Socgen Nominees (UK) Limited

Company Name	Socgen Nominees (UK) Limited
Directors	Justin Paul Graham and Sarah Jane Linstead
Company Status	Active
Company Number	00219227
Category	Private Limited Company
Incorporation Date	27 January 1927(96 years, 8 months ago)
Previous Name	Hambros Bank (Nominees) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Catherine ('Kasia') Marie Madeleine Balinska-Jundzill
Nationality	British
Status	Current
Appointed	23 June 2000(73 years, 5 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Justin Paul Graham
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 June 2001(74 years, 5 months after company formation)
Appointment Duration	22 years, 3 months
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mrs Sarah Jane Linstead
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 July 2016(89 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Jeremy William Pembroke
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(65 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 March 1996)
Role	Banker
Correspondence Address	Tye House Kersey Ipswich Suffolk IP7 6HD

Director Name	Peter Laurence Patrick
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(65 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 1998)
Role	Chartered Accountant
Correspondence Address	6 Highland Grove Billericay Essex CM11 1AF

Director Name	Anthony Christopher Plummer
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(65 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 March 1996)
Role	Banker
Correspondence Address	Conifers Ravenstock Lane Little Walden Essex CB10 1XG

Director Name	Sir John Chippendale Lindley Keswick
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(65 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 February 1996)
Role	Banker
Country of Residence	England
Correspondence Address	1a Ilchester Place London W14 8AA

Director Name	Mr George Henry Smailes
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(65 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 September 1995)
Role	Banker
Correspondence Address	111 Heath Park Road Romford Essex RM2 5XH

Director Name	Peter Denis Hill-Wood
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(65 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 March 1994)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	13 Smith Terrace London SW3 4DL

Director Name	Mr Alan Charles George Hewlett
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(65 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2000)
Role	Banker
Correspondence Address	3 South Weald Road Brentwood Essex

Director Name	Geoffrey William David Goodhind
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(65 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 March 1997)
Role	Chartered Secretary
Correspondence Address	159 Marine Parade Leigh On Sea Essex SS9 2RB

Director Name	David John Tapper
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(65 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 March 1998)
Role	Banker
Correspondence Address	5 Hillbury Gardens Warlington Surrey CR6 9TQ

Director Name	Mr Bernard John Carr
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(65 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 December 1998)
Role	Bank Official
Correspondence Address	7 Coombe Rise Shenfield Brentwood Essex CM15 8JJ

Secretary Name	Peter Laurence Patrick
Nationality	British
Status	Resigned
Appointed	06 July 1992(65 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	6 Highland Grove Billericay Essex CM11 1AF

Director Name	Stephen Mark Cubitt
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(66 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 November 1997)
Role	Banker
Correspondence Address	21a Langham Crescent South Green Billericay Essex CM12 9RB

Director Name	Richard Charles Lindsell
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(66 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 December 1997)
Role	Banker
Correspondence Address	44 Nickleby Road Chelmsford Essex CM1 4XB

Director Name	Andrew Everard Martin Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(68 years after company formation)
Appointment Duration	1 year, 2 months (resigned 12 March 1996)
Role	Banker
Correspondence Address	Walkers Farm House Farnham Bishops Stortford Hertfordshire CM23 1HY

Director Name	Mr Charles John Perrin
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(69 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 Holford Road Hampstead London NW3 1AD

Director Name	Philip John Netscher
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(69 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 November 1997)
Role	Banker
Correspondence Address	10 Stevens Court Stevens Close Beckenham Kent BR3 1RT

Director Name	Mr Bruce Robert Newbigging
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(69 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 February 2002)
Role	Banker
Country of Residence	England
Correspondence Address	Quiet Waters Upland Kersey Suffolk IP7 6ES

Director Name	Grahame Howard Jonathan Turner
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(70 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 1998)
Role	Accountant
Correspondence Address	Estseon Pilgrims Way Westhumble Dorking Surrey RH5 6AP

Director Name	Mrs Susan Kathleen Kelly
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(70 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 February 1998)
Role	Charterd Secretary
Country of Residence	England
Correspondence Address	13 Waldo Close Clapham London SW4 9EY

Director Name	Charles Ashley McManus
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(70 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 February 1998)
Role	Acct/Financial Controller
Correspondence Address	April House 11 Lodge Close Stoke Dabernon Cobham Surrey KT11 2SG

Director Name	Mr David Geraint Jenkins
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(70 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 December 1998)
Role	Banker
Correspondence Address	9 Longcroft Avenue Harpenden Hertfordshire AL5 2RB

Director Name	Michael William Davis
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(70 years, 10 months after company formation)
Appointment Duration	2 years (resigned 24 December 1999)
Role	Bank Official
Correspondence Address	75 Bull Lane Rayleigh Essex SS6 8LD

Director Name	Kerry Anne Abigail Thomas
Nationality	British
Status	Resigned
Appointed	27 February 1998(71 years, 1 month after company formation)
Appointment Duration	6 months (resigned 28 August 1998)
Role	Chartered Secretary
Correspondence Address	25a Danby Street East Dulwich London SE15 4BS

Secretary Name	Kerry Anne Abigail Thomas
Nationality	British
Status	Resigned
Appointed	31 March 1998(71 years, 2 months after company formation)
Appointment Duration	5 months (resigned 28 August 1998)
Role	Company Director
Correspondence Address	25a Danby Street East Dulwich London SE15 4BS

Director Name	Mr Mark Alexander Nimmo
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(71 years, 5 months after company formation)
Appointment Duration	18 years (resigned 14 July 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Secretary Name	Mr Mark Alexander Nimmo
Nationality	British
Status	Resigned
Appointed	28 August 1998(71 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Spencer Road London SW18 2SW

Director Name	Christian Ponthoreau
Date of Birth	February 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 1998(71 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2001)
Role	Banker
Correspondence Address	Flat 12 7 Collingham Gardens London SW5 0HW

Director Name	Etienne Pierre Francis Deniau
Date of Birth	April 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 1998(71 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 1999)
Role	Bank Official
Correspondence Address	12 Rosetti Street 106 Hallam Street London W1N 5LX

Director Name	Mr Vinod Guy Emmanuel Tamby
Date of Birth	June 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 1999(72 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 January 2004)
Role	Banking Executive
Correspondence Address	4 Vincent Square London SW1P 2LX

Director Name	Mr Brian Arthur Reed
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(73 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 19 September 2012)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG

Director Name	David Lewis Irlam
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(77 years, 1 month after company formation)
Appointment Duration	5 months (resigned 30 July 2004)
Role	Bank Manager Securities
Correspondence Address	5 Westpoint Newick Lewes East Sussex BN8 4NU

Director Name	Mr Philippe Jacques Michel Robeyns
Date of Birth	December 1961 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	07 April 2004(77 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 October 2011)
Role	Global Head Equities Operation
Country of Residence	United Kingdom
Correspondence Address	C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG

Contact

Website	sgcib.com

Location

Registered Address	One Bank Street Canary Wharf London E14 4SG
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Societe Generale Investments Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (8 months, 4 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (3 months, 4 weeks ago)
Next Return Due	14 June 2024 (8 months, 3 weeks from now)

Charges

24 June 1949	Delivered on: 29 April 1969 Persons entitled: Friends Provident and Century Life Office Classification: Legal charge Secured details: Â£112,437.10 owing. Particulars: 764 & 766 hollowway road, islington. Outstanding
7 April 1964	Delivered on: 10 October 1964 Persons entitled: Sun Life Assurance Company of Canada Classification: Legal charge Secured details: Â£250,000 owing. Particulars: Land at junction of farringdon road & cowcross street E.C1. Outstanding

Filing History

23 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
18 November 2019	Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom to One Bank Street Canary Wharf London E14 4SG on 18 November 2019 (1 page)
19 June 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
12 June 2018	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on 12 June 2018 (1 page)
12 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
7 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
14 July 2016	Appointment of Ms. Sarah Jane Linstead as a director on 14 July 2016 (2 pages)
14 July 2016	Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016 (1 page)
14 July 2016	Appointment of Ms. Sarah Jane Linstead as a director on 14 July 2016 (2 pages)
15 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (4 pages)
15 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (4 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
16 June 2015	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 16 June 2015 (1 page)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
13 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (4 pages)
13 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (4 pages)
13 June 2014	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 13 June 2014 (1 page)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 10 June 2013 (1 page)
10 June 2013	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 10 June 2013 (1 page)
19 September 2012	Termination of appointment of Brian Reed as a director (1 page)
19 September 2012	Termination of appointment of Brian Reed as a director (1 page)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
15 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
15 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
31 October 2011	Termination of appointment of Philippe Robeyns as a director (1 page)
31 October 2011	Termination of appointment of Philippe Robeyns as a director (1 page)
3 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 June 2011	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 2 June 2011 (1 page)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 2 June 2011 (1 page)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 2 June 2011 (1 page)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
13 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 24/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 24/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
18 June 2010	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 (1 page)
18 June 2010	Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Philippe Jacques Michel Robeyns on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Brian Arthur Reed on 1 January 2010 (2 pages)
18 June 2010	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 (1 page)
18 June 2010	Director's details changed for Philippe Jacques Michel Robeyns on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Justin Paul Graham on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Brian Arthur Reed on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Philippe Jacques Michel Robeyns on 1 January 2010 (2 pages)
18 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Brian Arthur Reed on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Justin Paul Graham on 1 January 2010 (2 pages)
18 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 (1 page)
18 June 2010	Director's details changed for Justin Paul Graham on 1 January 2010 (2 pages)
1 June 2009	Return made up to 31/05/09; full list of members (4 pages)
1 June 2009	Return made up to 31/05/09; full list of members (4 pages)
26 January 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
26 January 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
26 June 2008	Return made up to 31/05/08; full list of members (4 pages)
26 June 2008	Return made up to 31/05/08; full list of members (4 pages)
25 June 2008	Registered office changed on 25/06/2008 from c/o group legal, sg house 41 tower hill london EC3N 4SG (1 page)
25 June 2008	Registered office changed on 25/06/2008 from c/o group legal, sg house 41 tower hill london EC3N 4SG (1 page)
23 January 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 January 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
25 June 2007	Registered office changed on 25/06/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG (1 page)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
25 June 2007	Registered office changed on 25/06/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG (1 page)
13 June 2007	Accounts made up to 31 December 2006 (7 pages)
13 June 2007	Accounts made up to 31 December 2006 (7 pages)
5 November 2006	Accounts made up to 31 December 2005 (5 pages)
5 November 2006	Accounts made up to 31 December 2005 (5 pages)
22 June 2006	Return made up to 31/05/06; full list of members (3 pages)
22 June 2006	Registered office changed on 22/06/06 from: group legal sg house 41 tower hill london EC3N 4SG (1 page)
22 June 2006	Registered office changed on 22/06/06 from: group legal sg house 41 tower hill london EC3N 4SG (1 page)
22 June 2006	Return made up to 31/05/06; full list of members (3 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
2 November 2005	Accounts made up to 31 December 2004 (5 pages)
2 November 2005	Accounts made up to 31 December 2004 (5 pages)
29 June 2005	Return made up to 31/05/05; full list of members (8 pages)
29 June 2005	Return made up to 31/05/05; full list of members (8 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
11 August 2004	New director appointed (1 page)
11 August 2004	New director appointed (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
28 June 2004	Return made up to 31/05/04; full list of members (8 pages)
28 June 2004	Return made up to 31/05/04; full list of members (8 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
2 July 2003	Return made up to 31/05/03; full list of members 363(287) ‐ Registered office changed on 02/07/03 363(288) ‐ Director's particulars changed (8 pages)
2 July 2003	Return made up to 31/05/03; full list of members 363(287) ‐ Registered office changed on 02/07/03 363(288) ‐ Director's particulars changed (8 pages)
3 April 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
3 April 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
3 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
3 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Auditor's resignation (1 page)
28 June 2002	Return made up to 31/05/02; full list of members (8 pages)
28 June 2002	Return made up to 31/05/02; full list of members (8 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
11 February 2002	Company name changed hambros bank (nominees) LIMITED\certificate issued on 11/02/02 (2 pages)
11 February 2002	Company name changed hambros bank (nominees) LIMITED\certificate issued on 11/02/02 (2 pages)
6 September 2001	Accounts made up to 31 December 2000 (5 pages)
6 September 2001	Accounts made up to 31 December 2000 (5 pages)
25 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
11 October 2000	Accounts made up to 31 December 1999 (5 pages)
11 October 2000	Accounts made up to 31 December 1999 (5 pages)
17 August 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
29 June 2000	Secretary resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Secretary resigned (1 page)
29 June 2000	Director resigned (1 page)
20 March 2000	Director's particulars changed (1 page)
20 March 2000	Director's particulars changed (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
11 November 1999	Return made up to 06/07/99; full list of members; amend (7 pages)
11 November 1999	Return made up to 06/07/99; full list of members; amend (7 pages)
2 November 1999	Accounts made up to 31 December 1998 (5 pages)
2 November 1999	Accounts made up to 31 December 1998 (5 pages)
2 September 1999	Return made up to 06/07/99; full list of members (7 pages)
2 September 1999	Return made up to 06/07/99; full list of members (7 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
27 November 1998	Return made up to 06/07/98; full list of members (13 pages)
27 November 1998	Return made up to 06/07/98; full list of members (13 pages)
11 November 1998	Registered office changed on 11/11/98 from: 41 tower hill london EC3N 4HA (1 page)
11 November 1998	Registered office changed on 11/11/98 from: 41 tower hill london EC3N 4HA (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
1 October 1998	Secretary resigned;director resigned (1 page)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	Secretary resigned;director resigned (1 page)
1 October 1998	New secretary appointed (2 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
25 March 1998	Accounts made up to 28 February 1998 (1 page)
25 March 1998	Accounts made up to 28 February 1998 (1 page)
13 March 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
13 March 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
12 March 1998	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
12 March 1998	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (1 page)
12 December 1997	New director appointed (1 page)
12 December 1997	New director appointed (2 pages)
4 December 1997	Director's particulars changed (1 page)
4 December 1997	Director's particulars changed (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
29 July 1997	Return made up to 06/07/97; full list of members (10 pages)
29 July 1997	Return made up to 06/07/97; full list of members (10 pages)
3 May 1997	Accounts made up to 31 March 1997 (1 page)
3 May 1997	Accounts made up to 31 March 1997 (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
23 August 1996	Accounts made up to 31 March 1996 (1 page)
23 August 1996	Accounts made up to 31 March 1996 (1 page)
14 August 1996	Return made up to 06/07/96; full list of members (14 pages)
14 August 1996	Return made up to 06/07/96; full list of members (14 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (3 pages)
22 March 1996	New director appointed (3 pages)
1 March 1996	New director appointed (3 pages)
1 March 1996	New director appointed (3 pages)
27 February 1996	Director resigned (2 pages)
27 February 1996	Director resigned (2 pages)
26 September 1995	Accounts made up to 31 March 1995 (5 pages)
26 September 1995	Accounts made up to 31 March 1995 (5 pages)
19 September 1995	Director resigned (4 pages)
19 September 1995	Director resigned (4 pages)
19 September 1995	Return made up to 06/07/95; full list of members (24 pages)
19 September 1995	Director resigned (6 pages)
19 September 1995	New director appointed (4 pages)
19 September 1995	New director appointed (4 pages)
19 September 1995	Director resigned (6 pages)
19 September 1995	Return made up to 06/07/95; full list of members (24 pages)

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