STANDARD CHARTERED FINANCING NO 1 (UK) LIMITED

Company number 06879232

Date	Type	Description	View / Download
06 May 2010	CH04	Secretary's details changed for Sc (Secretaries) Limited on 16 April 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Mr Terry Charles Skippen on 1 October 2009	(2 pages)
15 Jan 2010	TM01	Termination of appointment of Julie Bamford as a director	(1 page)
15 Jan 2010	AP01	Appointment of Barbara Anne Mcall as a director	(2 pages)
13 Jul 2009	288a	Director appointed pamela walkden	(1 page)
10 Jul 2009	288b	Appointment terminated director rajesh bhatia	(1 page)
29 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
29 Jun 2009	SH20	Statement by directors	(1 page)
29 Jun 2009	CAP-SS	Solvency statement dated 29/06/09	(1 page)
29 Jun 2009	CAP-MDSC	Min detail amend capital eff 29/06/09	(1 page)
29 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
17 Jun 2009	288b	Appointment terminate, director and secretary trusec LIMITED logged form	(1 page)
27 May 2009	288a	Director appointed julie bamford	(2 pages)
27 May 2009	88(2)	Ad 22/04/09\usd si 141400000@1=141400000\usd ic 200/141400200\	(2 pages)
21 Apr 2009	288b	Appointment terminated director nicole monir	(1 page)
21 Apr 2009	288a	Director appointed cecilia wong	(2 pages)
21 Apr 2009	288b	Appointment terminate, director logged form	(1 page)
21 Apr 2009	288a	Director appointed rajesh bhatia	(2 pages)
21 Apr 2009	288a	Director appointed averina anita snow	(2 pages)
21 Apr 2009	288a	Director appointed terry charles skippen	(2 pages)
21 Apr 2009	288a	Secretary appointed SC (secretaries) LIMITED	(2 pages)
21 Apr 2009	287	Registered office changed on 21/04/2009 from 2 lambs passage london EC1Y 8BB	(1 page)
21 Apr 2009	225	Accounting reference date shortened from 30/04/2010 to 31/12/2009	(1 page)
16 Apr 2009	NEWINC	Incorporation	(21 pages)