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SC (SECRETARIES) LIMITED

Company number 06442828

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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)
06 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
27 Feb 2024 PSC07 Cessation of Standard Chartered Holdings Limited as a person with significant control on 26 June 2017
27 Feb 2024 PSC02 Notification of Standard Chartered Bank as a person with significant control on 26 June 2017
09 Feb 2024 CH01 Director's details changed for Nushrat Ul Zohra Gunnoo on 6 February 2024
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Aug 2023 AP01 Appointment of Nushrat Ul Zohra Gunnoo as a director on 16 August 2023
21 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
10 Mar 2023 TM01 Termination of appointment of Tamsin Hooton as a director on 10 March 2023
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
13 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Jul 2021 AP01 Appointment of Elizabeth Margaret Hargreaves as a director on 13 July 2021
16 Jul 2021 TM01 Termination of appointment of Joan Katherine Medland as a director on 6 July 2021
16 Jul 2021 TM01 Termination of appointment of Alison Clare Bibby as a director on 13 July 2021
16 Jul 2021 AP01 Appointment of Tamsin Hooton as a director on 13 July 2021
22 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
02 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
11 Feb 2020 AP01 Appointment of Joan Katherine Medland as a director on 10 February 2020
04 Feb 2020 TM01 Termination of appointment of Michelle Amey as a director on 23 January 2020
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Jul 2019 TM01 Termination of appointment of Barbara Anne Mcall as a director on 17 July 2019
12 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates