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STANDARD CHARTERED FINANCING NO 1 (UK) LIMITED

Company number 06879232

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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)
19 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
11 Nov 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AD01	Registered office address changed from 1 Basinghall Avenue London EC2V 5DD United Kingdom on 24 July 2013	View PDF Registered office address changed from 1 Basinghall Avenue London EC2V 5DD United Kingdom on 24 July 2013 - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	CH01	Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012	View PDF Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	TM01	Termination of appointment of Averina Snow as a director	View PDF Termination of appointment of Averina Snow as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	TM01	Termination of appointment of Sandeep Jain as a director	View PDF Termination of appointment of Sandeep Jain as a director - link opens in a new window - 1 page (1 page)
30 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders Statement of capital on 2012-10-30 USD 2	View PDF Annual return made up to 19 October 2012 with full list of shareholders Statement of capital on 2012-10-30 USD 2 - link opens in a new window - 9 pages (9 pages)
30 Oct 2012	CH01	Director's details changed for Pamela Ann Walkden on 30 October 2012	View PDF Director's details changed for Pamela Ann Walkden on 30 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	TM01	Termination of appointment of Terry Skippen as a director	View PDF Termination of appointment of Terry Skippen as a director - link opens in a new window - 1 page (1 page)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
08 Jun 2012	CH04	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012	View PDF Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AD01	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012	View PDF Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 - link opens in a new window - 1 page (1 page)
02 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	View PDF Annual return made up to 16 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
04 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Dec 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
28 Sep 2010	AP01	Appointment of Mr Sandeep Kumar Jain as a director	View PDF Appointment of Mr Sandeep Kumar Jain as a director - link opens in a new window - 2 pages (2 pages)
06 May 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	View PDF Annual return made up to 16 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 May 2010	CH01	Director's details changed for Pamela Ann Walkden on 16 April 2010	View PDF Director's details changed for Pamela Ann Walkden on 16 April 2010 - link opens in a new window - 2 pages (2 pages)

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