STANDARD CHARTERED MB HOLDINGS B.V. filing history - Find and update company information

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STANDARD CHARTERED MB HOLDINGS B.V.

Company number FC024088

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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)
01 Dec 2023	OSAP01	Appointment of Lakshminarasimhan Parthasarathy as a director on 16 October 2023	View PDF Appointment of Lakshminarasimhan Parthasarathy as a director on 16 October 2023 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	OSTM01	Termination of appointment of Darren Paul Ellis as a director on 16 October 2023	View PDF Termination of appointment of Darren Paul Ellis as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
04 Aug 2022	OSTM01	Termination of appointment of Neville Kenneth John Taylor as a director on 15 July 2022	View PDF Termination of appointment of Neville Kenneth John Taylor as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	OSAP01	Appointment of Richard Douglas John Staff as a director on 13 May 2022	View PDF Appointment of Richard Douglas John Staff as a director on 13 May 2022 - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	OSTM01	Termination of appointment of Sandeep Singh Rai as a director on 25 April 2022	View PDF Termination of appointment of Sandeep Singh Rai as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
11 Aug 2021	OSAP01	Appointment of Mr Darren Paul Ellis as a director on 25 June 2021	View PDF Appointment of Mr Darren Paul Ellis as a director on 25 June 2021 - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	OSTM01	Termination of appointment of Paul Stuart Chambers as a director on 25 June 2021	View PDF Termination of appointment of Paul Stuart Chambers as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	OSCC01	Alteration of constitutional documents on 24 May 2018	View PDF Alteration of constitutional documents on 24 May 2018 - link opens in a new window - 34 pages (34 pages)
20 Apr 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
04 Jan 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
26 Jan 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
12 Jul 2017	OSAP01	Appointment of Sandeep Singh Rai as a director on 28 June 2017	View PDF Appointment of Sandeep Singh Rai as a director on 28 June 2017 - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	OSTM01	Termination of appointment of Susan Donna Davis as a director on 29 June 2017	View PDF Termination of appointment of Susan Donna Davis as a director on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
09 Sep 2016	OSTM01	Termination of appointment of Tim Lord as a director on 19 August 2016	View PDF Termination of appointment of Tim Lord as a director on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	OSAP01	Appointment of Tim Lord as a director on 20 April 2016	View PDF Appointment of Tim Lord as a director on 20 April 2016 - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	OSTM01	Termination of appointment of Errol Joseph D'lima as a director on 4 March 2016	View PDF Termination of appointment of Errol Joseph D'lima as a director on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
23 Mar 2015	OSTM01	Termination of appointment of Michael Anthony Lomax as a director on 13 March 2015	View PDF Termination of appointment of Michael Anthony Lomax as a director on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)

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