Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Nov 2024 |
DS01 |
Application to strike the company off the register
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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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23 Apr 2024 |
PSC05 |
Change of details for Sg Kleinwort Hambros Bank Limited as a person with significant control on 3 October 2022
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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07 Oct 2022 |
AD01 |
Registered office address changed from One Bank Street Canary Wharf London EC14 4SG United Kingdom to One Bank Street London E14 4SG on 7 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 5th Floor 8 st James's Square London England SW1Y 4JU England to One Bank Street Canary Wharf London EC14 4SG on 3 October 2022
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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22 Dec 2020 |
TM01 |
Termination of appointment of Oliver Duplan Meredith as a director on 30 November 2020
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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13 Dec 2019 |
AD02 |
Register inspection address has been changed to Company Secretarial Department 6th Floor Societe Generale One Bank Street Canary Wharf London E14 4SG
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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19 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Aug 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with no updates
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04 Apr 2018 |
TM01 |
Termination of appointment of Stuart Christopher Marshall as a director on 29 March 2018
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