SG KLEINWORT HAMBROS LIMITED

Company number 03470463

Date	Type	Description	View / Download
13 Dec 2019	AD02	Register inspection address has been changed from Sg House 41 Tower Hill London EC3N 4SG England to Company Secretarial Department, 6th Floor Societe Generale, One Bank Street, Canary Wharf, London E14 4SG	(1 page)
13 Nov 2019	SH20	Statement by Directors	(1 page)
13 Nov 2019	SH19	Statement of capital on 13 November 2019 GBP 466,650,855	(3 pages)
13 Nov 2019	CAP-SS	Solvency Statement dated 13/11/19	(2 pages)
13 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
28 Aug 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
07 Aug 2019	AP01	Appointment of Mr Patrick Follea as a director on 6 August 2019	(2 pages)
17 Jul 2019	TM01	Termination of appointment of Jean-Francois Alain Mazaud as a director on 2 July 2019	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
27 Jul 2018	AP01	Appointment of Mr John Whitaker Maitland as a director on 1 July 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of Eric Edmund Barnett as a director on 30 June 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of Jean-Pierre Flais as a director on 2 June 2018	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
14 Jul 2017	CERTNM	Company name changed sg hambros LIMITED\certificate issued on 14/07/17 CONNOT ‐ Change of name notice	(3 pages)
11 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
23 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
09 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 13/05/2016	(6 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 13 May 2016 GBP 282,185,000 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2016.	(4 pages)
16 Mar 2016	AP01	Appointment of Mr Jean-Francois Alain Mazaud as a director on 8 March 2016	(2 pages)
10 Nov 2015	AD01	Registered office address changed from C/O Company Secretary Norfolk House 31 st. James's Square London SW1Y 4JR to 5th Floor 8 st. James's Square London SW1Y 4JU on 10 November 2015	(1 page)
01 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 282,185,000	(5 pages)

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