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SG KLEINWORT HAMBROS LIMITED

Company number 03470463

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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)
15 Jan 2025	SH19	Statement of capital on 15 January 2025 GBP 37,660,855	View PDF Statement of capital on 15 January 2025 GBP 37,660,855 - link opens in a new window - 4 pages (4 pages)
06 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jan 2025	CAP-SS	Solvency Statement dated 13/12/24	View PDF Solvency Statement dated 13/12/24 - link opens in a new window - 1 page (1 page)
06 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
14 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AP01	Appointment of Mr Bertrand Cozzarolo as a director on 22 November 2023	View PDF Appointment of Mr Bertrand Cozzarolo as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	CH01	Director's details changed for Mr Mouhammed Choukeir on 7 October 2022	View PDF Director's details changed for Mr Mouhammed Choukeir on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CH03	Secretary's details changed for Mrs Janet Taylor on 7 October 2022	View PDF Secretary's details changed for Mrs Janet Taylor on 7 October 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Patrick Follea as a director on 31 March 2023	View PDF Termination of appointment of Patrick Follea as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AD01	Registered office address changed from 5th Floor 8 st. James's Square London SW1Y 4JU England to One Bank Street Canary Wharf London EC14 4SG on 6 October 2022	View PDF Registered office address changed from 5th Floor 8 st. James's Square London SW1Y 4JU England to One Bank Street Canary Wharf London EC14 4SG on 6 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	TM02	Termination of appointment of Kiran Singh as a secretary on 22 September 2021	View PDF Termination of appointment of Kiran Singh as a secretary on 22 September 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP03	Appointment of Mrs Janet Taylor as a secretary on 22 September 2021	View PDF Appointment of Mrs Janet Taylor as a secretary on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	TM01	Termination of appointment of Oliver Duplan Meredith as a director on 30 November 2020	View PDF Termination of appointment of Oliver Duplan Meredith as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	AP01	Appointment of Mr Mouhammed Choukeir as a director on 8 June 2020	View PDF Appointment of Mr Mouhammed Choukeir as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	TM01	Termination of appointment of John Whitaker Maitland as a director on 9 June 2020	View PDF Termination of appointment of John Whitaker Maitland as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)

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SG KLEINWORT HAMBROS LIMITED

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