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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)
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • USD 14,709,214,090
28 Jun 2013 CH01 Director's details changed for Peter Alexander Sands on 27 June 2013
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 Richard Henry Meddings on 20 June 2013
28 Jun 2013 CH01 Director's details changed for Stefano Paolo Bertamini on 19 June 2013
03 Jun 2013 AD01 Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 3 June 2013
15 May 2013 AA Full accounts made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
05 Dec 2012 AP03 Appointment of Jeremy Howard Allen as a secretary
05 Dec 2012 TM02 Termination of appointment of Terry Skippen as a secretary
11 Oct 2012 CH01 Director's details changed for Alun Michael Guest Rees on 19 September 2012
01 Jun 2012 AD03 Register(s) moved to registered inspection location
01 Jun 2012 AD02 Register inspection address has been changed
08 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
03 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
27 Apr 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 AP01 Appointment of Viswanathan Shankar as a director
13 Feb 2012 AP03 Appointment of Mr Terry Charles Skippen as a secretary
31 Aug 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 CC04 Statement of company's objects
20 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • USD 11,709,214,090
05 May 2010 TM01 Termination of appointment of Gareth Bullock as a director
04 May 2010 CH03 Secretary's details changed for Annemarie Verna Florence Durbin on 4 May 2010