Standard Exchange Company (UK) Ltd. Head office in London. Check Director.

Standard Exchange Company (UK) Ltd, London

Standard Exchange Company (Uk) Ltd is a private limited company. Located at 101 Whitechapel Road, London E1 1DT, the above-mentioned 15 years old enterprise was incorporated on 2009-03-19 and is categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190).
2 directors can be found in this firm: Md R. (appointed on 06 April 2023), Kazi A. (appointed on 19 March 2009). Moving to the secretaries (1 in total), we can name: Muhammad A. (appointed on 29 September 2016).

About
Name: Standard Exchange Company (UK) Ltd
Number: 06851946
Incorporation date: 2009-03-19
End of financial year: 31 December


Address:	101 Whitechapel Road London E1 1DT
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Standard Bank Limited

6 April 2016

Address	Standard Bank Limited Metropolitan Chamber Building (3rd Floor), 122-124 Motijheel C/A, Dhaka, Dhaka, Bangladesh
Legal authority	Companies Act, 1994
Legal form	Public Limited Company
Country registered	Bangladesh
Place registered	Registrar Of Joint Stock Companies & Firms
Registration number	C-37713
Nature of control:	75,01-100% shares

Standard Bank Limited

1 January 2018

Address	Metropolitan Chamber Building (3rd Floor) 122-124 Motijheel C/A, Dhaka, Dhaka, Bangladesh, Bangladesh
Legal authority	Companies Act,1994
Legal form	Public Limited Company
Country registered	Bangladesh
Place registered	Registrar Of Joint Stock Companies & Firms
Registration number	C-37713
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	120,659	154,170	40,163	54,138	-	243,438	192,622	197,353	224,057	295,356	202,652	134,732
Fixed Assets	-	-	-	-	-	24,485	18,290	20,169	17,610	14,018	10,812	8,194
Number Shares Allotted	-	300,000	300,000	300,000	300,000	300,000	300,000	300,000	300,000	300,000	300,000	300,000
Total Assets Less Current Liabilities	107,522	21,642	21,812	67,693	138,917	128,888	75,839	63,618	68,631	63,535	63,667	120,198
Shareholder Funds	107,522	21,642	21,812	67,693	138,917	-	-	-	-	-	-	-
Tangible Fixed Assets	38,111	32,500	37,155	33,491	30,564	-	-	-	-	-	-	-

The target date for Standard Exchange Company (Uk) Ltd confirmation statement filing is 2024-04-05. The most recent one was sent on 2023-03-22. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Standard Bank Limited owns over 3/4 of shares. This corporate PSC is located at Metropolitan Chamber Building (3Rd Floor), 122-124 Motijheel C/A, Dhaka. Standard Bank Limited owns over 3/4 of shares. This corporate PSC is located at 122-124 Motijheel C/A, Dhaka, Bangladesh.

Company filing

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Type		Free download
TM01	6th April 2023 - the day director's appointment was terminated filed on: 28th, April 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	6th April 2023 - the day director's appointment was terminated filed on: 28th, April 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th April 2023 filed on: 28th, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 22nd March 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 22nd March 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 22nd March 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 29th January 2020 filed on: 6th, July 2020 \| officers	Free Download (2 pages)
TM01	29th January 2020 - the day director's appointment was terminated filed on: 6th, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 22nd March 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 22nd March 2019 filed on: 16th, May 2019 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 1st January 2018 filed on: 13th, April 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd March 2018 filed on: 13th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 14th, September 2017 \| accounts	Free Download (6 pages)
AAMD	Amended full accounts data made up to 31st December 2014 filed on: 16th, June 2017 \| accounts	Free Download (13 pages)
AAMD	Amended total exemption small company accounts data made up to 31st December 2013 filed on: 14th, June 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 22nd March 2017 filed on: 27th, March 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 1st November 2016 filed on: 30th, November 2016 \| officers	Free Download (2 pages)
TM01	1st October 2016 - the day director's appointment was terminated filed on: 29th, November 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on 29th September 2016 filed on: 5th, October 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 8th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd March 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd March 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st April 2015: 300000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 21st, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd March 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd April 2014: 300000.00 GBP capital
AP01	New director was appointed on 7th March 2014 filed on: 7th, March 2014 \| officers	Free Download (2 pages)
TM01	7th March 2014 - the day director's appointment was terminated filed on: 7th, March 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Mahmudul Alom 101 Whitechapel Road London E1 1DT United Kingdom on 25th September 2013 filed on: 25th, September 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 13th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd March 2013 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd March 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, October 2011 \| resolution	Free Download (28 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 3rd, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd March 2011 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st January 2011: 175000.00 GBP filed on: 3rd, February 2011 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 31st August 2010 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 3rd, August 2010 \| accounts	Free Download (5 pages)
CH01	On 1st January 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
CH01	On 1st January 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th March 2010 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th December 2009: 18200.00 GBP filed on: 8th, February 2010 \| capital	Free Download (2 pages)
AD01	Registered office address changed from the Limes 1339 High Road London N20 9HR on 3rd February 2010 filed on: 3rd, February 2010 \| address	Free Download (1 page)
288a	On 26th August 2009 Director appointed filed on: 26th, August 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 2nd, July 2009 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 26th, June 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 26th, June 2009 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, March 2009 \| incorporation	Free Download (12 pages)

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