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)
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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) |
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01 Aug 1997 | 288a |
New secretary appointed
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Request DocumentNew secretary appointed |
24 Jul 1997 | 288a | New secretary appointed | |
11 Jul 1997 | 288b | Secretary resigned | |
09 Jun 1997 | 363a | Return made up to 10/05/97; no change of members | |
02 May 1997 | AA | Full accounts made up to 31 December 1996 | |
29 Apr 1997 | 288b | Secretary resigned | |
10 Dec 1996 | 288b | Director resigned | |
08 Aug 1996 | 363a | Return made up to 10/05/96; full list of members | |
29 Jul 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
29 Jul 1996 | AUD | Auditor's resignation | |
04 Jul 1996 | 288 | Director's particulars changed | |
28 Jun 1996 | 395 | Particulars of mortgage/charge | |
03 May 1996 | AUD | Auditor's resignation | |
24 Apr 1996 | AA | Full accounts made up to 31 December 1995 | |
15 Aug 1995 | 288 | New secretary appointed | |
15 Aug 1995 | 288 | Secretary resigned | |
05 Jun 1995 | 363x | Return made up to 10/05/95; full list of members | |
04 May 1995 | AA | Full accounts made up to 31 December 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
02 Aug 1994 | 395 | Particulars of mortgage/charge | |
06 Jun 1994 | 363x |
Return made up to 10/05/94; no change of members
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Request DocumentReturn made up to 10/05/94; no change of members |
05 May 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
31 Dec 1993 | 395 | Particulars of mortgage/charge | |
23 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
05 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |