SG KLEINWORT HAMBROS BANK LIMITED

Company number 00964058

Date	Type	Description	View / Download
12 Oct 2021	TM02	Termination of appointment of Kiran Singh as a secretary on 1 October 2021	(1 page)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	(71 pages)
29 Jun 2021	TM01	Termination of appointment of Gabrielle Alice Branson as a director on 28 June 2021	(1 page)
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
28 May 2021	AP01	Appointment of Mr Christophe Bernard Lattuada as a director on 6 May 2021	(2 pages)
04 May 2021	AP01	Appointment of Mrs Valerie Menu as a director on 1 May 2021	(2 pages)
04 May 2021	TM01	Termination of appointment of Xavier Philippe Lofficial as a director on 30 April 2021	(1 page)
22 Dec 2020	TM01	Termination of appointment of Oliver Duplan Meredith as a director on 30 November 2020	(1 page)
26 Aug 2020	AA	Full accounts made up to 31 December 2019	(71 pages)
09 Jun 2020	TM01	Termination of appointment of John Whitaker Maitland as a director on 9 June 2020	(1 page)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	(3 pages)
17 Mar 2020	MR04	Satisfaction of charge 14 in full	(1 page)
17 Mar 2020	MR04	Satisfaction of charge 13 in full	(1 page)
17 Mar 2020	MR04	Satisfaction of charge 15 in full	(1 page)
17 Mar 2020	MR04	Satisfaction of charge 12 in full	(1 page)
10 Feb 2020	TM01	Termination of appointment of Sadia Brigitte Ricke as a director on 7 February 2020	(1 page)
13 Dec 2019	AD02	Register inspection address has been changed from Sg House 41 Tower Hill London EC3N 4SG England to Company Secretarial Department, 6th Floor Societe Generale, One Bank Street, Canary Wharf, London E14 4SG	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(73 pages)
17 Jul 2019	TM01	Termination of appointment of Jean-François Mazaud as a director on 2 July 2019	(1 page)
17 Jul 2019	AP01	Appointment of Mr Patrick Follea as a director on 2 July 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Eric Edmund Barnett as a director on 24 June 2019	(1 page)
11 Jun 2019	CH01	Director's details changed for My Mouhammed Choukier on 1 July 2018	(2 pages)
04 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(4 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(56 pages)
29 Aug 2018	SH01	Statement of capital following an allotment of shares on 28 August 2018 GBP 328,266,200	(3 pages)