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STATE BANK OF INDIA (UK) LIMITED

Company number 10436460

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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)
16 Nov 2017 RP04AP01 Second filing for the appointment of Steven Hicks as a director
03 Nov 2017 CH01 Director's details changed for Mr Sanjay Naik on 30 October 2017
27 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
27 Oct 2017 AP01 Appointment of Mr John Baines as a director on 5 October 2017
27 Oct 2017 AP01 Appointment of Mr Steven Mark Hicks as a director on 5 October 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 16/11/2017
27 Oct 2017 AP01 Appointment of Mr Siddhartha Sengupta as a director on 5 October 2017
27 Oct 2017 AP01 Appointment of Mr Sujit Kumar Varma as a director on 5 October 2017
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 6 October 2017
  • GBP 175,000,000
07 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-06
07 Sep 2017 NM06 Change of name with request to seek comments from relevant body
07 Sep 2017 CONNOT Change of name notice
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 7 August 2017
  • GBP 5,000,000
19 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-19
  • GBP 100