Active
Company Information for STANDARD CHARTERED HOLDINGS (AFRICA) B.V.
BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
|
Company Registration Number
FC024090
Other company type
Active |
Company Name | |
---|---|
STANDARD CHARTERED HOLDINGS (AFRICA) B.V. | |
Legal Registered Office | |
BRANCH REGISTRATION REFER TO PARENT REGISTRY | |
Company Number | FC024090 | |
---|---|---|
Company ID Number | FC024090 | |
Date formed | 2002-05-17 | |
Country | NETHERLANDS | |
Origin Country | NETHERLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2023-12-06 19:29:37 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL STUART CHAMBERS |
||
SANDEEP SINGH RAI |
||
NEVILLE KENNETH JOHN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN DONNA DAVIS |
Director | ||
TIM LORD |
Director | ||
ERROL JOSEPH D'LIMA |
Director | ||
MICHAEL ANTHONY LOMAX |
Director | ||
DAVID WAI CHING IP |
Director | ||
SANDEEP KUMAR JAIN |
Director | ||
CLARICE CYNTHIA MCGIBBON |
Director | ||
PAUL CHAMBERS |
Director | ||
MARK DAVID NEWMAN |
Director | ||
BRENDON HOPKINS |
Director | ||
SHARON MARIA ELIZABETH O'DONOVAN |
Director | ||
GRAEME EDMUND MAURICE WHITE |
Director | ||
THOMAS JOHN AAKER |
Director | ||
MICHAEL BARRY CHILTON |
Director | ||
DEBORAH HARVEY |
Director | ||
VIKASH KUMAR TRIKAMDASS MISTRY |
Director | ||
ROBERT JAMES MOFFAT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANDARD CHARTERED I H LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V. | Director | 2012-11-21 | CURRENT | 2002-05-17 | Active | |
STANDARD CHARTERED MB HOLDINGS B.V. | Director | 2012-11-21 | CURRENT | 2002-05-17 | Active | |
STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V. | Director | 2012-11-21 | CURRENT | 2002-05-17 | Active | |
STANDARD CHARTERED INVESTMENTS LIMITED | Director | 2012-10-01 | CURRENT | 1990-01-09 | Dissolved 2015-02-07 | |
STANDARD CHARTERED MORTGAGE FINANCE LIMITED | Director | 2012-10-01 | CURRENT | 1987-01-20 | Dissolved 2015-02-06 | |
HARRISON LOVEGROVE & CO. LIMITED | Director | 2012-10-01 | CURRENT | 1999-09-10 | Dissolved 2016-02-16 | |
STANDARD CHARTERED EQUITOR LIMITED | Director | 2012-10-01 | CURRENT | 1984-08-07 | Dissolved 2018-05-21 | |
FINVENTURES UK LIMITED | Director | 2012-10-01 | CURRENT | 2001-08-23 | Active | |
STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITED | Director | 2012-10-01 | CURRENT | 2002-11-05 | Dissolved 2018-06-09 | |
STANDARD CHARTERED RECEIVABLES (UK) LIMITED | Director | 2012-10-01 | CURRENT | 2002-11-19 | Dissolved 2018-06-09 | |
STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED | Director | 2012-10-01 | CURRENT | 2003-09-01 | Dissolved 2018-06-09 | |
STANDARD CHARTERED CORPORATE FINANCE (CANADA) LIMITED | Director | 2012-10-01 | CURRENT | 2004-12-07 | Dissolved 2018-06-09 | |
STANDARD CHARTERED CORPORATE FINANCE (EURASIA) LIMITED | Director | 2012-10-01 | CURRENT | 2005-08-23 | Dissolved 2018-06-09 | |
ST. HELENS NOMINEES LIMITED | Director | 2012-10-01 | CURRENT | 1932-12-19 | Active - Proposal to Strike off | |
STANDARD CHARTERED DEBT TRADING LIMITED | Director | 2012-10-01 | CURRENT | 2002-07-29 | Liquidation | |
STANDARD CHARTERED LEASING (UK) 2 LIMITED | Director | 2012-10-01 | CURRENT | 2006-03-01 | Liquidation | |
STANDARD CHARTERED LEASING (UK) 3 LIMITED | Director | 2012-10-01 | CURRENT | 2006-06-08 | Liquidation | |
SC TRANSPORT LEASING 2 LIMITED | Director | 2012-10-01 | CURRENT | 2009-01-09 | Active | |
SC TRANSPORT LEASING 1 LTD. | Director | 2012-10-01 | CURRENT | 2009-01-09 | Active | |
SC OVERSEAS INVESTMENTS LIMITED | Director | 2012-10-01 | CURRENT | 2011-02-21 | Liquidation | |
SC LEASECO LIMITED | Director | 2012-10-01 | CURRENT | 2011-12-15 | Liquidation | |
CHARTERED FINANCIAL HOLDINGS LIMITED | Director | 2012-10-01 | CURRENT | 1947-03-20 | Liquidation | |
SC VENTURES HOLDINGS LIMITED | Director | 2012-10-01 | CURRENT | 1909-12-17 | Active | |
STANCHART NOMINEES LIMITED | Director | 2012-10-01 | CURRENT | 1923-08-08 | Active | |
STANDARD CHARTERED AFRICA LIMITED | Director | 2012-10-01 | CURRENT | 1862-10-15 | Active | |
STANDARD CHARTERED NOMINEES LIMITED | Director | 2012-10-01 | CURRENT | 1935-01-17 | Active | |
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED | Director | 2012-10-01 | CURRENT | 1978-09-12 | Active | |
SCMB OVERSEAS LIMITED | Director | 2012-10-01 | CURRENT | 1983-10-25 | Active | |
STANDARD CHARTERED (GCT) LIMITED | Director | 2012-10-01 | CURRENT | 1991-04-29 | Liquidation | |
STANDARD CHARTERED (CT) LIMITED | Director | 2012-10-01 | CURRENT | 1998-12-16 | Liquidation | |
STANDARD CHARTERED APR LIMITED | Director | 2012-10-01 | CURRENT | 2004-08-26 | Liquidation | |
STANDARD CHARTERED NEA LIMITED | Director | 2012-10-01 | CURRENT | 2005-01-27 | Active | |
STANDARD CHARTERED LEASING (UK) LIMITED | Director | 2012-10-01 | CURRENT | 2005-07-19 | Active | |
STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V. | Director | 2017-06-28 | CURRENT | 2002-05-17 | Active | |
STANDARD CHARTERED MB HOLDINGS B.V. | Director | 2017-06-28 | CURRENT | 2002-05-17 | Active | |
STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V. | Director | 2017-06-28 | CURRENT | 2002-05-17 | Active | |
STANDARD CHARTERED MB HOLDINGS B.V. | Director | 2010-09-06 | CURRENT | 2002-05-17 | Active | |
STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V. | Director | 2010-09-06 | CURRENT | 2002-05-17 | Active | |
STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V. | Director | 2010-09-02 | CURRENT | 2002-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Overseas company appointment. Lakshminarasimhan Parthasarathy on 2023-10-16 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Amended full accounts made up to 2020-12-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
Previous accounting period shortened from 31/05/22 TO 31/12/21 | ||
Foreign entity. Overseas branch change of company details. Change in Accounts Details 01/01 to 31/12 12Mths | ||
Foreign entity. Overseas branch change of company details. Change in Accounts Details Ec | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
OSAP01 | DIRECTOR APPOINTED SANDEEP SINGH RAI | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR TIM LORD | |
OSAP01 | DIRECTOR APPOINTED TIM LORD | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ERROL D'LIMA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOMAX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IP | |
OSAP05 | TRANSACTION OSAP05- BR006717 PERSON AUTHORISED TO REPRESENT APPOINTED 12/12/2012 SC (SECRETARIES) LIMITED -- ADDRESS: 1 BASINGHALL AVENUE, LONDON, EC2V 5DD, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSAP01 | DIRECTOR APPOINTED PAUL STUART CHAMBERS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP JAIN | |
OSCH01 | BR006717 ADDRESS CHANGE 01/06/12 1 ALDERMANBURY SQUARE, LONDON, , EC2V 7SB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
OSAP01 | DIRECTOR APPOINTED DAVID WAI CHING IP | |
OSAP01 | DIRECTOR APPOINTED NEVILLE KENNETH JOHN TAYLOR | |
OSAP01 | DIRECTOR APPOINTED SUSAN DONNA DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
BR4 | APPOINTMENT TERMINATED DIRECTOR CLARICE MCGIBBON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
BR4 | DIR RESIGNED 08/12/06 CHAMBERS PAUL STUART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
BR4 | DIR RESIGNED 01/09/06 NEWMAN MARK DAVID | |
BR4 | DIR APPOINTED 01/09/06 JAIN SANDEEP KUMAR BUCKS SL9 7JZ | |
BR4 | DIR RESIGNED 05/06/06 HOPKINS BRENDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
BR4 | DIR APPOINTED 10/01/05 NEWMAN MARK DAVID SIDCUP KENT | |
BR4 | DIR APPOINTED 10/01/05 D'LIMA ERROL JOSEPH WINCHMORE HILL LONDON | |
BR4 | DIR RESIGNED 22/09/04 WHITE GRAEME EDMUND MAURICE | |
BR4 | DIR RESIGNED 22/09/04 O'DONOVAN SHARON MARIA ELIZABETH | |
BR4 | DIR APPOINTED 22/09/04 MCGIBBON CLARICE CYNTHIA 73 NUNHEAD GROVE NUNHEAD | |
BR4 | DIR RESIGNED 25/08/04 AAKER THOMAS JOHN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
BR4 | DIR APPOINTED 25/06/03 CHAMBERS PAUL STUART KENT TN13 3AU | |
BR4 | DIR APPOINTED 25/06/03 AAKER THOMAS JOHN LONDON SW7 | |
BR2 | ALTN CONSTITUTIONAL DOC 220503 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
BR4 | DIR RESIGNED 07/05/03 CHILTON MICHAEL BARRY | |
BR4 | DIR APPOINTED 07/05/03 O'DONOVAN SHARON MARIA ELIZABETH CHIGWELL ESSEX | |
BR4 | DIR RESIGNED 07/05/03 HARVEY DEBORAH ANNE | |
BR4 | DIR APPOINTED 07/05/03 WHITE GRAEME EDMUND MAURICE PUTNEY LONDON | |
BR4 | DIR RESIGNED 07/05/03 MISTRY VIKASH KUMAR TRIKAMDASS | |
BR4 | DIR RESIGNED 07/05/03 MOFFAT ROBERT JAMES | |
BR4 | DIR APPOINTED 17/07/02 CHILTON MICHAEL BARRY 29 BANCROFT AVENUE LONDON | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-BCH | BR006717 REGISTERED | |
BR1-PAR | BR006717 PA APPOINTED O'DONOVAN SHARON MARIA ELIZABETH 41 CROSSBOW ROAD CHIGWELL ESSEX IG7 4EY | |
BR1-PAR | BR006717 PAR APPOINTED HARVEY DEBORAH ANNE 228 IPSWICH ROAD COLCHESTER ESSEX CO4 4ED |
The top companies supplying to UK government with the same SIC code (None Supplied) as STANDARD CHARTERED HOLDINGS (AFRICA) B.V. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |