STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED
Company number 01388304
- Company Overview for STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED (01388304)
- Filing history for STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED (01388304)
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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) |
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| 09 May 2024 | SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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| 06 Mar 2024 | CS01 | Confirmation statement made on 5 March 2024 with updates | |
| 19 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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| 04 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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| 27 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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| 17 Oct 2023 | AP01 | Appointment of David Andrew Crawford as a director on 16 October 2023 | |
| 17 Oct 2023 | TM01 | Termination of appointment of Darren Paul Ellis as a director on 16 October 2023 | |
| 26 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 19 Jun 2023 | RESOLUTIONS |
Resolutions
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| 19 Jun 2023 | MA | Memorandum and Articles of Association | |
| 08 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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| 05 May 2023 | SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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| 21 Apr 2023 | CS01 | Confirmation statement made on 10 April 2023 with updates | |
| 15 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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| 23 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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| 06 Dec 2022 | TM01 | Termination of appointment of Christopher John Daniels as a director on 30 November 2022 | |
| 05 Dec 2022 | AP01 | Appointment of Andrew Davis Churchman as a director on 30 November 2022 | |
| 02 Dec 2022 | AP01 | Appointment of Jennifer Doherty as a director on 30 November 2022 | |
| 11 Nov 2022 | CERTNM |
Company name changed standard chartered overseas holdings LIMITED\certificate issued on 11/11/22
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| 07 Nov 2022 | PSC02 | Notification of Standard Chartered I H Limited as a person with significant control on 4 November 2022 | |
| 07 Nov 2022 | PSC07 | Cessation of Standard Chartered Holdings Limited as a person with significant control on 4 November 2022 | |
| 14 Oct 2022 | TM01 | Termination of appointment of Paul Stuart Chambers as a director on 12 October 2022 | |
| 14 Oct 2022 | AP01 | Appointment of Mr Darren Paul Ellis as a director on 12 October 2022 | |
| 20 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 11 May 2022 | AP01 | Appointment of Richard Douglas John Staff as a director on 6 May 2022 |