| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-18 |
delete phone 07442968464 |
| 2023-10-18 |
insert email he..@statebank.com |
| 2023-10-18 |
update person_title Hiral Bharadiya: Business Development Manager => null |
| 2023-10-18 |
update person_title Iain M Smith: Head of Intermediary Business Relations => Head of Intermediaries |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-09-15 |
delete email ta..@statebank.com |
| 2023-09-15 |
delete person Tahir Ahmed |
| 2023-09-15 |
delete phone 07788352188 |
| 2023-09-15 |
delete source_ip 192.12.109.129 |
| 2023-09-15 |
insert source_ip 103.68.221.40 |
| 2023-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JAYATI BANSAL / 01/09/2023 |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BAINES |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJAY NAIK |
| 2023-08-13 |
delete source_ip 103.68.221.40 |
| 2023-08-13 |
insert address PO Box 1018
Ipswich
Suffolk
IP1 9WU |
| 2023-08-13 |
insert source_ip 192.12.109.129 |
| 2023-07-21 |
update statutory_documents DIRECTOR APPOINTED MR. NIRAJ KUMAR PANDA |
| 2023-04-28 |
delete source_ip 192.12.109.129 |
| 2023-04-28 |
insert source_ip 103.68.221.40 |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED DR CATHERINE RAINES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
delete source_ip 103.68.221.40 |
| 2023-03-28 |
insert source_ip 192.12.109.129 |
| 2023-01-19 |
update statutory_documents DIRECTOR APPOINTED MS VARSHA BHAT |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJAY PANDEY |
| 2022-12-22 |
insert email cu..@statebank.com |
| 2022-12-22 |
insert email cu..@statebank.com |
| 2022-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-24 |
update statutory_documents DIRECTOR APPOINTED MS JAYATI BANSAL |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJEEV ARORA |
| 2022-11-20 |
insert email hi..@statebank.com |
| 2022-11-20 |
insert email in..@statebank.com |
| 2022-11-20 |
insert email in..@statebank.com |
| 2022-11-20 |
insert email in..@statebank.com |
| 2022-11-20 |
insert email in..@statebank.com |
| 2022-11-20 |
insert email in..@statebank.com |
| 2022-11-20 |
insert email in..@statebank.com |
| 2022-11-20 |
insert email in..@statebank.com |
| 2022-11-20 |
insert email in..@statebank.com |
| 2022-11-20 |
insert email in..@statebank.com |
| 2022-11-20 |
insert email in..@statebank.com |
| 2022-11-20 |
insert email in..@statebank.com |
| 2022-11-20 |
insert person Hiral Bharadiya |
| 2022-11-20 |
insert phone 07442968464 |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MR. SUDHIR SHARMA |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARAD CHANDAK |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-09-18 |
delete phone 0207 454 4367 |
| 2022-09-18 |
insert phone 0207 454 4345 |
| 2022-06-15 |
delete address 33 High Street, Southall, Middlesex UB1 3HA |
| 2022-06-15 |
delete email sa..@statebank.com |
| 2022-06-15 |
delete person Sabiha Moghal |
| 2022-06-15 |
delete phone 07949097171 |
| 2022-06-15 |
insert about_pages_linkeddomain bank.sbi |
| 2022-05-16 |
delete email bi..@statebank.com |
| 2022-05-16 |
delete email bt..@statebank.com |
| 2022-05-16 |
delete person Bianca Steenkamp |
| 2022-05-16 |
delete phone 07493133827 |
| 2022-05-16 |
insert email ab..@statebank.com |
| 2022-05-16 |
insert email ia..@statebank.com |
| 2022-05-16 |
insert email ne..@statebank.com |
| 2022-05-16 |
insert person Abhishek Kayal |
| 2022-05-16 |
insert person Iain M Smith |
| 2022-05-16 |
insert person Nearchos Joannides |
| 2022-05-16 |
insert phone 07796479431 |
| 2022-05-16 |
insert phone 07823800693 |
| 2022-05-16 |
insert phone 07824583857 |
| 2022-04-14 |
delete address 149 - 153 High Street North, East Ham, London, E6 1HZ |
| 2022-03-15 |
insert address 149-153 High Street North, East Ham E6 1HZ |
| 2022-03-15 |
insert address 33 High Street, Southall UB1 3HA |
| 2022-02-07 |
delete email he..@statebank.com |
| 2022-02-07 |
delete email ku..@statebank.com |
| 2022-02-07 |
delete person Hemanshu Kamdar |
| 2022-02-07 |
delete phone 07557576190 |
| 2022-02-07 |
insert email ta..@statebank.com |
| 2022-02-07 |
insert person Tahir Ahmed |
| 2022-02-07 |
update person_title Anu Singh: Business Development Manager => Senior Business Development Manager |
| 2022-02-07 |
update person_title Jeton Asani: Business Development Manager => Senior Business Development Manager |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-02 |
delete phone 00103381 |
| 2021-12-02 |
insert email bt..@statebank.com |
| 2021-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
| 2021-09-03 |
insert phone 00103381 |
| 2021-09-03 |
insert phone 0207 454 4367 |
| 2021-09-03 |
insert phone 0208 569 5294 |
| 2021-07-01 |
delete address 172-174 High Road, Ilford, IG1 1LL |
| 2021-07-01 |
delete address PO Box 1018, Ipswich, Suffolk, IP1 9WU |
| 2021-07-01 |
delete address Unit 1, 172-174 High Road, Ilford, Essex IG1 1LL |
| 2021-07-01 |
delete email cu..@statebank.com |
| 2021-07-01 |
delete email su..@statebank.com |
| 2021-07-01 |
delete fax 01473 283 859 |
| 2021-07-01 |
delete person Sumit Dahiya |
| 2021-07-01 |
insert contact_pages_linkeddomain sbi-prod.azurewebsites.net |
| 2021-07-01 |
insert email an..@statebank.com |
| 2021-07-01 |
insert email bt..@bcmglobal.com |
| 2021-07-01 |
insert email bt..@statebank.com |
| 2021-07-01 |
insert email je..@statebank.com |
| 2021-07-01 |
insert email ne..@bcmglobal.com |
| 2021-07-01 |
insert person Anu Singh |
| 2021-07-01 |
insert person Jeton Asani |
| 2021-07-01 |
insert phone 07493133827 |
| 2021-07-01 |
insert phone 07766063427 |
| 2021-07-01 |
insert phone 07766063518 |
| 2021-07-01 |
update person_title Bianca Steenkamp: Business Development Manager => Head of Intermediary Business Relations |
| 2021-07-01 |
update person_title Hemanshu Kamdar: Business Development Manager => Senior Business Development Manager; Local Business Development Manager |
| 2021-07-01 |
update person_title Sabiha Moghal: Business Development Manager => Senior Business Development Manager |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MR RAJEEV ARORA |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY NAIK / 21/06/2021 |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VENKAT CHALASANI |
| 2021-04-14 |
delete phone 7870894077812059030 |
| 2021-04-14 |
delete source_ip 192.12.109.129 |
| 2021-04-14 |
insert alias SBI UK |
| 2021-04-14 |
insert alias State Bank of India |
| 2021-04-14 |
insert index_pages_linkeddomain globalbank.sbi |
| 2021-04-14 |
insert index_pages_linkeddomain onlinesbiglobal.com |
| 2021-04-14 |
insert index_pages_linkeddomain sbi.co.in |
| 2021-04-14 |
insert index_pages_linkeddomain youtube.com |
| 2021-04-14 |
insert source_ip 103.68.221.40 |
| 2021-04-14 |
update robots_txt_status sbiuk.statebank: 200 => 0 |
| 2021-02-20 |
delete address 172-174 High Road, Ilford, IG1 1LL |
| 2021-02-20 |
delete alias SBI UK |
| 2021-02-20 |
delete alias State Bank of India |
| 2021-02-20 |
delete index_pages_linkeddomain globalbank.sbi |
| 2021-02-20 |
delete index_pages_linkeddomain onlinesbiglobal.com |
| 2021-02-20 |
delete index_pages_linkeddomain sbi.co.in |
| 2021-02-20 |
delete index_pages_linkeddomain youtube.com |
| 2021-02-20 |
delete source_ip 103.68.221.40 |
| 2021-02-20 |
insert phone 7870894077812059030 |
| 2021-02-20 |
insert source_ip 192.12.109.129 |
| 2021-02-20 |
update robots_txt_status sbiuk.statebank: 0 => 200 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-19 |
delete address 172-174 High Rd, Ilford IG1 1LL |
| 2021-01-19 |
insert address 172-174 High Road, Ilford, IG1 1LL |
| 2021-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-26 |
update statutory_documents DIRECTOR APPOINTED MR SANJAY PANDEY |
| 2020-12-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KALPESH AVASIA |
| 2020-10-22 |
update statutory_documents 01/10/20 STATEMENT OF CAPITAL GBP 50000000 |
| 2020-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 2020-10-01 |
delete email ve..@statebank.com |
| 2020-10-01 |
delete person Verona Richards |
| 2020-10-01 |
delete source_ip 103.209.97.79 |
| 2020-10-01 |
insert address 172-174 High Rd, Ilford IG1 1LL |
| 2020-10-01 |
insert source_ip 103.68.221.40 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-24 |
delete source_ip 103.68.221.40 |
| 2020-06-24 |
insert source_ip 103.209.97.79 |
| 2020-03-25 |
insert address 196 High Street, Hounslow, Middlesex TW3 1HL |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-04 |
update statutory_documents DIRECTOR APPOINTED MR SHARAD CHANDAK |
| 2019-04-04 |
update statutory_documents DIRECTOR APPOINTED MR VENKAT NAGESWAR CHALASANI |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARAD CHANDAK |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VENKAT CHALASANI |
| 2019-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAD CHANDAK / 21/03/2019 |
| 2019-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VENKAT NAGESWAR CHALASANI / 21/03/2019 |
| 2019-03-13 |
update statutory_documents DIRECTOR APPOINTED MR SHARAD CHANDAK |
| 2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MR VENKAT NAGESWAR CHALASANI |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJIV CHADHA |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIDDHARTHA SENGUPTA |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-08-09 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-08-09 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-19 => 2019-12-31 |
| 2018-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MR KALPESH KRISHNAKANT AVASIA |
| 2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY NAIK / 25/05/2018 |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUJIT VARMA |
| 2018-04-05 |
update statutory_documents ADOPT ARTICLES 19/10/2016 |
| 2018-03-07 |
update account_ref_month 10 => 3 |
| 2018-01-21 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/03/2018 |
| 2017-11-16 |
update statutory_documents SECOND FILING OF AP01 FOR STEVEN HICKS |
| 2017-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY NAIK / 30/10/2017 |
| 2017-10-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BAINES |
| 2017-10-27 |
update statutory_documents DIRECTOR APPOINTED MR SIDDHARTHA SENGUPTA |
| 2017-10-27 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MARK HICKS |
| 2017-10-27 |
update statutory_documents DIRECTOR APPOINTED MR SUJIT KUMAR VARMA |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 2017-10-24 |
update statutory_documents 06/10/17 STATEMENT OF CAPITAL GBP 175000000 |
| 2017-10-07 |
insert company_previous_name SBIUK OPERATIONS LIMITED |
| 2017-10-07 |
update name SBIUK OPERATIONS LIMITED => STATE BANK OF INDIA (UK) LIMITED |
| 2017-09-07 |
update statutory_documents COMPANY NAME CHANGED SBIUK OPERATIONS LIMITED
CERTIFICATE ISSUED ON 07/09/17 |
| 2017-09-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-09-07 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2017-08-18 |
update statutory_documents 07/08/17 STATEMENT OF CAPITAL GBP 5000000 |
| 2016-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |