- Company Overview for SG HAMBROS TRUST COMPANY LIMITED (00328136)
- Filing history for SG HAMBROS TRUST COMPANY LIMITED (00328136)
- People for SG HAMBROS TRUST COMPANY LIMITED (00328136)
- Charges for SG HAMBROS TRUST COMPANY LIMITED (00328136)
- More for SG HAMBROS TRUST COMPANY LIMITED (00328136)
| 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) |
|---|---|---|---|
| 12 Nov 2024 | MR04 | Satisfaction of charge 003281360018 in full | |
| 12 Nov 2024 | MR04 | Satisfaction of charge 003281360019 in full | |
| 02 Oct 2024 | MR04 | Satisfaction of charge 003281360017 in full | |
| 02 Oct 2024 | MR04 | Satisfaction of charge 003281360020 in full | |
| 30 Jul 2024 | CS01 | Confirmation statement made on 20 July 2024 with no updates | |
| 23 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 23 Apr 2024 | PSC05 | Change of details for Sg Kleinwort Hambros Bank Limited as a person with significant control on 3 October 2022 | |
| 18 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Aug 2023 | CS01 | Confirmation statement made on 20 July 2023 with no updates | |
| 11 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 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 | |
| 03 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 3 October 2022 | |
| 20 Jul 2022 | CS01 | Confirmation statement made on 20 July 2022 with no updates | |
| 22 Mar 2022 | AP01 | Appointment of Mr David Bromley as a director on 16 March 2022 | |
| 22 Mar 2022 | TM01 | Termination of appointment of Philip Robin Mcilwraith as a director on 25 January 2022 | |
| 02 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 19 Aug 2021 | CS01 | Confirmation statement made on 20 July 2021 with no updates | |
| 05 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 20 Jul 2020 | CS01 | Confirmation statement made on 20 July 2020 with no updates | |
| 09 Apr 2020 | AP01 | Appointment of Ms Delyth Ann Richards as a director on 10 March 2020 | |
| 26 Mar 2020 | MR04 | Satisfaction of charge 14 in full | |
| 25 Mar 2020 | MR04 | Satisfaction of charge 15 in full | |
| 17 Mar 2020 | MR04 | Satisfaction of charge 6 in full | |
| 17 Mar 2020 | MR04 | Satisfaction of charge 1 in full | |
| 17 Mar 2020 | MR04 | Satisfaction of charge 11 in full |