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SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED

Company number 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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions