STANDARD CHARTERED INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
STANDARD CHARTERED INVESTMENTS LIMITED
COMPANY NUMBER
02457735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/01/1990
(34 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2013
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
09/01/1990
18/05/1990
TRUSHELFCO (NO.1597) LIMITED
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Board Member Paul Stuart Chambers (917249662) Appointed |
| 17/11/2023 | New Company Secretary SC (SECRETARIES) LIMITED (912649073) Appointed |
| 05/07/2023 | New Company Secretary SC (SECRETARIES) LIMITED (912649073) Appointed |
Credit Risk Overview
Want to learn more about STANDARD CHARTERED INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STANDARD CHARTERED INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STANDARD CHARTERED INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/1992 - 29/05/1992 (0 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 24/05/1992 - 21/04/1995 (2 years and 10 months) Secretary: 24/05/1992 - 21/04/1995 (2 years and 10 months) Born in Sep 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 110 |
View Report |
|
Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
24/05/1992 - 18/11/1999 (7 years and 5 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Board Member Paul Stuart Chambers (917249662) Appointed |
| 17/11/2023 | New Company Secretary SC (SECRETARIES) LIMITED (912649073) Appointed |
| 05/07/2023 | New Company Secretary SC (SECRETARIES) LIMITED (912649073) Appointed |
| 05/07/2023 | New Board Member Paul Stuart Chambers (917249662) Appointed |
| 18/11/2014 | Change in Reg. Office |
| 27/06/2014 | New Accounts filed |
| 01/05/2014 | Michelle Amey (905774695) has left the board |
| 01/05/2014 | Krishnakumar Narayanan Trichur (917249698) has left the board |
| 30/10/2013 | New Confirmation Statement filed |
| 02/04/2013 | New Accounts filed |
| 26/10/2012 | New Confirmation Statement filed |
| 05/10/2012 | New Board Member Krishnakumar Narayan Trichur Appointed |
| 05/10/2012 | New Board Member Paul Stuart Chambers Appointed |
| 05/10/2012 | Averina Anita Snow has left the board |
| 05/10/2012 | Sandeep Kumar Jain has left the board |
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