STANDARD CHARTERED MASTERBRAND LICENSING LIMITED
Company number 05618994
- Company Overview for STANDARD CHARTERED MASTERBRAND LICENSING LIMITED (05618994)
- Filing history for STANDARD CHARTERED MASTERBRAND LICENSING LIMITED (05618994)
- People for STANDARD CHARTERED MASTERBRAND LICENSING LIMITED (05618994)
- Insolvency for STANDARD CHARTERED MASTERBRAND LICENSING LIMITED (05618994)
- More for STANDARD CHARTERED MASTERBRAND LICENSING LIMITED (05618994)
| 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) |
|---|---|---|---|
| 29 Sep 2016 | AP01 | Appointment of Ms Samantha Jane King as a director on 29 September 2016 | |
| 01 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 01 Aug 2016 | TM01 | Termination of appointment of William Richard Holmes as a director on 22 July 2016 | |
| 16 Jun 2016 | AUD | Auditor's resignation | |
| 27 May 2016 | AUD | Auditor's resignation | |
| 10 May 2016 | AR01 |
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
|
|
| 20 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 08 Jul 2015 | TM01 | Termination of appointment of Stephen Percival Crosby as a director on 7 July 2015 | |
| 05 May 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
|
|
| 05 May 2015 | CH01 | Director's details changed for Stephen Percival Crosby on 1 April 2015 | |
| 05 May 2015 | CH04 | Secretary's details changed for Sc (Secretaries) Limited on 1 April 2015 | |
| 05 May 2015 | CH01 | Director's details changed for Stephen Percival Crosby on 1 April 2015 | |
| 23 Dec 2014 | CERTNM |
Company name changed standard chartered strategic brand management LIMITED\certificate issued on 23/12/14
|
|
| 07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 23 Sep 2014 | CH01 | Director's details changed for Mr William Richard Holmes on 22 September 2014 | |
| 02 May 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
|
|
| 23 Dec 2013 | TM01 | Termination of appointment of Elizabeth Fedder as a director | |
| 18 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Aug 2013 | TM01 | Termination of appointment of Brendon Hopkins as a director | |
| 04 Jun 2013 | TM01 | Termination of appointment of Amanda Houlihan as a director | |
| 02 May 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders | |
| 30 Oct 2012 | CH01 | Director's details changed for Elizabeth Claire Fedder on 29 October 2012 | |
| 30 Oct 2012 | CH01 | Director's details changed for Miss Amanda Jane Houlihan on 29 October 2012 | |
| 29 Oct 2012 | CH01 | Director's details changed for Brendon Hopkins on 29 October 2012 | |
| 30 Aug 2012 | SH02 |
Statement of capital on 18 July 2012
|