ICBC STANDARD BANK PLC

Company number 02130447

Date	Type	Description	View / Download
04 Jan 2016	CH01	Director's details changed for Dr Shoujiang Wang on 4 April 2015	(2 pages)
04 Jan 2016	CH01	Director's details changed for Mr Mingqiang Bi on 26 June 2015	(2 pages)
03 Nov 2015	CH01	Director's details changed for Mr Edward Joseph Giera on 1 November 2015	(2 pages)
06 Oct 2015	AP01	Appointment of Mr Edward Joseph Giera as a director on 5 October 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of David Patrick Henry Burgess as a director on 5 October 2015	(1 page)
01 Sep 2015	AP01	Appointment of Mr Andrew Warwick Simmonds as a director on 1 September 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Mark Edward Austen as a director on 7 May 2015	(1 page)
20 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(118 pages)
16 Apr 2015	MA	Memorandum and Articles of Association	(46 pages)
09 Apr 2015	AP01	Appointment of Mr Mingqiang Bi as a director on 8 April 2015	(2 pages)
27 Mar 2015	CERTNM	Company name changed standard bank PLC\certificate issued on 27/03/15 CONNOT ‐ Change of name notice	(3 pages)
27 Mar 2015	NM06	Change of name with request to seek comments from relevant body	(2 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(47 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 USD 1,083,458,353	(6 pages)
10 Feb 2015	AP01	Appointment of Mr Jianfeng Zheng as a director on 10 February 2015	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Peter David Sullivan as a director on 1 February 2015	(1 page)
03 Feb 2015	AP03	Appointment of Mr Robert James Otterson as a secretary on 2 February 2015	(2 pages)
03 Feb 2015	TM02	Termination of appointment of Susan Caroline Smollett as a secretary on 2 February 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-02-03 USD 1,083,458,351	(22 pages)
02 Feb 2015	TM01	Termination of appointment of Grant Alan Roderick Joyce as a director on 1 February 2015	(1 page)
02 Feb 2015	AP01	Appointment of Dr Shoujiang Wang as a director on 1 February 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of John Helenius Maree as a director on 1 February 2015	(1 page)
02 Feb 2015	AP01	Appointment of Mr David Charles Munro as a director on 1 February 2015	(2 pages)
02 Feb 2015	AP01	Appointment of Mr Peitao Chen as a director on 1 February 2015	(2 pages)
02 Feb 2015	AP01	Appointment of Ms Qian Hou as a director on 1 February 2015	(2 pages)