SG KLEINWORT HAMBROS BANK LIMITED

Company number 00964058

Date	Type	Description	View / Download
12 Nov 2013	AP03	Appointment of Mr Daniel Evans as a secretary	(2 pages)
12 Nov 2013	TM02	Termination of appointment of Gabrielle Branson as a secretary	(1 page)
12 Nov 2013	TM01	Termination of appointment of James Coulson as a director	(1 page)
31 May 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(12 pages)
31 May 2013	TM01	Termination of appointment of Ian Fisher as a director	(1 page)
01 May 2013	AA	Full accounts made up to 31 December 2012	(52 pages)
01 Mar 2013	AP01	Appointment of Mr Jean-François Mazaud as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Mr Ange Dominique Theophile Beretti as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Jean-Pierre Flais as a director	(1 page)
05 Nov 2012	AP01	Appointment of Mr Oliver Duplan Meredith as a director	(2 pages)
05 Nov 2012	AP01	Appointment of Mr Stephen Collins as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Mrs Gabrielle Alice Branson as a director	(2 pages)
31 May 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(10 pages)
31 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
31 May 2012	AD02	Register inspection address has been changed	(1 page)
13 Apr 2012	AA	Full accounts made up to 31 December 2011	(47 pages)
10 Apr 2012	TM01	Termination of appointment of Daniel Truchi as a director	(1 page)
11 Nov 2011	CH01	Director's details changed for Mr Eric Edmund Barnett on 25 October 2011	(2 pages)
15 Jul 2011	AP01	Appointment of Mr James Anthony Coulson as a director	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Jacques Ripoll as a director	(1 page)
31 May 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(10 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(46 pages)
09 Feb 2011	TM01	Termination of appointment of Yves Thieffry as a director	(1 page)
12 Jul 2010	CH01	Director's details changed for Mr Jacques Ripoll on 12 July 2010	(2 pages)
12 Jul 2010	AP01	Appointment of Mr Jacques Ripoll as a director	(2 pages)