Standard Chartered Securities (Africa) Holdings Limited

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Standard Chartered Securities (africa) Holdings Limited

05843604•Private Limited With Share Capital

1 Basinghall Avenue, London, EC2V5DD
02078858888

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Incorporated

12/06/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Standard Chartered Securities (africa) Holdings Limited (05843604) is a private limited with share capital incorporated on 12/06/2006 (19 years old) and registered in london, EC2V5DD. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 12/06/2006
EC2V5DD

Financial Overview

Total Assets

£7.59M

Liabilities

£1.86M

Net Assets

£5.74M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
richard douglas john staff
director
V
vivian man ching ngan
director
R
rana kashif sadiq
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2025
Legacy
Category:Accounts
Date:09-07-2025
Legacy
Category:Other
Date:09-07-2025
Legacy
Category:Other
Date:09-07-2025
Legacy
Category:Miscellaneous
Date:25-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Legacy
Category:Capital
Date:03-01-2025
Legacy
Category:Insolvency
Date:03-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-01-2025
Resolution
Category:Resolution
Date:03-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2024
Legacy
Category:Accounts
Date:17-08-2024
Legacy
Category:Other
Date:17-08-2024
Legacy
Category:Other
Date:17-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Auditors Resignation Company
Category:Auditors
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:13-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Resolution
Category:Resolution
Date:07-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Termination Director Company With Name
Category:Officers
Date:13-07-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Termination Director Company With Name
Category:Officers
Date:13-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2010
Capital Allotment Shares
Category:Capital
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Resolution
Category:Resolution
Date:24-08-2010
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:24-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2010
Change Of Name Request Comments
Category:Change Of Name
Date:21-07-2010
Change Of Name Notice
Category:Change Of Name
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Termination Director Company With Name
Category:Officers
Date:16-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Termination Secretary Company With Name
Category:Officers
Date:25-01-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2009
Legacy
Category:Annual Return
Date:20-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Resolution
Category:Resolution
Date:05-03-2009
Legacy
Category:Capital
Date:05-03-2009
Resolution
Category:Resolution
Date:05-03-2009

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024

Trading Addresses

1 Basinghall Avenue, London, EC2V5DDRegistered

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Contact

02078858888
1 Basinghall Avenue, London, EC2V5DD