STANDARD CHARTERED MB HOLDINGS B.V.
Active - Accounts Filed
General Information
NAME
STANDARD CHARTERED MB HOLDINGS B.V.
COMPANY NUMBER
FC024088
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 (932636991) Appointed |
| 21/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about STANDARD CHARTERED MB HOLDINGS 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 MB HOLDINGS B.V.?
Purchase the company report or an
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Want to learn more about STANDARD CHARTERED MB HOLDINGS 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 Jan 1971 |
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 (932636991) Appointed |
| 21/05/2024 | 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 |
| 08/08/2022 | Neville Kenneth John Taylor (915668346) has left the board |
| 17/06/2022 | Sandeep Singh Rai (916323326) has left the board |
| 17/06/2022 | New Board Member Richard Douglas John Staff (925457630) Appointed |
| 06/05/2022 | New Board Member Sandeep Singh Rai (916323326) Appointed |
| 21/03/2022 | New Accounts filed |
| 16/03/2021 | New Accounts filed |
| 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 |
| 13/09/2016 | Tim Lord (919206488) has left the board |
| 01/06/2016 | Tim Lord (920836160) has left the board |
| 01/06/2016 | New Board Member Tim Lord (919206488) Appointed |
| 24/05/2016 | New Board Member Tim Lord (920836160) 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 |
| 06/01/2014 | 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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