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THE STANDARD CLUB UK LTD

Company number 00017864

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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)
17 Jul 2012 NM03 Notice confirming satisfaction of the conditional resolution for change of name
28 May 2012 CONNOT Change of name notice
08 Feb 2012 AP01 Appointment of Matthew Cox as a director
31 Jan 2012 AP01 Appointment of Mr David Gideon Marock as a director
01 Dec 2011 SH11 New class of members
01 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2011 AA Full accounts made up to 20 February 2011
17 Aug 2011 AR01 Annual return made up to 25 July 2011 no member list
16 Aug 2011 CH01 Director's details changed for Mr Roger Morgan Jones on 25 July 2011
16 Aug 2011 CH01 Director's details changed for Mr Alistair John Groom on 25 July 2011
04 Jul 2011 TM01 Termination of appointment of John Rowe as a director
29 Jun 2011 AD01 Registered office address changed from , Standard House 12-13 Essex Street, London, WC2R 3AA, United Kingdom on 29 June 2011
29 Jun 2011 AD01 Registered office address changed from , Standard House, 2nd Floor 12-13 Essex Street, London, WC2R 3AA on 29 June 2011
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2010 AR01 Annual return made up to 25 July 2010 no member list
13 Aug 2010 CH04 Secretary's details changed for Charles Taylor & Co Ltd on 25 July 2010
13 Aug 2010 CH01 Director's details changed for Ricardo Menendez Ross on 25 July 2010
13 Aug 2010 CH01 Director's details changed for Mr Roger Morgan Jones on 25 July 2010
24 May 2010 AA Full accounts made up to 20 February 2010
08 Jan 2010 AD01 Registered office address changed from , International House, 1 st Katharine's Way, London, E1W 1UT on 8 January 2010
12 Nov 2009 MEM/ARTS Memorandum and Articles of Association
12 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2009 363a Annual return made up to 25/07/09
28 May 2009 AA Full accounts made up to 20 February 2009
06 May 2009 MEM/ARTS Memorandum and Articles of Association