Standard Chartered Global Trading Investments Limited — Filings & Documents (126)
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(E)Return of final meeting
2020-07-06 · Other
(E)Final statement of accounts
2020-07-06 · Other
(E)FNW1 - Certificate of solvency
2020-01-06 · Other
(E)FNW1 - Certificate of solvency
2020-01-06 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-01-06 · Winding Up
(E)Special Resolution (Winding Up)
2020-01-06 · Winding Up
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-08-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(E)Amended document
2010-10-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-01-07 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-01-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-31 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-10-22 · Name Change
Certificate of Change of Name
2008-10-22 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-18 · Annual Return
(E)Amended document
2008-02-18 · Other
(E)Amended document
2008-02-18 · Other
(E)Amended document
2008-02-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-07 · Director/Secretary Change
(E)Special resolution
2007-12-24 · Other
(E)Reprint of Articles of Association
2007-12-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-22 · Director/Secretary Change
(E)Amended document
2006-02-22 · Other
(E)Amended document
2006-02-22 · Other
(E)Amended document
2006-02-22 · Other
(E)Amended document
2006-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-22 · Director/Secretary Change
(E)Amended document
2005-02-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-11-06 · Other
(E)Amended document
2003-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-06 · Director/Secretary Change
(E)Amended document
2003-11-06 · Other
(E)Amended document
2003-11-06 · Other
(E)Amended document
2003-11-06 · Other
(E)FR2 - Notification of Location of Registers
2003-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-27 · Director/Secretary Change
(E)Annual return
1997-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)Annual return
1996-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)Annual return
1995-01-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-07-06 | |
| (E)Final statement of accounts | Other | 2020-07-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-01-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-01-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-01-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)Amended document | Other | 2010-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-10-22 | |
| Certificate of Change of Name | Name Change | 2008-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-18 | |
| (E)Amended document | Other | 2008-02-18 | |
| (E)Amended document | Other | 2008-02-18 | |
| (E)Amended document | Other | 2008-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-07 | |
| (E)Special resolution | Other | 2007-12-24 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-22 | |
| (E)Amended document | Other | 2006-02-22 | |
| (E)Amended document | Other | 2006-02-22 | |
| (E)Amended document | Other | 2006-02-22 | |
| (E)Amended document | Other | 2006-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-22 | |
| (E)Amended document | Other | 2005-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-06 | |
| (E)Amended document | Other | 2003-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-06 | |
| (E)Amended document | Other | 2003-11-06 | |
| (E)Amended document | Other | 2003-11-06 | |
| (E)Amended document | Other | 2003-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-27 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)Annual return | Annual Return | 1995-01-27 |
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