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SG KLEINWORT HAMBROS BANK LIMITED

Company number 00964058

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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)
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