SG KLEINWORT HAMBROS BANK LIMITED

00964058
ONE BANK STREET LONDON UNITED KINGDOM E14 4SG

Documents

Documents
Date Category Description Pages
30 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
30 Dec 2024 insolvency Solvency Statement dated 10/12/24 2 Buy now
30 Dec 2024 resolution Resolution 2 Buy now
14 Aug 2024 auditors Auditors Resignation Company 2 Buy now
20 Jun 2024 accounts Annual Accounts 80 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2023 accounts Amended Accounts 81 Buy now
20 Dec 2023 officers Appointment of director (Mr Thierry D'argent) 2 Buy now
10 Oct 2023 officers Termination of appointment of director (Demetrio Salorio) 1 Buy now
09 Oct 2023 accounts Annual Accounts 94 Buy now
03 Oct 2023 officers Appointment of director (Mr Bertrand Cozzarolo) 2 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 officers Change of particulars for secretary (Mrs Janet Taylor) 1 Buy now
09 Jun 2023 officers Change of particulars for director (Ms Tara Marie Palmer) 2 Buy now
09 Jun 2023 officers Change of particulars for director (Mr Mouhammed Choukeir) 2 Buy now
09 Jun 2023 officers Termination of appointment of director (Patrick Follea) 1 Buy now
16 Jan 2023 officers Appointment of director (Joanna Rosalie Hall) 2 Buy now
10 Jan 2023 officers Change of particulars for director (Ms Tara Marie Palmer) 2 Buy now
07 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2022 accounts Annual Accounts 72 Buy now
03 Oct 2022 officers Termination of appointment of director (Stuart William Barnett) 1 Buy now
03 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2022 officers Termination of appointment of director (Christophe Bernard Lattuada) 1 Buy now
29 Jun 2022 officers Appointment of director (Mr Demetrio Salorio) 2 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 officers Appointment of director (Ms Tara Marie Palmer) 2 Buy now
12 Oct 2021 officers Appointment of secretary (Mrs Janet Taylor) 2 Buy now
12 Oct 2021 officers Termination of appointment of secretary (Kiran Singh) 1 Buy now
03 Oct 2021 accounts Annual Accounts 71 Buy now
29 Jun 2021 officers Termination of appointment of director (Gabrielle Alice Branson) 1 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 officers Appointment of director (Mr Christophe Bernard Lattuada) 2 Buy now
04 May 2021 officers Appointment of director (Mrs Valerie Menu) 2 Buy now
04 May 2021 officers Termination of appointment of director (Xavier Philippe Lofficial) 1 Buy now
22 Dec 2020 officers Termination of appointment of director (Oliver Duplan Meredith) 1 Buy now
26 Aug 2020 accounts Annual Accounts 71 Buy now
09 Jun 2020 officers Termination of appointment of director (John Whitaker Maitland) 1 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2020 officers Termination of appointment of director (Sadia Brigitte Ricke) 1 Buy now
13 Dec 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Oct 2019 accounts Annual Accounts 73 Buy now
17 Jul 2019 officers Termination of appointment of director (Jean-François Mazaud) 1 Buy now
17 Jul 2019 officers Appointment of director (Mr Patrick Follea) 2 Buy now
01 Jul 2019 officers Termination of appointment of director (Eric Edmund Barnett) 1 Buy now
11 Jun 2019 officers Change of particulars for director (My Mouhammed Choukier) 2 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2018 accounts Annual Accounts 56 Buy now
29 Aug 2018 capital Return of Allotment of shares 3 Buy now
29 Aug 2018 officers Change of particulars for director (Ms Gabrielle Alice Branson) 2 Buy now
03 Jul 2018 officers Appointment of director (My Mouhammed Choukier) 2 Buy now
03 Jul 2018 officers Appointment of director (Ms Anne Shirley Ewing) 2 Buy now
03 Jul 2018 officers Appointment of director (Mr John Whitaker Maitland) 2 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2017 officers Appointment of director (Ms Emma Victoria Perez) 2 Buy now
07 Dec 2017 officers Appointment of director (Mr Michael Peter Newman) 2 Buy now
06 Dec 2017 officers Termination of appointment of director (Warwick John Newbury) 1 Buy now
09 Oct 2017 capital Return of Allotment of shares 3 Buy now
06 Oct 2017 resolution Resolution 1 Buy now
29 Sep 2017 accounts Annual Accounts 62 Buy now
01 Sep 2017 officers Appointment of director (Mr Xavier Philippe Lofficial) 2 Buy now
25 Jul 2017 resolution Resolution 1 Buy now
20 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2017 officers Appointment of director (Mrs Sadia Brigitte Ricke) 2 Buy now
14 Jul 2017 change-of-name Certificate Change Of Name Company 3 Buy now
14 Jul 2017 change-of-name Change Of Name Request Comments 2 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2017 officers Termination of appointment of director (Heather Irene Thomas) 1 Buy now
06 Jun 2017 officers Termination of appointment of director (Dania Maria Seiglie) 1 Buy now
22 May 2017 officers Termination of appointment of director (Ange Dominique Theophile Beretti) 1 Buy now
11 Nov 2016 resolution Resolution 30 Buy now
26 Oct 2016 capital Return of Allotment of shares 3 Buy now
10 Aug 2016 officers Appointment of director (Mr Konstantin Nikolaus Graf Von Schweinitz) 2 Buy now
16 Jun 2016 annual-return Annual Return 9 Buy now
11 May 2016 officers Termination of appointment of director (Jean-Pierre Flais) 1 Buy now
20 Apr 2016 accounts Annual Accounts 60 Buy now
14 Jan 2016 officers Termination of appointment of director (Stephen Collins) 1 Buy now
10 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2015 auditors Auditors Resignation Company 1 Buy now
10 Jul 2015 accounts Annual Accounts 59 Buy now
03 Jun 2015 annual-return Annual Return 10 Buy now
03 Jun 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Apr 2015 officers Appointment of secretary (Ms Kiran Singh) 2 Buy now
22 Apr 2015 officers Termination of appointment of secretary (Talia Elizabeth Foa) 1 Buy now
02 Oct 2014 officers Change of particulars for director 2 Buy now
02 Oct 2014 officers Termination of appointment of director (Charles Clarke) 1 Buy now
01 Oct 2014 officers Change of particulars for director (Mrs Dania Maria Seiglie) 2 Buy now
01 Oct 2014 officers Change of particulars for director (Mr Warwick John Newbury) 2 Buy now
01 Oct 2014 officers Change of particulars for director (Mr Eric Edmund Barnett) 2 Buy now
01 Oct 2014 officers Appointment of secretary (Ms Talia Elizabeth Foa) 2 Buy now
30 Sep 2014 officers Termination of appointment of secretary (Kiran Singh) 1 Buy now
04 Sep 2014 officers Appointment of director (Mr Jean-Pierre Flais) 2 Buy now
02 Sep 2014 officers Appointment of director (Mr Stuart William Barnett) 2 Buy now
22 Aug 2014 officers Appointment of director (Ms Heather Irene Thomas) 2 Buy now
04 Aug 2014 officers Appointment of director (Mrs Dania Maria Seiglie) 2 Buy now
11 Jun 2014 officers Appointment of secretary (Ms Kiran Singh) 2 Buy now