London
E14 4SG
Director Name | Mr Michael Peter Newman |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2017(48 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Bank Street London E14 4SG |
Director Name | Ms Emma Victoria Perez |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2017(48 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Country of Residence | Gibraltar |
Correspondence Address | One Bank Street London E14 4SG |
Director Name | Ms Anne Shirley Ewing |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2018(48 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Independent Non Executive Director |
Country of Residence | Guernsey |
Correspondence Address | One Bank Street London E14 4SG |
Director Name | Mr Mouhammed Choukeir |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2018(48 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Deputy Ceo And Cio |
Country of Residence | United Kingdom |
Correspondence Address | One Bank Street London E14 4SG |
Director Name | Mrs Valerie Menu |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 May 2021(51 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | One Bank Street London E14 4SG |
Secretary Name | Mrs Janet Taylor |
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Status | Current |
Appointed | 01 October 2021(51 years, 12 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Correspondence Address | One Bank Street London E14 4SG |
Director Name | Ms Tara Marie Palmer |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2021(52 years after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Director / Group Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | One Bank Street London E14 4SG |
Director Name | Joanna Rosalie Hall |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2022(53 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Bank Street London E14 4SG |
Director Name | Mr Bertrand Cozzarolo |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | French |
Status | Current |
Appointed | 07 July 2023(53 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Role | Company Director |
Country of Residence | France |
Correspondence Address | One Bank Street London E14 4SG |
Director Name | Mr Thierry Olivier J D'Argent |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 14 December 2023(54 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Executive |
Country of Residence | England |
Correspondence Address | One Bank Street London E14 4SG |
Director Name | David Michael Arr |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(22 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 October 1994) |
Role | Banker |
Correspondence Address | 20 Mayfield Park Bishops Stortford Hertfordshire CM23 4JL |
Director Name | Mr Michael Henry Louis Xavier Aubry |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 August 1992(22 years, 10 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 25 December 1992) |
Role | Banker |
Correspondence Address | 78 Princedale Road London W11 4NL |
Director Name | David Dale Bailey |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(22 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 27 February 1998) |
Role | Chartered Surveyor |
Correspondence Address | Brockhurst Stocking Pelham Buntingford Hertfordshire SG9 0HZ |
Director Name | Mr Christopher Roxburgh Balfour |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(22 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 24 April 1998) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 35 Kelso Place London W8 5QP |
Director Name | Mr Charles Robert Denys Arbuthnot |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(22 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 March 1998) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Crimond 17 Frewin Road London SW18 3LR |
Director Name | Count Pietro Antonelli |
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Date of Birth | March 1924 (Born 100 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 14 August 1992(22 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 27 February 1998) |
Role | Banker |
Correspondence Address | 12 Eaton Place London SW1X 8AD |
Director Name | Hon George Edward Adeane |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(22 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 27 February 1998) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | B4 Albany Piccadilly London W1J 0AN |
Secretary Name | Peter Laurence Patrick |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(22 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 March 1998) |
Role | Company Director |
Correspondence Address | 6 Highland Grove Billericay Essex CM11 1AF |
Director Name | Mr Edward Andrew Baglin |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1993(23 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 24 April 1998) |
Role | Accountant |
Correspondence Address | 23 The Vale Stock Ingatestone Essex CM4 9PW |
Director Name | Roger Anthony Barnes |
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Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(24 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 March 1997) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 40 Battlefield Road St Albans Hertfordshire AL1 4DD |
Director Name | Mrs Penelope Le Messurier Adomakoh |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1996(26 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 16 May 1997) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 23 Hanover Gardens London SE11 5TN |
Director Name | Clive John Banks |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1996(27 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 January 1998) |
Role | Banker |
Correspondence Address | 131 Liverpool Road Islington London N1 0RG |
Director Name | Richard Keith Allen |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1997(27 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 24 April 1998) |
Role | Banker |
Correspondence Address | 17 Mount Parade York North Yorkshire YO2 4AP |
Secretary Name | Mr Mark Alexander Nimmo |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1998(28 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 January 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Spencer Road London SW18 2SW |
Director Name | Hon Nicholas Assheton |
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Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2000(30 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 September 2007) |
Role | Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 15 Hammersmith Terrace London W6 9TS |
Director Name | Mr Eric Edmund Barnett |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2001(31 years, 4 months after company formation) |
Appointment Duration | 18 years, 4 months (resigned 24 June 2019) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 8 St. James's Square London SW1Y 4JU |
Director Name | Alain Bataille |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 March 2001(31 years, 4 months after company formation) |
Appointment Duration | 8 years (resigned 26 March 2009) |
Role | Banker |
Correspondence Address | 47 Onslow Square London SW7 3LR |
Secretary Name | Mrs Sarah Elizabeth Shaw |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(35 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 10 May 2010) |
Role | Company Director |
Correspondence Address | 4 Kingswood Road London SW19 3NE |
Secretary Name | Mrs Gabrielle Alice Branson |
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Status | Resigned |
Appointed | 27 May 2010(40 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 07 November 2013) |
Role | Company Director |
Correspondence Address | 7 Eliot Hill London SE13 7EB |
Secretary Name | Mr Daniel Evans |
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Status | Resigned |
Appointed | 07 November 2013(44 years, 1 month after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 21 May 2014) |
Role | Company Director |
Correspondence Address | Exchange House 12 Primrose St London EC2A 2EG |
Secretary Name | Ms Kiran Singh |
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Status | Resigned |
Appointed | 21 May 2014(44 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 30 September 2014) |
Role | Company Director |
Correspondence Address | Norfolk House 31 St. James's Square London SW1Y 4JR |
Secretary Name | Ms Talia Elizabeth Foa |
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Status | Resigned |
Appointed | 28 June 2014(44 years, 8 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 10 March 2015) |
Role | Company Director |
Correspondence Address | Norfolk House 31 St. James's Square London SW1Y 4JR |
Director Name | Mr Stuart William Barnett |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2014(44 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 September 2022) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5th Floor 8 St. James's Square London SW1Y 4JU |
Secretary Name | Ms Kiran Singh |
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Status | Resigned |
Appointed | 11 March 2015(45 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 October 2021) |
Role | Company Director |
Correspondence Address | 5th Floor 8 St. James's Square London SW1Y 4JU |
Website | sghambros.com |
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Registered Address | One Bank Street London E14 4SG |
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Address Matches | Over 30 other UK companies use this postal address |
143.8m at £1 | Sg Hambros LTD 100.00% Ordinary |
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1 at £1 | Mark Alexander Nimmo 0.00% Ordinary |
Year | 2014 |
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Turnover | £59,049,000 |
Net Worth | £247,188,000 |
Cash | £20,000 |
Current Liabilities | £1,315,864,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 June 2023 (10 months ago) |
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Next Return Due | 15 June 2024 (2 months, 2 weeks from now) |
1 March 1976 | Delivered on: 10 March 1976 Satisfied on: 6 December 1997 Persons entitled: Hombros Bank Extutor and Trustee Company LTD. Classification: Deed of covenant Secured details: For further securing £1,470,000 and all other monies due from the company to the chargee under the terms of a financial agreement dated 25/9/74 as amended by a supplemental agreement dated 1/3/76 and a mortgage of even date. Particulars: The mortgaged premises (being the ship) her earnings and insurances and any requisition compensation as defined in the deed of covenant. Fully Satisfied |
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1 March 1976 | Delivered on: 10 March 1976 Satisfied on: 6 December 1997 Persons entitled: Hmabros Bank Excutor and Trustee Company LTD. Classification: Statutory mortgage Secured details: For securing all monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 25/9/74 as amended by a supplemental agreement dated 1/3/76 and a deed of covenant of even date. Particulars: Sixty-four sixty fourth shares in the M.V. rollnes reg. At the port of london - official no. 366050 and her boats, guns,ammunition, small arms and appurtenances. Fully Satisfied |
7 November 1975 | Delivered on: 18 November 1975 Satisfied on: 6 December 1997 Persons entitled: Hollandsche Bank-Unie N.V. & Nationale Bank Voor Middellang Krediet N.V. Classification: Deed of covenant Secured details: For further securing 16,476,000 dutch guilders and all other monies due or to become due from the company to the chargees under the terms of a loan agreement dated 23/10/74 and secured by a charge dated 7/11/75. Particulars: The mortgaged premises (as defined in the said deed of covenant) being the ship, the insurances of the ship and the earnings of the ship. Fully Satisfied |
7 November 1975 | Delivered on: 18 November 1975 Satisfied on: 6 December 1997 Persons entitled: Hollandsche Bank-Unie N.V. & Nationale Bank Voor Middellang Kredit N.V. Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargees on an account current under the terms of a loan agreement dated 23/10/74 and a deed of covenant dated 7/11/75. Particulars: Thirteen sixty - fourth shares of and in M.V. "dallington." Official no:- 365968. Fully Satisfied |
6 August 1975 | Delivered on: 21 August 1975 Satisfied on: 6 December 1997 Persons entitled: Nationale Bank Voor Middellang Kredit N.V. Hollandsche Bank-Unie N.V. Classification: Deed of covenant Secured details: For further securing 16,476,000 dutch guilders and all other monies due from the company and midland montagu leasing LTD to the chargees secured by another charge dated 6TH aug. 1975. Particulars: The mortgaged premises (as defined in the said deed of covenant) being, the ship, the insurances of the ship and the earnings of the ship. Fully Satisfied |
6 August 1975 | Delivered on: 21 August 1975 Satisfied on: 6 December 1997 Persons entitled: Nationale Bank Voor Middellang Kredit N.V. & Hollandsche Bank-Unie N.V. Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargees on an account current, under the terms of a loan agreement dated 23/10/74 and a deed dated 6/8/75. Particulars: Thirteen 64TH shares in M.V. donnington reg at port of london - official no.365896. Fully Satisfied |
23 October 1974 | Delivered on: 12 November 1974 Satisfied on: 6 December 1997 Persons entitled: National Bank Voor Middellang Kredit N.V. Hollandsche Bank-Unie N.V. Classification: Agreement Secured details: All monies due from mh-shipping co under the terms of a loan agreement dated 23/10/74. Particulars: All the co's rights, title & interest in a bulk carrying vessel known as yard no:911 (see doc M38). Fully Satisfied |
23 October 1974 | Delivered on: 12 November 1974 Satisfied on: 6 December 1997 Persons entitled: National Bank Voor Middellang Kredit N.V. Hollandsche Bank-Unie N.V. Classification: Agreement Secured details: All monies due from mh-shipping co. Under the terms of a loan agreement dated 23/10/74. Particulars: All the co's rights, title interest in a bulk carrying vessel to built & to be known during construction as yard no.910 (See doc M37). Fully Satisfied |
7 July 1993 | Delivered on: 16 July 1993 Satisfied on: 6 December 1997 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Reciprocal collateral agreement Secured details: All monies due or to become due from the company to the chargee relating to, or resulting from the borrowers use of the euroclear system on any account whatsoever. Particulars: All "collateral" including in particular cash and securities clearence accounts opened in connection with the euroclear system by the brussels office of morgan guaranty on its books in the nam of the company (for full details see form 395). Fully Satisfied |
31 August 1989 | Delivered on: 14 September 1989 Satisfied on: 6 December 1997 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreements Secured details: All monies due or to become due from the company to the chargee relating to or resulting from the borrowers use of the euroclear system on any account whatsoever. Particulars: All the borrowers right title & interest in and to all securities clearance accounts (please see M395 m 10 for details). Fully Satisfied |
25 September 1974 | Delivered on: 9 October 1974 Satisfied on: 6 December 1997 Persons entitled: Hambros Bank Executor and Trustee Co. LTD. Classification: Financial agreement Secured details: For securing all monies due or to become due from the company to the chargee not exceeding £1,400,000. Particulars: All the company's beneficial interest and all its benefits rights and title in and under a building contract (please SE doc. M36 for further details). Fully Satisfied |
4 April 2005 | Delivered on: 6 April 2005 Persons entitled: Euroclear Bank S.A./N.V. Classification: Collateral agreement governing secured borrowings by participants in the euroclear system Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All collateral (as defined in section 1 of the collateral agreement) including in particular cash and securities clearance accounts opened in connection with the euroclear system. See the mortgage charge document for full details. Outstanding |
20 October 1997 | Delivered on: 4 November 1997 Persons entitled: The Guarantor (See Form 395) Classification: Declaration of pledge of securities and claims Secured details: All present and future obligations of the pledgor to the guarantor (a syndicate of banks whose lead bank is citibank N.A. and whose members as at the date of this certificate include banque bruxelles lambert S.A. banque generale du luxembourg S.A. banque internationale a luxembourg S.A. credit commercial de france kredietbank N.V. kredietbank S.A. luxemburgeoise union bank of switzerland and whose composition may periodically change) arising from its guarantee of the pledgor's borrowings of securities arranged under the cedel securities lending and borrowing rules and regulations of march 1997 as amended from time to time (the rules). Particulars: All present and future securities bonds notes certificates of deposit instruments or rights representing property rights or claims and the balance from time to time of the cash account(s) and all currencies of the pledgor with cedel bank. Outstanding |
8 November 1995 | Delivered on: 20 November 1995 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement Secured details: All amounts and obligations and all borrowings due or to become due from the company to the chargee as defined in a collateral agreement of even date. Particulars: All collateral (as defined in section 1 of the collateral agreement ) including in particular cash and securities clearance accounts. See the mortgage charge document for full details. Outstanding |
14 April 1994 | Delivered on: 18 April 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 15/2/94 and under the terms of the charge. Particulars: Fixed charge all sums now and from time to time hereafter receivable by the company by reason or in respect of any transfer of debit of stock or other securities from any stock account at the cgo in the name of the company. See the mortgage charge document for full details. Outstanding |
22 December 2020 | Termination of appointment of Oliver Duplan Meredith as a director on 30 November 2020 (1 page) |
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26 August 2020 | Full accounts made up to 31 December 2019 (71 pages) |
9 June 2020 | Termination of appointment of John Whitaker Maitland as a director on 9 June 2020 (1 page) |
1 June 2020 | Confirmation statement made on 1 June 2020 with updates (3 pages) |
17 March 2020 | Satisfaction of charge 15 in full (1 page) |
17 March 2020 | Satisfaction of charge 14 in full (1 page) |
17 March 2020 | Satisfaction of charge 13 in full (1 page) |
17 March 2020 | Satisfaction of charge 12 in full (1 page) |
10 February 2020 | Termination of appointment of Sadia Brigitte Ricke as a director on 7 February 2020 (1 page) |
13 December 2019 | Register inspection address has been changed from Sg House 41 Tower Hill London EC3N 4SG England to Company Secretarial Department, 6th Floor Societe Generale, One Bank Street, Canary Wharf, London E14 4SG (1 page) |
8 October 2019 | Full accounts made up to 31 December 2018 (73 pages) |
17 July 2019 | Appointment of Mr Patrick Follea as a director on 2 July 2019 (2 pages) |
17 July 2019 | Termination of appointment of Jean-François Mazaud as a director on 2 July 2019 (1 page) |
1 July 2019 | Termination of appointment of Eric Edmund Barnett as a director on 24 June 2019 (1 page) |
11 June 2019 | Director's details changed for My Mouhammed Choukier on 1 July 2018 (2 pages) |
4 June 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
1 October 2018 | Full accounts made up to 31 December 2017 (56 pages) |
29 August 2018 | Statement of capital following an allotment of shares on 28 August 2018
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29 August 2018 | Director's details changed for Ms Gabrielle Alice Branson on 23 August 2018 (2 pages) |
3 July 2018 | Appointment of My Mouhammed Choukier as a director on 1 July 2018 (2 pages) |
3 July 2018 | Appointment of Ms Anne Shirley Ewing as a director on 1 July 2018 (2 pages) |
3 July 2018 | Appointment of Mr John Whitaker Maitland as a director on 1 July 2018 (2 pages) |
12 June 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
22 December 2017 | Appointment of Ms Emma Victoria Perez as a director on 15 December 2017 (2 pages) |
22 December 2017 | Appointment of Ms Emma Victoria Perez as a director on 15 December 2017 (2 pages) |
7 December 2017 | Appointment of Mr Michael Peter Newman as a director on 6 November 2017 (2 pages) |
7 December 2017 | Appointment of Mr Michael Peter Newman as a director on 6 November 2017 (2 pages) |
6 December 2017 | Termination of appointment of Warwick John Newbury as a director on 6 November 2017 (1 page) |
6 December 2017 | Termination of appointment of Warwick John Newbury as a director on 6 November 2017 (1 page) |
9 October 2017 | Statement of capital following an allotment of shares on 2 October 2017
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9 October 2017 | Statement of capital following an allotment of shares on 2 October 2017
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6 October 2017 | Resolutions
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6 October 2017 | Resolutions
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29 September 2017 | Full accounts made up to 31 December 2016 (62 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (62 pages) |
1 September 2017 | Appointment of Mr Xavier Philippe Lofficial as a director on 17 August 2017 (2 pages) |
1 September 2017 | Appointment of Mr Xavier Philippe Lofficial as a director on 17 August 2017 (2 pages) |
25 July 2017 | Resolutions
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25 July 2017 | Resolutions
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20 July 2017 | Appointment of Mrs Sadia Brigitte Ricke as a director on 19 July 2017 (2 pages) |
20 July 2017 | Change of details for Sg Hambros Limited as a person with significant control on 14 July 2017 (2 pages) |
20 July 2017 | Change of details for Sg Hambros Limited as a person with significant control on 14 July 2017 (2 pages) |
20 July 2017 | Appointment of Mrs Sadia Brigitte Ricke as a director on 19 July 2017 (2 pages) |
14 July 2017 | Company name changed sg hambros bank LIMITED\certificate issued on 14/07/17
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14 July 2017 | Change of name with request to seek comments from relevant body (2 pages) |
14 July 2017 | Change of name with request to seek comments from relevant body (2 pages) |
14 July 2017 | Company name changed sg hambros bank LIMITED\certificate issued on 14/07/17
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14 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
14 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
6 June 2017 | Termination of appointment of Dania Maria Seiglie as a director on 30 May 2017 (1 page) |
6 June 2017 | Termination of appointment of Heather Irene Thomas as a director on 31 May 2017 (1 page) |
6 June 2017 | Termination of appointment of Dania Maria Seiglie as a director on 30 May 2017 (1 page) |
6 June 2017 | Termination of appointment of Heather Irene Thomas as a director on 31 May 2017 (1 page) |
22 May 2017 | Termination of appointment of Ange Dominique Theophile Beretti as a director on 30 April 2017 (1 page) |
22 May 2017 | Termination of appointment of Ange Dominique Theophile Beretti as a director on 30 April 2017 (1 page) |
11 November 2016 | Resolutions
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11 November 2016 | Resolutions
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26 October 2016 | Statement of capital following an allotment of shares on 17 October 2016
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26 October 2016 | Statement of capital following an allotment of shares on 17 October 2016
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10 August 2016 | Appointment of Mr Konstantin Nikolaus Graf Von Schweinitz as a director on 29 July 2016 (2 pages) |
10 August 2016 | Appointment of Mr Konstantin Nikolaus Graf Von Schweinitz as a director on 29 July 2016 (2 pages) |
16 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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11 May 2016 | Termination of appointment of Jean-Pierre Flais as a director on 10 May 2016 (1 page) |
11 May 2016 | Termination of appointment of Jean-Pierre Flais as a director on 10 May 2016 (1 page) |
20 April 2016 | Full accounts made up to 31 December 2015 (60 pages) |
20 April 2016 | Full accounts made up to 31 December 2015 (60 pages) |
14 January 2016 | Termination of appointment of Stephen Collins as a director on 4 January 2016 (1 page) |
14 January 2016 | Termination of appointment of Stephen Collins as a director on 4 January 2016 (1 page) |
10 November 2015 | Registered office address changed from C/O Company Secretary Norfolk House 31 st. James's Square London SW1Y 4JR to 5th Floor 8 st. James's Square London SW1Y 4JU on 10 November 2015 (1 page) |
10 November 2015 | Registered office address changed from C/O Company Secretary Norfolk House 31 st. James's Square London SW1Y 4JR to 5th Floor 8 st. James's Square London SW1Y 4JU on 10 November 2015 (1 page) |
24 September 2015 | Auditor's resignation (1 page) |
24 September 2015 | Auditor's resignation (1 page) |
10 July 2015 | Full accounts made up to 31 December 2014 (59 pages) |
10 July 2015 | Full accounts made up to 31 December 2014 (59 pages) |
3 June 2015 | Register inspection address has been changed from Exchange House 12 Primrose Street London EC2A 2EG United Kingdom to Sg House 41 Tower Hill London EC3N 4SG (1 page) |
3 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Register inspection address has been changed from Exchange House 12 Primrose Street London EC2A 2EG United Kingdom to Sg House 41 Tower Hill London EC3N 4SG (1 page) |
3 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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27 April 2015 | Appointment of Ms Kiran Singh as a secretary on 11 March 2015 (2 pages) |
27 April 2015 | Appointment of Ms Kiran Singh as a secretary on 11 March 2015 (2 pages) |
22 April 2015 | Termination of appointment of Talia Elizabeth Foa as a secretary on 10 March 2015 (1 page) |
22 April 2015 | Termination of appointment of Talia Elizabeth Foa as a secretary on 10 March 2015 (1 page) |
2 October 2014 | Termination of appointment of Charles Clarke as a director on 10 September 2014 (1 page) |
2 October 2014 | Director's details changed (2 pages) |
2 October 2014 | Termination of appointment of Charles Clarke as a director on 10 September 2014 (1 page) |
2 October 2014 | Director's details changed (2 pages) |
1 October 2014 | Director's details changed for Mr Eric Edmund Barnett on 1 October 2014 (2 pages) |
1 October 2014 | Appointment of Ms Talia Elizabeth Foa as a secretary on 28 June 2014 (2 pages) |
1 October 2014 | Director's details changed for Mr Warwick John Newbury on 1 October 2014 (2 pages) |
1 October 2014 | Director's details changed for Mr Warwick John Newbury on 1 October 2014 (2 pages) |
1 October 2014 | Director's details changed for Mr Eric Edmund Barnett on 1 October 2014 (2 pages) |
1 October 2014 | Appointment of Ms Talia Elizabeth Foa as a secretary on 28 June 2014 (2 pages) |
1 October 2014 | Director's details changed for Mrs Dania Maria Seiglie on 1 October 2014 (2 pages) |
1 October 2014 | Director's details changed for Mrs Dania Maria Seiglie on 1 October 2014 (2 pages) |
1 October 2014 | Director's details changed for Mr Warwick John Newbury on 1 October 2014 (2 pages) |
1 October 2014 | Director's details changed for Mr Eric Edmund Barnett on 1 October 2014 (2 pages) |
1 October 2014 | Director's details changed for Mrs Dania Maria Seiglie on 1 October 2014 (2 pages) |
30 September 2014 | Termination of appointment of Kiran Singh as a secretary on 30 September 2014 (1 page) |
30 September 2014 | Termination of appointment of Kiran Singh as a secretary on 30 September 2014 (1 page) |
4 September 2014 | Appointment of Mr Jean-Pierre Flais as a director on 11 February 2013 (2 pages) |
4 September 2014 | Appointment of Mr Jean-Pierre Flais as a director on 11 February 2013 (2 pages) |
2 September 2014 | Appointment of Mr Stuart William Barnett as a director on 19 August 2014 (2 pages) |
2 September 2014 | Appointment of Mr Stuart William Barnett as a director on 19 August 2014 (2 pages) |
22 August 2014 | Appointment of Ms Heather Irene Thomas as a director on 19 August 2014 (2 pages) |
22 August 2014 | Appointment of Ms Heather Irene Thomas as a director on 19 August 2014 (2 pages) |
4 August 2014 | Appointment of Mrs Dania Maria Seiglie as a director on 22 July 2014 (2 pages) |
4 August 2014 | Appointment of Mrs Dania Maria Seiglie as a director on 22 July 2014 (2 pages) |
11 June 2014 | Appointment of Ms Kiran Singh as a secretary (2 pages) |
11 June 2014 | Appointment of Ms Kiran Singh as a secretary (2 pages) |
6 June 2014 | Termination of appointment of Daniel Evans as a secretary (1 page) |
6 June 2014 | Termination of appointment of Daniel Evans as a secretary (1 page) |
3 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
3 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
11 April 2014 | Full accounts made up to 31 December 2013 (55 pages) |
11 April 2014 | Full accounts made up to 31 December 2013 (55 pages) |
12 November 2013 | Termination of appointment of James Coulson as a director (1 page) |
12 November 2013 | Termination of appointment of James Coulson as a director (1 page) |
12 November 2013 | Termination of appointment of Gabrielle Branson as a secretary (1 page) |
12 November 2013 | Termination of appointment of Gabrielle Branson as a secretary (1 page) |
12 November 2013 | Appointment of Mr Daniel Evans as a secretary (2 pages) |
12 November 2013 | Appointment of Mr Daniel Evans as a secretary (2 pages) |
31 May 2013 | Termination of appointment of Ian Fisher as a director (1 page) |
31 May 2013 | Termination of appointment of Ian Fisher as a director (1 page) |
31 May 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (12 pages) |
31 May 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (12 pages) |
1 May 2013 | Full accounts made up to 31 December 2012 (52 pages) |
1 May 2013 | Full accounts made up to 31 December 2012 (52 pages) |
1 March 2013 | Appointment of Mr Jean-François Mazaud as a director (2 pages) |
1 March 2013 | Appointment of Mr Jean-François Mazaud as a director (2 pages) |
1 March 2013 | Appointment of Mr Ange Dominique Theophile Beretti as a director (2 pages) |
1 March 2013 | Appointment of Mr Ange Dominique Theophile Beretti as a director (2 pages) |
14 November 2012 | Termination of appointment of Jean-Pierre Flais as a director (1 page) |
14 November 2012 | Termination of appointment of Jean-Pierre Flais as a director (1 page) |
5 November 2012 | Appointment of Mr Oliver Duplan Meredith as a director (2 pages) |
5 November 2012 | Appointment of Mr Stephen Collins as a director (2 pages) |
5 November 2012 | Appointment of Mr Oliver Duplan Meredith as a director (2 pages) |
5 November 2012 | Appointment of Mr Stephen Collins as a director (2 pages) |
10 October 2012 | Appointment of Mrs Gabrielle Alice Branson as a director (2 pages) |
10 October 2012 | Appointment of Mrs Gabrielle Alice Branson as a director (2 pages) |
31 May 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (10 pages) |
31 May 2012 | Register inspection address has been changed (1 page) |
31 May 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (10 pages) |
31 May 2012 | Register inspection address has been changed (1 page) |
31 May 2012 | Register(s) moved to registered inspection location (1 page) |
31 May 2012 | Register(s) moved to registered inspection location (1 page) |
13 April 2012 | Full accounts made up to 31 December 2011 (47 pages) |
13 April 2012 | Full accounts made up to 31 December 2011 (47 pages) |
10 April 2012 | Termination of appointment of Daniel Truchi as a director (1 page) |
10 April 2012 | Termination of appointment of Daniel Truchi as a director (1 page) |
11 November 2011 | Director's details changed for Mr Eric Edmund Barnett on 25 October 2011 (2 pages) |
11 November 2011 | Director's details changed for Mr Eric Edmund Barnett on 25 October 2011 (2 pages) |
15 July 2011 | Appointment of Mr James Anthony Coulson as a director (2 pages) |
15 July 2011 | Appointment of Mr James Anthony Coulson as a director (2 pages) |
7 July 2011 | Termination of appointment of Jacques Ripoll as a director (1 page) |
7 July 2011 | Termination of appointment of Jacques Ripoll as a director (1 page) |
31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (10 pages) |
31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (10 pages) |
6 April 2011 | Full accounts made up to 31 December 2010 (46 pages) |
6 April 2011 | Full accounts made up to 31 December 2010 (46 pages) |
9 February 2011 | Termination of appointment of Yves Thieffry as a director (1 page) |
9 February 2011 | Termination of appointment of Yves Thieffry as a director (1 page) |
12 July 2010 | Director's details changed for Mr Jacques Ripoll on 12 July 2010 (2 pages) |
12 July 2010 | Appointment of Mr Jacques Ripoll as a director (2 pages) |
12 July 2010 | Director's details changed for Mr Jacques Ripoll on 12 July 2010 (2 pages) |
12 July 2010 | Appointment of Mr Jacques Ripoll as a director (2 pages) |
2 June 2010 | Director's details changed for Yves Thieffry on 1 January 2010 (2 pages) |
2 June 2010 | Director's details changed for Warwick John Newbury on 1 January 2010 (2 pages) |
2 June 2010 | Director's details changed for Mr Jean-Pierre Flais on 1 January 2010 (2 pages) |
2 June 2010 | Director's details changed for Yves Thieffry on 1 January 2010 (2 pages) |
2 June 2010 | Director's details changed for Warwick John Newbury on 1 January 2010 (2 pages) |
2 June 2010 | Director's details changed for Daniel Truchi on 1 January 2010 (2 pages) |
2 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (7 pages) |
2 June 2010 | Director's details changed for Yves Thieffry on 1 January 2010 (2 pages) |
2 June 2010 | Director's details changed for Mr Jean-Pierre Flais on 1 January 2010 (2 pages) |
2 June 2010 | Director's details changed for Mr Jean-Pierre Flais on 1 January 2010 (2 pages) |
2 June 2010 | Director's details changed for Daniel Truchi on 1 January 2010 (2 pages) |
2 June 2010 | Director's details changed for Warwick John Newbury on 1 January 2010 (2 pages) |
2 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (7 pages) |
2 June 2010 | Director's details changed for Daniel Truchi on 1 January 2010 (2 pages) |
1 June 2010 | Secretary's details changed for Mrs Gabrielle Alice Branson on 1 June 2010 (1 page) |
1 June 2010 | Secretary's details changed for Mrs Gabrielle Alice Branson on 1 June 2010 (1 page) |
1 June 2010 | Secretary's details changed for Mrs Gabrielle Alice Branson on 1 June 2010 (1 page) |
27 May 2010 | Appointment of Mrs Gabrielle Alice Branson as a secretary (1 page) |
27 May 2010 | Appointment of Mrs Gabrielle Alice Branson as a secretary (1 page) |
24 May 2010 | Termination of appointment of Sarah Shaw as a secretary (1 page) |
24 May 2010 | Termination of appointment of Sarah Shaw as a secretary (1 page) |
14 April 2010 | Full accounts made up to 31 December 2009 (51 pages) |
14 April 2010 | Full accounts made up to 31 December 2009 (51 pages) |
25 January 2010 | Registered office address changed from C/O Company Secretary 31 St. James's Square London SW1Y 4JR United Kingdom on 25 January 2010 (1 page) |
25 January 2010 | Registered office address changed from C/O Company Secretary 31 St. James's Square London SW1Y 4JR United Kingdom on 25 January 2010 (1 page) |
22 January 2010 | Registered office address changed from Sg House Company Secretary 41 Tower Hill London EC3N 4SG on 22 January 2010 (1 page) |
22 January 2010 | Registered office address changed from Sg House Company Secretary 41 Tower Hill London EC3N 4SG on 22 January 2010 (1 page) |
7 January 2010 | Director's details changed for Mr Charles Clarke on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Charles Clarke on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Charles Clarke on 7 January 2010 (2 pages) |
30 September 2009 | Director's change of particulars / jean-pierre flais / 30/09/2009 (1 page) |
30 September 2009 | Director's change of particulars / jean-pierre flais / 30/09/2009 (1 page) |
23 September 2009 | Appointment terminated director jean-pierre mustier (1 page) |
23 September 2009 | Appointment terminated director jean-pierre mustier (1 page) |
4 June 2009 | Return made up to 31/05/09; full list of members (6 pages) |
4 June 2009 | Return made up to 31/05/09; full list of members (6 pages) |
23 April 2009 | Director's change of particulars / jean-pierre flais / 23/04/2009 (2 pages) |
23 April 2009 | Director's change of particulars / jean-pierre flais / 23/04/2009 (2 pages) |
7 April 2009 | Full accounts made up to 31 December 2008 (40 pages) |
7 April 2009 | Full accounts made up to 31 December 2008 (40 pages) |
30 March 2009 | Director appointed mr ian fisher (1 page) |
30 March 2009 | Director appointed mr ian fisher (1 page) |
27 March 2009 | Appointment terminated director alain bataille (1 page) |
27 March 2009 | Appointment terminated director peter hambro (1 page) |
27 March 2009 | Appointment terminated director alain bataille (1 page) |
27 March 2009 | Appointment terminated director peter hambro (1 page) |
10 February 2009 | Secretary's change of particulars / sarah nield / 30/08/2008 (1 page) |
10 February 2009 | Secretary's change of particulars / sarah nield / 30/08/2008 (1 page) |
19 November 2008 | Director's change of particulars / jean-pierre mustier / 19/11/2008 (1 page) |
19 November 2008 | Director's change of particulars / jean-pierre mustier / 19/11/2008 (1 page) |
12 November 2008 | Director's change of particulars / jean-pierre mustier / 12/11/2008 (1 page) |
12 November 2008 | Director's change of particulars / jean-pierre mustier / 12/11/2008 (1 page) |
11 November 2008 | Director appointed mr jean-pierre mustier (1 page) |
11 November 2008 | Director appointed mr jean-pierre mustier (1 page) |
7 November 2008 | Appointment terminated director philippe citerne (1 page) |
7 November 2008 | Appointment terminated director philippe citerne (1 page) |
24 October 2008 | Director's change of particulars / daniel truchi / 23/10/2008 (1 page) |
24 October 2008 | Director's change of particulars / daniel truchi / 23/10/2008 (1 page) |
7 October 2008 | Appointment terminated director patrick mitford-slade (1 page) |
7 October 2008 | Appointment terminated director patrick mitford-slade (1 page) |
8 July 2008 | Director's change of particulars / patrick mitford-slade / 07/07/2008 (1 page) |
8 July 2008 | Director's change of particulars / patrick mitford-slade / 07/07/2008 (1 page) |
9 June 2008 | Location of register of members (1 page) |
9 June 2008 | Return made up to 31/05/08; full list of members (6 pages) |
9 June 2008 | Return made up to 31/05/08; full list of members (6 pages) |
9 June 2008 | Location of debenture register (1 page) |
9 June 2008 | Registered office changed on 09/06/2008 from group legal sg house 41 tower hill london EC3N 4SG (1 page) |
9 June 2008 | Location of debenture register (1 page) |
9 June 2008 | Location of register of members (1 page) |
9 June 2008 | Registered office changed on 09/06/2008 from group legal sg house 41 tower hill london EC3N 4SG (1 page) |
6 June 2008 | Director's change of particulars / eric barnett / 06/06/2008 (2 pages) |
6 June 2008 | Director's change of particulars / eric barnett / 06/06/2008 (2 pages) |
22 April 2008 | Director appointed mr charles clarke (2 pages) |
22 April 2008 | Director appointed mr charles clarke (2 pages) |
21 April 2008 | Full accounts made up to 31 December 2007 (35 pages) |
21 April 2008 | Full accounts made up to 31 December 2007 (35 pages) |
8 October 2007 | Director resigned (1 page) |
8 October 2007 | Director resigned (1 page) |
18 August 2007 | Return made up to 31/05/07; no change of members (10 pages) |
18 August 2007 | Return made up to 31/05/07; no change of members (10 pages) |
31 July 2007 | New director appointed (2 pages) |
31 July 2007 | New director appointed (2 pages) |
5 April 2007 | Full accounts made up to 31 December 2006 (36 pages) |
5 April 2007 | Full accounts made up to 31 December 2006 (36 pages) |
21 March 2007 | Director resigned (1 page) |
21 March 2007 | Director resigned (1 page) |
29 January 2007 | Memorandum and Articles of Association (8 pages) |
29 January 2007 | Memorandum and Articles of Association (8 pages) |
20 January 2007 | Memorandum and Articles of Association (9 pages) |
20 January 2007 | Memorandum and Articles of Association (9 pages) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | New director appointed (2 pages) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | New director appointed (2 pages) |
12 January 2007 | Company name changed sg hambros bank & trust LIMITED\certificate issued on 12/01/07 (2 pages) |
12 January 2007 | Company name changed sg hambros bank & trust LIMITED\certificate issued on 12/01/07 (2 pages) |
10 August 2006 | Return made up to 31/05/06; full list of members (11 pages) |
10 August 2006 | Return made up to 31/05/06; full list of members (11 pages) |
9 June 2006 | Full accounts made up to 31 December 2005 (36 pages) |
9 June 2006 | Full accounts made up to 31 December 2005 (36 pages) |
19 January 2006 | New director appointed (7 pages) |
19 January 2006 | New director appointed (7 pages) |
29 June 2005 | Return made up to 31/05/05; full list of members (10 pages) |
29 June 2005 | Return made up to 31/05/05; full list of members (10 pages) |
18 May 2005 | Full accounts made up to 31 December 2004 (38 pages) |
18 May 2005 | Full accounts made up to 31 December 2004 (38 pages) |
6 April 2005 | Particulars of mortgage/charge (7 pages) |
6 April 2005 | Particulars of mortgage/charge (7 pages) |
14 January 2005 | Secretary resigned (1 page) |
14 January 2005 | New secretary appointed (2 pages) |
14 January 2005 | Secretary resigned (1 page) |
14 January 2005 | New secretary appointed (2 pages) |
1 December 2004 | Full accounts made up to 31 December 2003 (38 pages) |
1 December 2004 | Full accounts made up to 31 December 2003 (38 pages) |
25 October 2004 | Director resigned (1 page) |
25 October 2004 | Director resigned (1 page) |
28 June 2004 | Return made up to 31/05/04; full list of members
|
28 June 2004 | Return made up to 31/05/04; full list of members
|
26 January 2004 | Director resigned (1 page) |
26 January 2004 | Director resigned (1 page) |
26 January 2004 | Director resigned (1 page) |
26 January 2004 | Director resigned (1 page) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | Director resigned (1 page) |
2 July 2003 | Return made up to 31/05/03; full list of members
|
2 July 2003 | Return made up to 31/05/03; full list of members
|
10 April 2003 | Full accounts made up to 31 December 2002 (38 pages) |
10 April 2003 | Full accounts made up to 31 December 2002 (38 pages) |
28 February 2003 | Director resigned (1 page) |
28 February 2003 | Director resigned (1 page) |
31 July 2002 | New director appointed (2 pages) |
31 July 2002 | New director appointed (2 pages) |
6 July 2002 | Director resigned (1 page) |
6 July 2002 | Director resigned (1 page) |
28 June 2002 | Return made up to 31/05/02; full list of members
|
28 June 2002 | Return made up to 31/05/02; full list of members
|
25 June 2002 | Full accounts made up to 31 December 2001 (36 pages) |
25 June 2002 | Full accounts made up to 31 December 2001 (36 pages) |
21 June 2002 | Auditor's resignation (2 pages) |
21 June 2002 | Auditor's resignation (2 pages) |
24 April 2002 | Director's particulars changed (1 page) |
24 April 2002 | Director's particulars changed (1 page) |
4 October 2001 | Full accounts made up to 31 December 2000 (34 pages) |
4 October 2001 | Full accounts made up to 31 December 2000 (34 pages) |
25 June 2001 | Return made up to 31/05/01; full list of members
|
25 June 2001 | Return made up to 31/05/01; full list of members
|
27 March 2001 | Resolutions
|
27 March 2001 | Resolutions
|
20 March 2001 | New director appointed (2 pages) |
20 March 2001 | New director appointed (2 pages) |
20 March 2001 | Director resigned (1 page) |
20 March 2001 | Director resigned (1 page) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | New director appointed (2 pages) |
18 January 2001 | Director resigned (1 page) |
18 January 2001 | New director appointed (2 pages) |
18 January 2001 | Director resigned (1 page) |
18 January 2001 | New director appointed (2 pages) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
2 October 2000 | Full accounts made up to 31 December 1999 (42 pages) |
2 October 2000 | Full accounts made up to 31 December 1999 (42 pages) |
22 August 2000 | Return made up to 31/07/00; full list of members
|
22 August 2000 | Return made up to 31/07/00; full list of members
|
2 June 2000 | New director appointed (2 pages) |
2 June 2000 | New director appointed (2 pages) |
21 February 2000 | New director appointed (3 pages) |
21 February 2000 | Director resigned (1 page) |
21 February 2000 | New director appointed (3 pages) |
21 February 2000 | Director resigned (1 page) |
3 November 1999 | Full accounts made up to 31 December 1998 (49 pages) |
3 November 1999 | Full accounts made up to 31 December 1998 (49 pages) |
27 October 1999 | Director resigned (1 page) |
27 October 1999 | Director resigned (1 page) |
6 October 1999 | Return made up to 31/07/99; full list of members (11 pages) |
6 October 1999 | Return made up to 31/07/99; full list of members (11 pages) |
6 October 1999 | Director's particulars changed (1 page) |
6 October 1999 | Director's particulars changed (1 page) |
26 August 1999 | Director's particulars changed (1 page) |
26 August 1999 | Director's particulars changed (1 page) |
22 December 1998 | New director appointed (2 pages) |
22 December 1998 | New director appointed (2 pages) |
26 November 1998 | Full group accounts made up to 28 February 1998 (67 pages) |
26 November 1998 | Full group accounts made up to 28 February 1998 (67 pages) |
17 November 1998 | Director resigned (1 page) |
17 November 1998 | Director resigned (1 page) |
12 November 1998 | New director appointed (2 pages) |
12 November 1998 | New director appointed (2 pages) |
12 November 1998 | New director appointed (2 pages) |
12 November 1998 | New director appointed (2 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) |
9 November 1998 | Director resigned (1 page) |
9 November 1998 | Director resigned (1 page) |
9 November 1998 | Director resigned (1 page) |
9 November 1998 | Director resigned (1 page) |
9 November 1998 | Director resigned (1 page) |
9 November 1998 | Director resigned (1 page) |
9 November 1998 | Director resigned (1 page) |
9 November 1998 | Director resigned (1 page) |
2 November 1998 | Company name changed hambros bank LIMITED\certificate issued on 02/11/98 (2 pages) |
2 November 1998 | Company name changed hambros bank LIMITED\certificate issued on 02/11/98 (2 pages) |
17 June 1998 | Resolutions
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17 June 1998 | Resolutions
|
16 June 1998 | Director resigned (1 page) |
16 June 1998 | New director appointed (2 pages) |
16 June 1998 | Director resigned (1 page) |
16 June 1998 | Director resigned (1 page) |
16 June 1998 | Director resigned (1 page) |
16 June 1998 | New director appointed (2 pages) |
15 June 1998 | Director resigned (1 page) |
15 June 1998 | Director resigned (1 page) |
15 June 1998 | Director resigned (1 page) |
15 June 1998 | Director resigned (1 page) |
15 June 1998 | Director resigned (1 page) |
15 June 1998 | Director resigned (1 page) |
27 May 1998 | Director resigned (1 page) |
27 May 1998 | Director resigned (1 page) |
27 May 1998 | Director resigned (1 page) |
27 May 1998 | Director resigned (1 page) |
27 May 1998 | Director resigned (1 page) |
27 May 1998 | Director resigned (1 page) |
20 May 1998 | Director resigned (1 page) |
20 May 1998 | Director resigned (1 page) |
20 May 1998 | Director resigned (1 page) |
20 May 1998 | Director resigned (1 page) |
15 May 1998 | New director appointed (2 pages) |
15 May 1998 | New director appointed (2 pages) |
14 May 1998 | Director resigned (1 page) |
14 May 1998 | Director resigned (1 page) |
14 May 1998 | Director resigned (1 page) |
14 May 1998 | Director resigned (1 page) |
14 May 1998 | Director resigned (1 page) |
14 May 1998 | Director resigned (1 page) |
14 May 1998 | Director resigned (1 page) |
14 May 1998 | Director resigned (1 page) |
14 May 1998 | Director resigned (1 page) |
14 May 1998 | Director resigned (1 page) |
14 May 1998 | Director resigned (1 page) |
14 May 1998 | Director resigned (1 page) |
11 May 1998 | Director resigned (1 page) |
11 May 1998 | Director resigned (1 page) |
11 May 1998 | Director resigned (1 page) |
11 May 1998 | Director resigned (1 page) |
8 April 1998 | Director's particulars changed (1 page) |
8 April 1998 | Director's particulars changed (1 page) |
24 March 1998 | Director resigned (1 page) |
24 March 1998 | Director resigned (1 page) |
20 March 1998 | New director appointed (2 pages) |
20 March 1998 | New director appointed (2 pages) |
13 March 1998 | New director appointed (2 pages) |
13 March 1998 | New director appointed (2 pages) |
13 March 1998 | New director appointed (2 pages) |
13 March 1998 | New director appointed (2 pages) |
13 March 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
13 March 1998 | New director appointed (2 pages) |
13 March 1998 | New director appointed (2 pages) |
13 March 1998 | New director appointed (2 pages) |
13 March 1998 | New director appointed (2 pages) |
13 March 1998 | New director appointed (2 pages) |
13 March 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
13 March 1998 | New director appointed (2 pages) |
13 March 1998 | New director appointed (2 pages) |
13 March 1998 | New director appointed (2 pages) |
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) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (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 | Director resigned (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 | Director resigned (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 | Director resigned (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 | Director resigned (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 | Director resigned (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 | Director resigned (1 page) |
4 March 1998 | Director resigned (1 page) |
4 March 1998 | Director resigned (1 page) |
27 January 1998 | Director's particulars changed (1 page) |
27 January 1998 | Director's particulars changed (1 page) |
22 January 1998 | Director resigned (1 page) |
22 January 1998 | Director resigned (1 page) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | New director appointed (2 pages) |
12 January 1998 | Director's particulars changed (1 page) |
12 January 1998 | Director's particulars changed (1 page) |
7 January 1998 | Director's particulars changed (1 page) |
7 January 1998 | Director resigned (1 page) |
7 January 1998 | Director resigned (1 page) |
7 January 1998 | Director resigned (1 page) |
7 January 1998 | Director resigned (1 page) |
7 January 1998 | Director's particulars changed (1 page) |
7 January 1998 | Director resigned (1 page) |
7 January 1998 | Director resigned (1 page) |
2 January 1998 | Director resigned (1 page) |
2 January 1998 | Director resigned (1 page) |
30 December 1997 | New director appointed (4 pages) |
30 December 1997 | New director appointed (4 pages) |
6 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
6 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
6 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
6 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
6 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
6 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
6 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
6 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
6 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
6 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
6 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
6 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
6 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
6 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
6 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
6 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
6 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
6 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
6 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
6 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
6 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
6 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
5 December 1997 | New director appointed (2 pages) |
5 December 1997 | New director appointed (2 pages) |
5 December 1997 | New director appointed (2 pages) |
5 December 1997 | New director appointed (2 pages) |
4 November 1997 | Particulars of mortgage/charge (8 pages) |
4 November 1997 | Particulars of mortgage/charge (8 pages) |
8 October 1997 | Director resigned (1 page) |
8 October 1997 | Director resigned (1 page) |
7 October 1997 | Director's particulars changed (1 page) |
7 October 1997 | Director's particulars changed (1 page) |
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | New director appointed (2 pages) |
30 September 1997 | Director's particulars changed (1 page) |
30 September 1997 | Director's particulars changed (1 page) |
23 September 1997 | Director's particulars changed (1 page) |
23 September 1997 | Director's particulars changed (1 page) |
11 September 1997 | Director resigned (1 page) |
11 September 1997 | New director appointed (2 pages) |
11 September 1997 | Director resigned (1 page) |
11 September 1997 | Director resigned (1 page) |
11 September 1997 | New director appointed (2 pages) |
11 September 1997 | Director resigned (1 page) |
28 August 1997 | Return made up to 31/07/97; full list of members (88 pages) |
28 August 1997 | Return made up to 31/07/97; full list of members (88 pages) |
20 August 1997 | Director's particulars changed (1 page) |
20 August 1997 | Director's particulars changed (1 page) |
7 August 1997 | Director resigned (1 page) |
7 August 1997 | Director resigned (1 page) |
7 August 1997 | New director appointed (2 pages) |
7 August 1997 | New director appointed (2 pages) |
17 July 1997 | Full accounts made up to 31 March 1997 (60 pages) |
17 July 1997 | Full accounts made up to 31 March 1997 (60 pages) |
16 July 1997 | Director resigned (1 page) |
16 July 1997 | Director resigned (1 page) |
16 July 1997 | Director resigned (1 page) |
16 July 1997 | Director resigned (1 page) |
16 July 1997 | Director resigned (1 page) |
16 July 1997 | Director resigned (1 page) |
11 July 1997 | Director resigned (1 page) |
11 July 1997 | Director resigned (1 page) |
12 June 1997 | Director resigned (1 page) |
12 June 1997 | Director resigned (1 page) |
5 June 1997 | Director resigned (1 page) |
5 June 1997 | New director appointed (2 pages) |
5 June 1997 | New director appointed (2 pages) |
5 June 1997 | Director resigned (1 page) |
4 June 1997 | New director appointed (2 pages) |
4 June 1997 | New director appointed (2 pages) |
25 May 1997 | Director's particulars changed (1 page) |
25 May 1997 | Director's particulars changed (1 page) |
21 May 1997 | Director resigned (1 page) |
21 May 1997 | Director resigned (1 page) |
19 May 1997 | New director appointed (2 pages) |
19 May 1997 | New director appointed (2 pages) |
12 May 1997 | New director appointed (2 pages) |
12 May 1997 | New director appointed (2 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | Director resigned (1 page) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | Director resigned (1 page) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | Director resigned (1 page) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | Director resigned (1 page) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | New director appointed (2 pages) |
29 April 1997 | Director's particulars changed (1 page) |
29 April 1997 | Director's particulars changed (1 page) |
22 April 1997 | New director appointed (2 pages) |
22 April 1997 | New director appointed (2 pages) |
7 April 1997 | New director appointed (2 pages) |
7 April 1997 | New director appointed (2 pages) |
6 April 1997 | Director resigned (1 page) |
6 April 1997 | Director resigned (1 page) |
6 April 1997 | Director resigned (1 page) |
6 April 1997 | Director resigned (1 page) |
6 April 1997 | Director resigned (1 page) |
6 April 1997 | Director resigned (1 page) |
6 February 1997 | New director appointed (2 pages) |
6 February 1997 | New director appointed (2 pages) |
4 February 1997 | Director resigned (1 page) |
4 February 1997 | Director resigned (1 page) |
26 January 1997 | Director resigned (1 page) |
26 January 1997 | New director appointed (2 pages) |
26 January 1997 | New director appointed (4 pages) |
26 January 1997 | New director appointed (2 pages) |
26 January 1997 | New director appointed (4 pages) |
26 January 1997 | Director resigned (1 page) |
26 January 1997 | New director appointed (2 pages) |
26 January 1997 | New director appointed (2 pages) |
26 January 1997 | Director resigned (1 page) |
26 January 1997 | Director resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
26 November 1996 | Return made up to 14/08/96; full list of members (97 pages) |
26 November 1996 | Return made up to 14/08/96; full list of members (97 pages) |
25 November 1996 | New director appointed (2 pages) |
25 November 1996 | New director appointed (2 pages) |
11 November 1996 | Director's particulars changed (1 page) |
11 November 1996 | Director's particulars changed (1 page) |
8 November 1996 | Auditor's resignation (2 pages) |
8 November 1996 | Auditor's resignation (2 pages) |
1 November 1996 | Director's particulars changed (1 page) |
1 November 1996 | Director's particulars changed (1 page) |
1 November 1996 | Director's particulars changed (1 page) |
1 November 1996 | Director's particulars changed (1 page) |
1 November 1996 | Director's particulars changed (1 page) |
1 November 1996 | Director's particulars changed (1 page) |
1 November 1996 | Director's particulars changed (1 page) |
1 November 1996 | Director's particulars changed (1 page) |
20 October 1996 | Director's particulars changed (1 page) |
20 October 1996 | Director's particulars changed (1 page) |
14 October 1996 | Director resigned (1 page) |
14 October 1996 | Director resigned (1 page) |
7 October 1996 | New director appointed (1 page) |
7 October 1996 | New director appointed (1 page) |
25 September 1996 | Director's particulars changed (1 page) |
25 September 1996 | Director's particulars changed (1 page) |
13 September 1996 | Director's particulars changed (1 page) |
13 September 1996 | Director's particulars changed (1 page) |
13 September 1996 | Director's particulars changed (1 page) |
13 September 1996 | Director's particulars changed (1 page) |
10 September 1996 | Director resigned (1 page) |
10 September 1996 | Director resigned (1 page) |
4 September 1996 | New director appointed (2 pages) |
4 September 1996 | New director appointed (2 pages) |
3 September 1996 | New director appointed (1 page) |
3 September 1996 | New director appointed (1 page) |
3 September 1996 | New director appointed (1 page) |
3 September 1996 | New director appointed (1 page) |
4 July 1996 | Full accounts made up to 31 March 1996 (49 pages) |
4 July 1996 | Full accounts made up to 31 March 1996 (49 pages) |
13 June 1996 | New director appointed (2 pages) |
13 June 1996 | New director appointed (2 pages) |
31 May 1996 | New director appointed (1 page) |
31 May 1996 | New director appointed (1 page) |
31 May 1996 | New director appointed (1 page) |
31 May 1996 | New director appointed (1 page) |
31 May 1996 | New director appointed (1 page) |
31 May 1996 | New director appointed (1 page) |
31 May 1996 | New director appointed (1 page) |
31 May 1996 | New director appointed (1 page) |
31 May 1996 | New director appointed (1 page) |
31 May 1996 | New director appointed (1 page) |
31 May 1996 | New director appointed (1 page) |
31 May 1996 | New director appointed (1 page) |
31 May 1996 | New director appointed (1 page) |
31 May 1996 | New director appointed (1 page) |
31 May 1996 | New director appointed (1 page) |
31 May 1996 | New director appointed (1 page) |
31 May 1996 | New director appointed (1 page) |
31 May 1996 | New director appointed (1 page) |
31 May 1996 | New director appointed (1 page) |
31 May 1996 | New director appointed (1 page) |
30 April 1996 | Director resigned (1 page) |
30 April 1996 | Director resigned (1 page) |
16 April 1996 | Director resigned (1 page) |
16 April 1996 | Director resigned (1 page) |
16 April 1996 | Director resigned (1 page) |
16 April 1996 | Director resigned (1 page) |
16 April 1996 | Director resigned (1 page) |
16 April 1996 | Director resigned (1 page) |
16 April 1996 | Director resigned (1 page) |
16 April 1996 | Director resigned (1 page) |
16 April 1996 | Director resigned (1 page) |
16 April 1996 | Director resigned (1 page) |
16 April 1996 | Director resigned (1 page) |
16 April 1996 | Director resigned (1 page) |
16 April 1996 | Director resigned (1 page) |
16 April 1996 | Director resigned (1 page) |
16 April 1996 | Director resigned (1 page) |
16 April 1996 | Director resigned (1 page) |
16 April 1996 | Director resigned (1 page) |
16 April 1996 | Director resigned (1 page) |
16 April 1996 | Director resigned (1 page) |
16 April 1996 | Director resigned (1 page) |
16 April 1996 | Director resigned (1 page) |
16 April 1996 | Director resigned (1 page) |
31 March 1996 | Director's particulars changed (2 pages) |
31 March 1996 | Director's particulars changed (2 pages) |
28 March 1996 | Director resigned (1 page) |
28 March 1996 | Director resigned (1 page) |
23 January 1996 | Director resigned (2 pages) |
23 January 1996 | Director resigned (2 pages) |
4 January 1996 | Director resigned (2 pages) |
4 January 1996 | Director resigned (2 pages) |
11 December 1995 | Director resigned (4 pages) |
11 December 1995 | Director resigned (2 pages) |
11 December 1995 | Director resigned (4 pages) |
11 December 1995 | Director resigned (2 pages) |
30 November 1995 | Full accounts made up to 31 March 1995 (51 pages) |
30 November 1995 | Full accounts made up to 31 March 1995 (51 pages) |
29 November 1995 | Director resigned (4 pages) |
29 November 1995 | Director resigned (4 pages) |
21 November 1995 | Director resigned (4 pages) |
21 November 1995 | Director resigned (2 pages) |
21 November 1995 | Director resigned (2 pages) |
21 November 1995 | Director resigned (4 pages) |
20 November 1995 | Particulars of mortgage/charge (8 pages) |
20 November 1995 | Particulars of mortgage/charge (8 pages) |
31 October 1995 | New director appointed (4 pages) |
31 October 1995 | New director appointed (4 pages) |
3 October 1995 | New director appointed (6 pages) |
3 October 1995 | New director appointed (6 pages) |
20 September 1995 | Director resigned (2 pages) |
20 September 1995 | Director resigned (2 pages) |
18 September 1995 | Return made up to 14/08/95; full list of members (136 pages) |
18 September 1995 | Return made up to 14/08/95; full list of members (136 pages) |
15 September 1995 | Director resigned (4 pages) |
15 September 1995 | Director resigned (4 pages) |
14 September 1995 | New director appointed (4 pages) |
14 September 1995 | New director appointed (4 pages) |
8 August 1995 | Director resigned (4 pages) |
8 August 1995 | Director resigned (4 pages) |
17 July 1995 | Director resigned (4 pages) |
17 July 1995 | Director resigned (4 pages) |
15 June 1995 | Director resigned (4 pages) |
15 June 1995 | Director resigned (4 pages) |
22 May 1995 | New director appointed (4 pages) |
22 May 1995 | New director appointed (4 pages) |
22 May 1995 | New director appointed (4 pages) |
22 May 1995 | New director appointed (4 pages) |
22 May 1995 | New director appointed (4 pages) |
22 May 1995 | New director appointed (4 pages) |
22 May 1995 | New director appointed (4 pages) |
22 May 1995 | New director appointed (4 pages) |
22 May 1995 | New director appointed (4 pages) |
22 May 1995 | New director appointed (4 pages) |
22 May 1995 | New director appointed (4 pages) |
22 May 1995 | New director appointed (6 pages) |
22 May 1995 | New director appointed (6 pages) |
22 May 1995 | New director appointed (4 pages) |
22 May 1995 | New director appointed (4 pages) |
22 May 1995 | New director appointed (4 pages) |
25 April 1995 | Director resigned (4 pages) |
25 April 1995 | Director resigned (4 pages) |
6 April 1995 | Director resigned (6 pages) |
6 April 1995 | Director resigned (6 pages) |
16 September 1994 | Return made up to 14/08/94; full list of members (70 pages) |
16 September 1994 | Return made up to 14/08/94; full list of members (70 pages) |
2 August 1994 | Full accounts made up to 31 March 1994 (50 pages) |
2 August 1994 | Full accounts made up to 31 March 1994 (50 pages) |
15 September 1993 | Full accounts made up to 31 March 1993 (26 pages) |
15 September 1993 | Full accounts made up to 31 March 1993 (26 pages) |
15 July 1992 | Full accounts made up to 31 March 1992 (24 pages) |
15 July 1992 | Full accounts made up to 31 March 1992 (24 pages) |
4 September 1991 | Full accounts made up to 31 March 1991 (23 pages) |
4 September 1991 | Full accounts made up to 31 March 1991 (23 pages) |
6 September 1990 | Full accounts made up to 31 March 1990 (25 pages) |
6 September 1990 | Full accounts made up to 31 March 1990 (25 pages) |
15 September 1989 | Full accounts made up to 31 March 1989 (21 pages) |
15 September 1989 | Full accounts made up to 31 March 1989 (21 pages) |
14 October 1988 | Full accounts made up to 31 March 1988 (20 pages) |
14 October 1988 | Full accounts made up to 31 March 1988 (20 pages) |
25 October 1987 | Full accounts made up to 31 March 1987 (19 pages) |
25 October 1987 | Full accounts made up to 31 March 1987 (19 pages) |
11 May 1987 | Resolutions
|
11 May 1987 | Resolutions
|
4 October 1986 | Full accounts made up to 31 March 1986 (16 pages) |
4 October 1986 | Full accounts made up to 31 March 1986 (16 pages) |
10 September 1985 | Accounts made up to 31 March 1985 (16 pages) |
10 September 1985 | Accounts made up to 31 March 1985 (16 pages) |
1 September 1984 | Accounts made up to 31 March 1984 (16 pages) |
1 September 1984 | Accounts made up to 31 March 1984 (16 pages) |
18 August 1983 | Accounts made up to 18 August 1983 (15 pages) |
18 August 1983 | Accounts made up to 18 August 1983 (15 pages) |
3 August 1982 | Accounts made up to 31 March 1982 (19 pages) |
3 August 1982 | Accounts made up to 31 March 1982 (19 pages) |
19 August 1981 | Accounts made up to 31 March 1981 (17 pages) |
19 August 1981 | Accounts made up to 31 March 1981 (17 pages) |
26 August 1980 | Accounts made up to 31 March 1980 (18 pages) |
26 August 1980 | Accounts made up to 31 March 1980 (18 pages) |
19 April 1979 | New secretary appointed (1 page) |
19 April 1979 | New secretary appointed (1 page) |
6 September 1977 | Accounts made up to 31 March 1977 (21 pages) |
6 September 1977 | Accounts made up to 31 March 1977 (21 pages) |
20 August 1976 | Accounts made up to 31 March 1976 (20 pages) |
20 August 1976 | Accounts made up to 31 March 1976 (20 pages) |
1 September 1975 | Accounts made up to 31 March 1975 (52 pages) |
1 September 1975 | Accounts made up to 31 March 1975 (52 pages) |
22 August 1974 | Accounts made up to 31 March 1974 (19 pages) |
22 August 1974 | Accounts made up to 31 March 1974 (19 pages) |
21 August 1973 | Accounts made up to 31 March 2073 (19 pages) |
21 August 1973 | Accounts made up to 31 March 2073 (19 pages) |
1 July 1970 | Company name changed\certificate issued on 01/07/70 (2 pages) |
1 July 1970 | Company name changed\certificate issued on 01/07/70 (2 pages) |
16 October 1969 | Incorporation (18 pages) |
16 October 1969 | Incorporation (18 pages) |