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STANDARD CHARTERED PLC

Company number 00966425

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 195,285,000
  • USD 1,238,345,154
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 195,285,000
  • USD 1,237,885,247
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 195,285,000
  • USD 1,236,433,424
26 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
23 Jun 2015 MISC Section 519
10 Jun 2015 AP01 Appointment of Mr William Thomas Winters as a director on 10 June 2015
10 Jun 2015 TM01 Termination of appointment of Peter Alexander Sands as a director on 10 June 2015
22 May 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dividend, accts approved, dirs appointed etc 06/05/2015
21 May 2015 AR01 Annual return made up to 10 April 2015 no member list
Statement of capital on 2015-05-21
  • GBP 195,285,000
  • USD 1,238,109,991.5
01 May 2015 TM01 Termination of appointment of Viswanathan Shankar as a director on 30 April 2015
01 May 2015 TM01 Termination of appointment of Jaspal Singh Bindra as a director on 30 April 2015
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • GBP 195,285,000
  • USD 1,236,425,184
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 195,285,000
  • USD 1,236,420,698
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • GBP 195,285,000
  • USD 1,236,311,817
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 195,285,000
  • USD 1,236,269,290
09 Apr 2015 AP01 Appointment of Jasmine Mary Whitbread as a director on 1 April 2015
  • ANNOTATION Clarification this document is a duplicate of the AP01 also registered on 09/04/2015
09 Apr 2015 AP01 Appointment of Jasmine Mary Whitbread as a director on 1 April 2015
08 Apr 2015 AP01 Appointment of Ms Gay Huey Evans as a director on 1 April 2015
04 Mar 2015 TM01 Termination of appointment of Oliver Henry James Stocken as a director on 28 February 2015
31 Dec 2014 TM01 Termination of appointment of John Gregor Hugh Paynter as a director on 31 December 2014
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 195,285,000
  • USD 1,235,538,840
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 31 August 2014
  • GBP 195,285,000
  • USD 3,678,295.6800
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 195,285,000
  • USD 3,678,295.6800
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 195,285,000
  • USD 3,678,295.6800
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 31 May 2014
  • GBP 195,285,000
  • USD 3,678,295.6800