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STANDARD CHARTERED LEASING (UK) LIMITED - 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom
Company Information
- Company registration number
- 05513184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Basinghall Avenue
- London
- EC2V 5DD 1 Basinghall Avenue, London, EC2V 5DD UK
Management
- Managing Directors
- PURI, Amit Kumar
- ELLIS, Darren Paul
- Company secretaries
- SC (SECRETARIES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-19
- Age Of Company 2005-07-19 18 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Standard Chartered Holdings Limited
- -
- Standard Chartered Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LINKDOLLAR LIMITED
- Legal Entity Identifier (LEI)
- 5493007HIAW3AGIF0O02
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-10
- Annual Return
- Due Date: 2024-04-24
- Last Date: 2023-04-10
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STANDARD CHARTERED LEASING (UK) LIMITED Company Description
- STANDARD CHARTERED LEASING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05513184. Its current trading status is "live". It was registered 2005-07-19. It was previously called LINKDOLLAR LIMITED. It has declared SIC or NACE codes as "64910". 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 2012-04-10.It can be contacted at 1 Basinghall Avenue .
Get STANDARD CHARTERED LEASING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Standard Chartered Leasing (Uk) Limited - 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom
- 2005-07-19
- 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.
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legacy (2023-09-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-21) - AA
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confirmation-statement-with-no-updates (2023-04-21) - CS01
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legacy (2023-06-12) - AGREEMENT2
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legacy (2023-06-12) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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accounts-with-accounts-type-full (2022-09-22) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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accounts-with-accounts-type-full (2021-09-03) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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accounts-with-accounts-type-full (2020-09-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-04-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-04-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-21) - CS01
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accounts-with-accounts-type-full (2017-07-25) - AA
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cessation-of-a-person-with-significant-control (2017-07-05) - PSC07
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notification-of-a-person-with-significant-control (2017-07-05) - PSC02
keyboard_arrow_right 2016
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auditors-resignation-company (2016-04-28) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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auditors-resignation-company (2016-05-13) - AUD
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accounts-with-accounts-type-full (2016-06-22) - AA
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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accounts-with-accounts-type-full (2015-09-24) - AA
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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termination-director-company-with-name (2014-04-03) - TM01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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accounts-with-accounts-type-full (2014-10-07) - AA
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
keyboard_arrow_right 2013
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legacy (2013-10-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-10-23) - SH19
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legacy (2013-10-23) - CAP-SS
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resolution (2013-10-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-04) - 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-director-company-with-name (2012-11-05) - TM01
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accounts-with-accounts-type-full (2012-10-02) - AA
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termination-director-company-with-name (2012-10-03) - TM01
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appoint-person-director-company-with-name (2012-10-03) - AP01
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change-person-director-company-with-change-date (2012-11-09) - CH01
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change-person-director-company-with-change-date (2012-10-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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change-corporate-secretary-company-with-change-date (2012-06-08) - CH04
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change-registered-office-address-company-with-date-old-address (2012-06-01) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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resolution (2010-12-09) - RESOLUTIONS
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statement-of-companys-objects (2010-12-09) - CC04
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termination-director-company-with-name (2010-01-15) - TM01
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change-account-reference-date-company-previous-shortened (2010-08-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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accounts-with-accounts-type-full (2010-02-15) - AA
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change-person-secretary-company-with-change-date (2010-02-10) - CH03
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change-person-director-company-with-change-date (2010-02-10) - CH01
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appoint-person-director-company-with-name (2010-01-15) - AP01
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appoint-person-director-company-with-name (2010-01-05) - AP01
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termination-secretary-company-with-name (2010-01-05) - TM02
keyboard_arrow_right 2009
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appoint-corporate-secretary-company-with-name (2009-11-12) - AP04
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-04-29) - 225
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legacy (2009-04-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-08-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-11) - 288a
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legacy (2007-01-29) - 288b
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legacy (2007-07-23) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-08-15) - 363a
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legacy (2006-08-15) - 88(2)R
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legacy (2006-03-28) - 288c
keyboard_arrow_right 2005
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resolution (2005-08-01) - RESOLUTIONS
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legacy (2005-08-01) - 123
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legacy (2005-08-01) - 288b
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legacy (2005-08-01) - 287
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legacy (2005-08-01) - 225
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legacy (2005-08-10) - 288a
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legacy (2005-10-17) - 395
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legacy (2005-10-06) - 395
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legacy (2005-10-07) - 395
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certificate-change-of-name-company (2005-07-21) - CERTNM
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incorporation-company (2005-07-19) - NEWINC