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STANDARD CHARTERED PLC

Learn more about STANDARD CHARTERED PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BASINGHALL AVENUE, LONDON, UNITED KINGDOM, EC2V 5DD

STANDARD CHARTERED PLC on the map

Company type: Public Limited Company
Company number: 00966425
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.18
last member list: 2011.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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10/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.14
Form type: LATEST SOC
Document description: 14/05/16 STATEMENT OF CAPITAL;GBP 195285000;USD 16408075950
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.10
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APPROVAL OF ACCTS FOR 31/12/2015 AND APPT OF DIRECTORS 04/05/2016
Form type: RES13
Date: 2016.05.10
Child documents:
Document type: ANNOTATION
Date: 2016.05.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR ALUN REES
Form type: TM01
Date: 2016.05.03
£2.95
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31/01/16 STATEMENT OF CAPITAL GBP 195285000, 31/01/16 STATEMENT OF CAPITAL USD 1639159493
Form type: SH01
Date: 2016.04.22
£2.95
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29/02/16 STATEMENT OF CAPITAL GBP 195285000, 29/02/16 STATEMENT OF CAPITAL USD 1639240519
Form type: SH01
Date: 2016.04.22
£2.95
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30/09/15 STATEMENT OF CAPITAL GBP 1468970498
Form type: SH01
Date: 2016.02.13
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31/10/15 STATEMENT OF CAPITAL GBP 1470100000
Form type: SH01
Date: 2016.02.13
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30/11/15 STATEMENT OF CAPITAL GBP 1470120169
Form type: SH01
Date: 2016.02.13
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31/12/15 STATEMENT OF CAPITAL GBP 1834439526
Form type: SH01
Date: 2016.02.13
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APPOINTMENT TERMINATED, DIRECTOR LARS THUNELL
Form type: TM01
Date: 2016.02.01
£2.95
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30/11/15 STATEMENT OF CAPITAL GBP 195285000
Form type: SH01
Date: 2016.01.13
£2.95
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01/09/15 STATEMENT OF CAPITAL GBP 195285000
Form type: SH01
Date: 2016.01.13
£2.95
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01/10/15 STATEMENT OF CAPITAL GBP 195285000
Form type: SH01
Date: 2016.01.13
£2.95
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DIRECTOR APPOINTED DAVID PHILBRICK CONNER
Form type: AP01
Date: 2016.01.07
£2.95
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SECRETARY APPOINTED ELIZABETH ANN LLOYD
Form type: AP03
Date: 2016.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUTH MARKLAND
Form type: TM01
Date: 2016.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL SKINNER
Form type: TM01
Date: 2016.01.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNEMARIE DURBIN
Form type: TM02
Date: 2016.01.06
£2.95
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31/08/15 STATEMENT OF CAPITAL GBP 195285000, 31/08/15 STATEMENT OF CAPITAL USD 1273545096
Form type: SH01
Date: 2015.11.02
£2.95
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31/07/15 STATEMENT OF CAPITAL GBP 195285000, 31/07/15 STATEMENT OF CAPITAL USD 1273472691
Form type: SH01
Date: 2015.11.02
£2.95
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30/08/15 STATEMENT OF CAPITAL GBP 195285000, 30/08/15 STATEMENT OF CAPITAL USD 1273421566
Form type: SH01
Date: 2015.11.02
£2.95
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31/05/15 STATEMENT OF CAPITAL GBP 195285000, 31/05/15 STATEMENT OF CAPITAL USD 1238109991.5
Form type: SH01
Date: 2015.10.28
£2.95
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01/04/15 STATEMENT OF CAPITAL GBP 195285000, 01/04/15 STATEMENT OF CAPITAL USD 1238345154
Form type: SH01
Date: 2015.07.13
£2.95
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31/03/15 STATEMENT OF CAPITAL GBP 195285000, 31/03/15 STATEMENT OF CAPITAL USD 1237885247
Form type: SH01
Date: 2015.07.13
£2.95
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28/02/15 STATEMENT OF CAPITAL GBP 195285000, 28/02/15 STATEMENT OF CAPITAL USD 1236433424
Form type: SH01
Date: 2015.07.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.26
£2.95
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SECTION 519
Form type: MISC
Date: 2015.06.23
£2.95
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DIRECTOR APPOINTED MR WILLIAM THOMAS WINTERS
Form type: AP01
Date: 2015.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SANDS
Form type: TM01
Date: 2015.06.10
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2015.05.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.22
Child documents:
Document type: ANNOTATION
Date: 2015.05.22
Form type: RES13
Document description: DIVIDEND, ACCTS APPROVED, DIRS APPOINTED ETC 06/05/2015
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10/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VISWANATHAN SHANKAR
Form type: TM01
Date: 2015.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JASPAL BINDRA
Form type: TM01
Date: 2015.05.01
£2.95
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31/01/15 STATEMENT OF CAPITAL GBP 195285000, 31/01/15 STATEMENT OF CAPITAL USD 1236425184
Form type: SH01
Date: 2015.04.20
£2.95
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31/12/14 STATEMENT OF CAPITAL GBP 195285000, 31/12/14 STATEMENT OF CAPITAL USD 1236420698
Form type: SH01
Date: 2015.04.20
£2.95
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30/11/14 STATEMENT OF CAPITAL GBP 195285000, 30/11/14 STATEMENT OF CAPITAL USD 1236311817
Form type: SH01
Date: 2015.04.20
£2.95
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31/10/14 STATEMENT OF CAPITAL GBP 195285000, 31/10/14 STATEMENT OF CAPITAL USD 1236269290
Form type: SH01
Date: 2015.04.20
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DIRECTOR APPOINTED JASMINE MARY WHITBREAD
Form type: AP01
Date: 2015.04.09
Child documents:
Document type: ANNOTATION
Date: 2015.12.30
Form type: ANNOTATION
Document description: Clarification
Description: THIS DOCUMENT IS A DUPLICATE OF THE AP01 ALSO REGISTERED ON 09/04/2015
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DIRECTOR APPOINTED JASMINE MARY WHITBREAD
Form type: AP01
Date: 2015.04.09
£2.95
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DIRECTOR APPOINTED MS GAY HUEY EVANS
Form type: AP01
Date: 2015.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLIVER STOCKEN
Form type: TM01
Date: 2015.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PAYNTER
Form type: TM01
Date: 2014.12.31
£2.95
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30/09/14 STATEMENT OF CAPITAL GBP 195285000, 30/09/14 STATEMENT OF CAPITAL USD 1235538840
Form type: SH01
Date: 2014.11.12
£2.95
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31/08/14 STATEMENT OF CAPITAL GBP 195285000, 31/08/14 STATEMENT OF CAPITAL USD 3678295.6800
Form type: SH01
Date: 2014.10.27
£2.95
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31/07/14 STATEMENT OF CAPITAL GBP 195285000, 31/07/14 STATEMENT OF CAPITAL USD 3678295.6800
Form type: SH01
Date: 2014.10.27
£2.95
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30/06/14 STATEMENT OF CAPITAL GBP 195285000, 30/06/14 STATEMENT OF CAPITAL USD 3678295.6800
Form type: SH01
Date: 2014.10.27
£2.95
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31/05/14 STATEMENT OF CAPITAL GBP 195285000, 31/05/14 STATEMENT OF CAPITAL USD 3678295.6800
Form type: SH01
Date: 2014.10.27
£2.95
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30/04/14 STATEMENT OF CAPITAL GBP 195285000, 30/04/14 STATEMENT OF CAPITAL USD 3678295.680
Form type: SH01
Date: 2014.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGOR HUGH PAYNTER / 19/11/2013
Form type: CH01
Date: 2014.10.20
£2.95
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31/03/14 STATEMENT OF CAPITAL GBP 195285000, 31/03/14 STATEMENT OF CAPITAL USD 1217550892
Form type: SH01
Date: 2014.07.21
£2.95
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01/12/13 STATEMENT OF CAPITAL GBP 195285000, 01/12/13 STATEMENT OF CAPITAL USD 1213764476
Form type: SH01
Date: 2014.07.21
£2.95
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30/11/13 STATEMENT OF CAPITAL GBP 195285000, 30/11/13 STATEMENT OF CAPITAL USD 1215802363
Form type: SH01
Date: 2014.07.21
£2.95
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28/02/14 STATEMENT OF CAPITAL GBP 195285000, 28/02/14 STATEMENT OF CAPITAL USD 1216094562
Form type: SH01
Date: 2014.07.21
£2.95
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31/01/14 STATEMENT OF CAPITAL GBP 195285000, 31/01/14 STATEMENT OF CAPITAL USD 1216084150
Form type: SH01
Date: 2014.07.21
£2.95
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DIRECTOR APPOINTED ANDREW NIGEL HALFORD
Form type: AP01
Date: 2014.07.04
£2.95
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DIRECTOR APPOINTED BYRON ELMER GROTE
Form type: AP01
Date: 2014.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MEDDINGS
Form type: TM01
Date: 2014.07.03

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Company directors and board members:

ELIZABETH ANN LLOYD (current)
Secretary, 2016.01.01
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
OM PRAKASH BHATT (current)
Director, COMPANY DIRECTOR, 2013.01.01
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
KURT MICHAEL CAMPBELL (current)
Director, COMPANY DIRECTOR, 2013.06.18
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
LOUIS CHI-YAN CHEUNG (current)
Director, COMPANY DIRECTOR, 2013.01.01
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
DAVID PHILBRICK CONNER (current)
Director, COMPANY DIRECTOR, 2016.01.01
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
BYRON ELMER GROTE (current)
Director, COMPANY DIRECTOR, 2014.07.01
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
ANDREW NIGEL HALFORD (current)
Director, COMPANY DIRECTOR, 2014.07.01
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
SEUNG-SOO HAN (current)
Director, COMPANY DIRECTOR, 2010.01.01
1 BASINGHALL AVENUE , LONDON
EC2V 5DD, ENGLAND
ENGLAND
CHRISTINE MARY HODGSON (current)
Director, COMPANY DIRECTOR, 2013.09.01
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
GAY HUEY EVANS (current)
Director, COMPANY DIRECTOR, 2015.04.01
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
NAGUIB KHERAJ (current)
Director, COMPANY DIRECTOR, 2014.01.01
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
SIMON LOWTH (current)
Director, COMPANY DIRECTOR, 2010.05.01
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
JOHN WILFRED PEACE (current)
Director, COMPANY DIRECTOR, 2007.08.01
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW, ENGLAND AND WALES
JASMINE MARY WHITBREAD (current)
Director, COMPANY DIRECTOR, 2015.04.01
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
WILLIAM THOMAS WINTERS (current)
Director, GROUP CHIEF EXECUTIVE, 2015.06.10
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
GORDON ANDREW BENTLEY (resigned)
Secretary, 2001.01.01 - 2003.03.18
7 HOLLYBUSH LANE , HARPENDEN
AL5 4AL, HERTFORDSHIRE
DAVID JOHN BRIMACOMBE (resigned)
Secretary, LAWYER, 2003.03.18 - 2005.09.01
EDLINS ASTON UPTHORPE , DIDCOT
OX11 9EF, OXFORDSHIRE
CHARLES BENNETT BROWN (resigned)
Secretary, CHARTERED SECRETARY, 2005.09.01 - 2006.09.30
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
CLIVE BURNS (resigned)
Secretary, GROUP COMPANY SECRETARY, 2006.11.01 - 2007.09.11
THE COTTAGE LAMER HILL GATE LOWER GUSTARD WOOD , WHEATHAMPSTEAD
AL4 8RX, HERTFORDSHIRE
ANNEMARIE VERNA FLORENCE DURBIN (resigned)
Secretary, 2007.09.11 - 2015.12.31
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
MARTIN HEATHCOTE HAYMAN (resigned)
Secretary, 1992.05.24 - 2001.01.01
12 BROOKFIELD PARK , LONDON
NW5 1ER
IAN LAWRENCE SAYERS (resigned)
Secretary, 1993.07.27 - 1994.05.24
FLAT 1 78 GLOUCESTER STREET , LONDON
SW1V 4EE
KAY CHUN KATIE YIP (resigned)
Secretary, SOLICITOR, 2002.10.11 - 2004.08.02
20C WINSOME PARK 42 CONDUIT ROAD , HONG KONG
FOREIGN
HONG KONG
RUDOLPH JOSEPH ION AGNEW (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1997.05.08
64 EATON TERRACE , LONDON
SW1W 8TZ
GEOFFREY JAMES ARMSTRONG (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1992.06.20
151 THE BROADWAY , LONDON
SW19 1JQ
ALEXANDER SIU KEE AU (resigned)
Director, BANKER, 1998.06.15 - 1998.07.30
PENTHOUSE E MONTROSE COURT EXIBITION ROAD , LONDON
SW7 2QM
ROBIN ALEXANDER MACDONALD BAILLIE (resigned)
Director, BANKER, 1992.05.24 - 1994.05.05
13 CALVERLEY PARK CRESCENT , TUNBRIDGE WELLS
TN1 2NB, KENT
STEFANO PAOLO BERTAMINI (resigned)
Director, COMPANY DIRECTOR, 2008.06.01 - 2014.03.31
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
JASPAL SINGH BINDRA (resigned)
Director, CEO, ASIA, 2010.01.01 - 2015.04.30
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
DAVID PETER BROUGHAM (resigned)
Director, BANKER, 1993.01.01 - 1998.04.21
THE PENTHOUSE 37 F THE ALBANY 1 ALBANY ROAD , MID LEVELS
HONG KONG
WILLIAM CHARLES LANGDON BROWN (resigned)
Director, BANKER, 1992.05.24 - 1994.05.05
FLAT 4 19 INVERNESS TERRACE , LONDON
W2 3JL
GARETH RICHARD BULLOCK (resigned)
Director, GROUP EXECUTIVE DIRECTOR, 2007.08.06 - 2010.05.01
47 KINGSTON LANE , TEDDINGTON
TW11 9HN, MIDDLESEX
CHRISTOPHER NORMAN ANTHONY CASTLEMAN (resigned)
Director, BANKER, 1992.05.24 - 2001.07.31
TOFTE MANOR SOULDROP ROAD , SHARNBROOK
MK44 1HH, BEDFORDSHIRE
RONNIE CHICHUNG CHAN (resigned)
Director, BUSINESSMAN, 1994.05.05 - 2003.05.08
14 MOUNT KELLETT ROAD HOUSE A5 THE PEAK , HONG KONG
FOREIGN
CHUNG KONG CHOW (resigned)
Director, 1997.02.24 - 2008.05.07
FLAT A 26 F , CENTURY TOWER ONE
NO.1 TREGUNTER PATH
HONG KONG

Companies near to STANDARD CHARTERED PLC

Information about the Public Limited Company STANDARD CHARTERED PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.07. Reload the data