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STANDARD CHARTERED LEASING (UK) LIMITED

Company number 05513184

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Company Results (links open in a new window)
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)
11 May 2026 AD03 Register(s) moved to registered inspection location 1 Basinghall Avenue London EC2V 5DD
View PDF Register(s) moved to registered inspection location 1 Basinghall Avenue London EC2V 5DD - link opens in a new window - 2 pages (2 pages)
11 May 2026 AD02 Register inspection address has been changed to 1 Basinghall Avenue London EC2V 5DD
View PDF Register inspection address has been changed to 1 Basinghall Avenue London EC2V 5DD - link opens in a new window - 2 pages (2 pages)
14 Nov 2025 AD01 Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 14 November 2025
View PDF Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 14 November 2025 - link opens in a new window - 3 pages (3 pages)
14 Nov 2025 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Nov 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Nov 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-11-11
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-11-11
- link opens in a new window - 2 pages (2 pages)
24 Mar 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
24 Mar 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 264 pages (264 pages)
24 Mar 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
24 Mar 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
18 Mar 2025 CS01 Confirmation statement made on 5 March 2025 with no updates
View PDF Confirmation statement made on 5 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
17 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 326 pages (326 pages)
17 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
17 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
06 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024 PSC02 Notification of Standard Chartered Bank as a person with significant control on 17 July 2017
View PDF Notification of Standard Chartered Bank as a person with significant control on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024 PSC07 Cessation of Standard Chartered Holdings Limited as a person with significant control on 17 July 2017
View PDF Cessation of Standard Chartered Holdings Limited as a person with significant control on 17 July 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2024 TM01 Termination of appointment of Amit Kumar Puri as a director on 9 February 2024
View PDF Termination of appointment of Amit Kumar Puri as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023 AP01 Appointment of David Andrew Crawford as a director on 16 October 2023
View PDF Appointment of David Andrew Crawford as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023 TM01 Termination of appointment of Darren Paul Ellis as a director on 16 October 2023
View PDF Termination of appointment of Darren Paul Ellis as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023 MR04 Satisfaction of charge 4 in full
View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
16 Oct 2023 MR04 Satisfaction of charge 8 in full
View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
16 Oct 2023 MR04 Satisfaction of charge 7 in full
View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
16 Oct 2023 MR04 Satisfaction of charge 6 in full
View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)