0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

STANBIC AFRICA HOLDINGS LIMITED

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

Company details

20 GRESHAM STREET, LONDON, EC2V 7JE

STANBIC AFRICA HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00849806
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.21
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

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: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1972.03.02
NATIONAL WESTMINSTER BANK PLC
DEBENTURE CHARGE - Outstanding on 1973.04.16

List of company documents:

buy all documents
Find out more information about STANBIC AFRICA HOLDINGS LIMITED. Our website makes it possible to view other available documents related to STANBIC AFRICA HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON RIDLEY
Form type: TM01
Date: 2016.05.23
£2.95
Add to cart
01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 204351021
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN HAMISH SCOTT SINTON
Form type: AP01
Date: 2015.04.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ARINA MCDONALD
Form type: TM01
Date: 2014.09.12
£2.95
Add to cart
DIRECTOR APPOINTED MS ARINA MCDONALD
Form type: AP01
Date: 2014.08.29
£2.95
Add to cart
01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
£2.95
Add to cart
SECTIN 519 CA 2006
Form type: MISC
Date: 2013.10.15
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2013.10.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER WHARTON HOOD
Form type: TM01
Date: 2013.08.15
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMPIWE KENNETH TSHABALALA
Form type: AP01
Date: 2013.06.04
£2.95
Add to cart
01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER GERARD WHARTON HOOD / 21/05/2013
Form type: CH01
Date: 2013.05.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER RIDLEY / 21/05/2013
Form type: CH01
Date: 2013.05.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN MAREE
Form type: TM01
Date: 2013.03.08
£2.95
Add to cart
30/11/12 STATEMENT OF CAPITAL GBP 204351021
Form type: SH02
Date: 2012.12.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
£2.95
Add to cart
25/05/12 STATEMENT OF CAPITAL GBP 222951021
Form type: SH01
Date: 2012.06.18
£2.95
Add to cart
01/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
Add to cart
13/04/12 STATEMENT OF CAPITAL GBP 222054795
Form type: SH01
Date: 2012.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CLIVE TASKER
Form type: TM01
Date: 2012.02.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.31
£2.95
Add to cart
01/05/11 NO CHANGES
Form type: AR01
Date: 2011.06.16
£2.95
Add to cart
DIRECTOR APPOINTED MR BAREND JOHANNES KRUGER
Form type: AP01
Date: 2010.12.01
£2.95
Add to cart
ADOPT ARTICLES 03/11/2010
Form type: RES01
Date: 2010.11.22
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.22
£2.95
Add to cart
01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SUSAN SMOLLETT
Form type: TM02
Date: 2010.01.03
£2.95
Add to cart
08/12/09 STATEMENT OF CAPITAL GBP 221102866
Form type: SH01
Date: 2009.12.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID PITTS
Form type: TM01
Date: 2009.12.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT LEITH
Form type: TM01
Date: 2009.12.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JENNIFER KNOTT
Form type: TM01
Date: 2009.12.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GUIDO HALLER
Form type: TM01
Date: 2009.12.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON
Form type: TM01
Date: 2009.12.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DENNIS DUGMORE
Form type: TM01
Date: 2009.12.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CRAIG BOND
Form type: TM01
Date: 2009.12.11
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, 5TH FLOOR, CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2SB
Form type: 287
Date: 2009.07.23
£2.95
Add to cart
DIRECTOR APPOINTED JENNIFER KATHERINE KNOTT
Form type: 288a
Date: 2009.05.21
£2.95
Add to cart
RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BOND / 10/01/2009
Form type: 288c
Date: 2009.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
£2.95
Add to cart
DIRECTOR APPOINTED CLIVE ROBERT TASKER
Form type: 288a
Date: 2008.06.06
£2.95
Add to cart
RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
Add to cart
AD 15/04/08, GBP SI [email protected]=50000000, GBP IC 170177551/220177551
Form type: 88(2)
Date: 2008.04.21
£2.95
Add to cart
AD 21/08/07---------, £ SI [email protected]=35078888, £ IC 135098663/170177551
Form type: 88(2)R
Date: 2007.10.21
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.30
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 14/08/07
Form type: 123
Date: 2007.09.30
£2.95
Add to cart
£ NC 230265500/513400000, 14
Form type: RES04
Date: 2007.09.30
Child documents:
Document type: ANNOTATION
Date: 2007.09.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.09.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
Add to cart
RETURN MADE UP TO 01/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BAREND JOHANNES KRUGER (current)
Director, BANKER, 2010.11.25
20 GRESHAM STREET , LONDON
EC2V 7JE
IAN HAMISH SCOTT SINTON (current)
Director, GENERAL COUNSEL, 2015.03.27
20 GRESHAM STREET , LONDON
EC2V 7JE
SIMPIWE KENNETH TSHABALALA (current)
Director, BANKER, 2013.05.31
STANDARD BANK OF SOUTH AFRICA 5, SIMMONDS STREET , JOHANNESBURG
SOUTH AFRICA
GARETH WILLIAM CAMPBELL (resigned)
Secretary, 1992.05.01 - 1992.11.02
27 ONSLOW AVENUE , CHEAM
SM2 7ED, SURREY
BURNETT JAMES CHISHOLM (resigned)
Secretary, 1993.02.04 - 1999.09.30
15 LYCHWAY HORSELL , WOKING
GU21 4QG, SURREY
EDMUND GUY KRIGE (resigned)
Secretary, BANKER, 1992.11.02 - 1993.02.04
504 ROWAN HOUSE 9 GREYCOAT STREET , LONDON
SW1P 2QD
SUSAN CAROLINE SMOLLETT (resigned)
Secretary, COMPANY SECRETARY, 2006.02.15 - 2009.12.11
6 FOXHOME CLOSE , CHISLEHURST
BR7 5XT, KENT
PAUL MICHAEL WALLIS (resigned)
Secretary, 1999.10.01 - 2006.02.15
45 GRANGEFIELDS ROAD , GUILDFORD
GU4 7NR, SURREY
GRAEME CECIL BELL (resigned)
Director, BANKER, 1993.10.01 - 1997.12.31
PO BOX 651179 , BENMORE
2010
SOUTH AFRICA
CRAIG LEWIS BOND (resigned)
Director, BANKER, 2007.03.23 - 2009.12.11
UNIT55 56 REPULSE BAY ROAD , REPULSE BAY
HONG KONG
DENNIS FRANK DUGMORE (resigned)
Director, ACCOUNTANT, 2003.01.06 - 2009.12.11
20 WEST COMMON GROVE , HARPENDEN
AL5 2AT, HERTFORDSHIRE
CHRISTOPHER EVANS (resigned)
Director, BANKER, 2000.02.25 - 2002.03.31
117 SOUTH AVENUE ATHOLL , GAUTENG PROVINCE
2015
SOUTH AFRICA
IAN GORDON GIBSON (resigned)
Director, BANKER, 1995.08.14 - 2003.01.30
148 COOMBE LANE WEST , KINGSTON UPON THAMES
KT2 7DE, SURREY
IAN GORDON GIBSON (resigned)
Director, BANKER, 2007.03.23 - 2009.12.11
36 HARBOUR REACH LA RUE DE CARTERET , ST HELIER
JE2 4HR
CHANNEL ISLANDS
GUIDO ANDRE HALLER (resigned)
Director, BANKER, 2007.03.23 - 2009.12.11
THE MILL HOUSE SHOPPE HILL , DUNSFOLD
GU8 4LP, SURREY
JENNIFER KATHERINE KNOTT (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.05.05 - 2009.12.11
20 ASHFIELD LANE , CHISLEHURST
BR7 6LQ, KENT
EDMUND GUY KRIGE (resigned)
Director, BANKER, 1992.11.02 - 1995.08.14
72 HERMITAGE COURT KNIGHTEN STREET , LONDON
E1 9PW
JOHN NICHOLAS LEGGETT (resigned)
Director, BANKER, 1998.03.02 - 2000.02.28
18 SUTTON PLACE 82 STELLA STREET , SANDOWN
GAUTENG
SOUTH AFRICA
ROBERT ALEXANDER GORDON LEITH (resigned)
Director, BANKER, 2007.03.23 - 2009.12.11
HARLAND HOUSE WARREN ROAD , KINGSTON UPON THAMES
KT2 7HN, SURREY
JOHN HELENIUS MAREE (resigned)
Director, BANKER, 2001.10.30 - 2013.03.07
11B JUKSKEI DRIVE , RIVERCLUB 2149
SOUTH AFRICA
ARINA MCDONALD (resigned)
Director, CHARTERED ACCOUNTANT (SA), 2014.08.27 - 2014.09.12
20 GRESHAM STREET , LONDON
EC2V 7JE
WILLEM JOHANNES JACOBUS MINNIE (resigned)
Director, BANKER, 1993.02.04 - 1996.06.28
6 RUFFETTS WAY BURGH HEATH , TADWORTH
KT20 6AF, SURREY
ROBERT ERNEST NORVAL (resigned)
Director, 2000.02.25 - 2005.05.18
230 KESSEL STREET, JOHANNESBURG FAIRLAND , GAUTENG
2195
SOUTH AFRICA
MARTIN JOHN PARRY (resigned)
Director, CHAIRMAN, 1996.06.28 - 1997.02.12
25A BICESTER ROAD , RICHMOND
TW9 4QL, SURREY
DAVID ANDREW PITTS (resigned)
Director, BANKER, 2000.10.12 - 2009.12.11
ROSEDALE HOUSE FERNDALE ROAD , BURGESS HILL
RH15 0HB, WEST SUSSEX
PIETER CORNELIS PRINSLOO (resigned)
Director, BANKER, 1998.05.01 - 2002.12.31
GREYSHOTT HOUSE 55 BROADWATER ROAD SOUTH , BURWOOD PARK WALTON ON THAMES
KT12 5DE, SURREY
BEVYN PRYER RANFORD (resigned)
Director, BANK EXECUTIVE, 1992.05.01 - 1992.11.02
STREATHAM HOUSE 13 ALLEYN PARK DULWICH , LONDON
SE21 8AU
SIMON PETER RIDLEY (resigned)
Director, BANKER, 2003.06.02 - 2016.05.19
39 ERLSWOLD WAY SAXONWOLD , JOHANNESBURG
FOREIGN, GAUTENG
SOUTH AFRICA
ROCCO JACQUES ROSSOUW (resigned)
Director, BANK MANAGER (SGM), 1998.03.02 - 2001.10.12
10 PRESTIGE PLACE KLIPPLAATSINGEL WOODMEAD EXT 11 , SANDTON
2146, JOHANESBURG
SOUTHAFRICA
MANFRED LOTHAR SCHUTTE (resigned)
Director, BANKER, 1992.11.02 - 1993.09.30
20 MIDDLE ROAD MORNINGSIDE , SANDTON
SOUTH AFRICA 2146
IAN LESLIE SNAPE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1992.11.02
THE COACH HOUSE BASTON MANOR WEST COMMON ROAD , KESTON
BR2 6AJ, KENT
CLIVE ROBERT TASKER (resigned)
Director, 2008.05.06 - 2011.12.31
36 CUMBERLAND AVENUE , BRYANSTON
GAUTENG
SOUTH AFRICA
PAUL MALCOLM TENNESON (resigned)
Director, ACCOUNTANT, 1999.06.18 - 2002.09.30
TAWNY BARN 1 HUNTERS YARD RISELEY , BEDFORD
MK44 1EN, BEDFORDSHIRE
STEWART HENRY TRUSSLER (resigned)
Director, ACCOUNTANT, 1997.02.12 - 1999.02.28
STRUMHAE MANOR HOUSE LANE , LITTLE BOOKHAM
KT23 4EJ, SURREY
SIMPIWE KENNETH TSHABALALA (resigned)
Director, MANAGING DIRECTOR, 2001.10.30 - 2005.05.18
25 FLAMBOYANT AVENUE , MORNINGSIDE EXT 40
GAUTENG 2057
RSA

Companies near to STANBIC AFRICA HOLDINGS ltd.

Information about the Private Limited Company STANBIC AFRICA HOLDINGS 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: 2016.06.09. Reload the data