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STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED

Company number 05843604

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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 Jul 2009 288a Director appointed jonathan davey howard
08 Jul 2009 288a Director appointed prahlad narayan shantigram
05 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
05 Mar 2009 123 Nc inc already adjusted 05/02/09
05 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation 05/02/2009
14 Nov 2008 288a Director appointed ebenezer ngea essoka
10 Nov 2008 288b Appointment terminated director allan low
03 Nov 2008 AA Full accounts made up to 31 December 2007
04 Sep 2008 363s Return made up to 12/06/08; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2008 AA Full accounts made up to 31 December 2006
25 Jul 2007 363s Return made up to 12/06/07; full list of members
24 May 2007 287 Registered office changed on 24/05/07 from: maitland & co 5TH floor 44-48 dover street london W1S 4NX
17 Jan 2007 288a New director appointed
22 Dec 2006 288a New director appointed
22 Dec 2006 288a New director appointed
06 Dec 2006 288a New director appointed
06 Dec 2006 288a New director appointed
06 Dec 2006 288a New director appointed
06 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2006 288b Secretary resigned
06 Nov 2006 288a New secretary appointed
06 Nov 2006 287 Registered office changed on 06/11/06 from: 21 holborn viaduct london EC1A 2DY
11 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities