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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)
15 May 2009 88(2) Ad 30/04/09\usd si 1300000000@1=1300000000\usd ic 8747941142/10047941142\
15 May 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
19 Feb 2009 395 Duplicate mortgage certificatecharge no:13
17 Feb 2009 395 Particulars of a mortgage or charge / charge no: 13
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 12
16 Oct 2008 128(1) Statement of rights attached to allotted shares
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 ca 2006 22/09/2008
16 Oct 2008 88(2) Ad 19/09/08\usd si 125000@5=625000\usd ic 8747316142/8747941142\
16 Oct 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2008 123 Usd nc 10006786500/10007411500\19/09/08
23 Jun 2008 123 Nc inc already adjusted 23/05/08
16 Jun 2008 288a Director appointed stefano paolo bertamini
12 Jun 2008 128(1) Statement of rights attached to allotted shares
12 Jun 2008 88(2) Ad 27/05/08\premium\usd si 337500@5=1687500\usd ic 8745628642/8747316142\
12 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2008 288b Appointment terminated director michael denoma
16 May 2008 363a Return made up to 10/04/08; full list of members
08 May 2008 288a Director appointed jaspal singh bindra
07 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
25 Mar 2008 288c Director's change of particulars / alun rees / 14/03/2008
16 Nov 2007 288a New secretary appointed
10 Sep 2007 288b Director resigned
08 Aug 2007 88(2)R Ad 08/06/07--------- t$ si 25236800@24.5=618301600 t$ ic 0/618301600
17 Jul 2007 128(1) Statement of rights attached to allotted shares