SG KLEINWORT HAMBROS LIMITED

Company number 03470463

Date	Type	Description	View / Download
23 Nov 2023	AP01	Appointment of Mr Bertrand Cozzarolo as a director on 22 November 2023	(2 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(17 pages)
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
03 Oct 2023	CH01	Director's details changed for Mr Mouhammed Choukeir on 7 October 2022	(2 pages)
03 Oct 2023	CH03	Secretary's details changed for Mrs Janet Taylor on 7 October 2022	(1 page)
01 Aug 2023	TM01	Termination of appointment of Patrick Follea as a director on 31 March 2023	(1 page)
07 Oct 2022	AD01	Registered office address changed from One Bank Street Canary Wharf London EC14 4SG United Kingdom to One Bank Street London E14 4SG on 7 October 2022	(1 page)
06 Oct 2022	AD01	Registered office address changed from 5th Floor 8 st. James's Square London SW1Y 4JU England to One Bank Street Canary Wharf London EC14 4SG on 6 October 2022	(1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
12 Oct 2021	TM02	Termination of appointment of Kiran Singh as a secretary on 22 September 2021	(1 page)
12 Oct 2021	AP03	Appointment of Mrs Janet Taylor as a secretary on 22 September 2021	(2 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	(5 pages)
22 Dec 2020	TM01	Termination of appointment of Oliver Duplan Meredith as a director on 30 November 2020	(1 page)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(4 pages)
30 Jun 2020	AP01	Appointment of Mr Mouhammed Choukeir as a director on 8 June 2020	(2 pages)
09 Jun 2020	TM01	Termination of appointment of John Whitaker Maitland as a director on 9 June 2020	(1 page)
13 Dec 2019	AD02	Register inspection address has been changed from Sg House 41 Tower Hill London EC3N 4SG England to Company Secretarial Department, 6th Floor Societe Generale, One Bank Street, Canary Wharf, London E14 4SG	(1 page)
13 Nov 2019	SH20	Statement by Directors	(1 page)
13 Nov 2019	SH19	Statement of capital on 13 November 2019 GBP 466,650,855	(3 pages)
13 Nov 2019	CAP-SS	Solvency Statement dated 13/11/19	(2 pages)
13 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)