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STANDARD CHARTERED BANK

Company number ZC000018

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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)
20 Mar 2024 TM01 Termination of appointment of Gay Huey Evans as a director on 29 February 2024
20 Mar 2024 AP01 Appointment of Diane Enberg Jurgens as a director on 1 March 2024
19 Mar 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
21 Feb 2024 CH01 Director's details changed for Sadia Brigitte Ricke on 1 February 2024
16 Jan 2024 AP01 Appointment of Mr Diego De Giorgi as a director on 3 January 2024
16 Jan 2024 TM01 Termination of appointment of Andrew Nigel Halford as a director on 2 January 2024
30 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
11 Aug 2023 PSC02 Notification of Standard Chartered Holdings Limited as a person with significant control on 6 April 2019
11 Aug 2023 PSC09 Withdrawal of a person with significant control statement on 11 August 2023
07 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 10 January 2022
07 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 6 May 2020
07 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 8 March 2019
07 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 10 April 2018
26 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 26/06/2023
  • RES06 ‐ Resolution of reduction in issued share capital
17 May 2023 TM01 Termination of appointment of Jasmine Mary Whitbread as a director on 3 May 2023
27 Mar 2023 AP01 Appointment of Sadia Brigitte Ricke as a director on 24 February 2023
16 Mar 2023 AA Group of companies' accounts made up to 31 December 2022
08 Feb 2023 TM01 Termination of appointment of Christine Mary Hodgson as a director on 31 January 2023
20 Jan 2023 TM01 Termination of appointment of Mark Smith as a director on 31 December 2022
13 Jan 2023 AP01 Appointment of Linda Yi-Chuang Yueh as a director on 1 January 2023
13 Jan 2023 AP01 Appointment of Shirish Moreshwar Apte as a director on 1 January 2023
21 Dec 2022 AP01 Appointment of Robin Ann Lawther as a director on 8 December 2022
20 Dec 2022 TM01 Termination of appointment of David Philbrick Conner as a director on 8 December 2022
20 Dec 2022 TM01 Termination of appointment of Carlson Tong as a director on 8 December 2022
12 Oct 2022 AP01 Appointment of Mrs Jacqueline Hunt as a director on 1 October 2022