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SG KLEINWORT HAMBROS NOMINEES LIMITED - One Bank Street, London, E14 4SG, United Kingdom
Company Information
- Company registration number
- 06880642
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Bank Street
- London
- E14 4SG
- United Kingdom One Bank Street, London, E14 4SG, United Kingdom UK
Management
- Managing Directors
- PALMER, Tara Marie
- DAVIES, Karen Ruth
- DE-LA-HAYE, Perry
- Company secretaries
- TAYLOR, Janet, Mrs
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-17
- Age Of Company 2009-04-17 15 years
- SIC/NACE
- 66110
Ownership
- Beneficial Owners
- Sg Kleinwort Hambros Bank Limited
- Sg Kleinwort Hambros Bank Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SG HAMBROS (LONDON) NOMINEES LIMITED
- Legal Entity Identifier (LEI)
- 549300ZZ01W05QI5JV92
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-04-28
- Last Date: 2022-04-14
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SG KLEINWORT HAMBROS NOMINEES LIMITED Company Description
- SG KLEINWORT HAMBROS NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 06880642. Its current trading status is "live". It was registered 2009-04-17. It was previously called SG HAMBROS (LONDON) NOMINEES LIMITED. It has declared SIC or NACE codes as "66110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at One Bank Street .
Get SG KLEINWORT HAMBROS NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sg Kleinwort Hambros Nominees Limited - One Bank Street, London, E14 4SG, United Kingdom
- 2009-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-30) - AP01
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change-person-director-company-with-change-date (2023-01-10) - CH01
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certificate-change-of-name-company (2023-03-13) - CERTNM
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appoint-person-director-company-with-name-date (2023-03-28) - AP01
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appoint-person-secretary-company-with-name-date (2023-03-28) - AP03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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termination-secretary-company-with-name-termination-date (2022-09-14) - TM02
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accounts-with-accounts-type-dormant (2022-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-07) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-03) - AA
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-19) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-12-13) - AD02
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accounts-with-accounts-type-dormant (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-16) - CS01
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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accounts-with-accounts-type-dormant (2018-10-01) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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change-to-a-person-with-significant-control (2017-07-20) - PSC05
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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confirmation-statement-with-updates (2017-04-11) - CS01
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-05-03) - CH03
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move-registers-to-registered-office-company-with-new-address (2016-05-03) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-dormant (2016-07-20) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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change-sail-address-company-with-old-address-new-address (2015-05-07) - AD02
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move-registers-to-sail-company-with-new-address (2015-05-07) - AD03
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appoint-person-secretary-company-with-name-date (2015-04-27) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-22) - TM02
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-01) - CH01
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appoint-person-secretary-company-with-name-date (2014-10-01) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-30) - TM02
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accounts-with-accounts-type-dormant (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-04) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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move-registers-to-registered-office-company (2013-04-23) - AD04
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termination-director-company-with-name (2013-03-28) - TM01
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appoint-person-director-company-with-name (2013-11-12) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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move-registers-to-sail-company (2012-05-01) - AD03
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change-sail-address-company (2012-05-01) - AD02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-06) - AA
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change-account-reference-date-company-previous-shortened (2011-01-18) - AA01
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accounts-with-accounts-type-dormant (2011-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-25) - AD01
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change-person-director-company-with-change-date (2010-04-30) - CH01
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termination-secretary-company-with-name (2010-05-24) - TM02
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appoint-person-secretary-company-with-name (2010-05-28) - AP03
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change-person-director-company-with-change-date (2010-06-01) - CH01
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change-person-secretary-company-with-change-date (2010-06-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-06) - 287
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legacy (2009-05-06) - 288a
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legacy (2009-05-06) - 288b
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incorporation-company (2009-04-17) - NEWINC