KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED

Company number 01275956

Date	Type	Description	View / Download
04 Apr 2018	AP01	Appointment of Mr Oliver Duplan Meredith as a director on 28 March 2018	(2 pages)
25 Jan 2018	TM02	Termination of appointment of Joanna Catherine Boait as a secretary on 12 January 2018	(1 page)
25 Jan 2018	TM01	Termination of appointment of Joanna Catherine Boait as a director on 12 January 2018	(1 page)
28 Dec 2017	PSC02	Notification of Sg Kleinwort Hambros Bank Limited as a person with significant control on 19 December 2017	(2 pages)
22 Dec 2017	PSC07	Cessation of Sgkbb Limited as a person with significant control on 19 December 2017	(1 page)
22 Dec 2017	PSC05	Change of details for Kleinwort Benson Bank Limited as a person with significant control on 27 November 2017	(2 pages)
07 Nov 2017	AD01	Registered office address changed from Kleinwort Hambros Secretariat 41 Tower Hill London London EC3N 4SG United Kingdom to 5th Floor 8 st James's Square London England SW1Y 4JU on 7 November 2017	(1 page)
06 Nov 2017	AD01	Registered office address changed from 14 st. George Street London W1S 1FE to Kleinwort Hambros Secretariat 41 Tower Hill London London EC3N 4SG on 6 November 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
28 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(4 pages)
11 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(24 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
07 Jun 2016	AP01	Appointment of Mr Stephen Andrew Moon as a director on 16 May 2016	(2 pages)
07 Jun 2016	TM01	Termination of appointment of James Andrew Hamper as a director on 16 May 2016	(1 page)
05 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 400	(7 pages)
29 May 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
18 Dec 2014	MISC	Section 519	(3 pages)
16 Dec 2014	AUD	Auditor's resignation	(2 pages)
31 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 400	(7 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
10 Apr 2014	AP01	Appointment of Mr Stuart Christopher Marshall as a director	(2 pages)
25 Feb 2014	TM01	Termination of appointment of Edward Macdonald as a director	(1 page)
19 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	(6 pages)
23 Apr 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
20 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(6 pages)

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