAPITAL GBP 195285000
17/01/25 STATEMENT OF CAPITAL USD 1210153787.00 |
| 2025-02-24 |
update statutory_documents 21/01/25 STATEMENT OF CAPITAL GBP 195285000
21/01/25 STATEMENT OF CAPITAL USD 1209628459.50 |
| 2025-02-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-02-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-02-13 |
update statutory_documents 03/01/25 STATEMENT OF CAPITAL GBP 195285000
03/01/25 STATEMENT OF CAPITAL USD 1212838815.50 |
| 2025-02-13 |
update statutory_documents 07/01/25 STATEMENT OF CAPITAL USD 1212288821.00
07/01/25 STATEMENT OF CAPITAL GBP 195285000 |
| 2025-02-13 |
update statutory_documents 10/01/25 STATEMENT OF CAPITAL USD 1211492028.50
10/01/25 STATEMENT OF CAPITAL GBP 195285000 |
| 2025-02-13 |
update statutory_documents 14/01/25 STATEMENT OF CAPITAL GBP 195285000
14/01/25 STATEMENT OF CAPITAL USD 1210945828.50 |
| 2025-02-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-02-06 |
update statutory_documents 30/12/24 STATEMENT OF CAPITAL USD 1213531296.50
30/12/24 STATEMENT OF CAPITAL GBP 195285000 |
| 2025-02-06 |
update statutory_documents 31/12/24 STATEMENT OF CAPITAL USD 1213269463.50
31/12/24 STATEMENT OF CAPITAL GBP 195285000 |
| 2025-01-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-01-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-01-27 |
update statutory_documents 13/12/24 STATEMENT OF CAPITAL USD 1215882324
13/12/24 STATEMENT OF CAPITAL GBP 195285000 |
| 2025-01-27 |
update statutory_documents 17/12/24 STATEMENT OF CAPITAL USD 1215326011.50
17/12/24 STATEMENT OF CAPITAL GBP 195285000 |
| 2025-01-27 |
update statutory_documents 20/12/24 STATEMENT OF CAPITAL USD 1214554161.50
20/12/24 STATEMENT OF CAPITAL GBP 195285000 |
| 2025-01-27 |
update statutory_documents 24/12/24 STATEMENT OF CAPITAL GBP 195285000
24/12/24 STATEMENT OF CAPITAL USD 1214036463 |
| 2025-01-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-01-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-01-15 |
update statutory_documents 03/12/24 STATEMENT OF CAPITAL GBP 195285000
03/12/24 STATEMENT OF CAPITAL USD 1218055917.50 |
| 2025-01-15 |
update statutory_documents 06/12/24 STATEMENT OF CAPITAL GBP 195285000
06/12/24 STATEMENT OF CAPITAL USD 1217236796.50 |
| 2025-01-15 |
update statutory_documents 10/12/24 STATEMENT OF CAPITAL GBP 195285000
10/12/24 STATEMENT OF CAPITAL USD 1216692276 |
| 2025-01-15 |
update statutory_documents 29/11/24 STATEMENT OF CAPITAL GBP 195285000
29/11/24 STATEMENT OF CAPITAL USD 1218598962 |
| 2025-01-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-01-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CONNER |
| 2024-12-27 |
update statutory_documents 15/11/24 STATEMENT OF CAPITAL GBP 195285000
15/11/24 STATEMENT OF CAPITAL USD 1221403241 |
| 2024-12-27 |
update statutory_documents 19/11/24 STATEMENT OF CAPITAL GBP 195285000
19/11/24 STATEMENT OF CAPITAL USD 1220846535.50 |
| 2024-12-27 |
update statutory_documents 22/11/24 STATEMENT OF CAPITAL GBP 195285000
22/11/24 STATEMENT OF CAPITAL USD 1219999636.50 |
| 2024-12-27 |
update statutory_documents 26/11/24 STATEMENT OF CAPITAL GBP 195285000
26/11/24 STATEMENT OF CAPITAL USD 1219440115.00 |
| 2024-12-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-12-16 |
update statutory_documents 08/11/24 STATEMENT OF CAPITAL GBP 195285000
08/11/24 STATEMENT OF CAPITAL USD 1225145757.50 |
| 2024-12-16 |
update statutory_documents 12/11/24 STATEMENT OF CAPITAL GBP 195285000
12/11/24 STATEMENT OF CAPITAL USD 1223666519.00 |
| 2024-12-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-12-05 |
update statutory_documents 01/11/24 STATEMENT OF CAPITAL GBP 195285000
01/11/24 STATEMENT OF CAPITAL USD 1228939345 |
| 2024-12-05 |
update statutory_documents 05/11/24 STATEMENT OF CAPITAL GBP 195285000
05/11/24 STATEMENT OF CAPITAL USD 1227403877.5 |
| 2024-12-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-12-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-12-02 |
update statutory_documents 18/10/24 STATEMENT OF CAPITAL GBP 195285000
18/10/24 STATEMENT OF CAPITAL USD 1236156363.50 |
| 2024-12-02 |
update statutory_documents 22/10/24 STATEMENT OF CAPITAL GBP 195285000
22/10/24 STATEMENT OF CAPITAL USD 1234619086.50 |
| 2024-12-02 |
update statutory_documents 25/10/24 STATEMENT OF CAPITAL GBP 195285000
25/10/24 STATEMENT OF CAPITAL USD 1232412576.00 |
| 2024-12-02 |
update statutory_documents 29/10/24 STATEMENT OF CAPITAL GBP 195285000
29/10/24 STATEMENT OF CAPITAL USD 1230778559.50 |
| 2024-11-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-11-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-11-13 |
update statutory_documents 04/10/24 STATEMENT OF CAPITAL GBP 195285000
04/10/24 STATEMENT OF CAPITAL USD 1243766863.50 |
| 2024-11-13 |
update statutory_documents 08/10/24 STATEMENT OF CAPITAL GBP 195285000
08/10/24 STATEMENT OF CAPITAL USD 1242209154 |
| 2024-11-13 |
update statutory_documents 11/10/24 STATEMENT OF CAPITAL GBP 195285000
11/10/24 STATEMENT OF CAPITAL USD 1240023597 |
| 2024-11-13 |
update statutory_documents 15/10/24 STATEMENT OF CAPITAL GBP 195285000
15/10/24 STATEMENT OF CAPITAL USD 1238439384.50 |
| 2024-11-05 |
update statutory_documents DIRECTOR APPOINTED MR LINCOLN KWOK KUEN LEONG |
| 2024-11-05 |
update statutory_documents 01/10/24 STATEMENT OF CAPITAL GBP 195285000
01/10/24 STATEMENT OF CAPITAL USD 1246227022 |
| 2024-11-05 |
update statutory_documents 27/09/24 STATEMENT OF CAPITAL GBP 195285000
27/09/24 STATEMENT OF CAPITAL USD 1247829434 |
| 2024-11-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-10-19 |
update statutory_documents 17/09/24 STATEMENT OF CAPITAL GBP 195285000
17/09/24 STATEMENT OF CAPITAL USD 1254085843 |
| 2024-10-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-10-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-10-16 |
update statutory_documents 13/09/24 STATEMENT OF CAPITAL USD 1255477899
13/09/24 STATEMENT OF CAPITAL GBP 195285000 |
| 2024-10-16 |
update statutory_documents 20/09/24 STATEMENT OF CAPITAL GBP 195285000
20/09/24 STATEMENT OF CAPITAL USD 1251766097.50 |
| 2024-10-16 |
update statutory_documents 24/09/24 STATEMENT OF CAPITAL GBP 195285000
24/09/24 STATEMENT OF CAPITAL USD 1250127312.50 |
| 2024-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO DE GIORGI / 02/09/2024 |
| 2024-10-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-10-08 |
update statutory_documents 06/09/24 STATEMENT OF CAPITAL USD 1259589981
06/09/24 STATEMENT OF CAPITAL GBP 195285000 |
| 2024-10-08 |
update statutory_documents 10/09/24 STATEMENT OF CAPITAL GBP 195285000
10/09/24 STATEMENT OF CAPITAL USD 1257915114 |
| 2024-10-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-10-01 |
update statutory_documents 03/09/24 STATEMENT OF CAPITAL GBP 195285000
03/09/24 STATEMENT OF CAPITAL USD 1262052785.50 |
| 2024-10-01 |
update statutory_documents 30/08/24 STATEMENT OF CAPITAL GBP 195285000
30/08/24 STATEMENT OF CAPITAL USD 1263414353.00 |
| 2024-09-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-09-25 |
update statutory_documents 16/08/24 STATEMENT OF CAPITAL GBP 195285000
16/08/24 STATEMENT OF CAPITAL USD 1264811792.5 |
| 2024-09-25 |
update statutory_documents 20/08/24 STATEMENT OF CAPITAL GBP 195285000
20/08/24 STATEMENT OF CAPITAL USD 1264811792.50 |
| 2024-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-09-23 |
update statutory_documents 28/08/24 STATEMENT OF CAPITAL GBP 195285000
28/08/24 STATEMENT OF CAPITAL USD 1264811792.50 |
| 2024-09-19 |
update statutory_documents 23/08/24 STATEMENT OF CAPITAL GBP 195285000
23/08/24 STATEMENT OF CAPITAL USD 1265702772 |
| 2024-09-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-09-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-09-05 |
update statutory_documents 06/08/24 STATEMENT OF CAPITAL GBP 195285000
06/08/24 STATEMENT OF CAPITAL USD 1274386696.50 |
| 2024-09-05 |
update statutory_documents 07/08/24 STATEMENT OF CAPITAL GBP 195285000
07/08/24 STATEMENT OF CAPITAL USD 1273512771.50 |
| 2024-09-05 |
update statutory_documents 08/08/24 STATEMENT OF CAPITAL GBP 195285000
08/08/24 STATEMENT OF CAPITAL USD 1272582159.50 |
| 2024-09-05 |
update statutory_documents 09/08/24 STATEMENT OF CAPITAL GBP 195285000
09/08/24 STATEMENT OF CAPITAL USD 1271714088.50 |
| 2024-09-05 |
update statutory_documents 12/08/24 STATEMENT OF CAPITAL GBP 195285000
12/08/24 STATEMENT OF CAPITAL USD 1270864981 |
| 2024-09-05 |
update statutory_documents 13/08/24 STATEMENT OF CAPITAL GBP 195285000
13/08/24 STATEMENT OF CAPITAL USD 1270120650.50 |
| 2024-07-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-07-29 |
update statutory_documents 02/07/24 STATEMENT OF CAPITAL GBP 195285000
02/07/24 STATEMENT OF CAPITAL USD 1275970022.50 |
| 2024-07-25 |
delete chairman Mrs C Hodgson |
| 2024-07-25 |
delete chairman Ms J M Whitbread |
| 2024-07-25 |
delete otherexecutives Andy Halford |
| 2024-07-25 |
delete otherexecutives Dr Byron Grote |
| 2024-07-25 |
delete otherexecutives Jasmine Whitbread |
| 2024-07-25 |
delete otherexecutives Mark Smith |
| 2024-07-25 |
delete otherexecutives Mrs C Hodgson |
| 2024-07-25 |
delete otherexecutives Ms Gay Huey Evans |
| 2024-07-25 |
delete personal_emails ca..@sc.com |
| 2024-07-25 |
delete personal_emails ch..@sc.com |
| 2024-07-25 |
delete personal_emails mu..@sc.com |
| 2024-07-25 |
delete personal_emails ra..@sc.com |
| 2024-07-25 |
delete personal_emails ta..@sc.com |
| 2024-07-25 |
insert chairman Dr L YC Yueh |
| 2024-07-25 |
insert otherexecutives Benjamin Hung |
| 2024-07-25 |
insert otherexecutives Diane Jurgens |
| 2024-07-25 |
insert otherexecutives Diego De Giorgi |
| 2024-07-25 |
insert otherexecutives Dr Linda Yueh |
| 2024-07-25 |
insert otherexecutives Jackie Hunt |
| 2024-07-25 |
insert otherexecutives Noora AlNusuf |
| 2024-07-25 |
insert otherexecutives Sadia Ricke |
| 2024-07-25 |
insert otherexecutives Vidya Viswanath |
| 2024-07-25 |
insert personal_emails an..@sc.com |
| 2024-07-25 |
insert personal_emails cl..@sc.com |
| 2024-07-25 |
insert personal_emails jo..@sc.com |
| 2024-07-25 |
insert personal_emails re..@sc.com |
| 2024-07-25 |
insert personal_emails se..@sc.com |
| 2024-07-25 |
insert personal_emails su..@sc.com |
| 2024-07-25 |
delete address 100 North Sathorn Road, Silom, Bangrak, Bangkok, Thailand, 10500 |
| 2024-07-25 |
delete address 67 Gulshan Avenue Portlink Tower G.F Dhaka 1212 Bangladesh |
| 2024-07-25 |
delete address 7 Changi Business Park Crescent, Singapore, 486028 |
| 2024-07-25 |
delete address 9 & 11, Lightfoot Boston Street, Freetown, Sierra Leone |
| 2024-07-25 |
delete address Africa Unity Square 68 Nelson Mandela Avenue, Harare, Zimbabwe |
| 2024-07-25 |
delete address Al-Thaqafa Street, Building no.2, PO Box 926190, Amman 11190, Jordan |
| 2024-07-25 |
delete address BP 1784, Douala, Littoral Region, Cameroon |
| 2024-07-25 |
delete address Bridgwater Rd
Bristol
BS99 6ZZ
United Kingdom |
| 2024-07-25 |
delete address Buyukdere Cad. Yapi Kredi Plaza C Blok, Kat 15, Levent, Istanbul, 34330 Turkey |
| 2024-07-25 |
delete address High Street D 696/2 High, Accra, Ghana |
| 2024-07-25 |
delete address Jakarta Selatan, Jakarta - 12930 Indonesia |
| 2024-07-25 |
delete address Jl. Prof. DR. Satrio No.164, Jakarta 12930, Indonesia |
| 2024-07-25 |
delete address Raffles Tower Units 6A and 6B,, Lot 19, Ebene, Mauritius |
| 2024-07-25 |
delete address Sathorn Nakorn Tower 3 100 North Sathorn Road, 12/F, Silom, Bangrak 10500 Bangkok, Thailand |
| 2024-07-25 |
delete address Shemissani Main Building Al Thakafa Street, Amman 11191 |
| 2024-07-25 |
delete address Taunusanlage 16, 60325 Frankfurt am Main, Deutschland/Germany |
| 2024-07-25 |
delete alias Standard Chartered Bank Turkey |
| 2024-07-25 |
delete email am..@sc.com |
| 2024-07-25 |
delete email as..@sc.com |
| 2024-07-25 |
delete email ca..@sc.com |
| 2024-07-25 |
delete email ch..@sc.com |
| 2024-07-25 |
delete email da..@sc.com |
| 2024-07-25 |
delete email ha..@sc.com |
| 2024-07-25 |
delete email ju..@sc.com |
| 2024-07-25 |
delete email li..@sc.com |
| 2024-07-25 |
delete email mu..@sc.com |
| 2024-07-25 |
delete email na..@sc.com |
| 2024-07-25 |
delete email pr..@sc.com |
| 2024-07-25 |
delete email ra..@sc.com |
| 2024-07-25 |
delete email sh..@sc.com |
| 2024-07-25 |
delete email ta..@sc.com |
| 2024-07-25 |
delete index_pages_linkeddomain scventures.io |
| 2024-07-25 |
delete investor KFin Technologies Limited |
| 2024-07-25 |
delete person Amir Alsalous |
| 2024-07-25 |
delete person Andy Halford |
| 2024-07-25 |
delete person Asiedua Addae |
| 2024-07-25 |
delete person Catherine Woods |
| 2024-07-25 |
delete person Chris Teo |
| 2024-07-25 |
delete person Claire Dixon |
| 2024-07-25 |
delete person Dalinee Soondrum |
| 2024-07-25 |
delete person Dr Byron Grote |
| 2024-07-25 |
delete person Hassaya Hasitabhan |
| 2024-07-25 |
delete person Jasmine Whitbread |
| 2024-07-25 |
delete person Jim Congleton |
| 2024-07-25 |
delete person Juanita Mramba |
| 2024-07-25 |
delete person Lillian Hapanyengwi |
| 2024-07-25 |
delete person Mark Smith |
| 2024-07-25 |
delete person Mr BH Khoo |
| 2024-07-25 |
delete person Mrs C Hodgson |
| 2024-07-25 |
delete person Ms Gay Huey Evans |
| 2024-07-25 |
delete person Ms J M Whitbread |
| 2024-07-25 |
delete person Mustapha John |
| 2024-07-25 |
delete person Naguib Kheraj |
| 2024-07-25 |
delete person Nangonzi Hellen |
| 2024-07-25 |
delete person Pranu Singh |
| 2024-07-25 |
delete person Rachel Lin |
| 2024-07-25 |
delete person Sharon Lee |
| 2024-07-25 |
delete person Simon Cooper |
| 2024-07-25 |
delete person Tasneem Mirza |
| 2024-07-25 |
delete phone + 233 202 221 776 |
| 2024-07-25 |
delete phone + 233 3026 33453 |
| 2024-07-25 |
delete phone + 237 6771 17466 |
| 2024-07-25 |
delete phone +1212 667 0446 |
| 2024-07-25 |
delete phone +220 330 3986 |
| 2024-07-25 |
delete phone +220 420 227 5 |
| 2024-07-25 |
delete phone +220 422 7744 |
| 2024-07-25 |
delete phone +230 403 6531 |
| 2024-07-25 |
delete phone +230 5499 5596 |
| 2024-07-25 |
delete phone +232 222 250 21 |
| 2024-07-25 |
delete phone +232 7660 7505 |
| 2024-07-25 |
delete phone +234 8052 50258 3 |
| 2024-07-25 |
delete phone +237 334 352 00 |
| 2024-07-25 |
delete phone +244 222 63 68 00 |
| 2024-07-25 |
delete phone +254 203293533 |
| 2024-07-25 |
delete phone +254 798495345 |
| 2024-07-25 |
delete phone +255 222164920 |
| 2024-07-25 |
delete phone +255 767393992 |
| 2024-07-25 |
delete phone +263 475 285 2-8 |
| 2024-07-25 |
delete phone +263 4796008 |
| 2024-07-25 |
delete phone +263 772176435 |
| 2024-07-25 |
delete phone +267 74258441 |
| 2024-07-25 |
delete phone +44 7500 826 143 |
| 2024-07-25 |
delete phone +44 77 6644 3662 |
| 2024-07-25 |
delete phone +44 7768 043 673 |
| 2024-07-25 |
delete phone +44370 702 0138 |
| 2024-07-25 |
delete phone +62 21 2555 0000 |
| 2024-07-25 |
delete phone +65 6596 4330 |
| 2024-07-25 |
delete phone +65 6596 4690 |
| 2024-07-25 |
delete phone +65 6596 5101 |
| 2024-07-25 |
delete phone +65 6596 7913 |
| 2024-07-25 |
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| 2024-07-25 |
delete phone +65 69811868 |
| 2024-07-25 |
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| 2024-07-25 |
delete phone +65 9151 2102 |
| 2024-07-25 |
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| 2024-07-25 |
delete phone +66 2 7248071 |
| 2024-07-25 |
delete phone +66 2724 40 00 |
| 2024-07-25 |
delete phone +82 10 3709 1206 |
| 2024-07-25 |
delete phone +852 3843 2799 |
| 2024-07-25 |
delete phone +880 29895883 ext 52330 |
| 2024-07-25 |
delete phone +92 21 3245 0942 |
| 2024-07-25 |
delete phone +92 302 8204653 |
| 2024-07-25 |
delete phone +92 302 8204852 |
| 2024-07-25 |
delete phone +961 454 247 4 |
| 2024-07-25 |
delete phone +962 656 072 01 |
| 2024-07-25 |
delete phone +962 6560 7201 ext. 22404 |
| 2024-07-25 |
delete phone +962 7990 78607 |
| 2024-07-25 |
delete phone +973 3962 7737 |
| 2024-07-25 |
delete phone +977 1 5970524 |
| 2024-07-25 |
delete phone +977 9851125016 |
| 2024-07-25 |
delete phone 0370 702 0138 |
| 2024-07-25 |
delete registration_number ZC000018 |
| 2024-07-25 |
delete terms_pages_linkeddomain ico.org.uk |
| 2024-07-25 |
insert address 140 Wireless Road Lumpini
Patumwan
Bangkok 10330
Thailand |
| 2024-07-25 |
insert address 21st Floor Sanno Park Tower, 2-11-1 Nagata-cho, Chiyoda-ku, Tokyo, Japan |
| 2024-07-25 |
insert address 6/F, Raffles Tower Units 6A and 6B, Lot 19, Cybercity, Ebene 72201, Mauritius |
| 2024-07-25 |
insert address 8 Marina Boulevard, Level 20, Singapore 018981 |
| 2024-07-25 |
insert address 8 Marina Boulevard, Level 24, Singapore 018981 |
| 2024-07-25 |
insert address 9 Changi Business Park Crescent, Singapore 486005 |
| 2024-07-25 |
insert address Buyukdere Cad. Yapi Kredi Plaza C Blok
Kat 15
Levent
Istanbul
34330
Türkiye |
| 2024-07-25 |
insert address G01-G02, Building 12B03/A
Cairo Festival City
South 90th Street |
| 2024-07-25 |
insert address Level 5, 345 George Street, Sydney NSW 2000, Australia |
| 2024-07-25 |
insert address No.48 off Westlands Road, Nairobi, Kenya |
| 2024-07-25 |
insert address P.O. Box 999, Standard Chartered Tower Mailroom (for Tanja Veljkovic), Dubai, United Arab Emirates |
| 2024-07-25 |
insert address PO Box 92224
Riyadh 11653
Saudi Arabia |
| 2024-07-25 |
insert address Portlink Tower, 67 Gulshan Avenue, Dhaka 1212, Bangladesh |
| 2024-07-25 |
insert address SCT WFC World Finance Centre, No.1 East Third Ring Middle Road, Chaoyang District Beijing 100020, People's Republic of China |
| 2024-07-25 |
insert address Taunusanlage 16
60325 Frankfurt am Main
Germany |
| 2024-07-25 |
insert address WeWork ToHa, 11 th Floor
Yigal Alon St 114
Tel Aviv-Yafo, 7644320
Israel
View map
Jersey |
| 2024-07-25 |
insert address World Trade Center II
Jl. Jend Sudirman Kav 29-31,
Jakarta Selatan 12920
Indonesia |
| 2024-07-25 |
insert address World Trade Centre 2, 4th floor, Jalan Jendral Sudirman Kav 29-31, Jakarta 12920, Indonesia |
| 2024-07-25 |
insert alias Standard Chartered Bank Türkiye |
| 2024-07-25 |
insert career_pages_linkeddomain beamery.eu |
| 2024-07-25 |
insert contact_pages_linkeddomain beamery.eu |
| 2024-07-25 |
insert contact_pages_linkeddomain goo.gl |
| 2024-07-25 |
insert contact_pages_linkeddomain x.com |
| 2024-07-25 |
insert email an..@sc.com |
| 2024-07-25 |
insert email cl..@sc.com |
| 2024-07-25 |
insert email de..@sc.com |
| 2024-07-25 |
insert email jo..@sc.com |
| 2024-07-25 |
insert email mj..@sc.com |
| 2024-07-25 |
insert email re..@sc.com |
| 2024-07-25 |
insert email se..@sc.com |
| 2024-07-25 |
insert email st..@sc.com |
| 2024-07-25 |
insert email su..@sc.com |
| 2024-07-25 |
insert index_pages_linkeddomain beamery.eu |
| 2024-07-25 |
insert investor KFin Technologies Ltd |
| 2024-07-25 |
insert investor_pages_linkeddomain beamery.eu |
| 2024-07-25 |
insert management_pages_linkeddomain beamery.eu |
| 2024-07-25 |
insert partner Signature CIO Funds |
| 2024-07-25 |
insert person Angeline Cheng |
| 2024-07-25 |
insert person Carmen Reinhart |
| 2024-07-25 |
insert person Claire Newell |
| 2024-07-25 |
insert person Desideria Mwegelo |
| 2024-07-25 |
insert person Diane Jurgens |
| 2024-07-25 |
insert person Diego De Giorgi |
| 2024-07-25 |
insert person Dr L YC Yueh |
| 2024-07-25 |
insert person Dr Linda Yueh |
| 2024-07-25 |
insert person Ibiyemi Okuneye |
| 2024-07-25 |
insert person Jackie Hunt |
| 2024-07-25 |
insert person Jai Ganesh |
| 2024-07-25 |
insert person Joyce Kibe |
| 2024-07-25 |
insert person Kunda Neill |
| 2024-07-25 |
insert person Rena Teng |
| 2024-07-25 |
insert person Roberto Hoornweg |
| 2024-07-25 |
insert person Sadia Ricke |
| 2024-07-25 |
insert person Serene Khatiwada |
| 2024-07-25 |
insert person Sumeet Singla |
| 2024-07-25 |
insert person Vidya Viswanath |
| 2024-07-25 |
insert phone +202 22 1200001 |
| 2024-07-25 |
insert phone +230 403 6556 |
| 2024-07-25 |
insert phone +254 758 633 939 |
| 2024-07-25 |
insert phone +255 222154920 |
| 2024-07-25 |
insert phone +44 207 885 8857 |
| 2024-07-25 |
insert phone +60 1 300 88 8888 |
| 2024-07-25 |
insert phone +6221 579 999 77 |
| 2024-07-25 |
insert phone +65 6981 1456 |
| 2024-07-25 |
insert phone +65 6981 1514 |
| 2024-07-25 |
insert phone +65 6981 2051 |
| 2024-07-25 |
insert phone +65 6981 2336 |
| 2024-07-25 |
insert phone +65 69812331 |
| 2024-07-25 |
insert phone +66 2106 1000 |
| 2024-07-25 |
insert phone +852 6468 9702 |
| 2024-07-25 |
insert phone +880 29666352330 |
| 2024-07-25 |
insert phone +966 11 272 9333 |
| 2024-07-25 |
insert phone +971 4 508 5885 |
| 2024-07-25 |
insert phone +977 1 5970504 |
| 2024-07-25 |
insert registration_number 198401003274 |
| 2024-07-25 |
insert terms_pages_linkeddomain beamery.eu |
| 2024-07-25 |
update person_description Benjamin Hung => Benjamin Hung |
| 2024-07-25 |
update person_title Benjamin Hung: Chief Executive Officer, Asia Joined 1992; Member of the Management Team; Chief Executive Officer, Asia => President, International; President, International Joined 1992 |
| 2024-07-25 |
update person_title Diana Mudadalam: Head of Corporate Affairs, Indonesia => Head of Corporate Affairs and Brand & Marketing, Australia; Head of Corporate Affairs and Brand & Marketing, Indonesia |
| 2024-07-25 |
update person_title Eva Ang: Head of Corporate Affairs and Brand & Marketing, Asia => Co - Head, Corporate Affairs, Brand & Marketing |
| 2024-07-25 |
update person_title Gabriel Kwan: Head of Corporate and Business Communications, Hong Kong => Address SCT WFC World Finance Centre, No.1 East Third Ring Middle Road, Chaoyang District Beijing 100020, People 's Republic of China; Head of Corporate Affairs and Brand & Marketing, Hong Kong |
| 2024-07-25 |
update person_title John Hong: Head of Corporate Affairs, China => Head of Corporate Affairs and Brand & Marketing, China |
| 2024-07-25 |
update person_title Judy Hsu: CEO, Consumer, Private and Business Banking; Member of the Management Team => CEO, Wealth and Retail Banking |
| 2024-07-25 |
update person_title Khadija Hashimi: Head of Corporate Affairs and Brand & Marketing, Pakistan => Head of Corporate Affairs and Brand & Marketing, Africa and Middle East and Pakistan |
| 2024-07-25 |
update person_title Lauren Verner: Regional Head of Communications => Head, Strategic Media & Partnerships |
| 2024-07-25 |
update person_title Margaret Kigozi: Head of Corporate Affairs, Uganda => Head of Corporate Affairs and Brand & Marketing, Uganda |
| 2024-07-25 |
update person_title Noora AlNusuf: Head of Corporate Affairs, Bahrain, Saudi and Oman => Head of Corporate Affairs |
| 2024-07-25 |
update person_title Stephanie Carullo: Chief Operating Officer of US => null |
| 2024-07-25 |
update person_title Sunil Kaushal: Regional CEO, Africa & Middle East; Member of the Management Team => Co - Head, Corporate & Investment Banking |
| 2024-07-25 |
update person_title Tanuj Kapilashrami: Group Head, HR; Member of the Management Team => Chief Strategy & Talent Officer |
| 2024-07-25 |
update person_title Wasim-Ben Khadra: Senior Manager, External Communications, Africa and Middle East => Head of Communications, Africa and Middle East |
| 2024-07-25 |
update website_status FlippedRobots => OK |
| 2024-07-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-07-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-07-17 |
update statutory_documents 18/06/24 STATEMENT OF CAPITAL GBP 195285000
18/06/24 STATEMENT OF CAPITAL USD 1279515203.00 |
| 2024-07-17 |
update statutory_documents 25/06/24 STATEMENT OF CAPITAL GBP 195285000
25/06/24 STATEMENT OF CAPITAL USD 1276839999.00 |
| 2024-07-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-07-02 |
update statutory_documents 11/06/24 STATEMENT OF CAPITAL USD 1284716430.5
11/06/24 STATEMENT OF CAPITAL GBP 195285000 |
| 2024-06-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-06-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-06-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-06-28 |
update statutory_documents 21/05/24 STATEMENT OF CAPITAL USD 1289266240.50
21/05/24 STATEMENT OF CAPITAL GBP 195285000 |
| 2024-06-28 |
update statutory_documents 29/05/24 STATEMENT OF CAPITAL USD 1286743290.50
29/05/24 STATEMENT OF CAPITAL GBP 195285000 |
| 2024-06-27 |
update statutory_documents 04/06/24 STATEMENT OF CAPITAL USD 1284716430.50
04/06/24 STATEMENT OF CAPITAL GBP 195285000 |
| 2024-06-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-06-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-06-12 |
update statutory_documents 08/05/24 STATEMENT OF CAPITAL USD 1293932306
08/05/24 STATEMENT OF CAPITAL GBP 195285000 |
| 2024-06-12 |
update statutory_documents 14/05/24 STATEMENT OF CAPITAL USD 1291812133
14/05/24 STATEMENT OF CAPITAL GBP 195285000 |
| 2024-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-28 |
update statutory_documents 30/04/24 STATEMENT OF CAPITAL USD 1295644781.00
30/04/24 STATEMENT OF CAPITAL GBP 195285000 |
| 2024-05-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-05-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2024-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-05-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-05-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-05-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-05-16 |
update statutory_documents 16/04/24 STATEMENT OF CAPITAL USD 1301670343
16/04/24 STATEMENT OF CAPITAL GBP 195285000 |
| 2024-05-16 |
update statutory_documents 19/03/24 STATEMENT OF CAPITAL USD 1312119020.00
19/03/24 STATEMENT OF CAPITAL GBP 195285000 |
| 2024-05-16 |
update statutory_documents 23/04/24 STATEMENT OF CAPITAL USD 1298606568.50
23/04/24 STATEMENT OF CAPITAL GBP 195285000 |
| 2024-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLSON TONG |
| 2024-04-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-29 |
update statutory_documents 03/04/24 STATEMENT OF CAPITAL USD 1306837630.50
03/04/24 STATEMENT OF CAPITAL GBP 195285000 |
| 2024-04-29 |
update statutory_documents 09/04/24 STATEMENT OF CAPITAL USD 1304527885.50
09/04/24 STATEMENT OF CAPITAL GBP 195285000 |
| 2024-04-29 |
update statutory_documents 26/03/24 STATEMENT OF CAPITAL USD 1309163990
26/03/24 STATEMENT OF CAPITAL GBP 195285000 |
| 2024-04-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-08 |
update statutory_documents 05/03/24 STATEMENT OF CAPITAL USD 1328769672.5
05/03/24 STATEMENT OF CAPITAL GBP 195285000 |
| 2024-04-08 |
update statutory_documents 06/03/24 STATEMENT OF CAPITAL USD 1327413050.50
06/03/24 STATEMENT OF CAPITAL GBP 195285000 |
| 2024-04-08 |
update statutory_documents 07/03/24 STATEMENT OF CAPITAL USD 1326050550.50
07/03/24 STATEMENT OF CAPITAL GBP 195285000 |
| 2024-04-08 |
update statutory_documents 08/03/24 STATEMENT OF CAPITAL USD 1324506253
08/03/24 STATEMENT OF CAPITAL GBP 195285000 |
| 2024-04-08 |
update statutory_documents 11/03/24 STATEMENT OF CAPITAL USD 1322898220.50
11/03/24 STATEMENT OF CAPITAL GBP 195285000 |
| 2024-04-08 |
update statutory_documents 12/03/24 STATEMENT OF CAPITAL USD 1321271720.50
12/03/24 STATEMENT OF CAPITAL GBP 195285000 |
| 2024-03-06 |
update statutory_documents DIRECTOR APPOINTED DIANE ENBERG JURGENS |
| 2024-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAY HUEY EVANS |
| 2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/24, NO UPDATES |
| 2024-01-04 |
update statutory_documents DIRECTOR APPOINTED MR DIEGO DE GIORGI |
| 2024-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HALFORD |
| 2023-12-14 |
update statutory_documents 14/11/23 STATEMENT OF CAPITAL USD 1332603280.50
14/11/23 STATEMENT OF CAPITAL GBP 195285000 |
| 2023-12-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-12-06 |
update statutory_documents 07/11/23 STATEMENT OF CAPITAL USD 1333184001.0
07/11/23 STATEMENT OF CAPITAL GBP 195285000 |
| 2023-12-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-12-01 |
update statutory_documents 31/10/23 STATEMENT OF CAPITAL USD 1340320120.50
31/10/23 STATEMENT OF CAPITAL GBP 291320000 |
| 2023-11-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-22 |
update statutory_documents 10/10/23 STATEMENT OF CAPITAL USD 1357626964
10/10/23 STATEMENT OF CAPITAL GBP 195285000 |
| 2023-11-22 |
update statutory_documents 17/10/23 STATEMENT OF CAPITAL USD 1351407193.50
17/10/23 STATEMENT OF CAPITAL GBP 195285000 |
| 2023-11-22 |
update statutory_documents 24/10/23 STATEMENT OF CAPITAL USD 1346972875.50
24/10/23 STATEMENT OF CAPITAL GBP 195285000 |
| 2023-11-22 |
update statutory_documents 25/10/23 STATEMENT OF CAPITAL USD 1346038691
25/10/23 STATEMENT OF CAPITAL GBP 195285000 |
| 2023-11-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-06 |
update statutory_documents 03/10/23 STATEMENT OF CAPITAL GBP 195285000
03/10/23 STATEMENT OF CAPITAL USD 1363588486 |
| 2023-11-06 |
update statutory_documents 05/09/23 STATEMENT OF CAPITAL GBP 195285000
05/09/23 STATEMENT OF CAPITAL USD 1382921304.50 |
| 2023-11-06 |
update statutory_documents 12/09/23 STATEMENT OF CAPITAL GBP 195285000
12/09/23 STATEMENT OF CAPITAL USD 1379106146.50 |
| 2023-11-06 |
update statutory_documents 19/09/23 STATEMENT OF CAPITAL GBP 195285000
19/09/23 STATEMENT OF CAPITAL USD 1374079255.50 |
| 2023-11-06 |
update statutory_documents 26/09/23 STATEMENT OF CAPITAL GBP 195285000
26/09/23 STATEMENT OF CAPITAL USD 1368655441 |
| 2023-11-06 |
update statutory_documents 30/08/23 STATEMENT OF CAPITAL GBP 195285000
30/08/23 STATEMENT OF CAPITAL USD 1386215787.00 |
| 2023-11-01 |
update statutory_documents 11/07/23 STATEMENT OF CAPITAL GBP 195285000
11/07/23 STATEMENT OF CAPITAL USD 1395395526.50 |
| 2023-10-27 |
update statutory_documents 01/08/23 STATEMENT OF CAPITAL GBP 195285000
01/08/23 STATEMENT OF CAPITAL USD 1395308583 |
| 2023-10-27 |
update statutory_documents 04/04/23 STATEMENT OF CAPITAL GBP 195285000
04/04/23 STATEMENT OF CAPITAL USD 1418352573.50 |
| 2023-10-27 |
update statutory_documents 04/05/23 STATEMENT OF CAPITAL GBP 195285000
04/05/23 STATEMENT OF CAPITAL USD 1413591668 |
| 2023-10-27 |
update statutory_documents 05/07/23 STATEMENT OF CAPITAL GBP 195285000
05/07/23 STATEMENT OF CAPITAL USD 1400502574.50 |
| 2023-10-27 |
update statutory_documents 06/06/23 STATEMENT OF CAPITAL GBP 195285000
06/06/23 STATEMENT OF CAPITAL USD 1407812719.50 |
| 2023-10-27 |
update statutory_documents 08/08/23 STATEMENT OF CAPITAL GBP 195285000
08/08/23 STATEMENT OF CAPITAL USD 1395288929.50 |
| 2023-10-27 |
update statutory_documents 09/08/23 STATEMENT OF CAPITAL GBP 195285000
09/08/23 STATEMENT OF CAPITAL USD 1395244429.50 |
| 2023-10-27 |
update statutory_documents 10/05/23 STATEMENT OF CAPITAL GBP 195285000
10/05/23 STATEMENT OF CAPITAL USD 1412489124 |
| 2023-10-27 |
update statutory_documents 10/08/23 STATEMENT OF CAPITAL GBP 195285000
10/08/23 STATEMENT OF CAPITAL USD 1395136507.50 |
| 2023-10-27 |
update statutory_documents 12/04/23 STATEMENT OF CAPITAL GBP 195285000
12/04/23 STATEMENT OF CAPITAL USD 1417289164 |
| 2023-10-27 |
update statutory_documents 13/06/23 STATEMENT OF CAPITAL GBP 195285000
13/06/23 STATEMENT OF CAPITAL USD 1406593552.50 |
| 2023-10-27 |
update statutory_documents 14/03/23 STATEMENT OF CAPITAL GBP 195285000
14/03/23 STATEMENT OF CAPITAL USD 1432159722.50 |
| 2023-10-27 |
update statutory_documents 14/08/23 STATEMENT OF CAPITAL GBP 195285000
14/08/23 STATEMENT OF CAPITAL USD 1394541354 |
| 2023-10-27 |
update statutory_documents 15/08/23 STATEMENT OF CAPITAL GBP 195285000
15/08/23 STATEMENT OF CAPITAL USD 1393818549.50 |
| 2023-10-27 |
update statutory_documents 16/05/23 STATEMENT OF CAPITAL GBP 195285000
16/05/23 STATEMENT OF CAPITAL USD 1411424687 |
| 2023-10-27 |
update statutory_documents 18/04/23 STATEMENT OF CAPITAL GBP 195285000
18/04/23 STATEMENT OF CAPITAL USD 1416188095.50 |
| 2023-10-27 |
update statutory_documents 18/07/23 STATEMENT OF CAPITAL GBP 195285000
18/07/23 STATEMENT OF CAPITAL USD 1395315128.50 |
| 2023-10-27 |
update statutory_documents 20/06/23 STATEMENT OF CAPITAL GBP 195285000
20/06/23 STATEMENT OF CAPITAL USD 1405401851 |
| 2023-10-27 |
update statutory_documents 21/03/23 STATEMENT OF CAPITAL GBP 195285000
21/03/23 STATEMENT OF CAPITAL USD 1426177470 |
| 2023-10-27 |
update statutory_documents 22/08/23 STATEMENT OF CAPITAL GBP 195285000
22/08/23 STATEMENT OF CAPITAL USD 1390033061.50 |
| 2023-10-27 |
update statutory_documents 23/05/23 STATEMENT OF CAPITAL GBP 195285000
23/05/23 STATEMENT OF CAPITAL USD 1410097211.50 |
| 2023-10-27 |
update statutory_documents 25/04/23 STATEMENT OF CAPITAL GBP 195285000
25/04/23 STATEMENT OF CAPITAL USD 1414887339 |
| 2023-10-27 |
update statutory_documents 25/07/23 STATEMENT OF CAPITAL GBP 195285000
25/07/23 STATEMENT OF CAPITAL USD 1395311787 |
| 2023-10-27 |
update statutory_documents 27/06/23 STATEMENT OF CAPITAL GBP 195285000
27/06/23 STATEMENT OF CAPITAL USD 1404227619 |
| 2023-10-27 |
update statutory_documents 28/03/23 STATEMENT OF CAPITAL GBP 195285000
28/03/23 STATEMENT OF CAPITAL USD 1418851972.50 |
| 2023-10-27 |
update statutory_documents 31/05/23 STATEMENT OF CAPITAL GBP 195285000
31/05/23 STATEMENT OF CAPITAL USD 1408828817.50 |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-29 |
update statutory_documents 07/03/23 STATEMENT OF CAPITAL GBP 195285000
07/03/23 STATEMENT OF CAPITAL USD 1438838009.50 |
| 2023-09-29 |
update statutory_documents 11/07/23 STATEMENT OF CAPITAL GBP 195285000
11/07/23 STATEMENT OF CAPITAL USD 1395395526.50 |
| 2023-09-29 |
update statutory_documents 23/02/23 STATEMENT OF CAPITAL GBP 195285000
23/02/23 STATEMENT OF CAPITAL USD 1447400129.50 |
| 2023-09-29 |
update statutory_documents 24/02/23 STATEMENT OF CAPITAL GBP 195285000
24/02/23 STATEMENT OF CAPITAL USD 1447350129.50 |
| 2023-09-29 |
update statutory_documents 27/02/23 STATEMENT OF CAPITAL GBP 195285000
27/02/23 STATEMENT OF CAPITAL USD 1446471608.50 |
| 2023-09-29 |
update statutory_documents 28/02/23 STATEMENT OF CAPITAL GBP 195285000
28/02/23 STATEMENT OF CAPITAL USD 1445186316 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-22 |
update statutory_documents SHARE SAVE PLAN 03/05/2023 |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASMINE WHITBREAD |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES |
| 2023-02-07 |
update statutory_documents 04/10/22 STATEMENT OF CAPITAL GBP 195285000
04/10/22 STATEMENT OF CAPITAL USD 1452716324.50 |
| 2023-02-07 |
update statutory_documents 06/09/22 STATEMENT OF CAPITAL GBP 195285000
06/09/22 STATEMENT OF CAPITAL USD 1468600075 |
| 2023-02-07 |
update statutory_documents 09/08/22 STATEMENT OF CAPITAL GBP 195285000
09/08/22 STATEMENT OF CAPITAL USD 1481450815 |
| 2023-02-07 |
update statutory_documents 10/08/22 STATEMENT OF CAPITAL GBP 195285000
10/08/22 STATEMENT OF CAPITAL USD 1480836815 |
| 2023-02-07 |
update statutory_documents 11/08/22 STATEMENT OF CAPITAL GBP 195285000
11/08/22 STATEMENT OF CAPITAL USD 1480217504 |
| 2023-02-07 |
update statutory_documents 11/10/22 STATEMENT OF CAPITAL GBP 195285000
11/10/22 STATEMENT OF CAPITAL USD 1447638508 |
| 2023-02-07 |
update statutory_documents 12/08/22 STATEMENT OF CAPITAL GBP 195285000
12/08/22 STATEMENT OF CAPITAL USD 1479594504 |
| 2023-02-07 |
update statutory_documents 13/09/22 STATEMENT OF CAPITAL GBP 195285000
13/09/22 STATEMENT OF CAPITAL USD 1464874360 |
| 2023-02-07 |
update statutory_documents 15/08/22 STATEMENT OF CAPITAL GBP 195285000
15/08/22 STATEMENT OF CAPITAL USD 1478957004 |
| 2023-02-07 |
update statutory_documents 16/08/22 STATEMENT OF CAPITAL GBP 195285000
16/08/22 STATEMENT OF CAPITAL USD 1478318040.50 |
| 2023-02-07 |
update statutory_documents 18/10/22 STATEMENT OF CAPITAL GBP 195285000
18/10/22 STATEMENT OF CAPITAL USD 1447449927.50 |
| 2023-02-07 |
update statutory_documents 21/09/22 STATEMENT OF CAPITAL GBP 195285000
21/09/22 STATEMENT OF CAPITAL USD 1461059230.50 |
| 2023-02-07 |
update statutory_documents 23/08/22 STATEMENT OF CAPITAL GBP 195285000
23/08/22 STATEMENT OF CAPITAL USD 1475075333.50 |
| 2023-02-07 |
update statutory_documents 27/09/22 STATEMENT OF CAPITAL GBP 195285000
27/09/22 STATEMENT OF CAPITAL USD 1457601730.50 |
| 2023-02-07 |
update statutory_documents 31/08/22 STATEMENT OF CAPITAL GBP 195285000
31/08/22 STATEMENT OF CAPITAL USD 1471497840.50 |
| 2023-02-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HODGSON |
| 2023-01-21 |
update website_status OK => FlippedRobots |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED LINDA YI-CHUANG YUEH |
| 2022-12-29 |
update statutory_documents 17/05/22 STATEMENT OF CAPITAL GBP 195285000
17/05/22 STATEMENT OF CAPITAL USD 1486657198.50 |
| 2022-12-02 |
update statutory_documents 02/03/22 STATEMENT OF CAPITAL USD 1533782075
02/03/22 STATEMENT OF CAPITAL GBP 195285000 |
| 2022-12-02 |
update statutory_documents 04/05/22 STATEMENT OF CAPITAL GBP 195285000
04/05/22 STATEMENT OF CAPITAL USD 1493137741.50 |
| 2022-12-02 |
update statutory_documents 06/04/22 STATEMENT OF CAPITAL GBP 195285000
06/04/22 STATEMENT OF CAPITAL USD 1506716414 |
| 2022-12-02 |
update statutory_documents 08/03/22 STATEMENT OF CAPITAL GBP 195285000
08/03/22 STATEMENT OF CAPITAL USD 1526989700 |
| 2022-12-02 |
update statutory_documents 11/05/22 STATEMENT OF CAPITAL GBP 195285000
11/05/22 STATEMENT OF CAPITAL USD 1491502165.50 |
| 2022-12-02 |
update statutory_documents 12/04/22 STATEMENT OF CAPITAL GBP 195285000
12/04/22 STATEMENT OF CAPITAL USD 1502247671.50 |
| 2022-12-02 |
update statutory_documents 15/03/22 STATEMENT OF CAPITAL GBP 195285000
15/03/22 STATEMENT OF CAPITAL USD 1519760221.50 |
| 2022-12-02 |
update statutory_documents 20/04/22 STATEMENT OF CAPITAL GBP 195285000
20/04/22 STATEMENT OF CAPITAL USD 1498854851 |
| 2022-12-02 |
update statutory_documents 22/03/22 STATEMENT OF CAPITAL GBP 195285000
22/03/22 STATEMENT OF CAPITAL USD 1513561085.50 |
| 2022-12-02 |
update statutory_documents 23/02/22 STATEMENT OF CAPITAL GBP 195285000
23/02/22 STATEMENT OF CAPITAL USD 1538592399 |
| 2022-12-02 |
update statutory_documents 24/02/22 STATEMENT OF CAPITAL GBP 195285000
24/02/22 STATEMENT OF CAPITAL USD 1537443365.50 |
| 2022-12-02 |
update statutory_documents 24/05/22 STATEMENT OF CAPITAL GBP 195285000
24/05/22 STATEMENT OF CAPITAL USD 1483986846 |
| 2022-12-02 |
update statutory_documents 25/02/22 STATEMENT OF CAPITAL GBP 195285000
25/02/22 STATEMENT OF CAPITAL USD 1536358700.50 |
| 2022-12-02 |
update statutory_documents 26/04/22 STATEMENT OF CAPITAL GBP 195285000
26/04/22 STATEMENT OF CAPITAL USD 1495631141 |
| 2022-12-02 |
update statutory_documents 28/02/22 STATEMENT OF CAPITAL USD 1535091187
28/02/22 STATEMENT OF CAPITAL GBP 195285000 |
| 2022-12-02 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 195285000
30/03/22 STATEMENT OF CAPITAL USD 1511865697 |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BYRON GROTE |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE HUNT |
| 2022-09-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-24 |
delete coo David Whiteing |
| 2022-08-24 |
insert chieflegalofficer Sandie Okoro |
| 2022-08-24 |
insert otherexecutives Robin Lawther |
| 2022-08-24 |
insert otherexecutives Shirish Apte |
| 2022-08-24 |
insert secretary Adrian De Souza |
| 2022-08-24 |
delete about_pages_linkeddomain celebratinglifebd.com |
| 2022-08-24 |
delete index_pages_linkeddomain tasconnect.com |
| 2022-08-24 |
delete investor Karvy Computershare Private Limited |
| 2022-08-24 |
delete person David Whiteing |
| 2022-08-24 |
delete person Dr Ngozi Okonjo-Iweala |
| 2022-08-24 |
delete person Dr Stanley Fischer |
| 2022-08-24 |
delete person Scott Corrigan |
| 2022-08-24 |
delete phone (86-755) 2546 7032 |
| 2022-08-24 |
delete phone (86-755) 2546-7050 |
| 2022-08-24 |
delete phone (86-755) 2589-0833 |
| 2022-08-24 |
delete phone +86755 25892333 |
| 2022-08-24 |
delete phone +86755 82686080 |
| 2022-08-24 |
delete phone 400 820 6663 |
| 2022-08-24 |
delete phone 400-830-6388 |
| 2022-08-24 |
delete phone 400-865-5686 |
| 2022-08-24 |
delete phone 400-888-8083 |
| 2022-08-24 |
delete phone 400-888-8322 |
| 2022-08-24 |
delete phone 400-888-8393 |
| 2022-08-24 |
delete phone 800 820 8088 |
| 2022-08-24 |
delete phone 800-830-6388 |
| 2022-08-24 |
delete phone 800-988-0018 |
| 2022-08-24 |
insert index_pages_linkeddomain scventures.io |
| 2022-08-24 |
insert investor KFin Technologies Limited |
| 2022-08-24 |
insert person Adrian De Souza |
| 2022-08-24 |
insert person Mary Huen |
| 2022-08-24 |
insert person Robin Lawther |
| 2022-08-24 |
insert person Sandie Okoro |
| 2022-08-24 |
insert person Shirish Apte |
| 2022-08-24 |
insert phone 956083/ 86755 956083 |
| 2022-08-24 |
update person_description Mr N Kheraj => Naguib Kheraj |
| 2022-08-24 |
update person_title Jane Jie Sun: Chief Financial Officer; Member from January 2021 ) => Chief Financial Officer; CEO of Trip |
| 2022-08-24 |
update person_title Naguib Kheraj: Non - Executive Director; Chairman; Deputy Chairman => null |
| 2022-08-24 |
update person_title Naina Lal Kidwai: Non - Executive Director at LafargeHolcim Ltd; Member from January 2021 ) => Non - Executive Director at LafargeHolcim Ltd |
| 2022-08-24 |
update website_status FlippedRobots => OK |
| 2022-08-03 |
update website_status OK => FlippedRobots |
| 2022-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TANG / 25/04/2022 |
| 2022-08-02 |
update statutory_documents SECOND FILING OF CH01 FOR CHTRISTINE MARY HODGSON |
| 2022-07-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MS ROBIN ANN LAWTHER |
| 2022-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY HODGSON / 22/06/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MR SHIRISH MORESHWAR APTE |
| 2022-05-05 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN MICHAEL DE SOUZA |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT CORRIGAN |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAGUIB KHERAJ |
| 2022-04-03 |
delete secretary Scott Corrigan |
| 2022-04-03 |
insert index_pages_linkeddomain tasconnect.com |
| 2022-04-03 |
update person_description Sir Iain Lobban => Sir Iain Lobban |
| 2022-04-03 |
update person_title Mr BH Khoo: Member ( in His Capacity As an External Advisor to the Committee ) => External Advisor to the Committee |
| 2022-04-03 |
update person_title Roel Louwhoff: Chief Digital, Technology & Innovation Officer; Member of the Management Team => Chief Transformation, Technology & Operations Officer; Member of the Management Team |
| 2022-04-03 |
update person_title Scott Corrigan: Group Company Secretary => Interim Group Company Secretary |
| 2022-04-03 |
update person_title Sir Iain Lobban: Member ( in His Capacity As an External Advisor to the Committee ) => External Advisor to the Committee |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES |
| 2022-02-24 |
update statutory_documents 01/09/21 STATEMENT OF CAPITAL USD 1548298854
01/09/21 STATEMENT OF CAPITAL GBP 195285000 |
| 2022-02-24 |
update statutory_documents 07/09/21 STATEMENT OF CAPITAL USD 1545568854.00
07/09/21 STATEMENT OF CAPITAL GBP 195285000 |
| 2022-02-24 |
update statutory_documents 10/08/21 STATEMENT OF CAPITAL USD 1577765931.50
10/08/21 STATEMENT OF CAPITAL GBP 195285000 |
| 2022-02-24 |
update statutory_documents 11/08/21 STATEMENT OF CAPITAL USD 1557150931.50
11/08/21 STATEMENT OF CAPITAL GBP 195285000 |
| 2022-02-24 |
update statutory_documents 12/08/21 STATEMENT OF CAPITAL USD 1556533622.50
12/08/21 STATEMENT OF CAPITAL GBP 195285000 |
| 2022-02-24 |
update statutory_documents 13/08/21 STATEMENT OF CAPITAL USD 1555905622.50
13/08/21 STATEMENT OF CAPITAL GBP 195285000 |
| 2022-02-24 |
update statutory_documents 14/09/21 STATEMENT OF CAPITAL USD 1542071412.50
14/09/21 STATEMENT OF CAPITAL GBP 195285000 |
| 2022-02-24 |
update statutory_documents 16/08/21 STATEMENT OF CAPITAL USD 1555263577
16/08/21 STATEMENT OF CAPITAL GBP 195285000 |
| 2022-02-24 |
update statutory_documents 17/08/21 STATEMENT OF CAPITAL USD 1554617577
17/08/21 STATEMENT OF CAPITAL GBP 195285000 |
| 2022-02-24 |
update statutory_documents 20/09/21 STATEMENT OF CAPITAL USD 1539634550
20/09/21 STATEMENT OF CAPITAL GBP 195285000 |
| 2022-02-24 |
update statutory_documents 24/08/21 STATEMENT OF CAPITAL USD 1551496493
24/08/21 STATEMENT OF CAPITAL GBP 195285000 |
| 2022-02-15 |
delete otherexecutives Amanda Mellor |
| 2022-02-15 |
delete otherexecutives Dr Michael Gorriz |
| 2022-02-15 |
delete secretary Amanda Mellor |
| 2022-02-15 |
insert secretary Scott Corrigan |
| 2022-02-15 |
delete about_pages_linkeddomain expolink.co.uk |
| 2022-02-15 |
delete about_pages_linkeddomain intouchfeedback.com |
| 2022-02-15 |
delete address Level 1, 345 George St
Sydney NSW 2000 |
| 2022-02-15 |
delete contact_pages_linkeddomain expolink.co.uk |
| 2022-02-15 |
delete contact_pages_linkeddomain intouchfeedback.com |
| 2022-02-15 |
delete person Amanda Mellor |
| 2022-02-15 |
delete person Dr Michael Gorriz |
| 2022-02-15 |
delete service_pages_linkeddomain expolink.co.uk |
| 2022-02-15 |
delete terms_pages_linkeddomain expolink.co.uk |
| 2022-02-15 |
delete terms_pages_linkeddomain intouchfeedback.com |
| 2022-02-15 |
insert about_pages_linkeddomain apple.com |
| 2022-02-15 |
insert about_pages_linkeddomain ethicspoint.com |
| 2022-02-15 |
insert about_pages_linkeddomain google.com |
| 2022-02-15 |
insert address Level 5, 345 George St
Sydney NSW 2000 |
| 2022-02-15 |
insert contact_pages_linkeddomain ethicspoint.com |
| 2022-02-15 |
insert contact_pages_linkeddomain instagram.com |
| 2022-02-15 |
insert index_pages_linkeddomain instagram.com |
| 2022-02-15 |
insert investor_pages_linkeddomain instagram.com |
| 2022-02-15 |
insert management_pages_linkeddomain instagram.com |
| 2022-02-15 |
insert person Roel Louwhoff |
| 2022-02-15 |
insert person Scott Corrigan |
| 2022-02-15 |
insert service_pages_linkeddomain ethicspoint.com |
| 2022-02-15 |
insert service_pages_linkeddomain instagram.com |
| 2022-02-15 |
insert terms_pages_linkeddomain apple.com |
| 2022-02-15 |
insert terms_pages_linkeddomain ethicspoint.com |
| 2022-02-15 |
insert terms_pages_linkeddomain google.com |
| 2022-02-15 |
insert terms_pages_linkeddomain standardchartered.co.kr |
| 2022-02-15 |
update person_description Saadiq Home => Saadiq Home |
| 2022-02-15 |
update person_title Simon Cooper: Chief Executive, Corporate, Commercial & Institutional Banking and Chief Executive, Europe & Americas; Member of the Management Team => CEO, Corporate, Commercial & Institutional Banking and CEO, Europe & Americas; Member of the Management Team |
| 2021-12-24 |
update statutory_documents SECRETARY APPOINTED MR SCOTT DAVID CORRIGAN |
| 2021-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA MELLOR |
| 2021-12-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-10-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-10-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-27 |
delete personal_emails ab..@sc.com |
| 2021-08-27 |
delete personal_emails ch..@sc.com |
| 2021-08-27 |
delete personal_emails ge..@sc.com |
| 2021-08-27 |
delete personal_emails xi..@sc.com |
| 2021-08-27 |
delete address 4 Sandown Valley Crescent, Johannesburg, South Africa |
| 2021-08-27 |
delete address 4-4A Des Voeux Road Central, GPO Box 21, Hong Kong
Dora Bao
Business Communications Manager, China |
| 2021-08-27 |
delete address 5th Floor, No.4 Sandown Valley Crescent, Sandton 2196, Gauteng Province, South Africa |
| 2021-08-27 |
delete address Standard House Box 1529, Gaborone, Botswana |
| 2021-08-27 |
delete address Survey Sheet No.S.R.2. Serai Quarter,
I.I. Chundrigar Road, Karachi, Pakistan |
| 2021-08-27 |
delete alias Standard Chartered Bank Pakistan Ltd. |
| 2021-08-27 |
delete alias Standard Chartered Trust (Guernsey) Ltd |
| 2021-08-27 |
delete email ab..@sc.com |
| 2021-08-27 |
delete email cf..@sc.com |
| 2021-08-27 |
delete email ch..@sc.com |
| 2021-08-27 |
delete email ge..@sc.com |
| 2021-08-27 |
delete email m-..@sc.com |
| 2021-08-27 |
delete email mo..@sc.com |
| 2021-08-27 |
delete email sa..@sc.com |
| 2021-08-27 |
delete email sy..@sc.com |
| 2021-08-27 |
delete email xi..@sc.com |
| 2021-08-27 |
delete fax +92 21 38140623 |
| 2021-08-27 |
delete person Abrar.Hussain |
| 2021-08-27 |
delete person Charles Yan |
| 2021-08-27 |
delete person Dora Bao |
| 2021-08-27 |
delete person Dr Louis Cheung |
| 2021-08-27 |
delete person Geraldine Matchaba |
| 2021-08-27 |
delete person Jai Ganesh |
| 2021-08-27 |
delete phone +267 7473 6216 |
| 2021-08-27 |
delete phone +27 11 291 8292 |
| 2021-08-27 |
delete phone +27 63 251 8573 |
| 2021-08-27 |
delete phone +44 148 172 178 7 |
| 2021-08-27 |
delete phone +861 0591 88212 |
| 2021-08-27 |
delete phone +862 1385 18629 |
| 2021-08-27 |
delete phone +92 21 32451 254 |
| 2021-08-27 |
delete phone +92 21 32451 773 |
| 2021-08-27 |
delete phone +92 21 32451 802 |
| 2021-08-27 |
delete phone +971 4508 4625 |
| 2021-08-27 |
delete phone +971 5082 652 |
| 2021-08-27 |
insert address 2nd Floor, 115 West Street Sandton, 2196 Gauteng, South Africa |
| 2021-08-27 |
insert address Floor 5, Standard Chartered House The Main Mall Queens Road Gaborone, Botswana |
| 2021-08-27 |
insert address Sp. z o.o., The Warsaw HUB, Rondo Daszyńskiego 2b 00-843 Warsaw, Poland |
| 2021-08-27 |
insert contact_pages_linkeddomain apple.com |
| 2021-08-27 |
insert contact_pages_linkeddomain google.com |
| 2021-08-27 |
insert contact_pages_linkeddomain taleo.net |
| 2021-08-27 |
insert email ba..@sc.com |
| 2021-08-27 |
insert investor_pages_linkeddomain taleo.net |
| 2021-08-27 |
insert management_pages_linkeddomain taleo.net |
| 2021-08-27 |
insert person Bame Moremong |
| 2021-08-27 |
insert person Claire Dixon |
| 2021-08-27 |
insert person Saadiq Gold |
| 2021-08-27 |
insert person Shahrukh Mujeeb |
| 2021-08-27 |
insert person Visa Gold |
| 2021-08-27 |
insert phone +267 74258441 |
| 2021-08-27 |
insert service_pages_linkeddomain taleo.net |
| 2021-08-27 |
insert terms_pages_linkeddomain taleo.net |
| 2021-08-27 |
update person_description Dr Ngozi Okonjo => Dr Ngozi Okonjo-Iweala |
| 2021-08-27 |
update person_title Catherine Woods: Retail Banking => for Media Queries on Our Individual Business Segments; Global Head, Retail Comms & Interim SCP |
| 2021-08-27 |
update person_title Simon Cooper: CEO Corporate, Commercial and Institutional Banking; Member of the Management Team => Chief Executive, Corporate, Commercial & Institutional Banking and Chief Executive, Europe & Americas; Member of the Management Team |
| 2021-08-06 |
update statutory_documents 16/03/21 STATEMENT OF CAPITAL USD 1569908271
16/03/21 STATEMENT OF CAPITAL GBP 195285000 |
| 2021-07-13 |
update statutory_documents 16/03/21 STATEMENT OF CAPITAL GBP 195285000
16/03/21 STATEMENT OF CAPITAL USD 1569908271 |
| 2021-07-13 |
update statutory_documents 23/03/21 STATEMENT OF CAPITAL GBP 195285000
23/03/21 STATEMENT OF CAPITAL USD 1564935644.50 |
| 2021-07-13 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 195285000
31/03/21 STATEMENT OF CAPITAL USD 1559591931.50 |
| 2021-07-12 |
update statutory_documents 30/03/21 STATEMENT OF CAPITAL GBP 195285000
30/03/21 STATEMENT OF CAPITAL USD 1559846181.50 |
| 2021-06-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-14 |
update statutory_documents 03/03/21 STATEMENT OF CAPITAL GBP 195285000
03/03/21 STATEMENT OF CAPITAL USD 1577407567 |
| 2021-06-14 |
update statutory_documents 04/03/21 STATEMENT OF CAPITAL GBP 195285000
04/03/21 STATEMENT OF CAPITAL USD 1576592807.50 |
| 2021-06-14 |
update statutory_documents 05/03/21 STATEMENT OF CAPITAL GBP 195285000
05/03/21 STATEMENT OF CAPITAL USD 1575740980.50 |
| 2021-06-14 |
update statutory_documents 08/03/21 STATEMENT OF CAPITAL GBP 195285000
08/03/21 STATEMENT OF CAPITAL USD 1574858750 |
| 2021-06-14 |
update statutory_documents 09/03/21 STATEMENT OF CAPITAL GBP 195285000
09/03/21 STATEMENT OF CAPITAL USD 1574016151 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-01 |
update statutory_documents COMPANY BUSINESS/POLITICAL DONATIONS/2021 STANDARD CHARTERED SHARE PLAN BE APPROVED AND BOARD AUTHORISATION /SHORT NOTICE OF GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING 12/05/2021 |
| 2021-05-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NGOZI OKONJO-IWEALA |
| 2021-02-08 |
delete personal_emails fa..@sc.com |
| 2021-02-08 |
insert ceo Donald Kaberuka |
| 2021-02-08 |
insert chairman Donald Kaberuka |
| 2021-02-08 |
insert chairman Robert Zoellick |
| 2021-02-08 |
insert otherexecutives Maria Ramos |
| 2021-02-08 |
insert personal_emails ta..@sc.com |
| 2021-02-08 |
delete email fa..@sc.com |
| 2021-02-08 |
delete person Farhan Ahmed |
| 2021-02-08 |
delete person Samiha Chowdhury |
| 2021-02-08 |
delete phone +92 21 3245 0225 |
| 2021-02-08 |
delete phone +92 302 8600621 |
| 2021-02-08 |
insert career_pages_linkeddomain standardchartered.com |
| 2021-02-08 |
insert email ta..@sc.com |
| 2021-02-08 |
insert index_pages_linkeddomain standardchartered.com |
| 2021-02-08 |
insert investor_pages_linkeddomain standardchartered.com |
| 2021-02-08 |
insert management_pages_linkeddomain standardchartered.com |
| 2021-02-08 |
insert person David Miliband |
| 2021-02-08 |
insert person Donald Kaberuka |
| 2021-02-08 |
insert person Dr Stanley Fischer |
| 2021-02-08 |
insert person Jane Jie Sun |
| 2021-02-08 |
insert person Maria Ramos |
| 2021-02-08 |
insert person Mr P G Rivett |
| 2021-02-08 |
insert person Nafiz Faiyaz |
| 2021-02-08 |
insert person Naina Lal Kidwai |
| 2021-02-08 |
insert person Robert Zoellick |
| 2021-02-08 |
insert person Stephanie Carullo |
| 2021-02-08 |
insert person Tasneem Mirza |
| 2021-02-08 |
insert phone +92 21 3245 0942 |
| 2021-02-08 |
insert phone +92 302 8204852 |
| 2021-02-08 |
update person_description Benjamin Hung => Benjamin Hung |
| 2021-02-08 |
update person_title Benjamin Hung: Regional CEO for Greater China & North Asia; Regional CEO, Greater China & North Asia and CEO, Retail Banking, and Wealth Management; Member of the Hong Kong Chief; Regional CEO, Greater China & North Asia and CEO, Retail Banking, and Wealth Management Joined 1992; Member of the Management Team => Chief Executive Officer, Asia Joined 1992; Member of the Management Team; Chief Executive Officer, Asia |
| 2021-02-08 |
update person_title Judy Hsu: Regional CEO, ASEAN & South Asia; Member of the Management Team => CEO, Consumer, Private and Business Banking; Member of the Management Team |
| 2021-01-08 |
update statutory_documents DIRECTOR APPOINTED MARIA DA CONCEICAO DAS NEVES CALHA RAMOS |
| 2020-12-23 |
update statutory_documents 07/04/20 STATEMENT OF CAPITAL GBP 195285000
07/04/20 STATEMENT OF CAPITAL USD 1578166131 |
| 2020-12-23 |
update statutory_documents 17/03/20 STATEMENT OF CAPITAL GBP 195285000
17/03/20 STATEMENT OF CAPITAL USD 1589857054.5 |
| 2020-12-23 |
update statutory_documents 24/03/20 STATEMENT OF CAPITAL GBP 195285000
24/03/20 STATEMENT OF CAPITAL USD 1584572977.5 |
| 2020-12-23 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 195285000
31/03/20 STATEMENT OF CAPITAL USD 1580154048 |
| 2020-11-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-11-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-11-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-10-29 |
update statutory_documents 05/03/20 STATEMENT OF CAPITAL GBP 195285000
05/03/20 STATEMENT OF CAPITAL USD 1597575107.5 |
| 2020-10-29 |
update statutory_documents 06/03/20 STATEMENT OF CAPITAL GBP 195285000
06/03/20 STATEMENT OF CAPITAL USD 1597522739 |
| 2020-10-29 |
update statutory_documents 09/03/20 STATEMENT OF CAPITAL GBP 195285000
09/03/20 STATEMENT OF CAPITAL USD 1596427438.5 |
| 2020-10-28 |
update statutory_documents 10/03/20 STATEMENT OF CAPITAL GBP 195285000
10/03/20 STATEMENT OF CAPITAL USD 1597980678.0 |
| 2020-10-27 |
update statutory_documents 04/03/20 STATEMENT OF CAPITAL GBP 195285000
04/03/20 STATEMENT OF CAPITAL USD 1597980678 |
| 2020-10-17 |
insert personal_emails so..@sc.com |
| 2020-10-17 |
delete address Tower, 19 Bank Street, Cyber City, Ebène 75501, Mauritius |
| 2020-10-17 |
insert career_pages_linkeddomain taleo.net |
| 2020-10-17 |
insert email so..@sc.com |
| 2020-10-17 |
insert person Sonia Rossetti |
| 2020-10-17 |
insert phone +44 207 885 7017 |
| 2020-10-17 |
insert phone +44 7768 043 673 |
| 2020-09-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-09-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-08-05 |
update person_title Edmar Ullegue: Head, Audit => Head, Audit Philippines and Thailand |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY HODGSON / 07/07/2020 |
| 2020-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-02 |
update statutory_documents ADOPT ARTICLES 06/05/2020 |
| 2020-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-18 |
update statutory_documents ALTER ARTICLES 06/05/2020 |
| 2020-05-13 |
insert otherexecutives Phil Rivett |
| 2020-05-13 |
delete address Level 6, SCB House
67 Gulshan Avenue |
| 2020-05-13 |
delete person Ms F Townsend |
| 2020-05-13 |
delete person Shibu Prashad Samadder |
| 2020-05-13 |
delete phone 880 2 989 0013 |
| 2020-05-13 |
delete phone 8833003 ext 57633 |
| 2020-05-13 |
insert email cs..@sc.com |
| 2020-05-13 |
insert person Phil Rivett |
| 2020-05-13 |
insert phone +88 09 666 77 2424 |
| 2020-05-13 |
update person_title Arif Ul Haque: Manager, Client Services Group => Senior Manager, Trade Operations |
| 2020-05-13 |
update person_title Nazmush Shams: Manager => Senior Manager |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED PHILIP GEORGE RIVETT |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2020-04-12 |
delete otherexecutives Dr Louis Cheung |
| 2020-04-12 |
delete person Mr Om Bhatt |
| 2020-04-12 |
update person_description Dr Louis Cheung => Dr Louis Cheung |
| 2020-04-12 |
update person_title Dr Louis Cheung: Non - Executive Director; Independent Non - Executive Director => null |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS CHEUNG |
| 2020-03-10 |
delete chiefriskofficer Rowena Kapunan |
| 2020-03-10 |
delete address Level 16, Menara Standard Chartered, 30 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia |
| 2020-03-10 |
delete phone +603 2117 7777 |
| 2020-03-10 |
delete phone 8708 7087 |
| 2020-03-10 |
insert address Level 26, Equatorial Plaza Jalan Sultan Ismail 50250 Kuala Lumpur, Malaysia |
| 2020-03-10 |
insert email co..@bsp.gov.ph |
| 2020-03-10 |
insert phone (02) 8878-2000 |
| 2020-03-10 |
insert phone +60377118888 |
| 2020-03-10 |
insert phone +63 2 8878 2115 |
| 2020-03-10 |
update person_title Rowena Kapunan: Chief Risk Officer; Chief Compliance Officer => Chief Risk Officer, PH and Head of Compliance Financial Crime & Conduct, ASEAN Cluster & PH |
| 2020-02-04 |
delete address 3rd Floor, SCB Main Building,
I.I. Chundrigar Road,
Karachi
Pakistan |
| 2020-02-04 |
delete index_pages_linkeddomain careerarc.com |
| 2020-02-04 |
insert address 3rd Floor, SCBPL Shareholders Desk,
I.I. Chundrigar Road,
Karachi, Pakistan |
| 2020-02-04 |
insert index_pages_linkeddomain taleo.net |
| 2020-02-04 |
update person_description Benjamin Hung => Benjamin Hung |
| 2019-11-20 |
delete phone +63 2 878 2000 |
| 2019-11-20 |
delete phone +862 138 963 000 |
| 2019-11-20 |
delete source_ip 216.87.148.114 |
| 2019-11-20 |
insert person Allan De Jesus |
| 2019-11-20 |
insert phone +63 2 8878 2000 |
| 2019-11-20 |
insert phone +63 2 8886 7888 |
| 2019-11-20 |
insert phone 8708 7087 |
| 2019-11-20 |
insert source_ip 204.74.99.103 |
| 2019-11-20 |
update person_description Ms F Townsend => Ms F Townsend |
| 2019-11-20 |
update person_description Sir Iain Lobban => Sir Iain Lobban |
| 2019-11-20 |
update person_title Mr BH Khoo: Advisor => Member ( in His Capacity As an External Advisor to the Committee ) |
| 2019-11-20 |
update person_title Ms F Townsend: Advisor => Member ( in Her Capacity As an External Advisor to the Committee ) |
| 2019-11-20 |
update person_title Sir Iain Lobban: Senior External Advisor; External Advisor => Member ( in His Capacity As an External Advisor to the Committee ) |
| 2019-11-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-12 |
update statutory_documents 06/09/19 STATEMENT OF CAPITAL GBP 195285000
06/09/19 STATEMENT OF CAPITAL USD 1602784074 |
| 2019-11-12 |
update statutory_documents 09/09/19 STATEMENT OF CAPITAL GBP 195285000
09/09/19 STATEMENT OF CAPITAL USD 1602474074 |
| 2019-11-12 |
update statutory_documents 10/09/19 STATEMENT OF CAPITAL USD 1602163574
10/09/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-11-12 |
update statutory_documents 11/09/19 STATEMENT OF CAPITAL USD 1601854074
11/09/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-11-12 |
update statutory_documents 12/09/19 STATEMENT OF CAPITAL USD 1601805273.5
12/09/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-11-12 |
update statutory_documents 13/09/19 STATEMENT OF CAPITAL USD 1601490273.5
13/09/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-11-12 |
update statutory_documents 16/09/19 STATEMENT OF CAPITAL USD 1601174273.5
16/09/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-11-12 |
update statutory_documents 17/09/19 STATEMENT OF CAPITAL USD 1600861773.5
17/09/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-11-12 |
update statutory_documents 18/09/19 STATEMENT OF CAPITAL USD 1600541773.5
18/09/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-11-12 |
update statutory_documents 19/09/19 STATEMENT OF CAPITAL USD 1600215273.5
19/09/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-11-12 |
update statutory_documents 20/09/19 STATEMENT OF CAPITAL USD 1599878773.5
20/09/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-11-12 |
update statutory_documents 23/09/19 STATEMENT OF CAPITAL USD 1599533273.5
23/09/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-11-12 |
update statutory_documents 24/09/19 STATEMENT OF CAPITAL GBP 195285000
24/09/19 STATEMENT OF CAPITAL USD 1599175773.5 |
| 2019-11-12 |
update statutory_documents 25/09/19 STATEMENT OF CAPITAL GBP 195285000
25/09/19 STATEMENT OF CAPITAL USD 1598791273.5 |
| 2019-11-12 |
update statutory_documents 26/09/19 STATEMENT OF CAPITAL GBP 195285000
26/09/19 STATEMENT OF CAPITAL USD 1598437623.5 |
| 2019-11-12 |
update statutory_documents 27/09/19 STATEMENT OF CAPITAL GBP 195285000
27/09/19 STATEMENT OF CAPITAL USD 1598180923.5 |
| 2019-10-28 |
update statutory_documents 02/09/19 STATEMENT OF CAPITAL GBP 195285000
02/09/19 STATEMENT OF CAPITAL USD 1604040074 |
| 2019-10-28 |
update statutory_documents 03/09/19 STATEMENT OF CAPITAL GBP 195285000
03/09/19 STATEMENT OF CAPITAL USD 1603715574 |
| 2019-10-28 |
update statutory_documents 04/09/19 STATEMENT OF CAPITAL GBP 195285000
04/09/19 STATEMENT OF CAPITAL USD 1603397574 |
| 2019-10-28 |
update statutory_documents 05/08/19 STATEMENT OF CAPITAL GBP 195285000
05/08/19 STATEMENT OF CAPITAL USD 1612051767.5 |
| 2019-10-28 |
update statutory_documents 05/09/19 STATEMENT OF CAPITAL GBP 195285000
05/09/19 STATEMENT OF CAPITAL USD 1603086574 |
| 2019-10-28 |
update statutory_documents 06/08/19 STATEMENT OF CAPITAL GBP 195285000
06/08/19 STATEMENT OF CAPITAL USD 1611346767.5 |
| 2019-10-28 |
update statutory_documents 07/08/19 STATEMENT OF CAPITAL USD 1610631767.5
07/08/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-10-28 |
update statutory_documents 08/08/19 STATEMENT OF CAPITAL USD 1609944574
08/08/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-10-28 |
update statutory_documents 09/08/19 STATEMENT OF CAPITAL USD 1609219574
09/08/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-10-28 |
update statutory_documents 12/08/19 STATEMENT OF CAPITAL USD 1608854074
12/08/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-10-28 |
update statutory_documents 13/08/19 STATEMENT OF CAPITAL USD 1608494074
13/08/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-10-28 |
update statutory_documents 14/08/19 STATEMENT OF CAPITAL USD 1608144574
14/08/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-10-28 |
update statutory_documents 16/08/19 STATEMENT OF CAPITAL USD 1607444074
16/08/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-10-28 |
update statutory_documents 19/08/19 STATEMENT OF CAPITAL USD 1607090074
19/08/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-10-28 |
update statutory_documents 20/08/19 STATEMENT OF CAPITAL USD 1606736574
20/08/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-10-28 |
update statutory_documents 21/08/19 STATEMENT OF CAPITAL USD 1606382074
21/08/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-10-28 |
update statutory_documents 22/08/19 STATEMENT OF CAPITAL USD 1606036074
22/08/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-10-28 |
update statutory_documents 23/08/19 STATEMENT OF CAPITAL GBP 195285000
23/08/19 STATEMENT OF CAPITAL USD 1605694574 |
| 2019-10-28 |
update statutory_documents 27/08/19 STATEMENT OF CAPITAL GBP 195285000
27/08/19 STATEMENT OF CAPITAL USD 1605363574 |
| 2019-10-28 |
update statutory_documents 28/08/19 STATEMENT OF CAPITAL GBP 195285000
28/08/19 STATEMENT OF CAPITAL USD 1605034574 |
| 2019-10-28 |
update statutory_documents 29/08/19 STATEMENT OF CAPITAL GBP 195285000
29/08/19 STATEMENT OF CAPITAL USD 1604704574 |
| 2019-10-28 |
update statutory_documents 30/08/19 STATEMENT OF CAPITAL GBP 195285000
30/08/19 STATEMENT OF CAPITAL USD 1604371074 |
| 2019-10-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TANG / 01/10/2019 |
| 2019-10-18 |
update statutory_documents 01/08/19 STATEMENT OF CAPITAL GBP 195285000
01/08/19 STATEMENT OF CAPITAL USD 1613401767.50 |
| 2019-10-18 |
update statutory_documents 02/08/19 STATEMENT OF CAPITAL GBP 195285000
02/08/19 STATEMENT OF CAPITAL USD 1612726767.50 |
| 2019-10-18 |
update statutory_documents 03/07/19 STATEMENT OF CAPITAL GBP 195285000
03/07/19 STATEMENT OF CAPITAL USD 1628089235.5 |
| 2019-10-18 |
update statutory_documents 04/07/19 STATEMENT OF CAPITAL GBP 195285000
04/07/19 STATEMENT OF CAPITAL USD 1627355235.5 |
| 2019-10-18 |
update statutory_documents 05/07/19 STATEMENT OF CAPITAL GBP 195285000
05/07/19 STATEMENT OF CAPITAL USD 1626625735.50 |
| 2019-10-18 |
update statutory_documents 08/07/19 STATEMENT OF CAPITAL GBP 195285000
08/07/19 STATEMENT OF CAPITAL USD 1625881253.50 |
| 2019-10-18 |
update statutory_documents 09/07/19 STATEMENT OF CAPITAL GBP 195285000
09/07/19 STATEMENT OF CAPITAL USD 1625141735.50 |
| 2019-10-18 |
update statutory_documents 10/07/19 STATEMENT OF CAPITAL USD 1624411753.50
10/07/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-10-18 |
update statutory_documents 11/07/19 STATEMENT OF CAPITAL USD 1623677753.50
11/07/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-10-18 |
update statutory_documents 12/07/19 STATEMENT OF CAPITAL USD 1622956753.50
12/07/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-10-18 |
update statutory_documents 15/07/19 STATEMENT OF CAPITAL USD 1622243753.50
15/07/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-10-18 |
update statutory_documents 16/07/19 STATEMENT OF CAPITAL USD 1621522253.50
16/07/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-10-18 |
update statutory_documents 17/07/19 STATEMENT OF CAPITAL USD 1620792253.50
17/07/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-10-18 |
update statutory_documents 18/07/19 STATEMENT OF CAPITAL GBP 195285000
18/07/19 STATEMENT OF CAPITAL USD 1620062253.50 |
| 2019-10-18 |
update statutory_documents 19/07/19 STATEMENT OF CAPITAL USD 1619340700
19/07/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-10-18 |
update statutory_documents 22/07/19 STATEMENT OF CAPITAL USD 1618623090.50
22/07/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-10-18 |
update statutory_documents 23/07/19 STATEMENT OF CAPITAL USD 1617906367.50
23/07/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-10-18 |
update statutory_documents 24/07/19 STATEMENT OF CAPITAL USD 1617227367.50
24/07/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-10-18 |
update statutory_documents 25/07/19 STATEMENT OF CAPITAL USD 1616543367.50
25/07/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-10-18 |
update statutory_documents 26/07/19 STATEMENT OF CAPITAL USD 1615879867.50
26/07/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-10-18 |
update statutory_documents 29/07/19 STATEMENT OF CAPITAL GBP 195285000
29/07/19 STATEMENT OF CAPITAL USD 1615194867.50 |
| 2019-10-18 |
update statutory_documents 30/07/19 STATEMENT OF CAPITAL GBP 195285000
30/07/19 STATEMENT OF CAPITAL USD 1614504867.50 |
| 2019-10-18 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 195285000
31/07/19 STATEMENT OF CAPITAL USD 1614076767.50 |
| 2019-10-14 |
insert alias Standard Chartered Bank (Hong Kong) Limited |
| 2019-10-14 |
insert alias Standard Chartered Foundation |
| 2019-09-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-28 |
update statutory_documents 01/07/19 STATEMENT OF CAPITAL GBP 195285000
01/07/19 STATEMENT OF CAPITAL USD 1629530087 |
| 2019-08-28 |
update statutory_documents 02/07/19 STATEMENT OF CAPITAL GBP 195285000
02/07/19 STATEMENT OF CAPITAL USD 1628790087 |
| 2019-08-28 |
update statutory_documents 12/06/19 STATEMENT OF CAPITAL GBP 195285000
12/06/19 STATEMENT OF CAPITAL USD 1638622146 |
| 2019-08-28 |
update statutory_documents 13/06/19 STATEMENT OF CAPITAL GBP 195285000
13/06/19 STATEMENT OF CAPITAL USD 1637902146 |
| 2019-08-28 |
update statutory_documents 14/06/19 STATEMENT OF CAPITAL USD 1637172146
14/06/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-08-28 |
update statutory_documents 17/06/19 STATEMENT OF CAPITAL USD 1636456319.5
17/06/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-08-28 |
update statutory_documents 18/06/19 STATEMENT OF CAPITAL USD 1635736319.5
18/06/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-08-28 |
update statutory_documents 19/06/19 STATEMENT OF CAPITAL USD 1635050783.5
19/06/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-08-28 |
update statutory_documents 20/06/19 STATEMENT OF CAPITAL USD 1634345783.5
20/06/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-08-28 |
update statutory_documents 21/06/19 STATEMENT OF CAPITAL USD 1633630783.5
21/06/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-08-28 |
update statutory_documents 24/06/19 STATEMENT OF CAPITAL USD 1632995016
24/06/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-08-28 |
update statutory_documents 25/06/19 STATEMENT OF CAPITAL USD 1632280016
25/06/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-08-28 |
update statutory_documents 26/06/19 STATEMENT OF CAPITAL USD 1631540016
26/06/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-08-28 |
update statutory_documents 27/06/19 STATEMENT OF CAPITAL GBP 195285000
27/06/19 STATEMENT OF CAPITAL USD 1630795016 |
| 2019-08-28 |
update statutory_documents 28/06/19 STATEMENT OF CAPITAL GBP 195285000
28/06/19 STATEMENT OF CAPITAL USD 1630180686.5 |
| 2019-08-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-12 |
delete personal_emails di..@sc.com |
| 2019-08-12 |
insert otherexecutives Pranu Singh |
| 2019-08-12 |
insert personal_emails ha..@sc.com |
| 2019-08-12 |
delete email di..@sc.com |
| 2019-08-12 |
delete email do..@sc.com |
| 2019-08-12 |
delete email ta..@sc.com |
| 2019-08-12 |
delete fax 8819582 |
| 2019-08-12 |
delete person Diwakar Poudel |
| 2019-08-12 |
delete person Dody Rochadi |
| 2019-08-12 |
delete person Tabien Kamal |
| 2019-08-12 |
delete phone +622 125551136 |
| 2019-08-12 |
delete phone +977 98 5104 1741 |
| 2019-08-12 |
insert email di..@sc.com |
| 2019-08-12 |
insert email ha..@sc.com |
| 2019-08-12 |
insert email ha..@sc.com |
| 2019-08-12 |
insert email pr..@sc.com |
| 2019-08-12 |
insert person Diana Mudadalam |
| 2019-08-12 |
insert person Hasinul Arefin |
| 2019-08-12 |
insert person Pranu Singh |
| 2019-08-12 |
insert phone +622 125550578 |
| 2019-08-12 |
insert phone +66 2724 8071 |
| 2019-08-12 |
insert phone +977 9851125016 |
| 2019-08-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-06 |
update statutory_documents 03/06/19 STATEMENT OF CAPITAL GBP 195285000
03/06/19 STATEMENT OF CAPITAL USD 1643194295.50 |
| 2019-08-06 |
update statutory_documents 04/06/19 STATEMENT OF CAPITAL GBP 195285000
04/06/19 STATEMENT OF CAPITAL USD 1642459295.50 |
| 2019-08-06 |
update statutory_documents 05/06/19 STATEMENT OF CAPITAL GBP 195285000
05/06/19 STATEMENT OF CAPITAL USD 1642110845.50 |
| 2019-08-06 |
update statutory_documents 06/06/19 STATEMENT OF CAPITAL GBP 195285000
06/06/19 STATEMENT OF CAPITAL USD 1641360845.50 |
| 2019-08-06 |
update statutory_documents 07/05/19 STATEMENT OF CAPITAL GBP 195285000
07/05/19 STATEMENT OF CAPITAL USD 1655386425.50 |
| 2019-08-06 |
update statutory_documents 07/06/19 STATEMENT OF CAPITAL USD 1640688549
07/06/19 STATEMENT OF CAPITAL GBP 195285000 |
| 2019-08-06 |
update statutory_documents 08/05/19 STATEMENT OF CAPITAL GBP 195285000
08/05/19 STATEMENT OF CAPITAL USD 1654776195.50 |
| 2019-08-06 |
update statutory_documents 09/05/19 STATEMENT OF CAPITAL GBP 195285000
09/05/19 STATEMENT OF CAPITAL USD 1654199333 |
| 2019-08-06 |
update statutory_documents 10/05/19 STATEMENT OF CAPITAL GBP 195285000
10/05/19 STATEMENT OF CAPITAL USD 1653601602 |
| 2019-08-06 |
update statutory_documents 10/06/19 STATEMENT OF CAPITAL GBP 195285000
10/06/19 STATEMENT OF CAPITAL USD 1640067146 |
| 2019-08-06 |
update statutory_documents 11/06/19 STATEMENT OF CAPITAL GBP 195285000
11/06/19 STATEMENT OF CAPITAL USD 1639342146 |
| 2019-08-06 |
update statutory_documents 13/05/19 STATEMENT OF CAPITAL GBP 195285000
13/05/19 STATEMENT OF CAPITAL USD 1653046679.50 |
| 2019-08-06 |
update statutory_documents 14/05/19 STATEMENT OF CAPITAL GBP 195285000
14/05/19 STATEMENT OF CAPITAL USD 1652402319 |
| 2019-08-06 |
update statutory_documents 15/05/19 STATEMENT OF CAPITAL GBP 195285000
15/05/19 STATEMENT OF CAPITAL USD 1651748577.50 |
| 2019-08-06 |
update statutory_documents 16/05/19 STATEMENT OF CAPITAL GBP 195285000
16/05/19 STATEMENT OF CAPITAL USD 1651077128.50 |
| 2019-08-06 |
update statutory_documents 17/05/19 STATEMENT OF CAPITAL GBP 195285000
17/05/19 STATEMENT OF CAPITAL USD 1650389073 |
| 2019-08-06 |
update statutory_documents 20/05/19 STATEMENT OF CAPITAL GBP 195285000
20/05/19 STATEMENT OF CAPITAL USD 1649705251.50 |
| 2019-08-06 |
update statutory_documents 21/05/19 STATEMENT OF CAPITAL GBP 195285000
21/05/19 STATEMENT OF CAPITAL USD 1649021430.0 |
| 2019-08-06 |
update statutory_documents 22/05/19 STATEMENT OF CAPITAL GBP 195285000
22/05/19 STATEMENT OF CAPITAL USD 1648326430 |
| 2019-08-06 |
update statutory_documents 23/05/19 STATEMENT OF CAPITAL GBP 195285000
23/05/19 STATEMENT OF CAPITAL USD 1647627095 |
| 2019-08-06 |
update statutory_documents 24/05/19 STATEMENT OF CAPITAL GBP 195285000
24/05/19 STATEMENT OF CAPITAL USD 1646909595 |
| 2019-08-06 |
update statutory_documents 28/05/19 STATEMENT OF CAPITAL GBP 195285000
28/05/19 STATEMENT OF CAPITAL USD 1646184595 |
| 2019-08-06 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 195285000
29/05/19 STATEMENT OF CAPITAL USD 1645444595 |
| 2019-08-06 |
update statutory_documents 30/05/19 STATEMENT OF CAPITAL GBP 195285000
30/05/19 STATEMENT OF CAPITAL USD 1644704595 |
| 2019-08-06 |
update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 195285000
31/05/19 STATEMENT OF CAPITAL USD 1643954925 |
| 2019-07-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-07 |
insert otherexecutives David Tang |
| 2019-07-07 |
delete about_pages_linkeddomain miibeian.gov.cn |
| 2019-07-07 |
insert person David Tang |
| 2019-06-28 |
update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 195285000
31/05/19 STATEMENT OF CAPITAL USD 1642459296 |
| 2019-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-18 |
update statutory_documents DIRECTOR APPOINTED DAVID TANG |
| 2019-06-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-29 |
delete secretary Liz Lloyd |
| 2019-05-29 |
insert otherexecutives Amanda Mellor |
| 2019-05-29 |
insert otherexecutives Dr Michael Gorriz |
| 2019-05-29 |
insert secretary Amanda Mellor |
| 2019-05-29 |
delete person Liz Lloyd |
| 2019-05-29 |
insert person Amanda Mellor |
| 2019-05-29 |
insert person Dr Michael Gorriz |
| 2019-05-22 |
update statutory_documents SECRETARY APPOINTED AMANDA JANE MELLOR |
| 2019-05-21 |
update statutory_documents 30/04/19 STATEMENT OF CAPITAL GBP 195285000
30/04/19 STATEMENT OF CAPITAL USD 1655580681 |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH LLOYD |
| 2019-04-30 |
update statutory_documents 31/03/19 STATEMENT OF CAPITAL GBP 195285000
31/03/19 STATEMENT OF CAPITAL USD 1655165161 |
| 2019-04-26 |
delete otherexecutives Dr Michael Gorriz |
| 2019-04-26 |
delete person Dr Michael Gorriz |
| 2019-04-26 |
insert about_pages_linkeddomain facebook.com |
| 2019-04-26 |
insert about_pages_linkeddomain linkedin.com |
| 2019-04-26 |
insert about_pages_linkeddomain twitter.com |
| 2019-04-26 |
insert portfolio_pages_linkeddomain intouchfeedback.com |
| 2019-04-26 |
insert portfolio_pages_linkeddomain miibeian.gov.cn |
| 2019-04-26 |
insert portfolio_pages_linkeddomain sc.com |
| 2019-04-26 |
insert portfolio_pages_linkeddomain sgs.gov.cn |
| 2019-04-26 |
insert portfolio_pages_linkeddomain standardchartered.co.kr |
| 2019-04-26 |
insert portfolio_pages_linkeddomain standardchartered.com |
| 2019-04-26 |
insert portfolio_pages_linkeddomain standardchartered.com.cn |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-03-27 |
update website_status FailedRobots => OK |
| 2019-03-25 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 195285000
28/02/19 STATEMENT OF CAPITAL USD 1654872864 |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED CARLSON TONG |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OM BHATT |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEUNG-SOO HAN |
| 2019-02-21 |
update statutory_documents 31/01/19 STATEMENT OF CAPITAL GBP 195285000
31/01/19 STATEMENT OF CAPITAL USD 1654746746 |
| 2019-02-01 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 195285000
31/12/18 STATEMENT OF CAPITAL USD 1654548377 |
| 2019-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SEUNG-SOO HAN / 22/01/2019 |
| 2019-01-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/04/2018 |
| 2018-12-28 |
update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 195285000
30/11/18 STATEMENT OF CAPITAL USD 1654082956 |
| 2018-11-21 |
update statutory_documents 30/10/18 STATEMENT OF CAPITAL GBP 195285000
30/10/18 STATEMENT OF CAPITAL USD 1653726941 |
| 2018-11-02 |
update statutory_documents 30/09/18 STATEMENT OF CAPITAL GBP 195285000
30/09/18 STATEMENT OF CAPITAL USD 1653135875 |
| 2018-11-02 |
update statutory_documents 31/08/18 STATEMENT OF CAPITAL GBP 195285000
31/08/18 STATEMENT OF CAPITAL USD 1652254912 |
| 2018-09-14 |
update statutory_documents 31/07/18 STATEMENT OF CAPITAL GBP 195285000
31/07/18 STATEMENT OF CAPITAL USD 1652215592 |
| 2018-09-11 |
update statutory_documents 30/06/18 STATEMENT OF CAPITAL GBP 195285000
30/06/18 STATEMENT OF CAPITAL USD 1652207843 |
| 2018-07-09 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 195285000
31/05/18 STATEMENT OF CAPITAL USD 1652007116 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-01 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 195285000
30/04/18 STATEMENT OF CAPITAL USD 1651176786 |
| 2018-05-17 |
update statutory_documents 31/03/18 STATEMENT OF CAPITAL GBP 195285000
31/03/18 STATEMENT OF CAPITAL USD 1651088020 |
| 2018-05-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 2018-04-17 |
update statutory_documents 28/02/18 STATEMENT OF CAPITAL GBP 195285000
28/02/18 STATEMENT OF CAPITAL USD 1648537537 |
| 2018-04-17 |
update statutory_documents 30/11/17 STATEMENT OF CAPITAL GBP 195285000
30/11/17 STATEMENT OF CAPITAL USD 1648236324 |
| 2018-04-17 |
update statutory_documents 31/01/18 STATEMENT OF CAPITAL GBP 195285000
31/01/18 STATEMENT OF CAPITAL USD 1648465960 |
| 2018-04-17 |
update statutory_documents 31/12/17 STATEMENT OF CAPITAL GBP 195285000
31/12/17 STATEMENT OF CAPITAL USD 1648428707 |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED NGOZI OKONJO-IWEALA |
| 2017-12-12 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 195285000
30/06/17 STATEMENT OF CAPITAL USD 1645795838 |
| 2017-12-12 |
update statutory_documents 30/09/17 STATEMENT OF CAPITAL GBP 195285000
30/09/17 STATEMENT OF CAPITAL USD 1648033489 |
| 2017-12-12 |
update statutory_documents 31/07/17 STATEMENT OF CAPITAL GBP 195285000
31/07/17 STATEMENT OF CAPITAL USD 1645886551 |
| 2017-12-12 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 195285000
31/08/17 STATEMENT OF CAPITAL USD 1645950367 |
| 2017-12-12 |
update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 195285000
31/10/17 STATEMENT OF CAPITAL USD 1648092629 |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KURT CAMPBELL |
| 2017-07-27 |
update statutory_documents 31/05/17 STATEMENT OF CAPITAL GBP 195285000
31/05/17 STATEMENT OF CAPITAL USD 1645577587 |
| 2017-07-20 |
update statutory_documents 30/04/17 STATEMENT OF CAPITAL GBP 195285000
30/04/17 STATEMENT OF CAPITAL USD 1645239425 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-05-16 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 195285000
31/03/17 STATEMENT OF CAPITAL USD 1644971035 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-04-19 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 195285000
28/02/17 STATEMENT OF CAPITAL USD 1642536602 |
| 2017-04-19 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 195285000
30/09/16 STATEMENT OF CAPITAL USD 1641956856 |
| 2017-04-19 |
update statutory_documents 30/11/16 STATEMENT OF CAPITAL GBP 195285000
30/11/16 STATEMENT OF CAPITAL USD 1642078400 |
| 2017-04-19 |
update statutory_documents 31/01/17 STATEMENT OF CAPITAL GBP 195285000
31/01/17 STATEMENT OF CAPITAL USD 1642418270 |
| 2017-04-19 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 195285000
31/10/16 STATEMENT OF CAPITAL USD 1641997540 |
| 2017-04-19 |
update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 195285000
31/12/16 STATEMENT OF CAPITAL USD 1642292211 |
| 2017-04-18 |
update statutory_documents 30/04/16 STATEMENT OF CAPITAL GBP 195285000
30/04/16 STATEMENT OF CAPITAL USD 1641169074 |
| 2017-04-18 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 195285000
30/06/16 STATEMENT OF CAPITAL USD 1641610500 |
| 2017-04-18 |
update statutory_documents 31/05/16 STATEMENT OF CAPITAL GBP 195285000
31/05/16 STATEMENT OF CAPITAL USD 1641401967 |
| 2017-04-18 |
update statutory_documents 31/07/16 STATEMENT OF CAPITAL GBP 195285000
31/07/16 STATEMENT OF CAPITAL USD 1641652269 |
| 2017-04-18 |
update statutory_documents 31/08/16 STATEMENT OF CAPITAL GBP 195285000
31/08/16 STATEMENT OF CAPITAL USD 1641794920 |
| 2017-04-12 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 195285000
31/03/16 STATEMENT OF CAPITAL USD 1640762368 |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PEACE |
| 2016-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE MARIA VINALS INIGUEZ / 19/11/2016 |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED JOSE MARIA VINALS INIGUEZ |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LOWTH |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 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 |
| 2016-05-14 |
update statutory_documents 10/04/16 NO MEMBER LIST |
| 2016-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-10 |
update statutory_documents APPROVAL OF ACCTS FOR 31/12/2015 AND APPT OF DIRECTORS 04/05/2016 |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALUN REES |
| 2016-04-22 |
update statutory_documents 29/02/16 STATEMENT OF CAPITAL GBP 195285000
29/02/16 STATEMENT OF CAPITAL USD 1639240519 |
| 2016-04-22 |
update statutory_documents 31/01/16 STATEMENT OF CAPITAL GBP 195285000
31/01/16 STATEMENT OF CAPITAL USD 1639159493 |
| 2016-02-13 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 1468970498 |
| 2016-02-13 |
update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 1470120169 |
| 2016-02-13 |
update statutory_documents 31/10/15 STATEMENT OF CAPITAL GBP 1470100000 |
| 2016-02-13 |
update statutory_documents 31/12/15 STATEMENT OF CAPITAL GBP 1834439526 |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS THUNELL |
| 2016-01-13 |
update statutory_documents 01/09/15 STATEMENT OF CAPITAL GBP 195285000 |
| 2016-01-13 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 195285000 |
| 2016-01-13 |
update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 195285000 |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED DAVID PHILBRICK CONNER |
| 2016-01-07 |
update statutory_documents SECRETARY APPOINTED ELIZABETH ANN LLOYD |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SKINNER |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH MARKLAND |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNEMARIE DURBIN |
| 2015-11-02 |
update statutory_documents 30/08/15 STATEMENT OF CAPITAL GBP 195285000
30/08/15 STATEMENT OF CAPITAL USD 1273421566 |
| 2015-11-02 |
update statutory_documents 31/07/15 STATEMENT OF CAPITAL GBP 195285000
31/07/15 STATEMENT OF CAPITAL USD 1273472691 |
| 2015-11-02 |
update statutory_documents 31/08/15 STATEMENT OF CAPITAL GBP 195285000
31/08/15 STATEMENT OF CAPITAL USD 1273545096 |
| 2015-10-28 |
update statutory_documents 31/05/15 STATEMENT OF CAPITAL GBP 195285000
31/05/15 STATEMENT OF CAPITAL USD 1238109991.5 |
| 2015-07-13 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 195285000
01/04/15 STATEMENT OF CAPITAL USD 1238345154 |
| 2015-07-13 |
update statutory_documents 28/02/15 STATEMENT OF CAPITAL GBP 195285000
28/02/15 STATEMENT OF CAPITAL USD 1236433424 |
| 2015-07-13 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 195285000
31/03/15 STATEMENT OF CAPITAL USD 1237885247 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-23 |
update statutory_documents SECTION 519 |
| 2015-06-10 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM THOMAS WINTERS |
| 2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SANDS |
| 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 |
| 2015-05-22 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2015-05-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-05-21 |
update statutory_documents 10/04/15 NO MEMBER LIST |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASPAL BINDRA |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VISWANATHAN SHANKAR |
| 2015-04-20 |
update statutory_documents 30/11/14 STATEMENT OF CAPITAL GBP 195285000
30/11/14 STATEMENT OF CAPITAL USD 1236311817 |
| 2015-04-20 |
update statutory_documents 31/01/15 STATEMENT OF CAPITAL GBP 195285000
31/01/15 STATEMENT OF CAPITAL USD 1236425184 |
| 2015-04-20 |
update statutory_documents 31/10/14 STATEMENT OF CAPITAL GBP 195285000
31/10/14 STATEMENT OF CAPITAL USD 1236269290 |
| 2015-04-20 |
update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 195285000
31/12/14 STATEMENT OF CAPITAL USD 1236420698 |
| 2015-04-09 |
update statutory_documents DIRECTOR APPOINTED JASMINE MARY WHITBREAD |
| 2015-04-09 |
update statutory_documents DIRECTOR APPOINTED JASMINE MARY WHITBREAD |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED MS GAY HUEY EVANS |
| 2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER STOCKEN |
| 2014-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PAYNTER |
| 2014-11-12 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL GBP 195285000
30/09/14 STATEMENT OF CAPITAL USD 1235538840 |
| 2014-10-27 |
update statutory_documents 30/04/14 STATEMENT OF CAPITAL GBP 195285000
30/04/14 STATEMENT OF CAPITAL USD 3678295.680 |
| 2014-10-27 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 195285000
30/06/14 STATEMENT OF CAPITAL USD 3678295.6800 |
| 2014-10-27 |
update statutory_documents 31/05/14 STATEMENT OF CAPITAL GBP 195285000
31/05/14 STATEMENT OF CAPITAL USD 3678295.6800 |
| 2014-10-27 |
update statutory_documents 31/07/14 STATEMENT OF CAPITAL GBP 195285000
31/07/14 STATEMENT OF CAPITAL USD 3678295.6800 |
| 2014-10-27 |
update statutory_documents 31/08/14 STATEMENT OF CAPITAL GBP 195285000
31/08/14 STATEMENT OF CAPITAL USD 3678295.6800 |
| 2014-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGOR HUGH PAYNTER / 19/11/2013 |
| 2014-07-21 |
update statutory_documents 01/12/13 STATEMENT OF CAPITAL GBP 195285000
01/12/13 STATEMENT OF CAPITAL USD 1213764476 |
| 2014-07-21 |
update statutory_documents 28/02/14 STATEMENT OF CAPITAL GBP 195285000
28/02/14 STATEMENT OF CAPITAL USD 1216094562 |
| 2014-07-21 |
update statutory_documents 30/11/13 STATEMENT OF CAPITAL GBP 195285000
30/11/13 STATEMENT OF CAPITAL USD 1215802363 |
| 2014-07-21 |
update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 195285000
31/01/14 STATEMENT OF CAPITAL USD 1216084150 |
| 2014-07-21 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 195285000
31/03/14 STATEMENT OF CAPITAL USD 1217550892 |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED ANDREW NIGEL HALFORD |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED BYRON ELMER GROTE |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MEDDINGS |
| 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 |
| 2014-05-13 |
update statutory_documents 10/04/14 NO MEMBER LIST |
| 2014-05-13 |
update statutory_documents COMPANY BUSINESS 08/05/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DUNDAS |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDOLPH MARKHAM |
| 2014-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS CHI-YAN CHEUNG / 11/03/2014 |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO BERTAMINI |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET EWING |
| 2014-01-03 |
update statutory_documents DIRECTOR APPOINTED MR NAGUIB KHERAJ |
| 2013-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MARY HODGSON |
| 2013-08-20 |
update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 195285000
30/04/13 STATEMENT OF CAPITAL USD 1211885742 |
| 2013-08-20 |
update statutory_documents 31/03/13 STATEMENT OF CAPITAL GBP 195285000
31/03/13 STATEMENT OF CAPITAL USD 1211353221 |
| 2013-08-20 |
update statutory_documents 31/05/13 STATEMENT OF CAPITAL GBP 195285000
31/05/13 STATEMENT OF CAPITAL USD 1213929376 |
| 2013-07-02 |
delete address 1 ALDERMANBURY SQUARE LONDON EC2V 7SB |
| 2013-07-02 |
insert address 1 BASINGHALL AVENUE LONDON UNITED KINGDOM EC2V 5DD |
| 2013-07-02 |
update registered_address |
| 2013-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALUN MICHAEL GUEST REES / 27/06/2013 |
| 2013-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK TREVOR DUNDAS / 18/06/2013 |
| 2013-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGOR HUGH PAYNTER / 20/06/2013 |
| 2013-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HENRY JAMES STOCKEN / 27/06/2013 |
| 2013-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER SANDS / 27/06/2013 |
| 2013-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY MEDDINGS / 20/06/2013 |
| 2013-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARKLAND / 19/06/2013 |
| 2013-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFANO PAOLO BERTAMINI / 19/06/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 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 |
| 2013-06-19 |
update statutory_documents DIRECTOR APPOINTED DR KURT MICHAEL CAMPBELL |
| 2013-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2013 FROM, 1 ALDERMANBURY SQUARE, LONDON, EC2V 7SB |
| 2013-06-03 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
809-REG INT IN SHARES DISC TO PUB CO |
| 2013-05-20 |
update statutory_documents COMPANY BUSINESS 08/05/2013 |
| 2013-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-10 |
update statutory_documents 10/04/13 NO MEMBER LIST |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DELBRIDGE |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE GOODING |
| 2013-04-23 |
update statutory_documents 28/02/13 STATEMENT OF CAPITAL GBP 195285000
28/02/13 STATEMENT OF CAPITAL USD 1208918109 |
| 2013-04-23 |
update statutory_documents 31/01/13 STATEMENT OF CAPITAL GBP 195285000
31/01/13 STATEMENT OF CAPITAL USD 1208905092 |
| 2013-04-17 |
update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 195285000
31/12/12 STATEMENT OF CAPITAL USD 1208901105 |
| 2013-01-16 |
update statutory_documents DIRECTOR APPOINTED MR OM PRAKASH BHATT |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS CHI-YAN CHEUNG |
| 2013-01-10 |
update statutory_documents 30/11/12 STATEMENT OF CAPITAL GBP 195285000
30/11/12 STATEMENT OF CAPITAL USD 1207891362 |
| 2012-11-21 |
update statutory_documents 30/09/12 STATEMENT OF CAPITAL GBP 195285000
30/09/12 STATEMENT OF CAPITAL USD 1198660155 |
| 2012-11-21 |
update statutory_documents 31/10/12 STATEMENT OF CAPITAL GBP 195285000
31/10/12 STATEMENT OF CAPITAL USD 1207890238 |
| 2012-11-05 |
update statutory_documents DIRECTOR APPOINTED DR LARS HENRIK THUNELL |
| 2012-11-02 |
update statutory_documents DIRECTOR APPOINTED MARGARET EWING |
| 2012-11-02 |
update statutory_documents 10/10/12 STATEMENT OF CAPITAL GBP 195285000
10/10/12 STATEMENT OF CAPITAL USD 1207887788.5 |
| 2012-10-22 |
update statutory_documents 30/06/12 STATEMENT OF CAPITAL GBP 195285000
30/06/12 STATEMENT OF CAPITAL USD 1198653416 |
| 2012-10-22 |
update statutory_documents 31/07/12 STATEMENT OF CAPITAL GBP 195285000
31/07/12 STATEMENT OF CAPITAL USD 1198655046 |
| 2012-10-22 |
update statutory_documents 31/08/12 STATEMENT OF CAPITAL GBP 195285000
31/08/12 STATEMENT OF CAPITAL USD 1198657412 |
| 2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALUN MICHAEL GUEST REES / 19/09/2012 |
| 2012-06-28 |
update statutory_documents 31/05/12 STATEMENT OF CAPITAL GBP 195285000
31/05/12 STATEMENT OF CAPITAL USD 1198612593 |
| 2012-06-20 |
update statutory_documents 29/02/12 STATEMENT OF CAPITAL GBP 195285000
29/02/12 STATEMENT OF CAPITAL USD 1194461990 |
| 2012-06-20 |
update statutory_documents 30/04/12 STATEMENT OF CAPITAL GBP 195285000
30/04/12 STATEMENT OF CAPITAL USD 1194860907 |
| 2012-06-20 |
update statutory_documents 31/03/12 STATEMENT OF CAPITAL GBP 195285000
31/03/12 STATEMENT OF CAPITAL USD 1194796971 |
| 2012-06-08 |
update statutory_documents 14/05/12 STATEMENT OF CAPITAL GBP 195285000
14/05/12 STATEMENT OF CAPITAL USD 1198370932.5 |
| 2012-06-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
809-REG INT IN SHARES DISC TO PUB CO |
| 2012-05-14 |
update statutory_documents 10/04/12 NO MEMBER LIST |
| 2012-04-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON LOWTH / 01/04/2012 |
| 2012-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID SKINNER / 01/04/2012 |
| 2012-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE FRANCES GOODING / 01/04/2012 |
| 2012-02-16 |
update statutory_documents 31/12/11 STATEMENT OF CAPITAL GBP 195285000
31/12/11 STATEMENT OF CAPITAL USD 1194413018 |
| 2012-01-23 |
update statutory_documents 30/11/11 STATEMENT OF CAPITAL GBP 195285000
30/11/11 STATEMENT OF CAPITAL USD 1193153093 |
| 2012-01-13 |
update statutory_documents DIRECTOR APPOINTED MR VISWANATHAN SHANKAR |
| 2011-11-23 |
update statutory_documents 31/10/11 STATEMENT OF CAPITAL GBP 195285000
31/10/11 STATEMENT OF CAPITAL USD 1193066172 |
| 2011-11-11 |
update statutory_documents 30/09/11 STATEMENT OF CAPITAL GBP 195285000
30/09/11 STATEMENT OF CAPITAL USD 1192283132 |
| 2011-10-26 |
update statutory_documents 07/10/11 STATEMENT OF CAPITAL GBP 195285000
07/10/11 STATEMENT OF CAPITAL USD 1192923118 |
| 2011-10-06 |
update statutory_documents 31/08/11 STATEMENT OF CAPITAL GBP 195285000
31/08/11 STATEMENT OF CAPITAL USD 1192136901 |
| 2011-10-06 |
update statutory_documents 31/08/11 STATEMENT OF CAPITAL GBP 195285000
31/08/11 STATEMENT OF CAPITAL USD 1192136901 |
| 2011-09-20 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 195285000
30/06/11 STATEMENT OF CAPITAL USD 1191945639 |
| 2011-09-20 |
update statutory_documents 31/07/11 STATEMENT OF CAPITAL GBP 195285000
31/07/11 STATEMENT OF CAPITAL USD 1191964127 |
| 2011-08-10 |
update statutory_documents 28/02/11 STATEMENT OF CAPITAL GBP 195285000
28/02/11 STATEMENT OF CAPITAL USD 1176499404 |
| 2011-08-10 |
update statutory_documents 30/04/11 STATEMENT OF CAPITAL GBP 195285000
30/04/11 STATEMENT OF CAPITAL USD 1176499404 |
| 2011-08-10 |
update statutory_documents 31/01/11 STATEMENT OF CAPITAL GBP 195285000
31/01/11 STATEMENT OF CAPITAL USD 1176519000 |
| 2011-08-10 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 195285000
31/03/11 STATEMENT OF CAPITAL USD 1178744613 |
| 2011-08-10 |
update statutory_documents 31/05/11 STATEMENT OF CAPITAL GBP 195285000
31/05/11 STATEMENT OF CAPITAL USD 1191677842 |
| 2011-07-11 |
update statutory_documents 11/05/11 STATEMENT OF CAPITAL GBP 195285000
11/05/11 STATEMENT OF CAPITAL USD 1191231765 |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILFRED PEACE / 11/06/2011 |
| 2011-06-28 |
update statutory_documents 31/12/10 STATEMENT OF CAPITAL GBP 195285000
31/12/10 STATEMENT OF CAPITAL USD 1174950931 |
| 2011-06-28 |
update statutory_documents 31/12/10 STATEMENT OF CAPITAL GBP 195285000
31/12/10 STATEMENT OF CAPITAL USD 1176464907 |
| 2011-06-24 |
update statutory_documents 30/09/10 STATEMENT OF CAPITAL GBP 195285000
30/09/10 STATEMENT OF CAPITAL USD 1039565348 |
| 2011-06-24 |
update statutory_documents 31/10/10 STATEMENT OF CAPITAL GBP 195285000
31/10/10 STATEMENT OF CAPITAL USD 1044536549 |
| 2011-05-18 |
update statutory_documents 10/04/11 FULL LIST |
| 2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON LOWTH / 25/03/2011 |
| 2011-05-10 |
update statutory_documents DIVIDED, COMPANY BUSINESS 05/05/2011 |
| 2011-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-29 |
update statutory_documents 08/11/10 STATEMENT OF CAPITAL GBP 195285000
08/11/10 STATEMENT OF CAPITAL USD 1174801417 |
| 2010-11-02 |
update statutory_documents 05/10/10 STATEMENT OF CAPITAL GBP 195285000
05/10/10 STATEMENT OF CAPITAL USD 1044409627 |
| 2010-10-20 |
update statutory_documents 30/06/10 STATEMENT OF CAPITAL GBP 195285000
30/06/10 STATEMENT OF CAPITAL USD 1038971108 |
| 2010-10-20 |
update statutory_documents 31/07/10 STATEMENT OF CAPITAL GBP 195285000
31/07/10 STATEMENT OF CAPITAL USD 1038986714 |
| 2010-10-20 |
update statutory_documents 31/08/10 STATEMENT OF CAPITAL GBP 195285000
31/08/10 STATEMENT OF CAPITAL USD 1039099322 |
| 2010-07-08 |
update statutory_documents 30/03/10 STATEMENT OF CAPITAL GBP 195285000
30/03/10 STATEMENT OF CAPITAL USD 1016767051 |
| 2010-07-08 |
update statutory_documents 30/04/10 STATEMENT OF CAPITAL GBP 195285000
30/04/10 STATEMENT OF CAPITAL USD 1017201037 |
| 2010-06-22 |
update statutory_documents 28/02/10 STATEMENT OF CAPITAL GBP 195285000
28/02/10 STATEMENT OF CAPITAL USD 1015093110 |
| 2010-06-22 |
update statutory_documents 31/01/10 STATEMENT OF CAPITAL GBP 195285000
31/01/10 STATEMENT OF CAPITAL USD 1015048168 |
| 2010-06-22 |
update statutory_documents 31/12/09 STATEMENT OF CAPITAL GBP 195285000
31/12/09 STATEMENT OF CAPITAL USD 1014987386 |
| 2010-06-14 |
update statutory_documents 07/06/10 STATEMENT OF CAPITAL GBP 195285000
07/06/10 STATEMENT OF CAPITAL USD 1038534952 |
| 2010-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-18 |
update statutory_documents COMPANY BUSINESS 07/05/2010 |
| 2010-05-18 |
update statutory_documents 13/05/10 STATEMENT OF CAPITAL GBP 195285000
13/05/10 STATEMENT OF CAPITAL USD 1026368228 |
| 2010-05-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-05-17 |
update statutory_documents ADOPT ARTICLES 07/05/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED SIMON LOWTH |
| 2010-05-07 |
update statutory_documents 10/04/10 BULK LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILFRED PEACE / 04/05/2010 |
| 2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH BULLOCK |
| 2010-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNEMARIE VERNA FLORENCE DURBIN / 01/10/2009 |
| 2010-03-31 |
update statutory_documents 30/10/09 STATEMENT OF CAPITAL GBP 195285000
30/10/09 STATEMENT OF CAPITAL USD 1012958958 |
| 2010-03-31 |
update statutory_documents 30/11/09 STATEMENT OF CAPITAL GBP 195285000
30/11/09 STATEMENT OF CAPITAL USD 1013893550 |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED RICHARD DELBRIDGE |
| 2010-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNEMARIE VERNA FLORENCE DURBIN / 04/09/2009 |
| 2010-02-08 |
update statutory_documents DIRECTOR APPOINTED DR SEUNG-SOO HAN |
| 2010-02-08 |
update statutory_documents DIRECTOR APPOINTED JASPAL SINGH BINDRA |
| 2009-11-11 |
update statutory_documents 01/09/09 STATEMENT OF CAPITAL GBP 195322500
01/09/09 STATEMENT OF CAPITAL USD 1012665299.0 |
| 2009-11-11 |
update statutory_documents 04/09/09 STATEMENT OF CAPITAL GBP 195322500
04/09/09 STATEMENT OF CAPITAL USD 1012665299.0 |
| 2009-11-11 |
update statutory_documents 08/09/09 STATEMENT OF CAPITAL GBP 195322500
08/09/09 STATEMENT OF CAPITAL USD 1012665299.0 |
| 2009-11-11 |
update statutory_documents 09/09/09 STATEMENT OF CAPITAL GBP 195322500
09/09/09 STATEMENT OF CAPITAL USD 1012665299.0 |
| 2009-11-11 |
update statutory_documents 11/09/09 STATEMENT OF CAPITAL GBP 195322500
11/09/09 STATEMENT OF CAPITAL USD 1012665299.0 |
| 2009-11-11 |
update statutory_documents 15/09/09 STATEMENT OF CAPITAL GBP 195322500
15/09/09 STATEMENT OF CAPITAL USD 1012665299.0 |
| 2009-11-11 |
update statutory_documents 16/09/09 STATEMENT OF CAPITAL GBP 195322500
16/09/09 STATEMENT OF CAPITAL USD 1012665299.0 |
| 2009-11-11 |
update statutory_documents 17/09/09 STATEMENT OF CAPITAL GBP 195322500
17/09/09 STATEMENT OF CAPITAL USD 1012665299.0 |
| 2009-11-11 |
update statutory_documents 18/09/09 STATEMENT OF CAPITAL GBP 195322500
18/09/09 STATEMENT OF CAPITAL USD 1012665299.0 |
| 2009-11-11 |
update statutory_documents 23/09/09 STATEMENT OF CAPITAL GBP 195322500
23/09/09 STATEMENT OF CAPITAL USD 1012665299.0 |
| 2009-11-11 |
update statutory_documents 24/09/09 STATEMENT OF CAPITAL GBP 195322500
24/09/09 STATEMENT OF CAPITAL USD 1012665299.0 |
| 2009-11-11 |
update statutory_documents 25/09/09 STATEMENT OF CAPITAL GBP 195322500
25/09/09 STATEMENT OF CAPITAL USD 1012665299.0 |
| 2009-11-11 |
update statutory_documents 28/09/09 STATEMENT OF CAPITAL GBP 195322500
28/09/09 STATEMENT OF CAPITAL USD 1012665299.0 |
| 2009-11-05 |
update statutory_documents 08/10/09 STATEMENT OF CAPITAL GBP 195322500
08/10/09 STATEMENT OF CAPITAL USD 1012665299 |
| 2009-10-08 |
update statutory_documents 04/08/09 STATEMENT OF CAPITAL USD 13632451863
04/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 2009-10-08 |
update statutory_documents 04/08/09 STATEMENT OF CAPITAL USD 13632454247.0
04/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 2009-10-08 |
update statutory_documents 04/08/09 STATEMENT OF CAPITAL USD 13632455665.5
04/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 2009-10-08 |
update statutory_documents 05/08/09 STATEMENT OF CAPITAL USD 13632456259
05/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 2009-10-08 |
update statutory_documents 06/08/09 STATEMENT OF CAPITAL USD 13632570976
06/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 2009-10-08 |
update statutory_documents 07/08/09 STATEMENT OF CAPITAL USD 13632587319.5
07/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 2009-10-08 |
update statutory_documents 10/08/09 STATEMENT OF CAPITAL USD 13632596413.5
10/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 2009-10-08 |
update statutory_documents 12/08/09 STATEMENT OF CAPITAL USD 13632604755.5
12/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 2009-10-08 |
update statutory_documents 13/08/09 STATEMENT OF CAPITAL USD 13632646410.5
13/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 2009-10-08 |
update statutory_documents 14/08/09 STATEMENT OF CAPITAL USD 13632663372.5
14/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 2009-10-08 |
update statutory_documents 18/08/09 STATEMENT OF CAPITAL USD 13632673005
18/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 2009-10-08 |
update statutory_documents 20/08/09 STATEMENT OF CAPITAL USD 13632673303.5
20/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 2009-10-08 |
update statutory_documents 21/08/09 STATEMENT OF CAPITAL USD 13632692017.5
21/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 2009-10-08 |
update statutory_documents 24/08/09 STATEMENT OF CAPITAL USD 13632731287.5
24/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 2009-10-08 |
update statutory_documents 26/08/09 STATEMENT OF CAPITAL USD 13632749347
26/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 2009-10-08 |
update statutory_documents 27/08/09 STATEMENT OF CAPITAL USD 13632757895
27/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 2009-10-08 |
update statutory_documents 28/08/09 STATEMENT OF CAPITAL USD 13632765373.5
28/08/09 STATEMENT OF CAPITAL GBP 4800000000 |
| 2009-10-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-08-17 |
update statutory_documents ALLOT SHARES 04/08/2009 |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED ALUN MICHAEL GUEST REES |
| 2009-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUNIL MITTAL |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 10/04/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MEDDINGS / 20/11/2006 |
| 2009-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SANDS / 20/11/2006 |
| 2009-05-22 |
update statutory_documents NC INC ALREADY ADJUSTED 07/05/09 |
| 2009-05-14 |
update statutory_documents A REPORT/ACCTS/FINAL DIV 42.32 US$/RE-ELECT/AUDITORS/SEC 366/MARK PURCHASES 07/05/2009 |
| 2009-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EVAN DAVIES |
| 2008-10-09 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED JOHN GREGOR HUGH PAYNTER |
| 2008-09-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN TURNER |
| 2008-09-03 |
update statutory_documents AMENDMENT OF TERMS ATTACHED TO PREF SHARES 26/08/2008 |
| 2008-09-03 |
update statutory_documents AMENDMENT TO TERM OF SHARES 26/08/2008 |
| 2008-06-09 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHUNG CHOW |
| 2008-06-02 |
update statutory_documents DIRECTOR APPOINTED STEFANO PAOLO BERTAMINI |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL DENOMA |
| 2008-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 10/04/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-05-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-21 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 13/02/08 |
| 2008-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-22 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
| 2007-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-01-15 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 2007-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 10/04/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-05-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-15 |
update statutory_documents RETURN MADE UP TO 10/04/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-06-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-05-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-05-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-22 |
update statutory_documents US$ IC 667203436/667188436
22/02/05
US$ SR 3000@5=15000 |
| 2005-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 10/04/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-05-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-06 |
update statutory_documents US$ IC 588557571/588545141
15/09/03
US$ SR 2486@5=12430 |
| 2003-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-29 |
update statutory_documents £ IC 197782500/195282500
24/06/03
US$ SR 2000@5=10000
US$ IC 588124661/588114661
£ SR 2500000@1=2500000 |
| 2003-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-28 |
update statutory_documents £ IC 197785000/197782500
26/06/03
US$ SR 2000@5=10000
US$ IC 587828462/587818462
£ SR 2500@1=2500 |
| 2003-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-09 |
update statutory_documents US$ IC 587811414/587801414
12/06/03
US$ SR 2000@5=10000 |
| 2003-07-09 |
update statutory_documents £ IC 199250000/197785000
20/06/03
£ SR 1465000@1=1465000 |
| 2003-07-09 |
update statutory_documents £ IC 200000000/199250000
20/06/03
£ SR 750000@1=750000 |
| 2003-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-09 |
update statutory_documents US$ IC 586877808/586862808
28/05/03
US$ SR 3000@5=15000 |
| 2003-06-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 10/04/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-31 |
update statutory_documents US$ IC 571867746/568572116
04/12/02
US$ SR 659126@5=3295630 |
| 2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-03 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 12/11/02 |
| 2002-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 24/05/01; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 24/05/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-06-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-05-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-05-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 2001-11-07 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 2001-11-07 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2001-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-03 |
update statutory_documents LISTING OF PARTICULARS |
| 2001-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-22 |
update statutory_documents NC INC ALREADY ADJUSTED
03/05/01 |
| 2001-06-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-06-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-22 |
update statutory_documents NC INC ALREADY ADJUSTED
03/05/01 |
| 2001-06-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-06-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-06-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-05-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-24 |
update statutory_documents NC INC ALREADY ADJUSTED
11/05/01 |
| 2001-05-24 |
update statutory_documents NC INC ALREADY ADJUSTED 11/05/01 |
| 2001-05-24 |
update statutory_documents REDUCE ISSUED CAPITAL 11/05/01 |
| 2001-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-18 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2001-01-18 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 258788615/ 200000000 |
| 2001-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 24/05/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-06-07 |
update statutory_documents £ NC 857000000/875750000
11/05/00 |
| 2000-06-07 |
update statutory_documents ALTER ARTICLES 11/05/00 |
| 2000-06-07 |
update statutory_documents NC DEC ALREADY ADJUSTED 11/05/00 |
| 2000-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-23 |
update statutory_documents RETURN MADE UP TO 24/05/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-09 |
update statutory_documents £ NC 800000000/857000000
06/05/99 |
| 1999-06-09 |
update statutory_documents NC INC ALREADY ADJUSTED 06/05/99 |
| 1999-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 1998-12-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-10 |
update statutory_documents RETURN MADE UP TO 24/05/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-05-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/98 |
| 1998-05-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 07/05/98 |
| 1998-04-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1997-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-05 |
update statutory_documents RETURN MADE UP TO 24/05/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-05-20 |
update statutory_documents ALTER MEM AND ARTS 08/05/97 |
| 1997-05-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 08/05/97 |
| 1997-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 24/05/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-06-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-22 |
update statutory_documents £ NC 600000000/800000000
09/05/96 |
| 1996-05-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-05-22 |
update statutory_documents NC INC ALREADY ADJUSTED 09/05/96 |
| 1996-05-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/96 |
| 1996-05-22 |
update statutory_documents ALTER MEM AND ARTS 09/05/96 |
| 1996-05-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 09/05/96 |
| 1996-04-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-04-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1996-03-18 |
update statutory_documents UNCERTIFICATED SEC/CRES 26/02/96 |
| 1995-12-27 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 1995-12-14 |
update statutory_documents LISTING OF PARTICULARS |
| 1995-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-07 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 1995-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-12 |
update statutory_documents RETURN MADE UP TO 24/05/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-06-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 04/05/95 |
| 1995-03-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1994-06-09 |
update statutory_documents RETURN MADE UP TO 24/05/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-06-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-10 |
update statutory_documents S-DIV
05/05/94 |
| 1994-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-12-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/93 |
| 1993-12-21 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-14 |
update statutory_documents RETURN MADE UP TO 24/05/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 06/05/93 |
| 1993-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-23 |
update statutory_documents RETURN MADE UP TO 24/05/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-05-22 |
update statutory_documents RE EQUITY SECURITIES 07/05/92 |
| 1992-05-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-28 |
update statutory_documents RE SHARE OPTION SCHEME 10/10/91 |
| 1991-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-08-19 |
update statutory_documents RE SHARE OPTION SCHEME 07/08/91 |
| 1991-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-21 |
update statutory_documents RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 1991-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/91 |
| 1991-06-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/90 FROM:
38 BISHOPSGATE, LONDON, EC2N 4DE |
| 1990-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-28 |
update statutory_documents RETURN MADE UP TO 24/05/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-06-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 10/05/90 |
| 1990-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-27 |
update statutory_documents RETURN MADE UP TO 24/05/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-06-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/05/89 |
| 1989-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-11-16 |
update statutory_documents WD 31/10/88 AD 10/10/88---------
PREMIUM
£ SI 930@1=930 |
| 1988-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-25 |
update statutory_documents £ NC 250000000/300000000 |
| 1988-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/10/88 |
| 1988-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-03 |
update statutory_documents WD 26/09/88 AD 13/09/88---------
PREMIUM
£ SI 1000@1=1000 |
| 1988-10-03 |
update statutory_documents WD 26/09/88 AD 16/08/88---------
PREMIUM
£ SI 1088@1=1088 |
| 1988-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-23 |
update statutory_documents LISTING OF PARTICULARS |
| 1988-08-31 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-08-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/88 |
| 1988-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-08-10 |
update statutory_documents WD 23/06/88 AD 21/06/88---------
PREMIUM
£ SI 459@1=459 |
| 1988-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-21 |
update statutory_documents RETURN MADE UP TO 26/05/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-06-21 |
update statutory_documents FULL GROUP 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 |
| 1988-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-04-07 |
update statutory_documents WD 03/03/88 AD 16/02/88---------
PREMIUM
£ SI 409@1=409 |
| 1988-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-01 |
update statutory_documents WD 28/01/88 AD 19/01/88---------
PREMIUM
£ SI 564@1=564 |
| 1988-01-28 |
update statutory_documents WD 08/01/88 AD 14/12/87---------
PREMIUM
£ SI 372@1=372 |
| 1988-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-11-25 |
update statutory_documents WD 03/11/87 AD 13/10/87---------
PREMIUM
£ SI 695@1=695 |
| 1987-11-09 |
update statutory_documents WD 23/10/87 AD 13/10/87---------
£ SI 23@1=23 |
| 1987-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-09-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-15 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-23 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-07 |
update statutory_documents RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 1987-07-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1987-05-19 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-13 |
update statutory_documents RETURN OF ALLOTMENTS |
| 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 |
| 1986-07-30 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-06-13 |
update statutory_documents RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 1986-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/85 |
| 1985-06-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1985-01-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/01/85 |
| 1984-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/05/84 |
| 1984-06-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/05/83 |
| 1983-06-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1983-06-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/82 |
| 1982-06-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1982-02-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1981-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/81 |
| 1981-07-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-07-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1980-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/80 |
| 1980-07-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1979-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/79 |
| 1978-09-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 1978-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/78 |
| 1977-10-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 1977-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/77 |
| 1976-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/76 |
| 1976-09-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 1975-10-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/10/75 |
| 1975-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/08/75 |
| 1975-09-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 1975-04-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 1975-04-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |
| 1974-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/74 |
| 1974-09-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 1973-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/73 |
| 1973-09-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |
| 1969-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1969-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |