SG KLEINWORT HAMBROS LIMITED

Company number 03470463

Date	Type	Description	View / Download
26 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
24 May 2010	AP01	Appointment of Mr Oliver Duplan Meredith as a director	(2 pages)
24 May 2010	AP03	Appointment of Mrs Gabrielle Branson as a secretary	(1 page)
24 May 2010	TM02	Termination of appointment of Sarah Shaw as a secretary	(1 page)
25 Jan 2010	AD01	Registered office address changed from Sg House 41 Tower Hill London EC3N 4SG on 25 January 2010	(1 page)
01 Oct 2009	288c	Secretary's change of particulars / sarah nield / 01/09/2008	(1 page)
30 Sep 2009	288c	Director's change of particulars / jean-pierre flais / 30/09/2009	(1 page)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	(4 pages)
30 Sep 2009	288c	Director's change of particulars / jean-pierre flais / 30/09/2009	(2 pages)
20 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
17 Jul 2009	288a	Director appointed mr eric barnett	(2 pages)
17 Jul 2009	288b	Appointment terminated director mark nimmo	(1 page)
17 Jul 2009	288b	Appointment terminated director warwick newbury	(1 page)
13 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
09 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
09 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
09 Oct 2007	190	Location of debenture register	(1 page)
09 Oct 2007	353	Location of register of members	(1 page)
09 Oct 2007	287	Registered office changed on 09/10/07 from: fao group legal sg house 41 tower hill london EC3N 4SG	(1 page)
23 May 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
21 Mar 2007	288b	Director resigned	(1 page)
12 Oct 2006	363s	Return made up to 30/09/06; full list of members	(8 pages)
09 Jun 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
01 Nov 2005	363s	Return made up to 30/09/05; full list of members	(8 pages)