STANDARD CHARTERED BANK

Company number ZC000018

Date	Type	Description	View / Download
05 Nov 2014	AP03	Appointment of Michelle Amey as a secretary on 27 October 2014	(3 pages)
05 Nov 2014	TM02	Termination of appointment of Jeremy Howard Allen as a secretary on 27 October 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Andrew Nigel Halford as a director on 1 July 2014	(3 pages)
15 Jul 2014	TM01	Termination of appointment of Richard Henry Meddings as a director on 30 June 2014	(2 pages)
13 May 2014	AR01	Annual return made up to 10 April 2014	(37 pages)
06 May 2014	TM01	Termination of appointment of Stefano Bertamini as a director	(2 pages)
17 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(252 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 December 2013 USD 17,753,628,642.00	(8 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 December 2013 USD 15,053,628,642.00
18 Dec 2013	SH02	Statement of capital on 27 November 2013 USD 15,053,628,642.00	(9 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Redeemable pref shares amended 01/10/2013	(1 page)
11 Oct 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 USD 15,055,941,142.00	(8 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES S80A ‐ S80A auth to allot sec 30/07/2013	(1 page)
10 Jul 2013	CH01	Director's details changed for Richard Henry Meddings on 20 June 2013	(3 pages)
10 Jul 2013	CH01	Director's details changed for Stefano Paolo Bertamini on 18 June 2013	(3 pages)
10 Jul 2013	CH01	Director's details changed for Alun Michael Guest Rees on 27 June 2013	(3 pages)
10 Jul 2013	CH01	Director's details changed for Peter Alexander Sands on 27 June 2013	(3 pages)
17 Jun 2013	AD01	Registered office address changed from , 1 Aldermanbury Square, London, EC2V 7SB on 17 June 2013	(2 pages)
21 May 2013	AR01	Annual return made up to 10 April 2013	(37 pages)
15 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(201 pages)
12 Apr 2013	TM01	Termination of appointment of Timothy Miller as a director	(2 pages)
08 Feb 2013	AP01	Appointment of Jan Paul Marie Francis Verplancke as a director	(3 pages)
08 Feb 2013	AP01	Appointment of Mrs Tracy Jayne Clarke as a director	(3 pages)
08 Feb 2013	AP01	Appointment of Mr Richard Frank Goulding as a director	(3 pages)