SG KLEINWORT HAMBROS BANK LIMITED

Company number 00964058

Date	Type	Description	View / Download
14 Aug 2024	AUD	Auditor's resignation	(2 pages)
20 Jun 2024	AA	Full accounts made up to 31 December 2023	(80 pages)
12 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	(3 pages)
23 Apr 2024	PSC05	Change of details for Sg Kleinwort Hambros Limited as a person with significant control on 3 October 2022	(2 pages)
22 Dec 2023	AAMD	Amended full accounts made up to 31 December 2022	(81 pages)
20 Dec 2023	AP01	Appointment of Mr Thierry D'argent as a director on 14 December 2023	(2 pages)
10 Oct 2023	TM01	Termination of appointment of Demetrio Salorio as a director on 24 May 2023	(1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(94 pages)
03 Oct 2023	AP01	Appointment of Mr Bertrand Cozzarolo as a director on 7 July 2023	(2 pages)
15 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
14 Jun 2023	CH03	Secretary's details changed for Mrs Janet Taylor on 7 October 2022	(1 page)
09 Jun 2023	CH01	Director's details changed for Ms Tara Marie Palmer on 7 October 2022	(2 pages)
09 Jun 2023	CH01	Director's details changed for Mr Mouhammed Choukeir on 7 October 2022	(2 pages)
09 Jun 2023	TM01	Termination of appointment of Patrick Follea as a director on 31 March 2023	(1 page)
16 Jan 2023	AP01	Appointment of Joanna Rosalie Hall as a director on 15 December 2022	(2 pages)
10 Jan 2023	CH01	Director's details changed for Ms Tara Marie Palmer on 1 December 2022	(2 pages)
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	(1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(72 pages)
03 Oct 2022	TM01	Termination of appointment of Stuart William Barnett as a director on 30 September 2022	(1 page)
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	(1 page)
29 Jun 2022	TM01	Termination of appointment of Christophe Bernard Lattuada as a director on 28 June 2022	(1 page)
29 Jun 2022	AP01	Appointment of Mr Demetrio Salorio as a director on 28 June 2022	(2 pages)
14 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)
14 Oct 2021	AP01	Appointment of Ms Tara Marie Palmer as a director on 3 October 2021	(2 pages)
12 Oct 2021	AP03	Appointment of Mrs Janet Taylor as a secretary on 1 October 2021	(2 pages)