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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)
08 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Aug 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
27 Jul 1992 287 Registered office changed on 27/07/92 from: 5 hobart place, london, SW1W 0HU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/07/92 from: 5 hobart place, london, SW1W 0HU
27 Feb 1992 88(2)R Ad 31/01/92--------- £ si 8670000@1=8670000 £ ic 3000000/11670000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/92--------- £ si 8670000@1=8670000 £ ic 3000000/11670000
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 1992 123 £ nc 10000000/12000000 29/01/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 10000000/12000000 29/01/92
27 Feb 1992 123 £ nc 3000000/10000000 10/01/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 3000000/10000000 10/01/92
11 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jan 1992 363b Return made up to 29/12/91; no change of members
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Request DocumentReturn made up to 29/12/91; no change of members
05 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 May 1991 287 Registered office changed on 16/05/91 from: new garden house, 78 hatton garden, london, EC1N 8JA
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Request DocumentRegistered office changed on 16/05/91 from: new garden house, 78 hatton garden, london, EC1N 8JA
16 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Mar 1991 363x Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
31 Jan 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
13 Feb 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
08 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
28 Nov 1989 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
17 Nov 1989 287 Registered office changed on 17/11/89 from: 36 essex street, london, WC2R 3AS
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Request DocumentRegistered office changed on 17/11/89 from: 36 essex street, london, WC2R 3AS