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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)
25 Jan 2005 288b Secretary resigned
25 Jan 2005 288a New secretary appointed
30 Nov 2004 AA Full accounts made up to 31 December 2003
29 Oct 2004 363s Return made up to 30/09/04; full list of members
27 Oct 2003 363s Return made up to 30/09/03; full list of members
16 Sep 2003 AA Full accounts made up to 31 December 2002
11 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(287) ‐ Registered office changed on 11/10/02
21 Jun 2002 AUD Auditor's resignation
20 Jun 2002 AA Full accounts made up to 31 December 2001
02 Nov 2001 AA Full accounts made up to 31 December 2000
24 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(287) ‐ Registered office changed on 24/10/01
08 May 2001 288a New director appointed
02 Apr 2001 288b Director resigned
20 Jan 2001 288b Director resigned
22 Dec 2000 363s Return made up to 24/11/00; full list of members
08 Jun 2000 AA Full accounts made up to 31 December 1999
30 Jan 2000 363s Return made up to 24/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 1999 288b Director resigned
28 Sep 1999 AA Full accounts made up to 31 December 1998
29 Apr 1999 288b Director resigned
29 Apr 1999 288a New director appointed
17 Dec 1998 288b Secretary resigned
17 Dec 1998 288b Director resigned
17 Dec 1998 363a Return made up to 24/11/98; full list of members
17 Nov 1998 288b Director resigned