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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)
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • USD 23,720,914,090
03 Jul 2015 TM01 Termination of appointment of Richard Frank Goulding as a director on 1 July 2015
03 Jul 2015 TM01 Termination of appointment of Viswanathan Shankar as a director on 30 June 2015
01 Jul 2015 TM01 Termination of appointment of Jaspal Singh Bindra as a director on 30 June 2015
25 Jun 2015 MISC Sec 519
18 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
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
01 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • USD 22,220,914,090
02 Apr 2015 TM01 Termination of appointment of Jan Paul Marie Francis Verplancke as a director on 31 March 2015
17 Jan 2015 SH01 Statement of capital following an allotment of shares on 24 December 2014
  • USD 22,220,914,090.00
06 Nov 2014 TM02 Termination of appointment of Jeremy Howard Allen as a secretary on 27 October 2014
06 Nov 2014 AP03 Appointment of Michelle Amey as a secretary on 27 October 2014
22 Oct 2014 CH01 Director's details changed for Jan Paul Marie Francis Verplancke on 1 January 2014
04 Jul 2014 AP01 Appointment of Andrew Nigel Halford as a director
03 Jul 2014 TM01 Termination of appointment of Richard Meddings as a director
02 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • USD 17,462,214,090
16 Apr 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 TM01 Termination of appointment of Stefano Bertamini as a director
03 Jan 2014 AP01 Appointment of Jan Paul Marie Francis Verplancke as a director
03 Jan 2014 AP01 Appointment of Mrs Tracy Jayne Clarke as a director
03 Jan 2014 AP01 Appointment of Mr Richard Frank Goulding as a director
03 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • USD 17,462,214,090
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • USD 17,412,214,090