Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Nov 2024 |
DS01 |
Application to strike the company off the register
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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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23 Apr 2024 |
PSC05 |
Change of details for Sg Kleinwort Hambros Bank Limited as a person with significant control on 3 October 2022
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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07 Oct 2022 |
AD01 |
Registered office address changed from One Bank Street Canary Wharf London EC14 4SG United Kingdom to One Bank Street London E14 4SG on 7 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 5th Floor 8 st James's Square London SW1Y 4JU England to One Bank Street Canary Wharf London EC14 4SG on 3 October 2022
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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16 Nov 2021 |
TM01 |
Termination of appointment of Kiran Kaur Singh as a director on 27 September 2021
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03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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22 Dec 2020 |
TM01 |
Termination of appointment of Oliver Duplan Meredith as a director on 30 November 2020
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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13 Dec 2019 |
AD02 |
Register inspection address has been changed to Company Secretarial Department 6th Floor Societe Generale One Bank Street Canary Wharf London E14 4SG
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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04 Apr 2018 |
AP01 |
Appointment of Mr Oliver Duplan Meredith as a director on 28 March 2018
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04 Apr 2018 |
TM01 |
Termination of appointment of Stuart Christopher Marshall as a director on 29 March 2018
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