SG KLEINWORT HAMBROS BANK LIMITED

Company number 00964058

Date	Type	Description	View / Download
24 Oct 2008	288c	Director's change of particulars / daniel truchi / 23/10/2008	(1 page)
07 Oct 2008	288b	Appointment terminated director patrick mitford-slade	(1 page)
08 Jul 2008	288c	Director's change of particulars / patrick mitford-slade / 07/07/2008	(1 page)
09 Jun 2008	363a	Return made up to 31/05/08; full list of members	(6 pages)
09 Jun 2008	190	Location of debenture register	(1 page)
09 Jun 2008	353	Location of register of members	(1 page)
09 Jun 2008	287	Registered office changed on 09/06/2008 from group legal sg house 41 tower hill london EC3N 4SG	(1 page)
06 Jun 2008	288c	Director's change of particulars / eric barnett / 06/06/2008	(2 pages)
22 Apr 2008	288a	Director appointed mr charles clarke	(2 pages)
21 Apr 2008	AA	Full accounts made up to 31 December 2007	(35 pages)
08 Oct 2007	288b	Director resigned	(1 page)
18 Aug 2007	363s	Return made up to 31/05/07; no change of members	(10 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
05 Apr 2007	AA	Full accounts made up to 31 December 2006	(36 pages)
21 Mar 2007	288b	Director resigned	(1 page)
29 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
19 Jan 2007	288a	New director appointed	(2 pages)
19 Jan 2007	288b	Director resigned	(1 page)
12 Jan 2007	CERTNM	Company name changed sg hambros bank & trust LIMITED\certificate issued on 12/01/07	(2 pages)
10 Aug 2006	363s	Return made up to 31/05/06; full list of members	(11 pages)
09 Jun 2006	AA	Full accounts made up to 31 December 2005	(36 pages)
19 Jan 2006	288a	New director appointed	(7 pages)
29 Jun 2005	363s	Return made up to 31/05/05; full list of members	(10 pages)
18 May 2005	AA	Full accounts made up to 31 December 2004	(38 pages)