Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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11 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Alexandre Lucien Manson on 11 December 2023
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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25 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jul 2023 |
PSC05 |
Change of details for Standard Chartered I H Limited as a person with significant control on 19 July 2023
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20 Jul 2023 |
PSC07 |
Cessation of Standard Chartered Bank as a person with significant control on 19 July 2023
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23 Jun 2023 |
AP01 |
Appointment of Christopher Colin Flanagan as a director on 19 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Christopher John Daniels as a director on 19 June 2023
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14 Jun 2023 |
PSC02 |
Notification of Standard Chartered I H Limited as a person with significant control on 6 June 2023
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14 Jun 2023 |
PSC05 |
Change of details for Standard Chartered Bank as a person with significant control on 6 June 2023
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14 Jun 2023 |
PSC07 |
Cessation of Standard Chartered Holdings Limited as a person with significant control on 26 June 2017
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14 Jun 2023 |
PSC02 |
Notification of Standard Chartered Bank as a person with significant control on 26 June 2017
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalisation of redomination reserve 01/06/2023
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Name change 01/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2023 |
CERTNM |
Company name changed standard chartered uk holdings LIMITED\certificate issued on 06/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-01
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02 Jun 2023 |
SH19 |
Statement of capital on 2 June 2023
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02 Jun 2023 |
SH20 |
Statement by Directors
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02 Jun 2023 |
CAP-SS |
Solvency Statement dated 01/06/23
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Name change 01/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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