SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED

Company number 00514879

Date	Type	Description	View / Download
25 Sep 2019	TM01	Termination of appointment of Paul Leonard Kearney as a director on 9 September 2019	(1 page)
03 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
14 Aug 2018	AP03	Appointment of Mrs Janet Taylor as a secretary on 18 July 2018	(2 pages)
27 Jul 2018	AP01	Appointment of Mr Philip Robin Mcilwraith as a director on 18 July 2018	(2 pages)
15 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(5 pages)
15 May 2018	CH01	Director's details changed for George Robert Ryan on 2 May 2018	(2 pages)
21 Mar 2018	TM02	Termination of appointment of Joanna Catherine Boait as a secretary on 12 January 2018	(1 page)
25 Jan 2018	TM01	Termination of appointment of Karen Jane Toth as a director on 15 January 2018	(1 page)
22 Dec 2017	PSC07	Cessation of Sgkbb Limited as a person with significant control on 19 December 2017	(1 page)
22 Dec 2017	PSC02	Notification of Sg Kleinwort Hambros Bank Limited as a person with significant control on 19 December 2017	(2 pages)
22 Dec 2017	PSC05	Change of details for Kleinwort Benson Bank Limited as a person with significant control on 27 November 2017	(2 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
06 Jun 2017	AP01	Appointment of Mr Paul Leonard Kearney as a director on 31 May 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of Robert David Charles Henderson as a director on 31 May 2017	(1 page)
17 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
02 Feb 2017	TM01	Termination of appointment of Simon Thomas Rees as a director on 23 January 2017	(1 page)
31 Jan 2017	MA	Memorandum and Articles of Association	(30 pages)
05 Jan 2017	AP01	Appointment of Mrs Rachel Anne Armstrong Iles as a director on 24 November 2016	(2 pages)
30 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-30	(2 pages)
30 Nov 2016	CONNOT	Change of name notice	(2 pages)
29 Nov 2016	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 29 November 2016	(1 page)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
31 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 250,000	(8 pages)
29 May 2015	AA	Full accounts made up to 31 December 2014	(11 pages)