• UK
  • 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

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 .
More information

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 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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