SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED

Company number 00514879

Date	Type	Description	View / Download
21 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 250,000	(8 pages)
16 Apr 2015	TM01	Termination of appointment of Chris John Gilbert as a director on 13 March 2015	(1 page)
18 Dec 2014	MISC	Section 519	(3 pages)
16 Dec 2014	AUD	Auditor's resignation	(2 pages)
10 Dec 2014	AP01	Appointment of Mrs Karen Jane Toth as a director on 4 December 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Marianne Afif Kafena as a director on 31 July 2014	(1 page)
03 Jun 2014	AP01	Appointment of Mr Simon Thomas Rees as a director	(2 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
02 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 250,000	(8 pages)
07 Apr 2014	AP01	Appointment of George Robert Ryan as a director	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Ranjesh Amin as a director	(1 page)
18 Oct 2013	TM01	Termination of appointment of Nicholas Kerr Sheppard as a director	(1 page)
23 Aug 2013	AP01	Appointment of Marianne Afif Kafena as a director	(2 pages)
28 Jun 2013	TM01	Termination of appointment of Guy Mcglashan as a director	(1 page)
10 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(8 pages)
23 Apr 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
29 Jun 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10	(3 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
02 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(8 pages)
07 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
07 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
20 Dec 2011	AP01	Appointment of Ranjesh Amin as a director	(2 pages)
14 Nov 2011	TM01	Termination of appointment of Jill Skinner as a director	(1 page)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
17 Jun 2011	TM01	Termination of appointment of Martin Taylor as a director	(1 page)