Sgkbb Limited

Company Name	Sgkbb Limited
Company Status	Dissolved
Company Number	02056420
Category	Private Limited Company
Incorporation Date	18 September 1986(37 years, 7 months ago)
Dissolution Date	26 February 2019 (5 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jean-Pierre Louis Flais
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British,French
Status	Closed
Appointed	06 June 2016(29 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 February 2019)
Role	Banker
Country of Residence	England
Correspondence Address	5th Floor 8 St James's Square London SW1Y 4JU

Director Name	Ms Gabrielle Alice Branson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2016(29 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 February 2019)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 8 St James's Square London SW1Y 4JU

Secretary Name	Leonora Marian Frost
Nationality	British
Status	Resigned
Appointed	18 September 1986(same day as company formation)
Role	Secretary
Correspondence Address	5 Launceston Place London W8 5RL

Director Name	Michael Eric Beaumont
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(5 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 April 1993)
Role	Investment Director
Correspondence Address	Mountfield Warehorne Ashford Kent TN26 2LP

Director Name	Charles Terrence Stephen Cavanagh
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British/American
Status	Resigned
Appointed	15 August 1992(5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 December 1995)
Role	Investment Manager
Correspondence Address	31 The Chase London SW4 0NP

Director Name	Colin Hyndmarsh Black
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 April 1995)
Role	Company Director
Correspondence Address	15 Tudor Close Fairmile Park Road Cobham Surrey KT11 2PH

Director Name	Alastair Currie Begg
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 1994)
Role	Banker
Correspondence Address	Monks Manor Fir Toll Road Mayfield East Sussex TN20 6NE

Director Name	Michael Raymond Baliman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 September 1993)
Role	Merchant Banker
Correspondence Address	66 Sutherland Avenue Maida Vale London W9 2QS

Director Name	Mr Peter John Allen
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(5 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 March 1999)
Role	Investment Director
Country of Residence	England
Correspondence Address	Hestia Woodland Way Kingswood Surrey KT20 6PA

Director Name	George Francis Onslow Alford
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(5 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 November 1996)
Role	Banker
Correspondence Address	28 Eagle Wharf Lafone Street London Se1

Director Name	Philip Gee Ainsworth
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(5 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 October 1992)
Role	Investment Manager
Correspondence Address	12 Thickets Sevenoaks Kent TN13 3SZ

Director Name	Francis Peter Leslie Adams
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(5 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1999)
Role	Stockbroker
Country of Residence	England
Correspondence Address	9 Beaulieu Gardens Winchmore Hill London N21 2HR

Director Name	Mr John William Babtie
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(6 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 November 1997)
Role	Company Director
Correspondence Address	30 West Temple Sheen London SW14 7AP

Director Name	Keith Ronald Bayliss
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(7 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 November 1997)
Role	Company Director
Correspondence Address	Fernside Old Christchurch Road Everton Lymington Hampshire SO41 0JJ

Director Name	Jill Susan Boggiss
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(7 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 1995)
Role	Corporate Communications
Correspondence Address	14 Gartmoor Gardens Southfields London Sw19

Director Name	Michael Allen
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 October 1996)
Role	Banker
Correspondence Address	36 Windsor Way London W14 0UA

Director Name	Anthony Charles Errington Brewis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(8 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1998)
Role	Private Bank Director
Correspondence Address	Brook Cottage Sychem Lane Five Oak Green Tonbridge Kent TN12 6TT

Director Name	Mrs Laura Kim Blake
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1998)
Role	Head Of Risk Management
Country of Residence	United Kingdom
Correspondence Address	9 Woodbury Hill Loughton Essex IG10 1JB

Secretary Name	Mrs Nicola Jane Schrager Von Altishofen
Nationality	British
Status	Resigned
Appointed	18 September 1996(10 years after company formation)
Appointment Duration	3 years, 6 months (resigned 24 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oliver House Stud Ched Glow Malmesbury Wiltshire SN16 9EZ

Director Name	Anthony Ain
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 1997(10 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 June 1998)
Role	Lawyer
Correspondence Address	35a Elsworthy Road London Nw3

Director Name	Peter Maxwell Herman Andreae
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(10 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1999)
Role	Investment Banker
Correspondence Address	13 Pelham Place London SW7 2NQ

Director Name	Patricia Margaret Bridson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(10 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 November 1997)
Role	Investment Director
Correspondence Address	Salcombe House Spring Road Harpenden Hertfordshire AL5 3PP

Director Name	Mr Timothy Gwynne Barker
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(10 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 November 2004)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Thorpe Hall Thorpe Morieux Bury St Edmunds Suffolk IP30 0NW

Director Name	Nicolas Charles Vansittart Bowater
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(11 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2001)
Role	Head Of Business Development
Correspondence Address	Flat 3 51 St Georges Square London SW1V 3QN

Secretary Name	Michelle Amey
Nationality	British
Status	Resigned
Appointed	07 August 2001(14 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Secretary Name	Mrs Joanna Catherine Boait
Nationality	British
Status	Resigned
Appointed	30 November 2001(15 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 12 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Wayside Wyncombe Close Fittleworth Pulborough West Sussex RH20 1HW

Director Name	Holger Boschke
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	21 March 2002(15 years, 6 months after company formation)
Appointment Duration	4 years (resigned 24 March 2006)
Role	Company Director
Correspondence Address	155 Holland Park Avenue London W11 4UX

Director Name	Holger Boschke
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	25 July 2007(20 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2010)
Role	Company Director
Correspondence Address	Schweizer Strasse 24 Frankfurt Am Main 60594 Foreign

Secretary Name	Henrietta Carey
Nationality	British
Status	Resigned
Appointed	16 October 2007(21 years, 1 month after company formation)
Appointment Duration	5 months (resigned 14 March 2008)
Role	Company Director
Correspondence Address	Flat 8 Breakspears Road London SE4 1XW

Secretary Name	Shilpa Parihar
Nationality	British
Status	Resigned
Appointed	29 September 2008(22 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 May 2009)
Role	Company Director
Correspondence Address	26 Welland Mews Wapping London E1W 2JW

Secretary Name	Mark Darren Prudden
Nationality	British
Status	Resigned
Appointed	30 September 2009(23 years after company formation)
Appointment Duration	1 year, 7 months (resigned 05 May 2011)
Role	Company Director
Correspondence Address	Hedgerows Heatherwold Burghclere Berkshire RG20 9BG

Director Name	Martha Dagmar Boeckenfeld
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(23 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 June 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Mr Andrew John Adcock
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(26 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Mr Stuart Barnett
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(29 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 November 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 8 St James's Square London SW1Y 4JU

Director Name	Mr Eric Edmund Barnett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(29 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 June 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	14 St. George Street London W1S 1FE

Contact

Website	kleinwortbenson.com
Telephone	020 32077000
Telephone region	London

Location

Registered Address	5th Floor 8 St James's Square London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

125.3m at £1	Kleinwort Benson Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£36,646,000
Net Worth	£53,287,000
Cash	£103,852,000
Current Liabilities	£480,688,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

27 May 2010	Delivered on: 29 May 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re kleinwort benson private bank limited and numbered 30-00-02 01950318 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
2 May 2006	Delivered on: 15 May 2006 Persons entitled: Deutsche Bank Ag, London Branch Classification: Master novation agreement 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: The participant charges all its right, title and interest to and in all deposited instruments. See the mortgage charge document for full details. Outstanding
23 August 1993	Delivered on: 26 August 1993 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Deed of priorities and subordination Secured details: All monies due or to become due from the company to the chargee under the terms of the documents referred to in schedule 2 of this charge. Particulars: By way of first fixed cahrge,any money or other asets which the company receives in contravention of clause 5 or clause 7 of the deed of priorities and subordination. Outstanding
4 June 1993	Delivered on: 9 June 1993 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited"the London Stock Exchange" Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All shares,stock and other securities of any description.........see form 395. Outstanding
24 January 1991	Delivered on: 31 January 1991 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Supplement Secured details: All monies due or to become due from the company to the chargee supplemental to a collateral agreement dated 14/7/87. Particulars: All the borrowers right title and interest in and to account no 9453117 (for full details see form 395). Outstanding
14 July 1987	Delivered on: 17 July 1987 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All "collateral" including in particular cash and securities clearance accounts opened in connection with the euro-clear system by the brussels office of morgan guaranty on its books in the name of the company (for full details see doc). Outstanding
6 January 1987	Delivered on: 20 January 1987 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: First fixed charge over all sums from time to time deposited by the company or for the company's account with and held by morgan guaranty trust company of new york (see doc for full details). Outstanding

Filing History

26 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
30 August 2018	Change of details for S G Hambros Limited as a person with significant control on 14 July 2017 (2 pages)
30 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
6 August 2018	Termination of appointment of Eric Edmund Barnett as a director on 30 June 2018 (1 page)
25 January 2018	Termination of appointment of Joanna Catherine Boait as a secretary on 12 January 2018 (1 page)
6 December 2017	Termination of appointment of Konstantin Nikolaus Graf Von Schweinitz as a director on 27 November 2017 (1 page)
6 December 2017	Termination of appointment of Jean-Francois Alain Mazaud as a director on 27 November 2017 (1 page)
6 December 2017	Termination of appointment of Jean-Francois Alain Mazaud as a director on 27 November 2017 (1 page)
6 December 2017	Termination of appointment of Stuart Barnett as a director on 27 November 2017 (1 page)
6 December 2017	Termination of appointment of Stuart Barnett as a director on 27 November 2017 (1 page)
6 December 2017	Termination of appointment of Anne Shirley Ewing as a director on 27 November 2017 (1 page)
6 December 2017	Termination of appointment of Anne Shirley Ewing as a director on 27 November 2017 (1 page)
6 December 2017	Termination of appointment of Konstantin Nikolaus Graf Von Schweinitz as a director on 27 November 2017 (1 page)
27 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-27 (2 pages)
27 November 2017	Registered office address changed from 14 st. George Street London W1S 1FE to 5th Floor 8 st James's Square London England SW1Y 4JU on 27 November 2017 (1 page)
27 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-27 (2 pages)
27 November 2017	Change of name notice (2 pages)
27 November 2017	Registered office address changed from , 14 st. George Street, London, W1S 1FE to 5th Floor 8 st James's Square London England SW1Y 4JU on 27 November 2017 (1 page)
27 November 2017	Change of name notice (2 pages)
6 November 2017	Reduction of iss capital and minute (oc) (7 pages)
6 November 2017	Reduction of iss capital and minute (oc) (7 pages)
6 November 2017	Statement of capital on 6 November 2017 GBP 1.0 (3 pages)
6 November 2017	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
6 November 2017	Statement of capital on 6 November 2017 GBP 1.0 (3 pages)
6 November 2017	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
2 November 2017	Satisfaction of charge 1 in full (2 pages)
2 November 2017	Satisfaction of charge 2 in full (2 pages)
2 November 2017	Satisfaction of charge 5 in full (2 pages)
2 November 2017	Satisfaction of charge 6 in full (2 pages)
2 November 2017	Satisfaction of charge 1 in full (2 pages)
2 November 2017	Satisfaction of charge 6 in full (2 pages)
2 November 2017	Satisfaction of charge 3 in full (2 pages)
2 November 2017	Satisfaction of charge 3 in full (2 pages)
2 November 2017	Satisfaction of charge 5 in full (2 pages)
2 November 2017	Satisfaction of charge 2 in full (2 pages)
1 November 2017	Satisfaction of charge 7 in full (2 pages)
1 November 2017	Satisfaction of charge 7 in full (2 pages)
26 October 2017	Satisfaction of charge 4 in full (2 pages)
26 October 2017	Satisfaction of charge 4 in full (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (50 pages)
28 September 2017	Full accounts made up to 31 December 2016 (50 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (5 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (5 pages)
31 July 2017	Resolutions RES13 ‐ Share premium a/c cancelled 11/07/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 July 2017	Resolutions RES13 ‐ Share premium a/c cancelled 11/07/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 June 2017	All of the property or undertaking has been released from charge 7 (2 pages)
6 June 2017	All of the property or undertaking has been released from charge 7 (2 pages)
4 January 2017	Termination of appointment of Andrew John Adcock as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Andrew John Adcock as a director on 31 December 2016 (1 page)
23 August 2016	Confirmation statement made on 1 August 2016 with updates (27 pages)
23 August 2016	Confirmation statement made on 1 August 2016 with updates (27 pages)
6 July 2016	Auditor's resignation (1 page)
6 July 2016	Auditor's resignation (1 page)
5 July 2016	Full accounts made up to 31 December 2015 (47 pages)
5 July 2016	Full accounts made up to 31 December 2015 (47 pages)
21 June 2016	Appointment of Mr Stuart Barnett as a director on 6 June 2016 (2 pages)
21 June 2016	Appointment of Mr Stuart Barnett as a director on 6 June 2016 (2 pages)
20 June 2016	Appointment of Ms Gabrielle Alice Branson as a director on 6 June 2016 (2 pages)
20 June 2016	Appointment of Mr Jean-Francois Alain Mazaud as a director on 6 June 2016 (2 pages)
20 June 2016	Appointment of Mr Jean-Pierre Flais as a director on 6 June 2016 (2 pages)
20 June 2016	Appointment of Mr Jean-Francois Alain Mazaud as a director on 6 June 2016 (2 pages)
20 June 2016	Appointment of Mr Jean-Pierre Flais as a director on 6 June 2016 (2 pages)
20 June 2016	Appointment of Ms Gabrielle Alice Branson as a director on 6 June 2016 (2 pages)
20 June 2016	Termination of appointment of Martha Dagmar Boeckenfeld as a director on 6 June 2016 (1 page)
20 June 2016	Appointment of Mr Eric Edmund Barnett as a director on 6 June 2016 (2 pages)
20 June 2016	Appointment of Mr Eric Edmund Barnett as a director on 6 June 2016 (2 pages)
20 June 2016	Termination of appointment of Martha Dagmar Boeckenfeld as a director on 6 June 2016 (1 page)
12 May 2016	Termination of appointment of Leonhard Heinrich Fischer as a director on 30 April 2016 (1 page)
12 May 2016	Termination of appointment of Jean-Marc Andre Yves Roelandt as a director on 2 May 2016 (1 page)
12 May 2016	Termination of appointment of Leonhard Heinrich Fischer as a director on 30 April 2016 (1 page)
12 May 2016	Termination of appointment of Jean-Marc Andre Yves Roelandt as a director on 2 May 2016 (1 page)
4 February 2016	Appointment of Mrs Anne Shirley Ewing as a director on 19 January 2016 (2 pages)
4 February 2016	Appointment of Mrs Anne Shirley Ewing as a director on 19 January 2016 (2 pages)
4 January 2016	Termination of appointment of Heinrich Linz as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Heinrich Linz as a director on 31 December 2015 (1 page)
11 December 2015	Statement of capital following an allotment of shares on 11 December 2015 GBP 135,283,333 (3 pages)
11 December 2015	Statement of capital following an allotment of shares on 11 December 2015 GBP 135,283,333 (3 pages)
15 November 2015	Director's details changed for Mr Konstantine Graf Von Schweinitz on 23 October 2015 (3 pages)
15 November 2015	Director's details changed for Mr Konstantine Graf Von Schweinitz on 23 October 2015 (3 pages)
26 October 2015	Appointment of Mr Jean-Marc Andre Yves Roelandt as a director on 20 October 2015 (2 pages)
26 October 2015	Appointment of Mr Jean-Marc Andre Yves Roelandt as a director on 20 October 2015 (2 pages)
25 August 2015	Resolutions RES13 ‐ Remuneration regulations 11/08/2015 (1 page)
18 August 2015	Full accounts made up to 31 December 2014 (55 pages)
18 August 2015	Full accounts made up to 31 December 2014 (55 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 125,283,333 (5 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 125,283,333 (5 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 125,283,333 (5 pages)
13 July 2015	Termination of appointment of Duncan Anthony Hanlon as a director on 30 June 2015 (1 page)
13 July 2015	Termination of appointment of Duncan Anthony Hanlon as a director on 30 June 2015 (1 page)
18 December 2014	Section 519 (3 pages)
18 December 2014	Section 519 (3 pages)
16 December 2014	Auditor's resignation (2 pages)
16 December 2014	Auditor's resignation (2 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 125,283,333 (6 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 125,283,333 (6 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 125,283,333 (6 pages)
15 May 2014	Full accounts made up to 31 December 2013 (55 pages)
15 May 2014	Full accounts made up to 31 December 2013 (55 pages)
29 April 2014	Termination of appointment of Sally Tennant as a director (1 page)
29 April 2014	Termination of appointment of Sally Tennant as a director (1 page)
8 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
8 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
5 February 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 125,283,333 (3 pages)
5 February 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 125,283,333 (3 pages)
5 February 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 125,283,333 (3 pages)
4 February 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 120,783,333 (3 pages)
4 February 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 120,783,333 (3 pages)
4 February 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 120,783,333 (3 pages)
10 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 113,283,333 (3 pages)
10 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 113,283,333 (3 pages)
1 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 103,283,333 (3 pages)
1 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 103,283,333 (3 pages)
22 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (6 pages)
22 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (6 pages)
22 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (6 pages)
23 April 2013	Full accounts made up to 31 December 2012 (55 pages)
23 April 2013	Full accounts made up to 31 December 2012 (55 pages)
21 December 2012	Statement of capital following an allotment of shares on 20 December 2012 GBP 99,783,333 (3 pages)
21 December 2012	Statement of capital following an allotment of shares on 20 December 2012 GBP 99,783,333 (3 pages)
2 October 2012	Appointment of Mr Andrew John Adcock as a director (2 pages)
2 October 2012	Appointment of Mr Andrew John Adcock as a director (2 pages)
1 October 2012	Termination of appointment of John Henwood as a director (1 page)
1 October 2012	Termination of appointment of John Henwood as a director (1 page)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
14 May 2012	Director's details changed for Leonhard Heinrich Fischer on 1 May 2012 (2 pages)
14 May 2012	Director's details changed for Leonhard Heinrich Fischer on 1 May 2012 (2 pages)
14 May 2012	Director's details changed for Leonhard Heinrich Fischer on 1 May 2012 (2 pages)
9 May 2012	Full accounts made up to 31 December 2011 (55 pages)
9 May 2012	Full accounts made up to 31 December 2011 (55 pages)
24 February 2012	Statement of capital following an allotment of shares on 15 February 2012 GBP 89,783,333 (3 pages)
24 February 2012	Statement of capital following an allotment of shares on 15 February 2012 GBP 89,783,333 (3 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
29 July 2011	Statement of capital following an allotment of shares on 12 July 2011 GBP 79,783,333 (3 pages)
29 July 2011	Statement of capital following an allotment of shares on 12 July 2011 GBP 79,783,333 (3 pages)
25 July 2011	Director's details changed for Konstantine Graf Von Schweinitz on 21 July 2011 (2 pages)
25 July 2011	Director's details changed for Konstantine Graf Von Schweinitz on 21 July 2011 (2 pages)
22 July 2011	Director's details changed for Mrs Sally Jennifer Joan Tennant on 21 July 2011 (2 pages)
22 July 2011	Director's details changed for Heinrich Linz on 21 July 2011 (2 pages)
22 July 2011	Director's details changed for Martha Dagmar Boeckenfeld on 21 July 2011 (2 pages)
22 July 2011	Director's details changed for Leonhard Heinrich Fischer on 21 July 2011 (2 pages)
22 July 2011	Director's details changed for Heinrich Linz on 21 July 2011 (2 pages)
22 July 2011	Director's details changed for Martha Dagmar Boeckenfeld on 21 July 2011 (2 pages)
22 July 2011	Director's details changed for Mr Duncan Anthony Hanlon on 21 July 2011 (2 pages)
22 July 2011	Director's details changed for Leonhard Heinrich Fischer on 21 July 2011 (2 pages)
22 July 2011	Director's details changed for Mr Duncan Anthony Hanlon on 21 July 2011 (2 pages)
22 July 2011	Director's details changed for Mrs Sally Jennifer Joan Tennant on 21 July 2011 (2 pages)
12 July 2011	Full accounts made up to 31 December 2010 (52 pages)
12 July 2011	Full accounts made up to 31 December 2010 (52 pages)
31 May 2011	Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from , 30 Gresham Street, London, EC2V 7PG on 31 May 2011 (1 page)
17 May 2011	Termination of appointment of Mark Prudden as a secretary (1 page)
17 May 2011	Termination of appointment of Mark Prudden as a secretary (1 page)
19 April 2011	Termination of appointment of Martin Taylor as a director (1 page)
19 April 2011	Termination of appointment of Martin Taylor as a director (1 page)
19 April 2011	Appointment of Sally Jennifer Tennant as a director (2 pages)
19 April 2011	Appointment of Sally Jennifer Tennant as a director (2 pages)
28 January 2011	Appointment of Duncan Anthony Hanlon as a director (2 pages)
28 January 2011	Appointment of Duncan Anthony Hanlon as a director (2 pages)
4 January 2011	Termination of appointment of Robert Taylor as a director (1 page)
4 January 2011	Termination of appointment of Robert Taylor as a director (1 page)
18 October 2010	Statement of capital following an allotment of shares on 14 October 2010 GBP 69,783,333 (3 pages)
18 October 2010	Statement of capital following an allotment of shares on 14 October 2010 GBP 69,783,333 (3 pages)
8 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
8 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
8 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
22 July 2010	Appointment of Konstantine Graf Von Schweinitz as a director (3 pages)
22 July 2010	Appointment of Konstantine Graf Von Schweinitz as a director (3 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 July 2010	Termination of appointment of Philip Macpherson as a director (2 pages)
9 July 2010	Termination of appointment of Jeremy Hamilton as a director (2 pages)
9 July 2010	Appointment of Martha Dagmar Boeckenfeld as a director (3 pages)
9 July 2010	Termination of appointment of Jeremy Hamilton as a director (2 pages)
9 July 2010	Appointment of Leonhard Heinrich Fischer as a director (3 pages)
9 July 2010	Termination of appointment of Dereck Rock as a director (2 pages)
9 July 2010	Termination of appointment of Holger Boschke as a director (2 pages)
9 July 2010	Termination of appointment of Holger Boschke as a director (2 pages)
9 July 2010	Appointment of Leonhard Heinrich Fischer as a director (3 pages)
9 July 2010	Termination of appointment of Philip Macpherson as a director (2 pages)
9 July 2010	Termination of appointment of Klaus Windheuser as a director (2 pages)
9 July 2010	Appointment of Heinrich Linz as a director (3 pages)
9 July 2010	Termination of appointment of Dereck Rock as a director (2 pages)
9 July 2010	Termination of appointment of Meinolf Wagener as a director (2 pages)
9 July 2010	Termination of appointment of Klaus Windheuser as a director (2 pages)
9 July 2010	Appointment of Martha Dagmar Boeckenfeld as a director (3 pages)
9 July 2010	Appointment of Heinrich Linz as a director (3 pages)
9 July 2010	Termination of appointment of Meinolf Wagener as a director (2 pages)
1 July 2010	Change of name notice (2 pages)
1 July 2010	Change of name notice (2 pages)
1 July 2010	Company name changed kleinwort benson private bank LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-07-01 (2 pages)
1 July 2010	Change of name with request to seek comments from relevant body (2 pages)
1 July 2010	Change of name with request to seek comments from relevant body (2 pages)
1 July 2010	Company name changed kleinwort benson private bank LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-07-01 (2 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 7 (9 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 7 (9 pages)
27 April 2010	Full accounts made up to 31 December 2009 (56 pages)
27 April 2010	Full accounts made up to 31 December 2009 (56 pages)
2 February 2010	Statement of capital following an allotment of shares on 21 January 2010 GBP 62,983,333 (4 pages)
2 February 2010	Statement of capital following an allotment of shares on 21 January 2010 GBP 62,983,333 (4 pages)
9 November 2009	Director's details changed for Jeremy Ian Macaulay Hamilton on 15 September 2009 (1 page)
9 November 2009	Director's details changed for Jeremy Ian Macaulay Hamilton on 15 September 2009 (1 page)
12 October 2009	Appointment of Mark Darren Prudden as a secretary (3 pages)
12 October 2009	Appointment of Mark Darren Prudden as a secretary (3 pages)
15 September 2009	Return made up to 01/08/09; full list of members (9 pages)
15 September 2009	Return made up to 01/08/09; full list of members (9 pages)
1 July 2009	Nc inc already adjusted 10/06/09 (1 page)
1 July 2009	Nc inc already adjusted 10/06/09 (1 page)
1 July 2009	Ad 19/06/09\gbp si 10000000@1=10000000\gbp ic 37683333/47683333\ (2 pages)
1 July 2009	Ad 19/06/09\gbp si 10000000@1=10000000\gbp ic 37683333/47683333\ (2 pages)
1 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
1 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 June 2009	Director appointed dereck anthony rock (2 pages)
5 June 2009	Director appointed dereck anthony rock (2 pages)
29 May 2009	Appointment terminated secretary shilpa parihar (1 page)
29 May 2009	Director appointed meinolf wagener (2 pages)
29 May 2009	Director appointed meinolf wagener (2 pages)
29 May 2009	Appointment terminated secretary shilpa parihar (1 page)
29 May 2009	Director appointed klaus peter windheuser (2 pages)
29 May 2009	Director appointed klaus peter windheuser (2 pages)
11 May 2009	Full accounts made up to 31 December 2008 (53 pages)
11 May 2009	Full accounts made up to 31 December 2008 (53 pages)
1 April 2009	Ad 09/02/09\gbp si 3000000@1=3000000\gbp ic 34683333/37683333\ (2 pages)
1 April 2009	Ad 09/02/09\gbp si 3000000@1=3000000\gbp ic 34683333/37683333\ (2 pages)
25 March 2009	Appointment terminated director laurence jopp (1 page)
25 March 2009	Appointment terminated director laurence jopp (1 page)
19 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
19 February 2009	Gbp nc 35000000/38000000\02/02/09 (1 page)
19 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
19 February 2009	Gbp nc 35000000/38000000\02/02/09 (1 page)
11 February 2009	Appointment terminated director anton simonet (1 page)
11 February 2009	Appointment terminated director anton simonet (1 page)
13 November 2008	Appointment terminated director robert henderson (1 page)
13 November 2008	Appointment terminated director robert henderson (1 page)
14 October 2008	Secretary appointed shilpa parihar (2 pages)
14 October 2008	Secretary appointed shilpa parihar (2 pages)
29 September 2008	Full accounts made up to 31 December 2007 (51 pages)
29 September 2008	Full accounts made up to 31 December 2007 (51 pages)
20 August 2008	Return made up to 01/08/08; full list of members (9 pages)
20 August 2008	Return made up to 01/08/08; full list of members (9 pages)
13 May 2008	Ad 30/04/08\gbp si 11000000@1=11000000\gbp ic 23683333/34683333\ (2 pages)
13 May 2008	Ad 30/04/08\gbp si 11000000@1=11000000\gbp ic 23683333/34683333\ (2 pages)
13 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
5 April 2008	Nc inc already adjusted 31/03/08 (1 page)
5 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
5 April 2008	Nc inc already adjusted 31/03/08 (1 page)
2 April 2008	Appointment terminated secretary henrietta carey (1 page)
2 April 2008	Appointment terminated secretary henrietta carey (1 page)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	New secretary appointed (2 pages)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Director's particulars changed (1 page)
31 August 2007	Return made up to 01/08/07; full list of members (9 pages)
31 August 2007	Return made up to 01/08/07; full list of members (9 pages)
19 August 2007	New director appointed (3 pages)
19 August 2007	New director appointed (3 pages)
19 June 2007	Accounts made up to 31 December 2006 (46 pages)
19 June 2007	Accounts made up to 31 December 2006 (46 pages)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
24 October 2006	Location of register of members (1 page)
24 October 2006	Location of register of members (1 page)
29 August 2006	Return made up to 01/08/06; full list of members (9 pages)
29 August 2006	Return made up to 01/08/06; full list of members (9 pages)
14 July 2006	New director appointed (3 pages)
14 July 2006	New director appointed (3 pages)
30 June 2006	New director appointed (3 pages)
30 June 2006	New director appointed (3 pages)
15 May 2006	Particulars of mortgage/charge (8 pages)
15 May 2006	Particulars of mortgage/charge (8 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 10 fenchurch street, london, EC3M 3LB (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 10 fenchurch street london EC3M 3LB (1 page)
10 April 2006	Director resigned (1 page)
7 April 2006	Accounts made up to 31 December 2005 (57 pages)
7 April 2006	Accounts made up to 31 December 2005 (57 pages)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
5 September 2005	Return made up to 01/08/05; full list of members (11 pages)
5 September 2005	Return made up to 01/08/05; full list of members (11 pages)
10 May 2005	Director's particulars changed (1 page)
10 May 2005	Director's particulars changed (1 page)
1 April 2005	Accounts made up to 31 December 2004 (34 pages)
1 April 2005	Accounts made up to 31 December 2004 (34 pages)
17 January 2005	New director appointed (3 pages)
17 January 2005	New director appointed (3 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
23 August 2004	Return made up to 01/08/04; full list of members (9 pages)
23 August 2004	Return made up to 01/08/04; full list of members (9 pages)
29 July 2004	New director appointed (3 pages)
29 July 2004	New director appointed (3 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
1 April 2004	Accounts made up to 31 December 2003 (35 pages)
1 April 2004	Accounts made up to 31 December 2003 (35 pages)
23 January 2004	Director's particulars changed (1 page)
23 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
1 September 2003	Return made up to 01/08/03; full list of members (9 pages)
1 September 2003	Return made up to 01/08/03; full list of members (9 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
16 July 2003	Auditor's resignation (1 page)
16 July 2003	Auditor's resignation (1 page)
8 April 2003	Accounts made up to 31 December 2002 (35 pages)
8 April 2003	Accounts made up to 31 December 2002 (35 pages)
8 April 2003	New director appointed (3 pages)
8 April 2003	New director appointed (3 pages)
6 April 2003	Auditor's resignation (2 pages)
6 April 2003	Auditor's resignation (2 pages)
8 August 2002	Return made up to 01/08/02; full list of members (8 pages)
8 August 2002	Return made up to 01/08/02; full list of members (8 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
11 April 2002	New director appointed (3 pages)
11 April 2002	New director appointed (3 pages)
10 April 2002	New director appointed (6 pages)
10 April 2002	New director appointed (3 pages)
10 April 2002	New director appointed (6 pages)
10 April 2002	New director appointed (3 pages)
3 April 2002	Accounts made up to 31 December 2001 (28 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Accounts made up to 31 December 2001 (28 pages)
3 April 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
4 March 2002	Company name changed kleinwort benson investment mana gement LIMITED\certificate issued on 04/03/02 (2 pages)
4 March 2002	Company name changed kleinwort benson investment mana gement LIMITED\certificate issued on 04/03/02 (2 pages)
17 December 2001	New secretary appointed (2 pages)
17 December 2001	Secretary resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	New secretary appointed (2 pages)
17 December 2001	Secretary resigned (1 page)
17 December 2001	Secretary resigned (1 page)
17 December 2001	Secretary resigned (1 page)
17 December 2001	Director resigned (1 page)
29 August 2001	Return made up to 01/08/01; full list of members (8 pages)
29 August 2001	Return made up to 01/08/01; full list of members (8 pages)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	New secretary appointed (2 pages)
4 June 2001	Accounts made up to 31 December 2000 (27 pages)
4 June 2001	Accounts made up to 31 December 2000 (27 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
30 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 January 2001	Memorandum and Articles of Association (13 pages)
30 January 2001	Memorandum and Articles of Association (13 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	Return made up to 01/08/00; full list of members (17 pages)
29 September 2000	Return made up to 01/08/00; full list of members (17 pages)
4 July 2000	Accounts made up to 31 December 1999 (25 pages)
4 July 2000	Accounts made up to 31 December 1999 (25 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
26 April 2000	Director's particulars changed (1 page)
26 April 2000	Director's particulars changed (1 page)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Secretary resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
27 September 1999	Accounts made up to 31 December 1998 (22 pages)
27 September 1999	Accounts made up to 31 December 1998 (22 pages)
25 August 1999	Return made up to 15/08/99; no change of members (17 pages)
25 August 1999	Return made up to 15/08/99; no change of members (17 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
10 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
11 September 1998	Auditor's resignation (5 pages)
11 September 1998	Director's particulars changed (1 page)
11 September 1998	Director's particulars changed (1 page)
11 September 1998	Auditor's resignation (5 pages)
8 September 1998	Return made up to 15/08/98; no change of members (23 pages)
8 September 1998	Return made up to 15/08/98; no change of members (23 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
7 September 1998	Director's particulars changed (1 page)
7 September 1998	Director's particulars changed (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
29 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 July 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
29 July 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
29 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
30 June 1998	Accounts made up to 31 December 1997 (24 pages)
30 June 1998	Accounts made up to 31 December 1997 (24 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
14 January 1998	Secretary's particulars changed (1 page)
14 January 1998	Secretary's particulars changed (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
18 December 1997	Return made up to 15/08/97; full list of members (46 pages)
18 December 1997	Return made up to 15/08/97; full list of members (46 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
1 December 1997	Director's particulars changed (1 page)
1 December 1997	New director appointed (3 pages)
1 December 1997	New director appointed (3 pages)
1 December 1997	Director's particulars changed (1 page)
27 November 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
27 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 November 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
10 November 1997	Director's particulars changed (1 page)
10 November 1997	Director's particulars changed (1 page)
10 November 1997	Director's particulars changed (1 page)
10 November 1997	Director's particulars changed (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	Director's particulars changed (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	Director's particulars changed (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	Accounts made up to 31 December 1996 (25 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	Accounts made up to 31 December 1996 (25 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
13 August 1997	Director's particulars changed (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	Director's particulars changed (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
14 July 1997	Director's particulars changed (1 page)
14 July 1997	Director's particulars changed (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
24 March 1997	New director appointed (4 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (4 pages)
24 March 1997	Director resigned (1 page)
24 January 1997	Director's particulars changed (1 page)
24 January 1997	Director's particulars changed (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	New secretary appointed (2 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	New director appointed (2 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	New director appointed (2 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
18 November 1996	Auditor's resignation (1 page)
18 November 1996	Auditor's resignation (1 page)
13 October 1996	Director's particulars changed (1 page)
13 October 1996	Director's particulars changed (1 page)
18 September 1996	Accounts made up to 31 December 1995 (23 pages)
18 September 1996	Accounts made up to 31 December 1995 (23 pages)
9 September 1996	Return made up to 15/08/96; no change of members (42 pages)
9 September 1996	Director's particulars changed (1 page)
9 September 1996	Director's particulars changed (1 page)
9 September 1996	Return made up to 15/08/96; no change of members (42 pages)
9 August 1996	Director's particulars changed (1 page)
9 August 1996	Director's particulars changed (1 page)
9 August 1996	Director's particulars changed (1 page)
9 August 1996	Director's particulars changed (1 page)
9 August 1996	Director's particulars changed (1 page)
9 August 1996	Director's particulars changed (1 page)
4 July 1996	Director's particulars changed (1 page)
4 July 1996	Director's particulars changed (1 page)
13 June 1996	Director's particulars changed (1 page)
13 June 1996	Secretary resigned (1 page)
13 June 1996	Secretary resigned (1 page)
13 June 1996	Director's particulars changed (1 page)
30 May 1996	Director's particulars changed (1 page)
30 May 1996	Director's particulars changed (1 page)
24 May 1996	Director's particulars changed (1 page)
24 May 1996	Director's particulars changed (1 page)
24 May 1996	Director's particulars changed (1 page)
24 May 1996	Director's particulars changed (1 page)
24 May 1996	Director's particulars changed (1 page)
24 May 1996	Director's particulars changed (1 page)
20 May 1996	Auditor's resignation (1 page)
20 May 1996	Auditor's resignation (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (1 page)
3 May 1996	New director appointed (1 page)
3 May 1996	New director appointed (1 page)
3 May 1996	New director appointed (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (1 page)
3 May 1996	New director appointed (1 page)
3 May 1996	New director appointed (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (1 page)
3 May 1996	New director appointed (1 page)
3 May 1996	New director appointed (1 page)
3 May 1996	New director appointed (1 page)
3 May 1996	New director appointed (1 page)
3 May 1996	New director appointed (1 page)
3 May 1996	New director appointed (1 page)
3 May 1996	New director appointed (1 page)
3 May 1996	New director appointed (1 page)
3 May 1996	New director appointed (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (1 page)
3 May 1996	New director appointed (1 page)
3 May 1996	New director appointed (2 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
27 December 1995	New director appointed (4 pages)
27 December 1995	Director resigned (4 pages)
27 December 1995	New director appointed (4 pages)
27 December 1995	Director resigned (4 pages)
27 December 1995	Director resigned (4 pages)
27 December 1995	Director resigned (4 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	Director resigned (4 pages)
11 September 1995	Return made up to 15/08/95; no change of members (76 pages)
11 September 1995	Return made up to 15/08/95; no change of members (76 pages)
16 August 1995	Accounts made up to 31 December 1994 (24 pages)
16 August 1995	Accounts made up to 31 December 1994 (24 pages)
28 July 1995	New director appointed (4 pages)
28 July 1995	New director appointed (4 pages)
1 May 1995	New director appointed (4 pages)
1 May 1995	New director appointed (4 pages)
30 April 1995	Director resigned (4 pages)
30 April 1995	Director resigned (4 pages)
19 April 1995	New director appointed (6 pages)
19 April 1995	New director appointed (6 pages)
19 April 1995	New director appointed (6 pages)
19 April 1995	New director appointed (6 pages)
19 April 1995	New director appointed (6 pages)
19 April 1995	New director appointed (6 pages)
19 April 1995	New director appointed (6 pages)
19 April 1995	New director appointed (6 pages)
19 April 1995	New director appointed (6 pages)
19 April 1995	New director appointed (6 pages)
12 April 1995	Director resigned (4 pages)
12 April 1995	Director resigned (4 pages)
12 April 1995	Director resigned (4 pages)
12 April 1995	Director resigned (4 pages)
10 April 1995	Memorandum and Articles of Association (28 pages)
10 April 1995	Memorandum and Articles of Association (28 pages)
3 March 1995	Director resigned (4 pages)
3 March 1995	Director resigned (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
26 August 1993	Particulars of mortgage/charge (3 pages)
26 August 1993	Particulars of mortgage/charge (3 pages)
19 August 1993	Accounts made up to 31 December 1992 (16 pages)
19 August 1993	Accounts made up to 31 December 1992 (16 pages)
9 June 1993	Particulars of mortgage/charge (5 pages)
9 June 1993	Particulars of mortgage/charge (5 pages)
8 September 1992	Return made up to 15/08/92; full list of members (30 pages)
8 September 1992	Return made up to 15/08/92; full list of members (30 pages)
20 August 1992	Accounts made up to 31 December 1991 (17 pages)
20 August 1992	Accounts made up to 31 December 1991 (17 pages)
26 February 1992	Statement of affairs (7 pages)
26 February 1992	Statement of affairs (7 pages)
21 October 1991	Accounts made up to 31 December 1990 (18 pages)
21 October 1991	Accounts made up to 31 December 1990 (18 pages)
31 January 1991	Particulars of mortgage/charge (3 pages)
31 January 1991	Particulars of mortgage/charge (3 pages)
7 September 1990	Return made up to 15/08/90; full list of members (23 pages)
7 September 1990	Return made up to 15/08/90; full list of members (23 pages)
1 March 1990	Memorandum and Articles of Association (13 pages)
1 March 1990	Memorandum and Articles of Association (13 pages)
26 October 1989	Full accounts made up to 31 December 1988 (17 pages)
26 October 1989	Accounts made up to 31 December 1988 (17 pages)
29 March 1989	Memorandum and Articles of Association (13 pages)
29 March 1989	Memorandum and Articles of Association (13 pages)
23 December 1988	Accounting reference date extended from 24/12 to 31/12 (1 page)
23 December 1988	Accounting reference date extended from 24/12 to 31/12 (1 page)
30 September 1988	Company name changed\certificate issued on 30/09/88 (2 pages)
30 September 1988	Company name changed\certificate issued on 30/09/88 (2 pages)
17 July 1987	Particulars of mortgage/charge (7 pages)
17 July 1987	Particulars of mortgage/charge (7 pages)
20 January 1987	Particulars of mortgage/charge (3 pages)
20 January 1987	Particulars of mortgage/charge (3 pages)
18 September 1986	Incorporation (18 pages)
18 September 1986	Certificate of Incorporation (1 page)
18 September 1986	Certificate of Incorporation (1 page)
18 September 1986	Incorporation (18 pages)

Sgkbb Limited

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