KBPB NOMINEES LIMITED

Company number 00225012

Date	Type	Description	View / Download
23 Apr 2024	PSC05	Change of details for Sg Kleinwort Hambros Bank Limited as a person with significant control on 3 October 2022	(2 pages)
20 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	(3 pages)
25 Jul 2023	CH01	Director's details changed for Ms Tara Marie Palmer on 7 October 2022	(2 pages)
10 Jan 2023	CH01	Director's details changed for Ms Tara Marie Palmer on 1 December 2022	(2 pages)
07 Oct 2022	AD01	Registered office address changed from One Bank Street Canary Wharf London EC14 4SG United Kingdom to One Bank Street London E14 4SG on 7 October 2022	(1 page)
03 Oct 2022	AD01	Registered office address changed from 5th Floor 8 st James's Square London SW1Y 4JU England to One Bank Street Canary Wharf London EC14 4SG on 3 October 2022	(1 page)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	(3 pages)
27 Oct 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	(3 pages)
14 Oct 2021	AP01	Appointment of Ms Tara Marie Palmer as a director on 27 September 2021	(2 pages)
12 Oct 2021	TM01	Termination of appointment of Kiran Kaur Singh as a director on 27 September 2021	(1 page)
03 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
22 Dec 2020	TM01	Termination of appointment of Oliver Duplan Meredith as a director on 30 November 2020	(1 page)
16 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	(3 pages)
13 Dec 2019	AD02	Register inspection address has been changed to Company Secretarial Department 6th Floor Societe Generale One Bank Street Canary Wharf London E14 4SG	(1 page)
29 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
16 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	(4 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(10 pages)
16 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	(4 pages)
04 Apr 2018	TM01	Termination of appointment of Stuart Christopher Marshall as a director on 29 March 2018	(1 page)
04 Apr 2018	AP01	Appointment of Miss Kiran Singh as a director on 28 March 2018	(2 pages)
04 Apr 2018	AP01	Appointment of Mr Oliver Duplan Meredith as a director on 28 March 2018	(2 pages)
25 Jan 2018	TM02	Termination of appointment of Joanna Catherine Boait as a secretary on 12 January 2018	(1 page)