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Dato Capital United Kingdom

Standard Chartered Uk Holdings LTD

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Reports

Extended Company Report with Annual Accounts STANDARD CHARTERED UK 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 Oct 2, 2013)
  • 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 00106502
Record last updated Wednesday, June 21, 2023 5:17:43 AM UTC
Postal Code EC2V 5DD

Charts

Visits

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

Directors

Document Type Publication date Download link
Registry Jun 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 6, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights 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 and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 6, 2023 Resignation of 2 people: 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 2 people: 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 Feb 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 12, 2022 Resignation of one Director (a man) 1065... Resignation of one Director (a man) 1065...
Registry Aug 10, 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 1065... Appointment of a man as Company Director and Director 1065...
Registry Apr 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 10, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 26, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 26, 2017 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 Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 1, 2015 Appointment of a woman Appointment of a woman
Registry Oct 6, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 17, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry May 2, 2013 Annual return Annual return
Registry Nov 9, 2012 Change of particulars for director Change of particulars for director
Registry Nov 5, 2012 Resignation of one Director Resignation of one Director
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 1065... Resignation of one Director 1065...
Registry Oct 1, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
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 May 2, 2012 Annual return Annual return
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry Apr 12, 2011 Annual return Annual return
Registry Dec 9, 2010 Statement of companies objects Statement of companies objects
Registry Dec 9, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 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 Jul 1, 2010 Solvency statement Solvency statement
Registry Jul 1, 2010 Statement of capital Statement of capital
Registry Jun 30, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry May 5, 2010 Annual return Annual return
Registry May 5, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Registry Feb 10, 2010 Change of particulars for director 1065... Change of particulars for director 1065...
Registry Jan 15, 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
Financials Sep 11, 2009 Annual accounts Annual accounts
Registry Apr 16, 2009 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry May 6, 2008 Annual return Annual return
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
Financials May 22, 2007 Annual accounts Annual accounts
Registry May 3, 2007 Annual return Annual return
Registry Nov 27, 2006 Appointment of a director Appointment of a director
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 3, 2006 Resignation of a director Resignation of a director
Registry May 8, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Sep 26, 2005 Appointment of a director Appointment of a director
Registry Sep 6, 2005 Resignation of a director Resignation of a director
Registry May 10, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry May 13, 2004 Annual return Annual return
Registry Jan 18, 2004 £ nc 1000/1500000 £ nc 1000/1500000
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 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 1, 2003 Resignation of a director Resignation of a director
Registry Oct 1, 2003 Appointment of a director Appointment of a director
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
Registry Jul 27, 2003 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 Jul 27, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 9, 2003 Annual return Annual return
Registry Apr 2, 2003 Resignation of a director Resignation of a director
Registry Apr 2, 2003 Appointment of a director Appointment of a director
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Jun 19, 2002 Annual return Annual return
Registry Aug 13, 2001 Resignation of a director Resignation of a director
Registry Aug 13, 2001 Appointment of a director Appointment of a director
Registry Aug 13, 2001 Appointment of a director 1065... Appointment of a director 1065...
Registry Aug 13, 2001 Resignation of a director Resignation of a director
Registry Jun 7, 2001 Annual return Annual return
Financials May 24, 2001 Annual accounts Annual accounts
Registry Jan 5, 2001 Appointment of a director Appointment of a director
Registry Dec 19, 2000 Resignation of a director Resignation of a director
Registry May 25, 2000 Annual return Annual return
Financials Mar 20, 2000 Annual accounts Annual accounts
Registry Nov 25, 1999 Appointment of a director Appointment of a director
Registry Nov 25, 1999 Resignation of a director Resignation of a director
Registry Jun 3, 1999 Annual return Annual return
Registry Mar 14, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 5, 1999 Annual accounts Annual accounts
Registry Feb 17, 1999 Appointment of a director Appointment of a director
Financials Jul 24, 1998 Annual accounts Annual accounts

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