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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)
28 Jun 2013 CH01 Director's details changed for Alun Michael Guest Rees on 27 June 2013
28 Jun 2013 CH01 Director's details changed for Mr John Gregor Hugh Paynter on 20 June 2013
28 Jun 2013 CH01 Director's details changed for Richard Henry Meddings on 20 June 2013
28 Jun 2013 CH01 Director's details changed for Ruth Markland on 19 June 2013
28 Jun 2013 CH01 Director's details changed for Mr James Frederick Trevor Dundas on 18 June 2013
28 Jun 2013 CH01 Director's details changed for Stefano Paolo Bertamini on 19 June 2013
19 Jun 2013 AP01 Appointment of Dr Kurt Michael Campbell as a director
03 Jun 2013 AD04 Register(s) moved to registered office address
03 Jun 2013 AD01 Registered office address changed from , 1 Aldermanbury Square, London, EC2V 7SB on 3 June 2013
20 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/05/2013
15 May 2013 AA Group of companies' accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 10 April 2013 no member list
07 May 2013 TM01 Termination of appointment of Richard Delbridge as a director
07 May 2013 TM01 Termination of appointment of Valerie Gooding as a director
23 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 195,285,000
  • USD 1,208,918,109
23 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 195,285,000
  • USD 1,208,905,092
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 195,285,000
  • USD 1,208,901,105
16 Jan 2013 AP01 Appointment of Mr Om Prakash Bhatt as a director
14 Jan 2013 AP01 Appointment of Mr Louis Chi-Yan Cheung as a director
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 195,285,000
  • USD 1,207,891,362
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 195,285,000
  • USD 1,207,890,238
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 195,285,000
  • USD 1,198,660,155
05 Nov 2012 AP01 Appointment of Dr Lars Henrik Thunell as a director
02 Nov 2012 AP01 Appointment of Margaret Ewing as a director
02 Nov 2012 SH01 Statement of capital following an allotment of shares on 10 October 2012
  • GBP 195,285,000
  • USD 1,207,887,788.5