KH COMPANY SECRETARIES LIMITED

Company number 01195563

Date	Type	Description	View / Download
22 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-16	(2 pages)
22 Jan 2018	CONNOT	Change of name notice	(2 pages)
22 Dec 2017	PSC07	Cessation of Sgkbb Limited as a person with significant control on 19 December 2017	(1 page)
22 Dec 2017	PSC05	Change of details for Kleinwort Benson Bank Limited as a person with significant control on 27 November 2017	(2 pages)
22 Dec 2017	PSC02	Notification of Sg Kleinwort Hambros Bank Limited as a person with significant control on 19 December 2017	(2 pages)
07 Nov 2017	AD01	Registered office address changed from 14 st George Street London W1S 1FE to 5th Floor 8 st James's Square London England SW1Y 4JU on 7 November 2017	(1 page)
06 Nov 2017	CH02	Director's details changed for Frank Nominees Limited on 6 November 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
06 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
15 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	(6 pages)
07 Jun 2016	TM01	Termination of appointment of James Andrew Hamper as a director on 16 May 2016	(1 page)
07 Jun 2016	AP01	Appointment of Mr Stephen Andrew Moon as a director on 16 May 2016	(2 pages)
04 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1	(7 pages)
29 May 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
18 Dec 2014	MISC	Section 519	(3 pages)
16 Dec 2014	AUD	Auditor's resignation	(2 pages)
06 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1	(7 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
09 Apr 2014	AP01	Appointment of Mr Stuart Christopher Marshall as a director	(2 pages)
25 Feb 2014	TM01	Termination of appointment of Edward Macdonald as a director	(1 page)
17 Jan 2014	AP01	Appointment of Edward Daniel Macdonald as a director	(2 pages)
17 Jan 2014	AP01	Appointment of James Andrew Hamper as a director	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
19 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(14 pages)