STANBIC AFRICA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
STANBIC AFRICA HOLDINGS LIMITED
COMPANY NUMBER
00849806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
21/05/1965
(59 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/03/1993
29/07/1999
SBIC AFRICA HOLDINGS LIMITED
View all previous names
LONDON
EC2V 7JE
20 Gresham Street
London
EC2V 7JE
Cannon Bridge House
25 Dowgate Hill
London
EC4R 2SB
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 |
|---|---|---|---|
| 26/07/2024 | Annual Accounts. (AA) | accounts | |
| 04/05/2024 | Confirmation Statement (CS01) | other | |
| 17/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANDARD BANK GROUP LTD | N/A | N/A |
| STANBIC AFRICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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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 |
Credit Health History
Want to learn more about STANBIC AFRICA HOLDINGS LIMITED?
Purchase the company report or an
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Want to learn more about STANBIC AFRICA HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2016 - Present (8 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2019 - Present (5 years and 9 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2019 - Present (5 years and 3 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2021 - Present (3 years and 6 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2023 - Present (1 years and 8 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/07/2024 | Annual Accounts. (AA) | accounts | |
| 04/05/2024 | Confirmation Statement (CS01) | other | |
| 17/10/2023 | Annual Accounts. (AA) | accounts | |
| 02/05/2023 | Confirmation Statement (CS01) | other | |
| 28/02/2023 | Appointment of director (AP01) | officers | |
| 30/09/2022 | Annual Accounts. (AA) | accounts | |
| 03/05/2022 | Confirmation Statement (CS01) | other | |
| 28/09/2021 | Annual Accounts. (AA) | accounts | |
| 13/05/2021 | Appointment of director (AP01) | officers | |
| 22/04/2021 | Termination of appointment of director (TM01) | officers | |
| 16/09/2020 | Annual Accounts. (AA) | accounts | |
| 23/07/2020 | Return of Allotment of shares (SH01) | capitals | |
| 04/05/2020 | Confirmation Statement (CS01) | other | |
| 10/12/2019 | Return of Allotment of shares (SH01) | capitals | |
| 20/08/2019 | Appointment of director (AP01) | officers | |
| 19/08/2019 | Termination of appointment of director (TM01) | officers | |
| 22/07/2019 | Annual Accounts. (AA) | accounts | |
| 03/05/2019 | Confirmation Statement (CS01) | other | |
| 04/03/2019 | No description (RESOLUTIONS) | other | |
| 14/02/2019 | Change of director’s details (CH01) | officers | |
| 13/02/2019 | Appointment of director (AP01) | officers | |
| 13/02/2019 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 16/01/2019 | Return of Allotment of shares (SH01) | capitals | |
| 09/01/2019 | Termination of appointment of director (TM01) | officers | |
| 23/07/2018 | Return of Allotment of shares (SH01) | capitals | |
| 12/07/2018 | Annual Accounts. (AA) | accounts | |
| 02/07/2018 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 02/07/2018 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 02/07/2018 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 02/07/2018 | No description (RESOLUTIONS) | other | |
| 19/06/2018 | Return of Allotment of shares (SH01) | capitals | |
| 18/06/2018 | Return of Allotment of shares (SH01) | capitals | |
| 06/06/2018 | Return of Allotment of shares (SH01) | capitals | |
| 02/05/2018 | Confirmation Statement (CS01) | other | |
| 28/09/2017 | Annual Accounts. (AA) | accounts | |
| 06/09/2017 | Termination of appointment of director (TM01) | officers | |
| 08/05/2017 | Confirmation Statement (CS01) | other | |
| 02/05/2017 | Appointment of director (AP01) | officers | |
| 11/01/2017 | Return of Allotment of shares (SH01) | capitals | |
| 11/01/2017 | Return of Allotment of shares (SH01) | capitals | |
| 11/01/2017 | No description (RESOLUTIONS) | other | |
| 11/01/2017 | No description (RESOLUTIONS) | other | |
| 02/12/2016 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 02/12/2016 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 02/12/2016 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 02/12/2016 | No description (RESOLUTIONS) | other | |
| 25/11/2016 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 25/11/2016 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 25/11/2016 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 25/11/2016 | No description (RESOLUTIONS) | other | |
| 04/11/2016 | Annual Accounts. (AA) | accounts | |
| 15/07/2016 | Appointment of director (AP01) | officers | |
| 23/05/2016 | Termination of appointment of director (TM01) | officers | |
| 05/05/2016 | Annual Return (AR01) | returns | |
| 14/10/2015 | Annual Accounts. (AA) | accounts | |
| 13/05/2015 | Annual Return (AR01) | returns | |
| 16/04/2015 | Appointment of director (AP01) | officers | |
| 08/10/2014 | Annual Accounts. (AA) | accounts | |
| 12/09/2014 | Termination of appointment of director (TM01) | officers | |
| 29/08/2014 | Appointment of director (AP01) | officers | |
| 20/05/2014 | Annual Return (AR01) | returns | |
| 15/10/2013 | Miscellaneous document. (MISC) | miscellaneous | |
| 03/10/2013 | Miscellaneous document. (MISC) | miscellaneous | |
| 01/10/2013 | Annual Accounts. (AA) | accounts | |
| 15/08/2013 | Termination of appointment of director (TM01) | officers | |
| 04/06/2013 | Appointment of director (AP01) | officers | |
| 22/05/2013 | Annual Return (AR01) | returns | |
| 21/05/2013 | Change of director’s details (CH01) | officers | |
| 21/05/2013 | Change of director’s details (CH01) | officers | |
| 08/03/2013 | Termination of appointment of director (TM01) | officers | |
| 21/12/2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 11/09/2012 | Annual Accounts. (AA) | accounts | |
| 18/06/2012 | Return of Allotment of shares (SH01) | capitals | |
| 11/06/2012 | Annual Return (AR01) | returns | |
| 30/04/2012 | Return of Allotment of shares (SH01) | capitals | |
| 22/02/2012 | Termination of appointment of director (TM01) | officers | |
| 31/10/2011 | Annual Accounts. (AA) | accounts | |
| 16/06/2011 | Annual Return (AR01) | returns | |
| 01/12/2010 | Appointment of director (AP01) | officers | |
| 22/11/2010 | No description (RESOLUTIONS) | other | |
| 22/11/2010 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 03/06/2010 | Annual Return (AR01) | returns | |
| 19/04/2010 | Annual Accounts. (AA) | accounts | |
| 03/01/2010 | Termination of appointment of secretary (TM02) | officers | |
| 29/12/2009 | Return of Allotment of shares (SH01) | capitals | |
| 11/12/2009 | Termination of appointment of director (TM01) | officers | |
| 11/12/2009 | Termination of appointment of director (TM01) | officers | |
| 11/12/2009 | Termination of appointment of director (TM01) | officers | |
| 11/12/2009 | Termination of appointment of director (TM01) | officers | |
| 11/12/2009 | Termination of appointment of director (TM01) | officers | |
| 11/12/2009 | Termination of appointment of director (TM01) | officers | |
| 11/12/2009 | Termination of appointment of director (TM01) | officers | |
| 24/07/2009 | Register of members. (353) | miscellaneous | |
| 23/07/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/05/2009 | Annual Return. (363A) | returns | |
| 20/04/2009 | Annual Accounts. (AA) | accounts | |
| 16/01/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/07/2008 | Annual Accounts. (AA) | accounts | |
| 06/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/05/2008 | Annual Return. (363A) | returns | |
| 21/04/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 21/10/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 30/09/2007 | No description (RESOLUTIONS) | other | |
| 30/09/2007 | Notice of increase in nominal capital. (123) | capitals | |
| 30/09/2007 | No description (RESOLUTIONS) | other | |
| 04/09/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/08/2007 | Annual Accounts. (AA) | accounts | |
| 04/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/06/2007 | Annual Return. (363S) | returns | |
| 04/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/05/2007 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANDARD BANK GROUP LTD | N/A | N/A |
| SBIC OVERSEAS HOLDINGS SA | N/A | N/A |
| SBIC INVESTMENTS SA | N/A | N/A |
| STANBIC AFRICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANDARD ADVISORY LONDON LIMITED | Active - Accounts Filed | View Report |
| STANDARD BANK GROUP INTERNATIONAL LTD | N/A | N/A |
| STANDARD BANK LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Board Member Andile Kenneth Livuyo Fihla (930611130) Appointed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 17/05/2021 | New Board Member Olayinka Omotosho Sanni (928314967) Appointed |
| 06/05/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Board Member Rene Du Preez (926162284) Appointed |
| 21/08/2019 | Ian Hamish Scott Sinton (919684195) has left the board |
| 26/07/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Board Member Simphiwe Kenneth Tshabalala (925531196) Appointed |
| 11/01/2019 | Barend Johannes Kruger (915608779) has left the board |
| 17/07/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 04/05/2017 | New Board Member Olusola Adejoke David-Borha (923039978) Appointed |
| 11/11/2016 | New Accounts filed |
| 19/07/2016 | New Board Member Arno Daehnke (921028619) Appointed |
| 25/05/2016 | Simon Peter Ridley (909259671) has left the board |
| 10/05/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 20/04/2015 | New Board Member Ian Hamish Scott Sinton (919684195) Appointed |
| 14/10/2014 | New Accounts filed |
| 16/09/2014 | Arina McDonald (919052778) has left the board |
| 02/09/2014 | New Board Member Arina McDonald (919052778) Appointed |
| 24/05/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 20/08/2013 | Peter Gerard Wharton Hood (911086244) has left the board |
| 13/06/2013 | Simpiwe Kenneth Tshabalala (917876959) has left the board |
| 06/06/2013 | New Board Member Simpiwe Kenneth Tshabalala (917876959) Appointed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 23/05/2013 | John Helenius Maree (904824112) has left the board |
| 18/09/2012 | New Accounts filed |
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