SG KLEINWORT HAMBROS LIMITED

Company number 03470463

Date	Type	Description	View / Download
01 Oct 2015	AD02	Register inspection address has been changed from C/O Sg Hambros Limited 12 Primrose Street London EC2A 2EG United Kingdom to Sg House 41 Tower Hill London EC3N 4SG	(1 page)
30 Sep 2015	AD03	Register(s) moved to registered inspection location C/O Sg Hambros Limited 12 Primrose Street London EC2A 2EG	(1 page)
24 Sep 2015	AUD	Auditor's resignation	(1 page)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
27 Apr 2015	AP03	Appointment of Ms Kiran Singh as a secretary on 11 March 2015	(2 pages)
22 Apr 2015	TM02	Termination of appointment of Talia Elizabeth Foa as a secretary on 10 March 2015	(1 page)
01 Oct 2014	CH01	Director's details changed for Mr Eric Edmund Barnett on 1 October 2014	(2 pages)
01 Oct 2014	AP03	Appointment of Ms Talia Elizabeth Foa as a secretary on 30 September 2014	(2 pages)
30 Sep 2014	TM02	Termination of appointment of Gabrielle Branson as a secretary on 30 September 2014	(1 page)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 282,185,000	(5 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
17 Apr 2014	AP01	Appointment of Mr Jean-Pierre Flais as a director	(2 pages)
17 Apr 2014	TM01	Termination of appointment of James Coulson as a director	(1 page)
01 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 282,185,000	(6 pages)
01 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
08 Feb 2013	AP01	Appointment of Mr James Anthony Coulson as a director	(2 pages)
01 Feb 2013	TM01	Termination of appointment of Ian Fisher as a director	(1 page)
14 Nov 2012	TM01	Termination of appointment of Jean-Pierre Flais as a director	(1 page)
05 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(7 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
11 Nov 2011	CH01	Director's details changed for Mr Eric Edmund Barnett on 25 October 2011	(2 pages)
13 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(7 pages)
13 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2011	AD02	Register inspection address has been changed	(1 page)

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