SG HAMBROS FINANCIAL SERVICES LIMITED

Company number 03658413

Date	Type	Description	View / Download
08 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
08 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
10 Jan 2011	AD01	Registered office address changed from C/O Company Secretary Norfolk House 31 st. James's Square London SW1Y 4JR United Kingdom on 10 January 2011	(2 pages)
10 Jan 2011	4.70	Declaration of solvency	(4 pages)
10 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-14	(1 page)
25 Oct 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders Statement of capital on 2010-10-25 GBP 100	(5 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
03 Jun 2010	AP03	Appointment of Mrs Gabrielle Alice Branson as a secretary	(1 page)
24 May 2010	TM02	Termination of appointment of Sarah Shaw as a secretary	(1 page)
25 Jan 2010	AD01	Registered office address changed from Sg House 41 Tower Hill London EC3N 4SG on 25 January 2010	(1 page)
14 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
26 Oct 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(5 pages)
26 Oct 2009	CH01	Director's details changed for Christine Louise Marina Ross on 25 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Eric Barnett on 25 October 2009	(2 pages)
26 Oct 2009	CH03	Secretary's details changed for Sarah Elizabeth Nield on 30 August 2008	(2 pages)
24 Oct 2008	363a	Return made up to 23/10/08; full list of members	(3 pages)
24 Oct 2008	288c	Director's Change of Particulars / eric barnett / 24/10/2008 / HouseName/Number was: , now: 1; Street was: yew cottage, now: oakhill gardens; Area was: bells farm road, hadlow, now: oakhill road; Post Town was: tonbridge, now: sevenoaks; Post Code was: TN11 0JR, now: TN13 1NT	(1 page)
16 Oct 2008	AA	Accounts made up to 31 December 2007	(8 pages)
23 Nov 2007	363a	Return made up to 23/10/07; full list of members	(2 pages)
23 Nov 2007	287	Registered office changed on 23/11/07 from: 41 tower hill london EC3N 4SG	(1 page)
23 Nov 2007	190	Location of debenture register	(1 page)
23 Nov 2007	353	Location of register of members	(1 page)
15 Oct 2007	AA	Accounts made up to 31 December 2006	(8 pages)