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STANDARD BANK LONDON HOLDINGS LIMITED

Company number 02255588

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 TM01 Termination of appointment of Robert Leith as a director
22 Mar 2011 AP01 Appointment of Mr Gert Marthinus Vogel as a director
22 Mar 2011 AP01 Appointment of Mr Grant Joyce as a director
27 Jan 2011 AR01 Annual return made up to 29 December 2010. List of shareholders has changed
27 Jan 2011 CH01 Director's details changed for Jennifer Katherine Knott on 20 October 2010
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 50,000
  • USD 732,114,664
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 50,000
  • USD 358,599,104
26 Oct 2010 TM01 Termination of appointment of David Duffy as a director
02 Sep 2010 CH01 Director's details changed for Mr David Duffy on 1 September 2010
19 Apr 2010 AA Full accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 29 December 2009. List of shareholders has changed
24 Jul 2009 353 Location of register of members
24 Jul 2009 287 Registered office changed on 24/07/2009 from, 5TH floor, cannon bridge house, 25 dowgate hill, london, EC4R 2SB
09 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 29/12/08; full list of members
17 Nov 2008 128(1) Statement of rights attached to allotted shares
17 Nov 2008 88(2) Ad 31/10/08\usd si 300000000@1=300000000\usd ic 379119335/679119335\
20 Oct 2008 123 Usd nc 700000000/1200000000\15/10/08
22 Sep 2008 123 Gbp nc 150000000/450000000\19/09/08
01 Sep 2008 88(2) Ad 28/08/08\usd si 20520231@1=20520231\usd ic 358599104/379119335\
28 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
14 Jul 2008 288c Director's change of particulars / david duffy / 27/06/2008
21 Apr 2008 88(2) Ad 14/04/08\usd si 61728395@1=61728395\usd ic 296870709/358599104\
13 Mar 2008 288a Director appointed jennifer katherine knott