SG KLEINWORT HAMBROS BANK LIMITED

Company number 00964058

Date	Type	Description	View / Download
29 Aug 2018	CH01	Director's details changed for Ms Gabrielle Alice Branson on 23 August 2018	(2 pages)
03 Jul 2018	AP01	Appointment of My Mouhammed Choukier as a director on 1 July 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Ms Anne Shirley Ewing as a director on 1 July 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Mr John Whitaker Maitland as a director on 1 July 2018	(2 pages)
12 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
22 Dec 2017	AP01	Appointment of Ms Emma Victoria Perez as a director on 15 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mr Michael Peter Newman as a director on 6 November 2017	(2 pages)
06 Dec 2017	TM01	Termination of appointment of Warwick John Newbury as a director on 6 November 2017	(1 page)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 303,266,200	(3 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(62 pages)
01 Sep 2017	AP01	Appointment of Mr Xavier Philippe Lofficial as a director on 17 August 2017	(2 pages)
25 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jul 2017	PSC05	Change of details for Sg Hambros Limited as a person with significant control on 14 July 2017	(2 pages)
20 Jul 2017	AP01	Appointment of Mrs Sadia Brigitte Ricke as a director on 19 July 2017	(2 pages)
14 Jul 2017	CERTNM	Company name changed sg hambros bank LIMITED\certificate issued on 14/07/17 CONNOT ‐ Change of name notice	(3 pages)
14 Jul 2017	NM06	Change of name with request to seek comments from relevant body	(2 pages)
14 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
06 Jun 2017	TM01	Termination of appointment of Heather Irene Thomas as a director on 31 May 2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of Dania Maria Seiglie as a director on 30 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Ange Dominique Theophile Beretti as a director on 30 April 2017	(1 page)
11 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 160,092,200	(3 pages)
10 Aug 2016	AP01	Appointment of Mr Konstantin Nikolaus Graf Von Schweinitz as a director on 29 July 2016	(2 pages)
16 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 143,800,000	(9 pages)