SCMB OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Termination of appointment of Lakshminarasimhan Parthasarathy as a director on 2025-07-30 |
| 18/06/2518 June 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 18/06/2518 June 2025 New | |
| 18/06/2518 June 2025 New | |
| 18/06/2518 June 2025 New | |
| 25/04/2525 April 2025 | |
| 01/04/251 April 2025 | Director's details changed for Lakshminarasimhan Parthasarathy on 2025-03-24 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 18/03/2518 March 2025 | Second filing of Confirmation Statement dated 2022-04-10 |
| 15/01/2515 January 2025 | Termination of appointment of Christopher John Daniels as a director on 2025-01-13 |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Termination of appointment of Angela Kumari Shah as a director on 2024-05-31 |
| 10/06/2410 June 2024 | Appointment of Vivian Man Ching Ngan as a director on 2024-05-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 28/02/2428 February 2024 | Notification of Standard Chartered Bank as a person with significant control on 2017-06-26 |
| 28/02/2428 February 2024 | Cessation of Standard Chartered Holdings Limited as a person with significant control on 2017-06-26 |
| 17/10/2317 October 2023 | Appointment of Lakshminarasimhan Parthasarathy as a director on 2023-10-16 |
| 17/10/2317 October 2023 | Termination of appointment of Darren Paul Ellis as a director on 2023-10-16 |
| 25/08/2325 August 2023 | Full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Appointment of Ms Angela Kumari Shah as a director on 2023-06-09 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Appointment of Richard Douglas John Staff as a director on 2022-05-06 |
| 29/04/2229 April 2022 | Termination of appointment of Sandeep Singh Rai as a director on 2022-04-25 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-10 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 23/12/1923 December 2019 | 23/12/19 STATEMENT OF CAPITAL GBP 0.10 |
| 23/12/1923 December 2019 | SOLVENCY STATEMENT DATED 19/12/19 |
| 23/12/1923 December 2019 | STATEMENT BY DIRECTORS |
| 23/12/1923 December 2019 | REDUCE ISSUED CAPITAL 19/12/2019 |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 04/06/194 June 2019 | 04/06/19 STATEMENT OF CAPITAL GBP 61213215 |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED SANDEEP SINGH RAI |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN STRACHAN |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 20/06/1820 June 2018 | 24/05/18 STATEMENT OF CAPITAL GBP 38813215 |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DANIELS / 01/07/2017 |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM LORD |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISON HELEN STRACHAN / 28/06/2016 |
| 23/06/1623 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | AUDITOR'S RESIGNATION |
| 27/05/1627 May 2016 | AUDITOR'S RESIGNATION |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DANIELS / 14/04/2016 |
| 02/11/152 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED ALLISON HELEN STRACHAN |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED TIM LORD |
| 24/10/1424 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KRISHNAKUMAR TRICHUR |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MINGAY |
| 07/10/147 October 2014 | DIRECTOR APPOINTED DAVID LOUIS TAYLOR |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED CHRISTOPHER JOHN DANIELS |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MCALL |
| 03/04/143 April 2014 | DIRECTOR APPOINTED RUPERT HENRY MINGAY |
| 25/10/1325 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE MCALL / 09/11/2012 |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TERRY SKIPPEN |
| 25/10/1225 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR AVERINA SNOW |
| 03/10/123 October 2012 | DIRECTOR APPOINTED KRISHNAKUMAR NARAYAN TRICHUR |
| 03/10/123 October 2012 | DIRECTOR APPOINTED PAUL STUART CHAMBERS |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP JAIN |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SC (SECRETARIES) LIMITED / 01/06/2012 |
| 01/06/121 June 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 1 ALDERMANBURY SQUARE LONDON EC2V 7SB |
| 13/02/1213 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 09/12/109 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/12/109 December 2010 | ADOPT MEM AND ARTS 26/11/2010 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP KUMAR JAIN / 01/10/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY CHARLES SKIPPEN / 01/10/2009 |
| 09/02/109 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE BAMFORD |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED BARBARA ANNE MCALL |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED |
| 16/07/0216 July 2002 | SECRETARY RESIGNED |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 26/05/0026 May 2000 | RETURN MADE UP TO 16/05/00; CHANGE OF MEMBERS |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NC INC ALREADY ADJUSTED 15/09/99 |
| 30/09/9930 September 1999 | £ NC 10000/100000 14/09/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/9914 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9810 March 1998 | SECRETARY RESIGNED |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
| 25/05/9725 May 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/04/9727 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/965 September 1996 | AUDITOR'S RESIGNATION |
| 05/09/965 September 1996 | AUDITOR'S RESIGNATION |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/06/9616 June 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | SHARES AGREEMENT OTC |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | NC INC ALREADY ADJUSTED 21/12/92 |
| 23/02/9323 February 1993 | £ NC 1000/10000 21/12/92 |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | S-DIV 21/12/92 |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 03/06/923 June 1992 | RETURN MADE UP TO 16/05/92; CHANGE OF MEMBERS |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/03/9227 March 1992 | S/RES SECT. 386/379A |
| 12/03/9212 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | S386 DISP APP AUDS 12/02/91 |
| 03/06/913 June 1991 | RETURN MADE UP TO 16/05/91; CHANGE OF MEMBERS |
| 02/06/912 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | REGISTERED OFFICE CHANGED ON 15/10/90 FROM: 33-36 GRACECHURCH STREET LONDON EC3V 0AX |
| 27/07/9027 July 1990 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/906 April 1990 | DIRECTOR RESIGNED |
| 06/04/906 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/04/905 April 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | NEW DIRECTOR APPOINTED |
| 29/03/9029 March 1990 | NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED |
| 06/07/896 July 1989 | DIRECTOR RESIGNED |
| 12/05/8912 May 1989 | DIRECTOR RESIGNED |
| 17/04/8917 April 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 04/09/874 September 1987 | NEW DIRECTOR APPOINTED |
| 09/07/879 July 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/02/872 February 1987 | DIRECTOR RESIGNED |
| 30/07/8630 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/07/8630 July 1986 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | DIRECTOR RESIGNED |
| 04/05/844 May 1984 | MEMORANDUM OF ASSOCIATION |
| 24/11/8324 November 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/11/83 |
| 25/10/8325 October 1983 | CERTIFICATE OF INCORPORATION |
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