STANDARD CHARTERED BANK

Company number ZC000018

Date	Type	Description	View / Download
05 May 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(11 pages)
13 Jan 2017	RESOLUTIONS	Resolutions ELRES S80A ‐ S80A Auth to allot sec 15/12/2016 RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 May 2016	AR01	Annual return made up to 10 April 2016	(24 pages)
09 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(299 pages)
09 May 2016	TM01	Termination of appointment of Alun Michael Guest Rees as a director on 30 April 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Mark Smith as a director on 1 March 2016	(3 pages)
28 Jan 2016	TM02	Termination of appointment of Annemarie Verna Florence Durbin as a secretary on 31 December 2015	(2 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 USD 22,353,628,642.00	(8 pages)
07 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to allot ordinary shres 18/12/2015	(1 page)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 USD 22,353,628,642.00	(8 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Directors authority to exercise powers to allot shares 14/12/2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Jaspal Singh Bindra as a director on 30 June 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of Viswanthan Shankar as a director on 30 June 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of Richard Frank Goulding as a director on 1 July 2015	(2 pages)
26 Jun 2015	AUD	Auditor's resignation	(1 page)
23 Jun 2015	AP01	Appointment of William Thomas Winters as a director on 10 June 2015	(3 pages)
19 Jun 2015	TM01	Termination of appointment of Peter Alexander Sands as a director on 10 June 2015	(2 pages)
03 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(284 pages)
21 May 2015	AR01	Annual return made up to 10 April 2015	(43 pages)
24 Apr 2015	TM01	Termination of appointment of Jan Paul Marie Francis Verplancke as a director on 31 March 2015	(2 pages)
23 Mar 2015	MR04	Satisfaction of charge 14 in full	(4 pages)
23 Mar 2015	MR04	Satisfaction of charge 12 in full	(4 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 24 December 2014 USD 20,853,628,642.00	(8 pages)
05 Nov 2014	CH01	Director's details changed for Jan Paul Marie Francis Verplancke on 20 March 2013	(3 pages)
05 Nov 2014	AP03	Appointment of Michelle Amey as a secretary on 27 October 2014	(3 pages)