SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED

Company number 00514879

Date	Type	Description	View / Download
06 Jun 2011	AP01	Appointment of Guy Andrew Mcglashan as a director	(2 pages)
31 May 2011	AD01	Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011	(1 page)
27 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(9 pages)
17 May 2011	TM02	Termination of appointment of Mark Prudden as a secretary	(1 page)
27 Jan 2011	AP01	Appointment of Martin Angus Taylor as a director	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Robert Taylor as a director	(1 page)
09 Jul 2010	TM01	Termination of appointment of Mark Hussein as a director	(2 pages)
23 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
26 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(16 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
27 Nov 2009	AP03	Appointment of Mark Darren Prudden as a secretary	(3 pages)
26 Jun 2009	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
27 May 2009	363a	Return made up to 01/05/09; full list of members	(7 pages)
02 May 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
10 Jul 2008	363a	Return made up to 01/05/08; full list of members	(8 pages)
08 Jul 2008	288c	Director's change of particulars / jill skinner / 01/05/2008	(1 page)
01 Jul 2008	288c	Director's change of particulars / jill skinner / 01/05/2008	(1 page)
10 Jun 2008	288a	Director appointed mark erden hussein	(2 pages)
03 Apr 2008	288b	Appointment terminated secretary henrietta carey	(1 page)
03 Apr 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
18 Oct 2007	288b	Secretary resigned	(1 page)
18 Oct 2007	288a	New secretary appointed	(2 pages)
25 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
20 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
09 Jul 2007	288b	Director resigned	(1 page)