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SG KLEINWORT HAMBROS BANK LIMITED

Company number 00964058

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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)
31 May 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
31 May 2013 TM01 Termination of appointment of Ian Fisher as a director
01 May 2013 AA Full accounts made up to 31 December 2012
01 Mar 2013 AP01 Appointment of Mr Jean-François Mazaud as a director
01 Mar 2013 AP01 Appointment of Mr Ange Dominique Theophile Beretti as a director
14 Nov 2012 TM01 Termination of appointment of Jean-Pierre Flais as a director
05 Nov 2012 AP01 Appointment of Mr Oliver Duplan Meredith as a director
05 Nov 2012 AP01 Appointment of Mr Stephen Collins as a director
10 Oct 2012 AP01 Appointment of Mrs Gabrielle Alice Branson as a director
31 May 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
31 May 2012 AD03 Register(s) moved to registered inspection location
31 May 2012 AD02 Register inspection address has been changed
13 Apr 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 TM01 Termination of appointment of Daniel Truchi as a director
11 Nov 2011 CH01 Director's details changed for Mr Eric Edmund Barnett on 25 October 2011
15 Jul 2011 AP01 Appointment of Mr James Anthony Coulson as a director
07 Jul 2011 TM01 Termination of appointment of Jacques Ripoll as a director
31 May 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010
09 Feb 2011 TM01 Termination of appointment of Yves Thieffry as a director
12 Jul 2010 CH01 Director's details changed for Mr Jacques Ripoll on 12 July 2010
12 Jul 2010 AP01 Appointment of Mr Jacques Ripoll as a director
02 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Mr Jean-Pierre Flais on 1 January 2010
02 Jun 2010 CH01 Director's details changed for Yves Thieffry on 1 January 2010