SC (SECRETARIES) LIMITED
Non-Trading
General Information
NAME
SC (SECRETARIES) LIMITED
COMPANY NUMBER
06442828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/12/2007
(16 years and 11 months old)
WEBSITE
www.sc.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 5DD
1 Basinghall Avenue
London
EC2V 5DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANDARD CHARTERED BANK | Active - Accounts Filed | View Report |
| SC (SECRETARIES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SC (SECRETARIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SC (SECRETARIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SC (SECRETARIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2021 - Present (3 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2023 - Present (1 years and 3 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2007 - Present (16 years and 11 months) Born in Nov 1952 |
Resigned | Director |
Current: 1 Past: 86 |
View Report |
|
03/12/2007 - 13/05/2009 (1 years and 5 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
03/12/2007 - 04/01/2018 (10 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANDARD CHARTERED PLC | Active - Accounts Filed | View Report |
| PEMBROKE GROUP LTD | N/A | N/A |
| PEMBROKE CAPITAL LIMITED | N/A | N/A |
| INISHBROPHY LEASING LIMITED | N/A | N/A |
| INISHCANNON LEASING LIMITED | N/A | N/A |
| INISHCREAN LEASING LIMITED | N/A | N/A |
| INISHDAWSON LEASING LIMITED | N/A | N/A |
| INISHERKIN LEASING LIMITED | N/A | N/A |
| INISHLYNCH LEASING LIMITED | N/A | N/A |
| INISHOO LEASING LIMITED | N/A | N/A |
| NIGHTJAR LIMITED | N/A | N/A |
| PEMBROKE 717 LEASING LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 13 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 14 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 15 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 16 LIMITED | N/A | N/A |
| SKUA LIMITED | N/A | N/A |
| STANCHART NOMINEES LIMITED | Non-Trading | View Report |
| STANDARD CHARTERED BANK (HONG KONG) LTD | N/A | N/A |
| STANDARD CHARTERED APR LIMITED | Company is dissolved | View Report |
| STANDARD CHARTERED HOLDINGS (AFRICA) B.V. | Active - Accounts Filed | View Report |
| STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED BANK | Active - Accounts Filed | View Report |
| COMPASS ESTATES LIMITED | Company is dissolved | View Report |
| SC (SECRETARIES) LIMITED | Non-Trading | View Report |
| SC VENTURES G.P. LIMITED | Active - Accounts Filed | View Report |
| SCMB OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED (GCT) LIMITED | Company is dissolved | View Report |
| STANDARD CHARTERED LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
| SC TRANSPORT LEASING 2 LIMITED | Active - Accounts Filed | View Report |
| SC TRANSPORT LEASING 1 LTD. | Active - Accounts Filed | View Report |
| STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED | Non-Trading | View Report |
| STANDARD CHARTERED LEASING (UK) 3 LIMITED | In Liquidation | View Report |
| STANDARD CHARTERED MASTERBRAND LICENSING LIMITED | In Liquidation | View Report |
| STANDARD CHARTERED NEA LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED | Non-Trading | View Report |
| STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED TRUSTEES (UK) LIMITED | Non-Trading | View Report |
| STANDARD CHARTERED UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED AFRICA LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED I H LIMITED | Active - Accounts Filed | View Report |
| FINVENTURES UK LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED LEASING (UK) 2 LIMITED | Company is dissolved | View Report |
| STANDARD CHARTERED LEASING GROUP LTD | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING HOLDINGS LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
| PEMBROKE AIRCRAFT LEASING 1 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 10 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 11 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 12 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 2 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 3 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 4 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 5 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 6 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 7 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 8 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 9 LIMITED | N/A | N/A |
| STANDARD CHARTERED NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 24/08/2023 | New Board Member Nushrat Ul Zohra Gunnoo (931265527) Appointed |
| 26/04/2023 | New Confirmation Statement filed |
| 14/03/2023 | Tamsin Hooton (928535711) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 17/10/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Board Member Joan Katherine Medland (926703306) Appointed |
| 06/02/2020 | Michelle Amey (905774695) has left the board |
| 30/09/2019 | New Accounts filed |
| 01/08/2019 | Barbara Anne McAll (914796986) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 08/01/2018 | David Ferkhani Hernandez (912628963) has left the board |
| 17/09/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 11/07/2013 | Sharon Maria Elizabeth O'Donovan (905691364) has left the board |
| 11/07/2013 | New Board Member Alison Clare Bibby (916903372) Appointed |
| 30/04/2013 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 07/11/2012 | Terry Charles Skippen (905459720) has left the board |
| 07/11/2012 | Change in Reg. Office |
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