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Dato Capital United Kingdom

Standard Chartered Overseas Holdings LTD

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Reports

Extended Company Report with Annual Accounts STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01388304
Record last updated Thursday, October 19, 2023 3:50:27 PM UTC
Postal Code EC2V 5DD

Charts

Visits

STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 30, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 4, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 12, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 6, 2022 Appointment of a man as Company Director and Director 1388... Appointment of a man as Company Director and Director 1388...
Registry Apr 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 10, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2015 Appointment of a woman Appointment of a woman
Registry Dec 15, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 15, 2014 Statement of capital Statement of capital
Registry Dec 15, 2014 Solvency statement Solvency statement
Registry Dec 15, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 24, 2014 Annual return Annual return
Registry Oct 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2014 Resignation of one Director Resignation of one Director
Registry Oct 13, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 13, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2014 Resignation of one Director Resignation of one Director
Registry Oct 6, 2014 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Oct 6, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 16, 2014 Annual accounts Annual accounts
Registry Jul 18, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2014 Resignation of one Director Resignation of one Director
Registry Apr 1, 2014 Resignation of a woman Resignation of a woman
Registry Apr 1, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 25, 2013 Annual return Annual return
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Nov 9, 2012 Change of particulars for director Change of particulars for director
Registry Nov 5, 2012 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Nov 5, 2012 Resignation of one Director Resignation of one Director
Registry Oct 25, 2012 Annual return Annual return
Registry Oct 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2012 Resignation of one Director Resignation of one Director
Registry Oct 3, 2012 Resignation of one Director 1388... Resignation of one Director 1388...
Registry Oct 1, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Jun 8, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 1, 2012 Change of registered office address Change of registered office address
Registry Feb 13, 2012 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Feb 25, 2011 Annual return Annual return
Registry Jan 17, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 17, 2011 Statement of companies objects Statement of companies objects
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Feb 10, 2010 Annual return Annual return
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Registry Feb 10, 2010 Change of particulars for director 1388... Change of particulars for director 1388...
Registry Jan 14, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 14, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of a woman Resignation of a woman
Registry Dec 17, 2009 Appointment of a woman Appointment of a woman
Financials Aug 19, 2009 Annual accounts Annual accounts
Registry Feb 12, 2009 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Annual return Annual return
Registry May 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 8, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 6, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Apr 24, 2007 Annual return Annual return
Registry Nov 24, 2006 Appointment of a director Appointment of a director
Registry Nov 23, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 23, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 19, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 3, 2006 Resignation of a director Resignation of a director
Registry Sep 30, 2006 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry May 8, 2006 Annual return Annual return
Registry Nov 23, 2005 Appointment of a director Appointment of a director
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Nov 1, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 31, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 6, 2005 Resignation of a director Resignation of a director
Registry Sep 1, 2005 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Sep 1, 2005 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry May 10, 2005 Annual return Annual return
Financials Jul 12, 2004 Annual accounts Annual accounts
Registry May 13, 2004 Annual return Annual return
Registry Jan 18, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 18, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 18, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 1, 2003 Resignation of a director Resignation of a director
Registry Oct 1, 2003 Appointment of a director Appointment of a director
Registry Sep 19, 2003 Appointment of a woman Appointment of a woman
Registry Sep 19, 2003 Resignation of a woman Resignation of a woman
Financials Sep 11, 2003 Annual accounts Annual accounts
Registry Aug 20, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 27, 2003 £ nc 1000/1500000 £ nc 1000/1500000

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