STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.
Active - Accounts Filed
General Information
NAME
STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.
COMPANY NUMBER
FC024089
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/05/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
REFER TO PARENT REGISTRY
1 Aldermanbury Square
London
EC2V 7SB
Branch Registration
Refer To Parent Registry
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 23/08/2024 | New Board Member Ali Mohammed Yaseen (932636998) Appointed |
| 08/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2017 - Present (7 years and 5 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
13/05/2022 - Present (2 years and 6 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
16/10/2023 - Present (1 years and 1 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2002 - 07/05/2003 (7 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 23/08/2024 | New Board Member Ali Mohammed Yaseen (932636998) Appointed |
| 08/12/2023 | New Accounts filed |
| 05/12/2023 | New Board Member Lakshminarasimhan Parthasarathy (931657995) Appointed |
| 07/11/2023 | Darren Paul Ellis (928046415) has left the board |
| 05/03/2023 | New Accounts filed |
| 03/03/2023 | New Accounts filed |
| 08/08/2022 | Neville Kenneth John Taylor (915668346) has left the board |
| 17/06/2022 | New Board Member Richard Douglas John Staff (925457630) Appointed |
| 17/06/2022 | Sandeep Singh Rai (916323326) has left the board |
| 06/05/2022 | New Board Member Sandeep Singh Rai (916323326) Appointed |
| 10/11/2020 | Brendon Hopkins (908426579) has left the board |
| 16/10/2020 | New Accounts filed |
| 18/12/2019 | New Accounts filed |
| 17/01/2019 | New Accounts filed |
| 04/02/2018 | New Accounts filed |
| 14/07/2017 | Susan Donna Davis (909300539) has left the board |
| 14/07/2017 | New Board Member Sandeep Singh Rai (916323326) Appointed |
| 31/12/2016 | New Accounts filed |
| 23/09/2016 | Tim Lord (919206488) has left the board |
| 22/06/2016 | Tim Lord (920899851) has left the board |
| 22/06/2016 | New Board Member Tim Lord (919206488) Appointed |
| 15/06/2016 | New Board Member Tim Lord (920899851) Appointed |
| 24/03/2016 | Errol Joseph D'Lima (911063750) has left the board |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 25/03/2015 | Michael Anthony Lomax (908426578) has left the board |
| 08/01/2014 | New Accounts filed |
| 13/08/2013 | David Wai Ching Ip (915668572) has left the board |
| 28/12/2012 | Paul Stuart Chambers (917439113) has left the board |
| 28/12/2012 | New Board Member Paul Stuart Chambers (917249662) Appointed |
| 21/12/2012 | New Accounts filed |
| 18/12/2012 | New Board Member Paul Stuart Chambers (917439113) Appointed |
| 17/12/2012 | Sandeep Kumar Jain (915444875) has left the board |
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