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SG KLEINWORT HAMBROS BANK LIMITED

Company number 00964058

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2005 395 Particulars of mortgage/charge
14 Jan 2005 288b Secretary resigned
14 Jan 2005 288a New secretary appointed
01 Dec 2004 AA Full accounts made up to 31 December 2003
25 Oct 2004 288b Director resigned
28 Jun 2004 363s Return made up to 31/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2004 288b Director resigned
26 Jan 2004 288b Director resigned
13 Oct 2003 288b Director resigned
02 Jul 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/07/03
10 Apr 2003 AA Full accounts made up to 31 December 2002
28 Feb 2003 288b Director resigned
31 Jul 2002 288a New director appointed
06 Jul 2002 288b Director resigned
28 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2002 AA Full accounts made up to 31 December 2001
21 Jun 2002 AUD Auditor's resignation
24 Apr 2002 288c Director's particulars changed
04 Oct 2001 AA Full accounts made up to 31 December 2000
25 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2001 288a New director appointed
20 Mar 2001 288b Director resigned