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STANDARD CHARTERED HOLDINGS LIMITED - 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom
Company Information
- Company registration number
- 02426156
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Basinghall Avenue
- London
- EC2V 5DD 1 Basinghall Avenue, London, EC2V 5DD UK
Management
- Managing Directors
- WINTERS, William Thomas
- DE GIORGI, Diego
- Company secretaries
- GREEN, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-25
- Age Of Company 1989-09-25 34 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Standard Chartered Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRUSHELFCO (NO. 1533) LIMITED
- Legal Entity Identifier (LEI)
- 549300CMZRKFV0TJGO90
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-11
- Annual Return
- Due Date: 2024-04-24
- Last Date: 2023-04-10
-
STANDARD CHARTERED HOLDINGS LIMITED Company Description
- STANDARD CHARTERED HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02426156. Its current trading status is "live". It was registered 1989-09-25. It was previously called TRUSHELFCO (NO. 1533) LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-11.It can be contacted at 1 Basinghall Avenue .
Get STANDARD CHARTERED HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Standard Chartered Holdings Limited - 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom
- 1989-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-04) - TM01
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appoint-person-director-company-with-name-date (2024-01-08) - AP01
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capital-allotment-shares (2024-02-19) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-09-12) - SH01
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accounts-with-accounts-type-full (2023-07-19) - AA
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capital-allotment-shares (2023-06-08) - SH01
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confirmation-statement-with-updates (2023-04-24) - CS01
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capital-allotment-shares (2023-02-17) - SH01
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capital-allotment-shares (2023-02-15) - SH01
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-08-04) - CH01
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capital-allotment-shares (2022-11-04) - SH01
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accounts-with-accounts-type-full (2022-06-09) - AA
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confirmation-statement-with-no-updates (2022-04-22) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-09-10) - SH01
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accounts-with-accounts-type-full (2021-06-15) - AA
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confirmation-statement-with-updates (2021-04-22) - CS01
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capital-allotment-shares (2021-01-13) - SH01
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-17) - CH01
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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capital-allotment-shares (2020-05-13) - SH01
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accounts-with-accounts-type-full (2020-06-11) - AA
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termination-secretary-company-with-name-termination-date (2020-02-06) - TM02
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appoint-person-secretary-company-with-name-date (2020-02-13) - AP03
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-02-22) - SH19
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legacy (2019-02-22) - CAP-SS
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resolution (2019-02-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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accounts-with-accounts-type-full (2019-05-28) - AA
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legacy (2019-02-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-03-01) - SH19
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-08) - AA
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confirmation-statement-with-no-updates (2018-04-24) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-11) - SH01
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confirmation-statement-with-updates (2017-04-21) - CS01
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accounts-with-accounts-type-full (2017-06-01) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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capital-allotment-shares (2016-11-30) - SH01
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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termination-secretary-company-with-name-termination-date (2016-01-04) - TM02
keyboard_arrow_right 2015
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miscellaneous (2015-06-25) - MISC
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accounts-with-accounts-type-total-exemption-full (2015-06-18) - AA
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
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capital-allotment-shares (2015-12-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
-
termination-director-company-with-name-termination-date (2015-07-01) - TM01
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
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capital-allotment-shares (2015-01-17) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-03) - SH01
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change-person-director-company-with-change-date (2014-10-22) - CH01
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appoint-person-director-company-with-name (2014-07-04) - AP01
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termination-director-company-with-name (2014-07-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
-
capital-allotment-shares (2014-04-29) - SH01
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accounts-with-accounts-type-full (2014-04-16) - AA
-
termination-director-company-with-name (2014-04-01) - TM01
-
appoint-person-director-company-with-name (2014-01-03) - AP01
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termination-secretary-company-with-name-termination-date (2014-11-06) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-06) - AP03
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-19) - SH01
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capital-allotment-shares (2013-09-02) - SH01
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change-person-director-company-with-change-date (2013-06-28) - CH01
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change-registered-office-address-company-with-date-old-address (2013-06-03) - AD01
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accounts-with-accounts-type-full (2013-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-12-05) - TM02
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appoint-person-secretary-company-with-name (2012-02-13) - AP03
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appoint-person-director-company-with-name (2012-02-29) - AP01
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accounts-with-accounts-type-full (2012-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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change-sail-address-company (2012-06-01) - AD02
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move-registers-to-sail-company (2012-06-01) - AD03
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appoint-person-secretary-company-with-name (2012-12-05) - AP03
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change-person-director-company-with-change-date (2012-10-11) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-31) - AA
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resolution (2011-07-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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statement-of-companys-objects (2011-07-20) - CC04
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-05) - TM02
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appoint-person-director-company-with-name (2010-02-23) - AP01
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appoint-person-secretary-company-with-name (2010-02-25) - AP03
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appoint-person-director-company-with-name (2010-02-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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accounts-with-accounts-type-full (2010-04-26) - AA
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change-person-secretary-company-with-change-date (2010-05-04) - CH03
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capital-allotment-shares (2010-11-02) - SH01
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termination-director-company-with-name (2010-05-05) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-14) - 88(2)
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accounts-with-accounts-type-full (2009-03-08) - AA
-
legacy (2009-05-08) - 363a
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resolution (2009-05-14) - RESOLUTIONS
-
legacy (2009-05-14) - 123
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-03) - AA
-
legacy (2008-06-02) - 288b
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legacy (2008-05-08) - 363a
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legacy (2008-06-02) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-17) - 288a
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legacy (2007-04-12) - 88(2)R
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legacy (2007-04-12) - 363a
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legacy (2007-01-11) - 288b
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accounts-with-accounts-type-full (2007-06-29) - AA
-
legacy (2007-09-10) - 288b
keyboard_arrow_right 2006
-
legacy (2006-11-27) - 288b
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legacy (2006-05-08) - 363a
-
legacy (2006-05-08) - 288c
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accounts-with-accounts-type-full (2006-04-21) - AA
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resolution (2006-01-06) - RESOLUTIONS
-
legacy (2006-01-06) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-04-01) - 288c
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legacy (2005-05-13) - 88(2)R
-
legacy (2005-05-16) - 288b
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legacy (2005-06-13) - 363s
-
legacy (2005-06-28) - 88(2)R
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accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-11-21) - 288c
-
legacy (2005-03-09) - 123
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resolution (2005-03-09) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-05-13) - 363a
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accounts-with-accounts-type-full (2004-05-13) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-02) - 288b
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accounts-with-accounts-type-full (2003-07-30) - AA
-
legacy (2003-07-24) - 288c
-
legacy (2003-05-29) - 288a
-
legacy (2003-05-18) - 363a
-
legacy (2003-04-02) - 288a
-
legacy (2003-04-02) - 288b
-
legacy (2003-03-20) - 88(2)R
-
legacy (2003-10-02) - 288a
-
legacy (2003-05-29) - 288b
keyboard_arrow_right 2002
-
legacy (2002-05-28) - 288a
-
legacy (2002-11-22) - 288a
-
legacy (2002-06-28) - 363a
-
accounts-with-accounts-type-full (2002-05-31) - AA
-
legacy (2002-04-24) - 288c
-
legacy (2002-05-09) - 288b
keyboard_arrow_right 2001
-
resolution (2001-01-18) - RESOLUTIONS
-
legacy (2001-01-09) - 288a
-
legacy (2001-01-09) - 288b
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legacy (2001-01-18) - OC138
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certificate-capital-reduction-issued-capital (2001-01-18) - CERT15
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memorandum-articles (2001-02-15) - MEM/ARTS
-
legacy (2001-02-15) - 123
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accounts-with-accounts-type-full (2001-05-02) - AA
-
legacy (2001-06-07) - 363a
-
legacy (2001-06-28) - 288c
-
legacy (2001-07-10) - 288b
-
legacy (2001-10-16) - 288b
-
legacy (2001-10-16) - 288a
-
legacy (2001-02-15) - 88(2)R
-
legacy (2001-12-05) - 288b
keyboard_arrow_right 2000
-
resolution (2000-10-17) - RESOLUTIONS
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legacy (2000-10-24) - 88(2)R
-
legacy (2000-10-17) - 123
-
accounts-with-accounts-type-full (2000-09-25) - AA
-
legacy (2000-09-12) - 288b
-
legacy (2000-06-21) - 363a
-
legacy (2000-05-25) - 288b
-
legacy (2000-05-24) - 288a
-
legacy (2000-03-29) - 288b
-
legacy (2000-03-09) - 288b
-
legacy (2000-03-08) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-12) - AA
-
legacy (1999-04-26) - 123
-
legacy (1999-04-26) - 88(2)R
-
legacy (1999-05-25) - 288a
-
resolution (1999-04-26) - RESOLUTIONS
-
legacy (1999-06-07) - 288a
-
legacy (1999-12-29) - 288c
-
legacy (1999-06-03) - 363a
-
legacy (1999-09-16) - 288c
-
legacy (1999-10-25) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-14) - AA
-
legacy (1998-06-10) - 288b
-
legacy (1998-06-10) - 288c
-
legacy (1998-06-10) - 363a
-
legacy (1998-06-30) - 288a
-
legacy (1998-07-15) - 288a
-
legacy (1998-07-17) - 288b
-
legacy (1998-07-20) - 288c
-
legacy (1998-07-29) - 288c
-
legacy (1998-08-07) - 288b
-
legacy (1998-10-20) - 288b
keyboard_arrow_right 1997
-
legacy (1997-01-31) - 288c
-
legacy (1997-03-06) - 288b
-
accounts-with-accounts-type-full (1997-04-17) - AA
-
legacy (1997-04-27) - 288a
-
legacy (1997-08-03) - 288c
-
legacy (1997-06-30) - 288c
-
legacy (1997-12-29) - 288a
-
legacy (1997-06-30) - 363a
keyboard_arrow_right 1996
-
auditors-resignation-company (1996-09-05) - AUD
-
legacy (1996-07-04) - 288
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legacy (1996-06-16) - 363a
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accounts-with-accounts-type-full (1996-06-16) - AA
keyboard_arrow_right 1995
-
legacy (1995-05-19) - 363(190)
-
legacy (1995-05-19) - 363(353)
-
legacy (1995-07-31) - 288
-
legacy (1995-05-19) - 363x
-
accounts-with-accounts-type-full (1995-09-19) - AA
-
legacy (1995-11-21) - 288
-
legacy (1995-08-17) - 288
keyboard_arrow_right 1994
-
resolution (1994-01-04) - RESOLUTIONS
-
legacy (1994-02-02) - 88(2)R
-
legacy (1994-02-03) - 288
-
legacy (1994-01-17) - 123
-
legacy (1994-03-22) - 288
-
legacy (1994-03-12) - 288
-
accounts-with-accounts-type-full (1994-05-23) - AA
-
legacy (1994-05-23) - 363x
keyboard_arrow_right 1993
-
legacy (1993-02-08) - 288
-
legacy (1993-03-31) - 288
-
legacy (1993-05-28) - 288
-
legacy (1993-06-01) - 288
-
accounts-with-accounts-type-full (1993-06-03) - AA
-
legacy (1993-06-03) - 363x
-
legacy (1993-07-07) - 288
-
legacy (1993-07-28) - 288
-
legacy (1993-09-14) - 288
-
legacy (1993-12-06) - 288
-
memorandum-articles (1993-12-21) - MEM/ARTS
-
legacy (1993-07-05) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-03) - 288
-
legacy (1992-02-15) - 288
-
legacy (1992-06-03) - 363x
-
legacy (1992-07-15) - 288
-
legacy (1992-08-27) - 88(2)R
-
accounts-with-accounts-type-full (1992-06-03) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-17) - 288
-
legacy (1991-09-12) - 288
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accounts-with-accounts-type-full (1991-06-04) - AA
-
legacy (1991-06-04) - 363x
keyboard_arrow_right 1990
-
legacy (1990-09-05) - 288
-
resolution (1990-01-24) - RESOLUTIONS
-
legacy (1990-01-24) - 123
-
legacy (1990-10-15) - 287
-
legacy (1990-01-24) - 88(2)R
-
legacy (1990-02-02) - 224
-
legacy (1990-02-02) - 288
-
legacy (1990-06-14) - 363
-
accounts-with-accounts-type-full (1990-06-18) - AA
-
legacy (1990-01-24) - 288
-
legacy (1990-01-24) - 287
keyboard_arrow_right 1989
-
certificate-change-of-name-company (1989-12-13) - CERTNM
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incorporation-company (1989-09-25) - NEWINC