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STANDARD CHARTERED AFRICA LIMITED

Learn more about STANDARD CHARTERED AFRICA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BASINGHALL AVENUE, LONDON, EC2V 5DD

STANDARD CHARTERED AFRICA LIMITED on the map

Company type: Private Limited Company
Company number: 00002877
Company status: Active
country of origin: United Kingdom
incorporation date: 1862.10.15
last member list: 2015.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.08
overdue: NO
last made update: 2015.04.10
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 1875712
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APPOINTMENT TERMINATED, DIRECTOR KRISHNAKUMAR TRICHUR
Form type: TM01
Date: 2014.10.24
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DIRECTOR APPOINTED TIM LORD
Form type: AP01
Date: 2014.10.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE MCALL / 09/11/2012
Form type: CH01
Date: 2012.11.09
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APPOINTMENT TERMINATED, DIRECTOR TERRY SKIPPEN
Form type: TM01
Date: 2012.11.05
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DIRECTOR APPOINTED KRISHNAKUMAR NARAYAN TRICHUR
Form type: AP01
Date: 2012.10.03
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DIRECTOR APPOINTED PAUL STUART CHAMBERS
Form type: AP01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR AVERINA SNOW
Form type: TM01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR SANDEEP JAIN
Form type: TM01
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SC (SECRETARIES) LIMITED / 01/06/2012
Form type: CH04
Date: 2012.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/2012 FROM, 1 ALDERMANBURY SQUARE, LONDON, EC2V 7SB
Form type: AD01
Date: 2012.06.01
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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30/06/10 STATEMENT OF CAPITAL GBP 1875712
Form type: SH19
Date: 2010.06.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.06.30
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REDUCE ISSUED CAPITAL 29/06/2010
Form type: RES06
Date: 2010.06.30
£2.95
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SOLVENCY STATEMENT DATED 29/06/10
Form type: CAP-SS
Date: 2010.06.30
Order cannot be placed (digitalisation not planned)
REDUCE SHARE PREM A/C 29/06/2010
Form type: RES13
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.05.17
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.05.17
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REREG PLC TO PRI; RES02 PASS DATE:17/05/2010
Form type: RES02
Date: 2010.05.17
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.05.17
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SC (SECRETARIES) LIMITED / 10/04/2010
Form type: CH04
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY CHARLES SKIPPEN / 01/10/2009
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP KUMAR JAIN / 01/10/2009
Form type: CH01
Date: 2010.02.10
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DIRECTOR APPOINTED BARBARA ANNE MCALL
Form type: AP01
Date: 2010.01.14
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APPOINTMENT TERMINATED, DIRECTOR JULIE BAMFORD
Form type: TM01
Date: 2010.01.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
Child documents:
Document type: ANNOTATION
Date: 2005.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02

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Company directors and board members:

SC (SECRETARIES) LIMITED (current)
Secretary, 2008.02.06
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
PAUL STUART CHAMBERS (current)
Director, CHARTERED ACCOUNTANT, 2012.10.01
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
TIM LORD (current)
Director, COMPANY DIRECTOR, 2014.10.13
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
BARBARA ANNE MCALL (current)
Director, COMPANY DIRECTOR, 2009.12.17
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
GORDON ANDREW BENTLEY (resigned)
Secretary, SOLICITOR, 1995.04.21 - 1997.04.16
7 HOLLYBUSH LANE , HARPENDEN
AL5 4AL, HERTFORDSHIRE
JACQUELINE ANN CROSS (resigned)
Secretary, 1998.02.20 - 2000.06.30
THE HOLLIES 19 HADLEY ROAD , ENFIELD
EN2 8JT, MIDDLESEX
DEBORAH HARVEY (resigned)
Secretary, 2000.06.30 - 2002.07.01
EURONEXT LIFFE CANNON BRIDGE HOUSE 1 COUSIN LANE , LONDON
EC4R 3XX
SHARON MARIA ELIZABETH O'DONOVAN (resigned)
Secretary, 2002.07.01 - 2008.02.06
41 CROSSBOW ROAD , CHIGWELL
IG7 4EY, ESSEX
IAN LAWRENCE SAYERS (resigned)
Secretary, CHARTERED SECRETARY, 1997.04.16 - 1998.02.20
FLAT 1 78 GLOUCESTER STREET , LONDON
SW1V 4EE
GAYNOR JILL WELCH (resigned)
Secretary, 1992.05.12 - 1995.04.21
HERONSWOOD EYHURST CLOSE , KINGSWOOD
KT20 6NR, SURREY
JULIE BAMFORD (resigned)
Director, CHARTERED SECRETARY, 2003.09.19 - 2009.12.31
18 ABBEY ROAD , EXETER
EX4 7BG, DEVON
GORDON ANDREW BENTLEY (resigned)
Director, SOLICITOR, 1995.04.21 - 1997.04.16
7 HOLLYBUSH LANE , HARPENDEN
AL5 4AL, HERTFORDSHIRE
GORDON ANDREW BENTLEY (resigned)
Director, SOLICITOR, 2000.12.01 - 2003.03.19
7 HOLLYBUSH LANE , HARPENDEN
AL5 4AL, HERTFORDSHIRE
DAVID JOHN BRIMACOMBE (resigned)
Director, LAWYER, 2003.03.19 - 2005.09.01
EDLINS ASTON UPTHORPE , DIDCOT
OX11 9EF, OXFORDSHIRE
CHARLES BENNETT BROWN (resigned)
Director, CHARTERED SECRETARY, 2005.09.01 - 2006.09.30
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
DEBORAH HARVEY (resigned)
Director, COMPANY SECRETARY, 2001.08.03 - 2003.09.19
EURONEXT LIFFE CANNON BRIDGE HOUSE 1 COUSIN LANE , LONDON
EC4R 3XX
DEBORAH HARVEY (resigned)
Director, COMPANY SECRETARY, 1999.02.08 - 2001.08.03
EURONEXT LIFFE CANNON BRIDGE HOUSE 1 COUSIN LANE , LONDON
EC4R 3XX
MARTIN HEATHCOTE HAYMAN (resigned)
Director, COMPANY SECRETARY, 1992.05.12 - 2000.12.01
12 BROOKFIELD PARK , LONDON
NW5 1ER
JAMES ROTHWELL HEATON (resigned)
Director, GENERAL MANAGER, 1992.05.12 - 1993.01.11
10 CHILTERN DRIVE HALE , ALTRINCHAM
WA15 9PL, CHESHIRE
SANDEEP KUMAR JAIN (resigned)
Director, COMPANY DIRECTOR, 2007.05.11 - 2012.10.01
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
REGINALD THOMAS LONG (resigned)
Director, CERTIFIED ACCOUNTANT, 1997.09.08 - 2006.12.20
3 HOLMBURY PARK , BROMLEY
BR1 2QS, KENT
PETER ALLEN MAULE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.09.21 - 1999.11.18
ASHBY HOUSE DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
ALAN ORSICH (resigned)
Director, BANKER, 1992.05.12 - 1993.09.21
5 CARY WALK , RADLETT
WD7 8AP, HERTFORDSHIRE
IAN LAWRENCE SAYERS (resigned)
Director, CHARTERED SECRETARY, 1997.04.16 - 1998.06.26
MIDDLE HOUSE OLD PLACE LINDFIELD , HAYWARDS HEATH
RH16 2HU, WEST SUSSEX
TERRY CHARLES SKIPPEN (resigned)
Director, COMPANY SECRETARY, 2001.08.03 - 2012.11.05
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
AVERINA ANITA SNOW (resigned)
Director, CHARTERED ACCOUNTANT, 1999.11.18 - 2012.10.01
59 SPENCER ROAD , TWICKENHAM
TW2 5TG, MIDDLESEX
KRISHNAKUMAR NARAYANAN TRICHUR (resigned)
Director, ACCOUNTANT, 2012.10.01 - 2014.10.13
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
GAYNOR JILL WELCH (resigned)
Director, CHARTERED SECRETARY, 1993.09.21 - 1995.04.21
HERONSWOOD EYHURST CLOSE , KINGSWOOD
KT20 6NR, SURREY
GEORGE MALCOLM WILLIAMSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.12 - 1993.09.21
MARTY WORTHY PLACE MARTYR WORTHY , WINCHESTER
SO21 1AW, HAMPSHIRE
LORRAINE ELIZABETH YOUNG (resigned)
Director, CHARTERED SECRETARY, 1997.09.08 - 2001.08.03
3 VAUGHAN AVENUE , TONBRIDGE
TN10 4EB, KENT

Companies near to STANDARD CHARTERED AFRICA ltd.

Information about the Private Limited Company STANDARD CHARTERED AFRICA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data