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STANDARD CHARTERED HOLDINGS LIMITED

Company number 02426156

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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)
07 Jan 2021 TM01 Termination of appointment of Tracy Jayne Clarke as a director on 31 December 2020
17 Sep 2020 CH01 Director's details changed for Mark Smith on 1 July 2020
11 Jun 2020 AA Full accounts made up to 31 December 2019
13 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • USD 24,920,914,090.00
22 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
13 Feb 2020 AP03 Appointment of Andrew Green as a secretary on 11 February 2020
06 Feb 2020 TM02 Termination of appointment of Michelle Amey as a secretary on 23 January 2020
28 May 2019 AA Full accounts made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
01 Mar 2019 SH19 Statement of capital on 1 March 2019
  • USD 24,620,914,090
22 Feb 2019 SH20 Statement by Directors
22 Feb 2019 SH19 Statement of capital on 22 February 2019
  • USD 24,620,914,090
22 Feb 2019 CAP-SS Solvency Statement dated 21/02/19
22 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2018 AA Full accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
01 Jun 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • USD 27,220,914.09000
30 Nov 2016 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • USD 23,820,914,090
10 May 2016 AA Full accounts made up to 31 December 2015
03 May 2016 TM01 Termination of appointment of Alun Michael Guest Rees as a director on 30 April 2016
29 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • USD 23,720,914,090
08 Mar 2016 AP01 Appointment of Mark Smith as a director on 1 March 2016
04 Jan 2016 TM02 Termination of appointment of Annemarie Verna Florence Durbin as a secretary on 31 December 2015