STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED

01388304
1 BASINGHALL AVENUE LONDON EC2V 5DD

Documents

Documents
Date Category Description Pages
04 Dec 2024 capital Return of Allotment of shares 4 Buy now
30 Aug 2024 accounts Annual Accounts 17 Buy now
17 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 535 Buy now
17 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
30 Jul 2024 capital Return of Allotment of shares 4 Buy now
26 Jun 2024 capital Return of Allotment of shares 4 Buy now
09 May 2024 capital Return of Allotment of shares 4 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Dec 2023 capital Return of Allotment of shares 4 Buy now
04 Dec 2023 capital Return of Allotment of shares 4 Buy now
27 Nov 2023 capital Return of Allotment of shares 4 Buy now
17 Oct 2023 officers Appointment of director (David Andrew Crawford) 2 Buy now
17 Oct 2023 officers Termination of appointment of director (Darren Paul Ellis) 1 Buy now
26 Jul 2023 accounts Annual Accounts 20 Buy now
19 Jun 2023 resolution Resolution 5 Buy now
19 Jun 2023 incorporation Memorandum Articles 34 Buy now
08 Jun 2023 capital Return of Allotment of shares 4 Buy now
05 May 2023 capital Return of Allotment of shares 4 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Feb 2023 capital Return of Allotment of shares 4 Buy now
23 Dec 2022 capital Return of Allotment of shares 4 Buy now
06 Dec 2022 officers Termination of appointment of director (Christopher John Daniels) 1 Buy now
05 Dec 2022 officers Appointment of director (Andrew Davis Churchman) 2 Buy now
02 Dec 2022 officers Appointment of director (Jennifer Doherty) 2 Buy now
11 Nov 2022 change-of-name Certificate Change Of Name Company 2 Buy now
07 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2022 officers Termination of appointment of director (Paul Stuart Chambers) 1 Buy now
14 Oct 2022 officers Appointment of director (Mr Darren Paul Ellis) 2 Buy now
20 Sep 2022 accounts Annual Accounts 17 Buy now
11 May 2022 officers Appointment of director (Richard Douglas John Staff) 2 Buy now
29 Apr 2022 officers Termination of appointment of director (Sandeep Singh Rai) 1 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2021 capital Statement of capital (Section 108) 4 Buy now
03 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Nov 2021 insolvency Solvency Statement dated 15/10/21 2 Buy now
03 Nov 2021 resolution Resolution 1 Buy now
29 Sep 2021 accounts Annual Accounts 17 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 accounts Annual Accounts 17 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 17 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 officers Appointment of director (Sandeep Singh Rai) 2 Buy now
10 Dec 2018 officers Termination of appointment of director (Helen Allison Strachan) 1 Buy now
28 Sep 2018 accounts Annual Accounts 20 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2018 officers Change of particulars for director (Christopher John Daniels) 2 Buy now
21 Jul 2017 accounts Annual Accounts 17 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Dec 2016 capital Return of Allotment of shares 3 Buy now
25 Aug 2016 officers Termination of appointment of director (Tim Lord) 1 Buy now
29 Jun 2016 officers Change of particulars for director (Allison Helen Strachan) 2 Buy now
24 Jun 2016 annual-return Annual Return 8 Buy now
22 Jun 2016 accounts Annual Accounts 18 Buy now
16 Jun 2016 auditors Auditors Resignation Company 1 Buy now
27 May 2016 auditors Auditors Resignation Company 1 Buy now
04 May 2016 officers Change of particulars for director (Christopher John Daniels) 2 Buy now
02 Nov 2015 annual-return Annual Return 8 Buy now
15 Oct 2015 officers Termination of appointment of director (David Louis Taylor) 1 Buy now
14 Oct 2015 officers Appointment of director (Allison Helen Strachan) 2 Buy now
26 Aug 2015 accounts Annual Accounts 17 Buy now
15 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Dec 2014 capital Statement of capital (Section 108) 5 Buy now
15 Dec 2014 insolvency Solvency Statement dated 12/12/14 1 Buy now
15 Dec 2014 resolution Resolution 1 Buy now
24 Oct 2014 annual-return Annual Return 8 Buy now
24 Oct 2014 officers Appointment of director (Tim Lord) 2 Buy now
24 Oct 2014 officers Termination of appointment of director (Krishnakumar Narayanan Trichur) 1 Buy now
07 Oct 2014 officers Appointment of director (David Louis Taylor) 2 Buy now
07 Oct 2014 officers Termination of appointment of director (Rupert Henry Mingay) 1 Buy now
16 Sep 2014 accounts Annual Accounts 16 Buy now
18 Jul 2014 officers Appointment of director (Christopher John Daniels) 2 Buy now
03 Apr 2014 officers Appointment of director (Rupert Henry Mingay) 2 Buy now
03 Apr 2014 officers Termination of appointment of director (Barbara Mcall) 1 Buy now
25 Oct 2013 annual-return Annual Return 7 Buy now
26 Jul 2013 accounts Annual Accounts 17 Buy now
09 Nov 2012 officers Change of particulars for director (Mrs Barbara Anne Mcall) 2 Buy now
05 Nov 2012 officers Termination of appointment of director (Terry Skippen) 1 Buy now
25 Oct 2012 annual-return Annual Return 8 Buy now
03 Oct 2012 officers Appointment of director (Krishnakumar Narayan Trichur) 2 Buy now
03 Oct 2012 officers Appointment of director (Paul Stuart Chambers) 2 Buy now
03 Oct 2012 officers Termination of appointment of director (Averina Snow) 1 Buy now
03 Oct 2012 officers Termination of appointment of director (Sandeep Jain) 1 Buy now
19 Sep 2012 accounts Annual Accounts 17 Buy now
08 Jun 2012 officers Change of particulars for corporate secretary (Sc (Secretaries) Limited) 2 Buy now
01 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Feb 2012 annual-return Annual Return 8 Buy now
28 Sep 2011 accounts Annual Accounts 15 Buy now
25 Feb 2011 annual-return Annual Return 8 Buy now
17 Jan 2011 resolution Resolution 36 Buy now
17 Jan 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Oct 2010 accounts Annual Accounts 15 Buy now
10 Feb 2010 annual-return Annual Return 6 Buy now
10 Feb 2010 officers Change of particulars for director (Mr Terry Charles Skippen) 2 Buy now
10 Feb 2010 officers Change of particulars for director (Mr Sandeep Kumar Jain) 2 Buy now
14 Jan 2010 officers Appointment of director (Barbara Anne Mcall) 2 Buy now
14 Jan 2010 officers Termination of appointment of director (Julie Bamford) 1 Buy now
19 Aug 2009 accounts Annual Accounts 15 Buy now