SGKBB LIMITED

Company number 02056420

Date	Type	Description	View / Download
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(52 pages)
31 May 2011	AD01	Registered office address changed from , 30 Gresham Street, London, EC2V 7PG on 31 May 2011	(1 page)
17 May 2011	TM02	Termination of appointment of Mark Prudden as a secretary	(1 page)
19 Apr 2011	TM01	Termination of appointment of Martin Taylor as a director	(1 page)
19 Apr 2011	AP01	Appointment of Sally Jennifer Tennant as a director	(2 pages)
28 Jan 2011	AP01	Appointment of Duncan Anthony Hanlon as a director	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Robert Taylor as a director	(1 page)
18 Oct 2010	SH01	Statement of capital following an allotment of shares on 14 October 2010 GBP 69,783,333	(3 pages)
08 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(10 pages)
22 Jul 2010	AP01	Appointment of Konstantine Graf Von Schweinitz as a director	(3 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
09 Jul 2010	TM01	Termination of appointment of Philip Macpherson as a director	(2 pages)
09 Jul 2010	TM01	Termination of appointment of Holger Boschke as a director	(2 pages)
09 Jul 2010	TM01	Termination of appointment of Dereck Rock as a director	(2 pages)
09 Jul 2010	TM01	Termination of appointment of Klaus Windheuser as a director	(2 pages)
09 Jul 2010	TM01	Termination of appointment of Meinolf Wagener as a director	(2 pages)
09 Jul 2010	TM01	Termination of appointment of Jeremy Hamilton as a director	(2 pages)
09 Jul 2010	AP01	Appointment of Leonhard Heinrich Fischer as a director	(3 pages)
09 Jul 2010	AP01	Appointment of Heinrich Linz as a director	(3 pages)
09 Jul 2010	AP01	Appointment of Martha Dagmar Boeckenfeld as a director	(3 pages)
01 Jul 2010	CERTNM	Company name changed kleinwort benson private bank LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-07-01	(2 pages)
01 Jul 2010	NM06	Change of name with request to seek comments from relevant body	(2 pages)
01 Jul 2010	CONNOT	Change of name notice	(2 pages)
29 May 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(9 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(56 pages)