STANDARD CHARTERED HOLDINGS (AFRICA) B.V.
| Status | ACTIVE |
| Company No. | FC024090 |
| Category | |
| Incorporated | 17 May 2002 |
| Age | 21 years, 11 months, 29 days |
| Jurisdiction | United Kingdom |
SUMMARY
STANDARD CHARTERED HOLDINGS (AFRICA) B.V. is an active with number FC024090. It was incorporated 21 years, 11 months, 29 days ago, on 17 May 2002. The company address is Branch Registration Branch Registration, Netherlands.
Company Fillings
Accounts with accounts type full
Date: 01 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 01 Dec 2023
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2023-10-16
Officer name: Lakshminarasimhan Parthasarathy
Documents
Termination person director overseas company with name termination date
Date: 03 Nov 2023
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2023-10-16
Officer name: Darren Paul Ellis
Documents
Accounts amended with accounts type full
Date: 06 Mar 2023
Action Date: 31 Dec 2020
Category: Accounts
Type: AAMD
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 01 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 10 Feb 2023
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous shortened
Date: 08 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-05-31
Documents
Change company details overseas company
Date: 25 Aug 2022
Category: Other
Type: OSCH02
Change address: Change in Accounts Details 01/01 to 31/12 12Mths
Documents
Termination person director overseas company with name termination date
Date: 04 Aug 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2022-07-15
Officer name: Neville Kenneth John Taylor
Documents
Appoint person director overseas company with name appointment date
Date: 15 Jun 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2022-05-13
Officer name: Richard Douglas John Staff
Documents
Termination person director overseas company with name termination date
Date: 15 Jun 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2022-04-25
Officer name: Sandeep Singh Rai
Documents
Change constitutional documents overseas company with date
Date: 22 Sep 2021
Category: Change-of-constitution
Type: OSCC01
Change date: 2021-08-30
Documents
Appoint person director overseas company with name appointment date
Date: 11 Aug 2021
Action Date: 25 Jun 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Darren Paul Ellis
Appointment date: 2021-06-25
Documents
Termination person director overseas company with name termination date
Date: 11 Aug 2021
Action Date: 25 Jun 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Paul Stuart Chambers
Termination date: 2021-06-25
Documents
Change company details overseas company
Date: 20 Apr 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details Ec
Documents
Accounts with accounts type full
Date: 07 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 11 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 04 Jan 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 26 Jan 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 12 Jul 2017
Action Date: 28 Jun 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Sandeep Singh Rai
Appointment date: 2017-06-28
Documents
Termination person director overseas company with name termination date
Date: 12 Jul 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2017-06-29
Officer name: Susan Donna Davis
Documents
Accounts with accounts type full
Date: 22 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination person director overseas company with name termination date
Date: 09 Sep 2016
Action Date: 19 Aug 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2016-08-19
Officer name: Tim Lord
Documents
Appoint person director overseas company with name appointment date
Date: 20 May 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2016-04-20
Officer name: Tim Lord
Documents
Termination person director overseas company with name termination date
Date: 22 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2016-03-04
Officer name: Errol Joseph D'lima
Documents
Accounts with accounts type full
Date: 03 Feb 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination person director overseas company with name termination date
Date: 23 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Michael Anthony Lomax
Termination date: 2015-03-13
Documents
Accounts with accounts type full
Date: 26 Jan 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 30 Dec 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination person director overseas company with name
Date: 09 Aug 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: David Ip
Documents
Appoint person authorised represent overseas company with appointment date
Date: 08 Feb 2013
Action Date: 12 Dec 2012
Category: Officers
Sub Category: Appointments
Type: OSAP05
Branch number: BR006717
Change date: 2012-12-12
New address: 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom
Officer name: Sc (Secretaries) Limited
Documents
Accounts with accounts type full
Date: 14 Dec 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director overseas company
Date: 14 Dec 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Paul Stuart Chambers
Documents
Termination person director overseas company with name
Date: 13 Dec 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Sandeep Jain
Documents
Change company details by uk establishment overseas company with change details
Date: 11 Jun 2012
Category: Other
Type: OSCH01
Change details: 1 aldermanbury square, london, , EC2V 7SB
Branch number: BR006717
Change date: 2012-06-01
Change type: Address Change
Documents
Accounts with accounts type full
Date: 18 Jan 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 04 Feb 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director overseas company
Date: 05 Jan 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: David Wai Ching Ip
Documents
Appoint person director overseas company
Date: 05 Jan 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Neville Kenneth John Taylor
Documents
Appoint person director overseas company
Date: 05 Jan 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Susan Donna Davis
Documents
Accounts with accounts type full
Date: 10 Dec 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 17 Dec 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director clarice mcgibbon
Documents
Accounts with accounts type full
Date: 04 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type full
Date: 16 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 29 May 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 08/12/06 chambers paul stuart
Documents
Accounts with accounts type full
Date: 22 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 15 Sep 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 01/09/06 newman mark david
Documents
Legacy
Date: 15 Sep 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 01/09/06 jain sandeep kumar bucks SL9 7JZ
Documents
Legacy
Date: 12 Sep 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 05/06/06 hopkins brendon
Documents
Accounts with accounts type full
Date: 09 Jun 2006
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 06 Jun 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 10/01/05 newman mark david sidcup kent
Documents
Legacy
Date: 09 Feb 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 10/01/05 d'lima errol joseph winchmore hill london
Documents
Legacy
Date: 05 Feb 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 22/09/04 o'donovan sharon maria elizabeth
Documents
Legacy
Date: 05 Feb 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 22/09/04 white graeme edmund maurice
Documents
Legacy
Date: 27 Apr 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 22/09/04 mcgibbon clarice cynthia 73 nunhead grove nunhead
Documents
Legacy
Date: 22 Apr 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 25/08/04 aaker thomas john
Documents
Accounts with accounts type full
Date: 09 Nov 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 26 Aug 2003
Category: Annual-return
Type: BR4
Description: Dir appointed 25/06/03 chambers paul stuart kent TN13 3AU
Documents
Legacy
Date: 07 Aug 2003
Category: Annual-return
Type: BR4
Description: Dir appointed 25/06/03 aaker thomas john london SW7
Documents
Legacy
Date: 07 Jul 2003
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/05/03 to 31/12/03
Documents
Legacy
Date: 07 Jul 2003
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 220503
Documents
Accounts with accounts type full
Date: 10 Jun 2003
Action Date: 31 May 2002
Category: Accounts
Type: AA
Made up date: 2002-05-31
Documents
Legacy
Date: 05 Jun 2003
Category: Annual-return
Type: BR4
Description: Dir appointed 07/05/03 white graeme edmund maurice putney london
Documents
Legacy
Date: 05 Jun 2003
Category: Annual-return
Type: BR4
Description: Dir appointed 07/05/03 o'donovan sharon maria elizabeth chigwell essex
Documents
Legacy
Date: 05 Jun 2003
Category: Annual-return
Type: BR4
Description: Dir resigned 07/05/03 mistry vikash kumar trikamdass
Documents
Legacy
Date: 05 Jun 2003
Category: Annual-return
Type: BR4
Description: Dir resigned 07/05/03 moffat robert james
Documents
Legacy
Date: 05 Jun 2003
Category: Annual-return
Type: BR4
Description: Dir resigned 07/05/03 chilton michael barry
Documents
Legacy
Date: 05 Jun 2003
Category: Annual-return
Type: BR4
Description: Dir resigned 07/05/03 harvey deborah anne
Documents
Legacy
Date: 20 Sep 2002
Category: Annual-return
Type: BR4
Description: Dir appointed 17/07/02 chilton michael barry 29 bancroft avenue london
Documents
Legacy
Date: 12 Sep 2002
Category: Incorporation
Type: BR1-PAR
Description: BR006717 pa appointed o'donovan sharon maria elizabeth 41 crossbow road chigwell essex IG7 4EY
Documents
Legacy
Date: 12 Sep 2002
Category: Incorporation
Type: BR1-PAR
Description: BR006717 par appointed harvey deborah anne 228 ipswich road colchester essex CO4 4ED
Documents
Legacy
Date: 12 Sep 2002
Category: Incorporation
Type: BR1-BCH
Description: BR006717 registered
Documents
Legacy
Date: 12 Sep 2002
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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