SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
Company number 00514879
- Company Overview for SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED (00514879)
- Filing history for SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED (00514879)
- People for SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED (00514879)
- Charges for SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED (00514879)
- More for SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED (00514879)
| 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 Aug 2024 | CS01 | Confirmation statement made on 1 August 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 | |
| 03 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 11 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with updates | |
| 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 | |
| 07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 03 Oct 2022 | AD01 | Registered office address changed from 8 st. James's Square London SW1Y 4JU England to One Bank Street Canary Wharf London EC14 4SG on 3 October 2022 | |
| 12 Aug 2022 | CS01 | Confirmation statement made on 1 August 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 | |
| 03 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 04 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with no updates | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
| 18 Mar 2021 | AD01 | Registered office address changed from 5th Floor 8 st James's Square London England SW1Y 4JU England to 8 st. James's Square London SW1Y 4JU on 18 March 2021 | |
| 19 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 05 May 2020 | CS01 | Confirmation statement made on 5 May 2020 with no updates | |
| 26 Mar 2020 | MR04 | Satisfaction of charge 10 in full | |
| 26 Mar 2020 | MR04 | Satisfaction of charge 7 in full | |
| 25 Mar 2020 | MR04 | Satisfaction of charge 11 in full | |
| 25 Mar 2020 | MR04 | Satisfaction of charge 9 in full | |
| 17 Mar 2020 | MR04 | Satisfaction of charge 2 in full | |
| 13 Jan 2020 | AP01 | Appointment of Ms Delyth Ann Richards as a director on 9 January 2020 | |
| 13 Dec 2019 | AD02 | Register inspection address has been changed to Company Secretarial Department 6th Floor Societe Generale One Bank Street Canary Wharf London E14 4SG | |
| 09 Oct 2019 | AA | Full accounts made up to 31 December 2018 |