SG KLEINWORT HAMBROS BANK LIMITED

Company number 00964058

Date	Type	Description	View / Download
10 Nov 2015	AD01	Registered office address changed from C/O Company Secretary Norfolk House 31 st. James's Square London SW1Y 4JR to 5th Floor 8 st. James's Square London SW1Y 4JU on 10 November 2015	(1 page)
24 Sep 2015	AUD	Auditor's resignation	(1 page)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(59 pages)
03 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 143,800,000	(10 pages)
03 Jun 2015	AD02	Register inspection address has been changed from Exchange House 12 Primrose Street London EC2A 2EG United Kingdom to Sg House 41 Tower Hill London EC3N 4SG	(1 page)
27 Apr 2015	AP03	Appointment of Ms Kiran Singh as a secretary on 11 March 2015	(2 pages)
22 Apr 2015	TM02	Termination of appointment of Talia Elizabeth Foa as a secretary on 10 March 2015	(1 page)
02 Oct 2014	CH01	Director's details changed	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Charles Clarke as a director on 10 September 2014	(1 page)
01 Oct 2014	CH01	Director's details changed for Mrs Dania Maria Seiglie on 1 October 2014	(2 pages)
01 Oct 2014	CH01	Director's details changed for Mr Warwick John Newbury on 1 October 2014	(2 pages)
01 Oct 2014	CH01	Director's details changed for Mr Eric Edmund Barnett on 1 October 2014	(2 pages)
01 Oct 2014	AP03	Appointment of Ms Talia Elizabeth Foa as a secretary on 28 June 2014	(2 pages)
30 Sep 2014	TM02	Termination of appointment of Kiran Singh as a secretary on 30 September 2014	(1 page)
04 Sep 2014	AP01	Appointment of Mr Jean-Pierre Flais as a director on 11 February 2013	(2 pages)
02 Sep 2014	AP01	Appointment of Mr Stuart William Barnett as a director on 19 August 2014	(2 pages)
22 Aug 2014	AP01	Appointment of Ms Heather Irene Thomas as a director on 19 August 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mrs Dania Maria Seiglie as a director on 22 July 2014	(2 pages)
11 Jun 2014	AP03	Appointment of Ms Kiran Singh as a secretary	(2 pages)
06 Jun 2014	TM02	Termination of appointment of Daniel Evans as a secretary	(1 page)
03 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 143,800,000	(12 pages)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	(55 pages)
12 Nov 2013	AP03	Appointment of Mr Daniel Evans as a secretary	(2 pages)
12 Nov 2013	TM02	Termination of appointment of Gabrielle Branson as a secretary	(1 page)
12 Nov 2013	TM01	Termination of appointment of James Coulson as a director	(1 page)