SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED filing history - Find and update company information

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SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED

Company number 00514879

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2024	PSC05	Change of details for Sg Kleinwort Hambros Bank Limited as a person with significant control on 3 October 2022	View PDF Change of details for Sg Kleinwort Hambros Bank Limited as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
11 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
03 Oct 2022	AD01	Registered office address changed from 8 st. James's Square London SW1Y 4JU England to One Bank Street Canary Wharf London EC14 4SG on 3 October 2022	View PDF Registered office address changed from 8 st. James's Square London SW1Y 4JU England to One Bank Street Canary Wharf London EC14 4SG on 3 October 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AP01	Appointment of Mr David Bromley as a director on 16 March 2022	View PDF Appointment of Mr David Bromley as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	TM01	Termination of appointment of Philip Robin Mcilwraith as a director on 25 January 2022	View PDF Termination of appointment of Philip Robin Mcilwraith as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
04 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AD01	Registered office address changed from 5th Floor 8 st James's Square London England SW1Y 4JU England to 8 st. James's Square London SW1Y 4JU on 18 March 2021	View PDF Registered office address changed from 5th Floor 8 st James's Square London England SW1Y 4JU England to 8 st. James's Square London SW1Y 4JU on 18 March 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
05 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
26 Mar 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
25 Mar 2020	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
25 Mar 2020	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
17 Mar 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	AP01	Appointment of Ms Delyth Ann Richards as a director on 9 January 2020	View PDF Appointment of Ms Delyth Ann Richards as a director on 9 January 2020 - link opens in a new window - 2 pages (2 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	View PDF Register inspection address has been changed to Company Secretarial Department 6th Floor Societe Generale One Bank Street Canary Wharf London E14 4SG - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
25 Sep 2019	TM01	Termination of appointment of Paul Leonard Kearney as a director on 9 September 2019	View PDF Termination of appointment of Paul Leonard Kearney as a director on 9 September 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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