STANDARD CHARTERED I H LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 5DD

Company number 08414408
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address 1 BASINGHALL AVENUE, LONDON, EC2V 5DD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 29 November 2016 USD 211,700,001 ; Termination of appointment of Tim Lord as a director on 19 August 2016. The most likely internet sites of STANDARD CHARTERED I H LIMITED are www.standardcharteredih.co.uk, and www.standard-chartered-i-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Standard Chartered I H Limited is a Private Limited Company. The company registration number is 08414408. Standard Chartered I H Limited has been working since 21 February 2013. The present status of the company is Active. The registered address of Standard Chartered I H Limited is 1 Basinghall Avenue London Ec2v 5dd. . SC (SECRETARIES) LIMITED is a Secretary of the company. CHAMBERS, Paul Stuart is a Director of the company. DANIELS, Christopher John is a Director of the company. STRACHAN, Helen Allison is a Director of the company. Director LORD, Tim has been resigned. Director MINGAY, Rupert Henry has been resigned. Director SIMMONDS, Andrew Warwick has been resigned. Director TAYLOR, David Louis has been resigned. Director TRICHUR, Krishnakumar Narayanan has been resigned. Director WALKDEN, Pamela Ann has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SC (SECRETARIES) LIMITED
Appointed Date: 21 February 2013

Director
CHAMBERS, Paul Stuart
Appointed Date: 21 February 2013
58 years old

Director
DANIELS, Christopher John
Appointed Date: 12 December 2014
51 years old

Director
STRACHAN, Helen Allison
Appointed Date: 01 October 2015
56 years old

Resigned Directors

Director
LORD, Tim
Resigned: 19 August 2016
Appointed Date: 13 October 2014
63 years old

Director
MINGAY, Rupert Henry
Resigned: 08 December 2014
Appointed Date: 01 April 2014
59 years old

Director
SIMMONDS, Andrew Warwick
Resigned: 12 December 2014
Appointed Date: 21 February 2013
69 years old

Director
TAYLOR, David Louis
Resigned: 01 October 2015
Appointed Date: 12 December 2014
58 years old

Director
TRICHUR, Krishnakumar Narayanan
Resigned: 13 October 2014
Appointed Date: 04 March 2013
60 years old

Director
WALKDEN, Pamela Ann
Resigned: 01 April 2014
Appointed Date: 04 March 2013
65 years old

STANDARD CHARTERED I H LIMITED Events

17 Dec 2016
Full accounts made up to 31 December 2015
02 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
  • USD 211,700,001

25 Aug 2016
Termination of appointment of Tim Lord as a director on 19 August 2016
29 Jun 2016
Director's details changed for Allison Helen Strachan on 28 June 2016
27 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • USD 111,700,001

...
... and 20 more events
19 Nov 2013
Statement of capital following an allotment of shares on 18 November 2013
  • USD 3,000,001

04 Mar 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
04 Mar 2013
Appointment of Mrs Pamela Ann Walkden as a director
04 Mar 2013
Appointment of Krishnakumar Narayanan Trichur as a director
21 Feb 2013
Incorporation