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STANDARD CHARTERED CAPITAL MARKETS LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

STANDARD CHARTERED CAPITAL MARKETS LIMITED on the map

Company type: Private Limited Company
Company number: 01049020
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.04.10
last member list: 2011.01.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2012.02.17
overdue: OVERDUE
last made update: 2011.01.20
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2015
Form type: 4.68
Date: 2016.03.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2014
Form type: 4.68
Date: 2015.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2013
Form type: 4.68
Date: 2014.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2012
Form type: 4.68
Date: 2013.02.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.05.18
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REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, 1 ALDERMANBURY SQUARE, LONDON, EC2V 7SB
Form type: AD01
Date: 2012.01.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.28
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APPOINTMENT TERMINATED, DIRECTOR TERRY SKIPPEN
Form type: TM01
Date: 2011.09.09
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APPOINTMENT TERMINATED, DIRECTOR SANDEEP JAIN
Form type: TM01
Date: 2011.09.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.08
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.24
Form type: LATEST SOC
Document description: 24/02/11 STATEMENT OF CAPITAL;GBP 8000000;USD 4000000
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY CHARLES SKIPPEN / 01/10/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP KUMAR JAIN / 01/10/2009
Form type: CH01
Date: 2010.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIE BAMFORD
Form type: TM01
Date: 2010.01.14
£2.95
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DIRECTOR APPOINTED BARBARA ANNE MCALL
Form type: AP01
Date: 2010.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.07
£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: 2004.11.02
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.25

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Company directors and board members:

SC (SECRETARIES) LIMITED (dissolve)
Secretary, 2008.02.06
1 ALDERMANBURY SQUARE , LONDON
EC2V 7SB
BARBARA ANNE MCALL (dissolve)
Director, COMPANY DIRECTOR, 2009.12.17
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
AVERINA ANITA SNOW (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.11.18
59 SPENCER ROAD , TWICKENHAM
TW2 5TG, MIDDLESEX
GORDON ANDREW BENTLEY (dissolve)
Secretary, 1995.04.21 - 1997.04.16
7 HOLLYBUSH LANE , HARPENDEN
AL5 4AL, HERTFORDSHIRE
ALAN CHARLES EDWARDS (dissolve)
Secretary, 1991.04.11 - 1992.11.30
20 GWENDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SH, BERKSHIRE
IAN LAWRENCE SAYERS (dissolve)
Secretary, 1997.04.16 - 1998.02.20
FLAT 1 78 GLOUCESTER STREET , LONDON
SW1V 4EE
TERRY CHARLES SKIPPEN (dissolve)
Secretary, 1998.02.20 - 2008.02.06
61 RICHMOND ROAD LEYTONSTONE , LONDON
E11 4BX
GAYNOR JILL WELCH (dissolve)
Secretary, 1992.11.30 - 1995.04.21
HERONSWOOD EYHURST CLOSE , KINGSWOOD
KT20 6NR, SURREY
JULIE BAMFORD (dissolve)
Director, CHARTERED SECRETARY, 2003.09.19 - 2009.12.31
18 ABBEY ROAD , EXETER
EX4 7BG, DEVON
GORDON ANDREW BENTLEY (dissolve)
Director, SOLICITOR, 1996.03.01 - 1996.04.24
7 HOLLYBUSH LANE , HARPENDEN
AL5 4AL, HERTFORDSHIRE
GORDON ANDREW BENTLEY (dissolve)
Director, SOLICITOR, 2001.02.27 - 2003.03.19
7 HOLLYBUSH LANE , HARPENDEN
AL5 4AL, HERTFORDSHIRE
THOMAS ANTHONY BINKS (dissolve)
Director, BANKER, 1995.07.14 - 1996.02.02
FERNDEN GRANGE FERNDEN LANE , HASLEMERE
GU27 3LA, SURREY
WILLIAM JOSEPH BOGAARD (dissolve)
Director, LAWYER, 1991.04.11 - 1992.11.30
311 CONGRESS PLACE , PASADENA
91105, CALIFORNIA
USA
DAVID JOHN BRIMACOMBE (dissolve)
Director, LAWYER, 2003.03.19 - 2005.09.01
EDLINS ASTON UPTHORPE , DIDCOT
OX11 9EF, OXFORDSHIRE
CHARLES BENNETT BROWN (dissolve)
Director, CHARTERED SECRETARY, 2005.09.01 - 2006.09.30
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
CHRISTOPHER NORMAN ANTHONY CASTLEMAN (dissolve)
Director, BANKER, 1993.12.22 - 1994.10.18
182 KENSINGTON PARK ROAD , LONDON
W11 2ER
THEODORE FRANKTON CRAVER (dissolve)
Director, BANKER, 1991.04.11 - 1992.11.30
1219 VILLA WOOD , PACIFIC PALISADES
FOREIGN, CALIFORNIA 90272
USA
WILLIAM JOHN DOOMEY (dissolve)
Director, BANKER, 1991.04.11 - 1991.09.01
24214 WEST OAKVALE DRIVE , VALENCIA
FOREIGN, CALIFORNIA 91355
USA
JOHN DUNCAN HARRIS (dissolve)
Director, BANKER, 1991.04.11 - 1992.11.30
THE GREEN EASTON , WINCHESTER
SO21 1EG, HAMPSHIRE
DEBORAH HARVEY (dissolve)
Director, COMPANY SECRETARY, 2001.08.03 - 2003.09.19
EURONEXT LIFFE CANNON BRIDGE HOUSE 1 COUSIN LANE , LONDON
EC4R 3XX
MARTIN HEATHCOTE HAYMAN (dissolve)
Director, COMPANY SECRETARY, 1996.03.01 - 1996.04.24
12 BROOKFIELD PARK , LONDON
NW5 1ER
SANDEEP KUMAR JAIN (dissolve)
Director, COMPANY DIRECTOR, 2006.10.19 - 2011.09.07
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
JURGEN HEINRICH LINDEMANN (dissolve)
Director, BANKER, 1991.04.11 - 1992.06.09
BEL AIR BIRCH HILL , CROYDON
CR0 5HT, SURREY
IAIN JARDINE LOCKERBIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.02.25 - 2001.02.27
63 TREMATON PLACE , TEDDINGTON
TW11 9RH, MIDDLESEX
DAVID GERALD LORD (dissolve)
Director, BANKER, 1991.04.11 - 1995.08.14
30 OLD PARK AVENUE , LONDON
SW12 8RH
PETER ALLEN MAULE (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.03.01 - 1999.11.18
ASHBY HOUSE DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
WILLIAM BAXTER MCDONALD (dissolve)
Director, BANKER, 1996.03.18 - 1996.11.27
LANTERNS BEACON HILL PENN , HIGH WYCOMBE
HP10 8NH, BUCKINGHAMSHIRE
JOHN THOMAS MCGURRAN (dissolve)
Director, BANKER, 1991.04.11 - 1994.05.31
10 CHURCH FIELD , EPPING
CM16 4RF, ESSEX
HAROLD JOHN MEYERMAN (dissolve)
Director, BANKER, 1991.04.11 - 1994.03.02
935 HILLCREST PLACE , PASADENA
FOREIGN, CALIFORNIA 91106
USA
MARK ALASTAIR NORTHWAY (dissolve)
Director, BANKER, 1991.04.11 - 1995.12.29
22 WYLEU STREET FOREST HILL , LONDON
SE23 1DU
CONOR FRANCIS O DRISCOLL (dissolve)
Director, BANKER, 1994.10.18 - 1995.12.13
47 IVERNA COURT KENSINGTON , LONDON
W8 6TS
ROBIN ANDREW PRIEST (dissolve)
Director, BANKER, 1991.04.11 - 1991.11.01
35 PORTLAND ROAD , LONDON
W11 4LH
ALUN MICHAEL GUEST REES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.30 - 1994.05.31
11 PORTMORE QUAYS PORTMORE PARK ROAD , WEYBRIDGE
KT13 8HF, SURREY
PETER JOHN ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.10.16 - 2001.02.27
7 LAUREL GROVE KINGSWOOD , MAIDSTONE
ME17 3PS, KENT
FRANCIS PATRICK SHANAHAN (dissolve)
Director, BANKER, 1991.04.11 - 1994.03.10
8 WEYBRIDGE COURT , NEWPORT BEACH
FOREIGN, CALIFORNIA 92660
USA

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Information about the Private Limited Company STANDARD CHARTERED CAPITAL MARKETS 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: 2016.07.21. Reload the data