SG KLEINWORT HAMBROS BANK LIMITED

Company number 00964058

Date	Type	Description	View / Download
02 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(7 pages)
02 Jun 2010	CH01	Director's details changed for Mr Jean-Pierre Flais on 1 January 2010	(2 pages)
02 Jun 2010	CH01	Director's details changed for Yves Thieffry on 1 January 2010	(2 pages)
02 Jun 2010	CH01	Director's details changed for Daniel Truchi on 1 January 2010	(2 pages)
02 Jun 2010	CH01	Director's details changed for Warwick John Newbury on 1 January 2010	(2 pages)
01 Jun 2010	CH03	Secretary's details changed for Mrs Gabrielle Alice Branson on 1 June 2010	(1 page)
27 May 2010	AP03	Appointment of Mrs Gabrielle Alice Branson as a secretary	(1 page)
24 May 2010	TM02	Termination of appointment of Sarah Shaw as a secretary	(1 page)
14 Apr 2010	AA	Full accounts made up to 31 December 2009	(51 pages)
25 Jan 2010	AD01	Registered office address changed from C/O Company Secretary 31 St. James's Square London SW1Y 4JR United Kingdom on 25 January 2010	(1 page)
22 Jan 2010	AD01	Registered office address changed from Sg House Company Secretary 41 Tower Hill London EC3N 4SG on 22 January 2010	(1 page)
07 Jan 2010	CH01	Director's details changed for Mr Charles Clarke on 7 January 2010	(2 pages)
30 Sep 2009	288c	Director's change of particulars / jean-pierre flais / 30/09/2009	(1 page)
23 Sep 2009	288b	Appointment terminated director jean-pierre mustier	(1 page)
04 Jun 2009	363a	Return made up to 31/05/09; full list of members	(6 pages)
23 Apr 2009	288c	Director's change of particulars / jean-pierre flais / 23/04/2009	(2 pages)
07 Apr 2009	AA	Full accounts made up to 31 December 2008	(40 pages)
30 Mar 2009	288a	Director appointed mr ian fisher	(1 page)
27 Mar 2009	288b	Appointment terminated director peter hambro	(1 page)
27 Mar 2009	288b	Appointment terminated director alain bataille	(1 page)
10 Feb 2009	288c	Secretary's change of particulars / sarah nield / 30/08/2008	(1 page)
19 Nov 2008	288c	Director's change of particulars / jean-pierre mustier / 19/11/2008	(1 page)
12 Nov 2008	288c	Director's change of particulars / jean-pierre mustier / 12/11/2008	(1 page)
11 Nov 2008	288a	Director appointed mr jean-pierre mustier	(1 page)
07 Nov 2008	288b	Appointment terminated director philippe citerne	(1 page)