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STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED

Company number 01388304

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
12 Jun 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
12 Jun 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
12 Jun 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
18 Mar 2025 CS01 Confirmation statement made on 5 March 2025 with updates
12 Mar 2025 SH01 Statement of capital following an allotment of shares on 6 March 2025
  • GBP 1
  • USD 68,561,733
11 Mar 2025 SH01 Statement of capital following an allotment of shares on 28 February 2025
  • GBP 1
  • USD 65,233,343
04 Dec 2024 SH01 Statement of capital following an allotment of shares on 2 December 2024
  • GBP 1
  • USD 64,670,315
30 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
17 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
17 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 26 July 2024
  • GBP 1
  • USD 61,527,923
26 Jun 2024 SH01 Statement of capital following an allotment of shares on 24 June 2024
  • GBP 1
  • USD 56,104,473
09 May 2024 SH01 Statement of capital following an allotment of shares on 7 May 2024
  • GBP 1
  • USD 53,195,547
06 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 1
  • USD 48,583,982
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 1
  • USD 37,903,522
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 2 November 2023
  • GBP 1
  • USD 26,925,270
17 Oct 2023 AP01 Appointment of David Andrew Crawford as a director on 16 October 2023
17 Oct 2023 TM01 Termination of appointment of Darren Paul Ellis as a director on 16 October 2023
26 Jul 2023 AA Full accounts made up to 31 December 2022
19 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2023 MA Memorandum and Articles of Association
08 Jun 2023 SH01 Statement of capital following an allotment of shares on 6 June 2023
  • GBP 1
  • USD 26,130,270