- Company Overview for SG KLEINWORT HAMBROS BANK LIMITED (00964058)
- Filing history for SG KLEINWORT HAMBROS BANK LIMITED (00964058)
- People for SG KLEINWORT HAMBROS BANK LIMITED (00964058)
- Charges for SG KLEINWORT HAMBROS BANK LIMITED (00964058)
- More for SG KLEINWORT HAMBROS BANK LIMITED (00964058)
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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14 Aug 2024 | AUD | Auditor's resignation | |
20 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
12 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
23 Apr 2024 | PSC05 | Change of details for Sg Kleinwort Hambros Limited as a person with significant control on 3 October 2022 | |
22 Dec 2023 | AAMD | Amended full accounts made up to 31 December 2022 | |
20 Dec 2023 | AP01 | Appointment of Mr Thierry D'argent as a director on 14 December 2023 | |
10 Oct 2023 | TM01 | Termination of appointment of Demetrio Salorio as a director on 24 May 2023 | |
09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
03 Oct 2023 | AP01 | Appointment of Mr Bertrand Cozzarolo as a director on 7 July 2023 | |
15 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
14 Jun 2023 | CH03 | Secretary's details changed for Mrs Janet Taylor on 7 October 2022 | |
09 Jun 2023 | CH01 | Director's details changed for Ms Tara Marie Palmer on 7 October 2022 | |
09 Jun 2023 | CH01 | Director's details changed for Mr Mouhammed Choukeir on 7 October 2022 | |
09 Jun 2023 | TM01 | Termination of appointment of Patrick Follea as a director on 31 March 2023 | |
16 Jan 2023 | AP01 | Appointment of Joanna Rosalie Hall as a director on 15 December 2022 | |
10 Jan 2023 | CH01 | Director's details changed for Ms Tara Marie Palmer on 1 December 2022 | |
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 | |
04 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
03 Oct 2022 | TM01 | Termination of appointment of Stuart William Barnett as a director on 30 September 2022 | |
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 | |
29 Jun 2022 | TM01 | Termination of appointment of Christophe Bernard Lattuada as a director on 28 June 2022 | |
29 Jun 2022 | AP01 | Appointment of Mr Demetrio Salorio as a director on 28 June 2022 | |
14 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
14 Oct 2021 | AP01 | Appointment of Ms Tara Marie Palmer as a director on 3 October 2021 | |
12 Oct 2021 | AP03 | Appointment of Mrs Janet Taylor as a secretary on 1 October 2021 |