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STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED - 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom
Company Information
- Company registration number
- 01388304
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Basinghall Avenue
- London
- EC2V 5DD 1 Basinghall Avenue, London, EC2V 5DD UK
Management
- Managing Directors
- CHURCHMAN, Andrew Davis
- DOHERTY, Jennifer
- ELLIS, Darren Paul
- STAFF, Richard Douglas John
- Company secretaries
- SC (SECRETARIES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-09-12
- Age Of Company 1978-09-12 45 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Standard Chartered Holdings Limited
- -
- Standard Chartered I H Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 5493000GFDXVHV2WOD32
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2024-04-24
- Last Date: 2023-04-10
✓
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STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED Company Description
- STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01388304. Its current trading status is "live". It was registered 1978-09-12. It was previously called STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-19.It can be contacted at 1 Basinghall Avenue .
Get STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Standard Chartered Strategic Investments Limited - 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom
- 1978-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01388304#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01388304#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01388304#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2023-06-08) - SH01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-23) - SH01
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appoint-person-director-company-with-name-date (2022-12-02) - AP01
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cessation-of-a-person-with-significant-control (2022-11-07) - PSC07
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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accounts-with-accounts-type-full (2022-09-20) - AA
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appoint-person-director-company-with-name-date (2022-05-11) - AP01
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-11-03) - SH19
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legacy (2021-11-03) - SH20
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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appoint-person-director-company-with-name-date (2018-12-14) - AP01
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accounts-with-accounts-type-full (2018-09-28) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-23) - CS01
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keyboard_arrow_right 2016
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auditors-resignation-company (2016-05-27) - AUD
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change-person-director-company-with-change-date (2016-06-29) - CH01
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-26) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-03) - TM01
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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accounts-with-accounts-type-full (2014-09-16) - AA
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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resolution (2014-12-15) - RESOLUTIONS
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legacy (2014-12-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-12-15) - SH19
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legacy (2014-12-15) - SH20
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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termination-director-company-with-name (2012-10-03) - TM01
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change-registered-office-address-company-with-date-old-address (2012-06-01) - AD01
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change-corporate-secretary-company-with-change-date (2012-06-08) - CH04
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accounts-with-accounts-type-full (2012-09-19) - AA
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appoint-person-director-company-with-name (2012-10-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-14) - TM01
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appoint-person-director-company-with-name (2010-01-14) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-19) - AA
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legacy (2009-02-12) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-05-07) - 363a
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legacy (2008-02-08) - 288a
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-04-24) - 363a
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legacy (2006-05-08) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-11-23) - 288b
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legacy (2006-10-03) - 288b
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legacy (2006-11-24) - 288a
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keyboard_arrow_right 2005
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legacy (2005-11-23) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-11-01) - 288a
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legacy (2005-09-06) - 288b
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legacy (2005-05-10) - 363s
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keyboard_arrow_right 2004
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legacy (2004-05-13) - 363a
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accounts-with-accounts-type-full (2004-07-12) - AA
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legacy (2004-01-18) - 88(2)R
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resolution (2004-01-18) - RESOLUTIONS
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legacy (2004-01-18) - 123
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keyboard_arrow_right 2003
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resolution (2003-07-27) - RESOLUTIONS
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legacy (2003-05-09) - 363a
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legacy (2003-07-27) - 88(2)R
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legacy (2003-08-20) - 123
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legacy (2003-04-02) - 288a
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legacy (2003-10-01) - 288a
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legacy (2003-10-01) - 288b
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legacy (2003-04-02) - 288b
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accounts-with-accounts-type-group (2003-09-11) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-07-25) - 288c
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legacy (2002-07-16) - 288b
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legacy (2002-07-16) - 288a
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legacy (2002-06-19) - 363a
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keyboard_arrow_right 2001
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legacy (2001-08-13) - 288a
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legacy (2001-08-13) - 288b
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accounts-with-accounts-type-full (2001-05-24) - AA
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legacy (2001-01-05) - 288a
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legacy (2001-06-07) - 363a
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keyboard_arrow_right 2000
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legacy (2000-12-19) - 288b
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legacy (2000-07-11) - 288b
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legacy (2000-07-11) - 288a
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legacy (2000-05-25) - 363a
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accounts-with-accounts-type-full (2000-03-20) - AA
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keyboard_arrow_right 1999
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legacy (1999-04-28) - 288c
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legacy (1999-11-25) - 288b
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legacy (1999-11-25) - 288a
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legacy (1999-06-03) - 363a
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legacy (1999-03-14) - 288c
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legacy (1999-02-17) - 288a
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keyboard_arrow_right 1998
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legacy (1998-03-10) - 288a
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legacy (1998-03-10) - 288b
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legacy (1998-06-09) - 363a
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accounts-with-accounts-type-full (1998-07-24) - AA
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legacy (1998-05-11) - 288c
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legacy (1998-08-13) - 288a
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legacy (1998-08-13) - 288b
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keyboard_arrow_right 1997
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legacy (1997-05-25) - 363a
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accounts-with-accounts-type-full (1997-05-20) - AA
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legacy (1997-04-27) - 288b
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legacy (1997-04-27) - 288a
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keyboard_arrow_right 1996
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auditors-resignation-company (1996-09-05) - AUD
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accounts-with-accounts-type-full (1996-06-27) - AA
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legacy (1996-06-16) - 363a
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-24) - AA
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legacy (1995-08-25) - 288
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legacy (1995-05-10) - 288
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legacy (1995-05-19) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-29) - 288
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keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-08-04) - AA
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legacy (1994-05-11) - 363x
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keyboard_arrow_right 1993
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legacy (1993-05-13) - 363x
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accounts-with-accounts-type-full (1993-04-29) - AA
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keyboard_arrow_right 1992
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legacy (1992-05-07) - 363x
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accounts-with-made-up-date (1992-04-03) - AA
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legacy (1992-03-12) - 288
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keyboard_arrow_right 1991
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resolution (1991-03-25) - RESOLUTIONS
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legacy (1991-05-31) - 363x
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accounts-with-made-up-date (1991-07-29) - AA
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keyboard_arrow_right 1990
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legacy (1990-10-15) - 287
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accounts-with-made-up-date (1990-06-14) - AA
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legacy (1990-06-14) - 363
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legacy (1990-03-13) - 288
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keyboard_arrow_right 1989
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resolution (1989-08-15) - RESOLUTIONS
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legacy (1989-08-15) - 123
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legacy (1989-06-05) - 288
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legacy (1989-01-31) - 288
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legacy (1989-01-03) - 288
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legacy (1989-02-17) - 288
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legacy (1989-08-15) - 88(2)R
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legacy (1989-10-11) - 288
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legacy (1989-08-30) - 363
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accounts-with-accounts-type-full (1989-08-30) - AA
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legacy (1989-10-09) - 288
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legacy (1989-10-12) - 288
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memorandum-articles (1989-08-30) - MEM/ARTS
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keyboard_arrow_right 1988
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legacy (1988-02-29) - 288
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legacy (1988-05-19) - 288
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legacy (1988-05-23) - 288
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legacy (1988-06-16) - 363
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accounts-with-made-up-date (1988-06-16) - AA
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legacy (1988-07-22) - 288
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legacy (1988-03-15) - 288
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legacy (1988-09-28) - 288
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legacy (1988-10-21) - 288
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legacy (1988-10-26) - 288
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legacy (1988-12-20) - 288
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legacy (1988-07-26) - 288
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keyboard_arrow_right 1987
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legacy (1987-02-21) - 288
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legacy (1987-05-11) - 288
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legacy (1987-06-22) - 363
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accounts-with-accounts-type-full (1987-06-22) - AA
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legacy (1987-06-01) - 288
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legacy (1987-10-26) - 288
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legacy (1987-10-28) - 288
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legacy (1987-07-16) - 288
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keyboard_arrow_right 1986
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legacy (1986-12-05) - 288
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legacy (1986-11-07) - 288
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legacy (1986-10-03) - 288
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legacy (1986-09-30) - 288
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legacy (1986-07-26) - 288
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legacy (1986-07-04) - 288
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accounts-with-made-up-date (1986-06-03) - AA
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legacy (1986-06-03) - 363
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keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-09-29) - CERTNM
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miscellaneous (1978-09-12) - MISC
