Company NameSg Kleinwort Hambros Limited
DirectorsPatrick Follea and Mouhammed Choukeir
Company StatusActive
Company Number03470463
CategoryPrivate Limited Company
Incorporation Date24 November 1997(26 years, 4 months ago)
Previous NamesDancerepose Limited and Sg Hambros Limited

Business Activity

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

Directors

Director NameMr Patrick Follea
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityFrench
StatusCurrent
Appointed06 August 2019(21 years, 8 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressOne Bank Street
London
E14 4SG
Director NameMr Mouhammed Choukeir
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2020(22 years, 6 months after company formation)
Appointment Duration3 years, 9 months
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 8 St James's Square
London
SW1Y 4JU
Secretary NameMrs Janet Taylor
StatusCurrent
Appointed22 September 2021(23 years, 10 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Correspondence Address5th Floor 8 St James's Square
London
SW1Y 4JU
Director NameMr Mark Alexander Nimmo
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1997(3 weeks after company formation)
Appointment Duration11 years, 7 months (resigned 16 July 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address36 Spencer Road
London
SW18 2SW
Director NamePatrick Robert Marie Pagni
Date of BirthJuly 1949 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed15 December 1997(3 weeks after company formation)
Appointment Duration11 months (resigned 10 November 1998)
RoleInvestment Banker
Correspondence Address24 Thurloe Square
London
SW7 2SD
Secretary NameMr Mark Alexander Nimmo
NationalityBritish
StatusResigned
Appointed15 December 1997(3 weeks after company formation)
Appointment Duration7 years, 1 month (resigned 20 January 2005)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address36 Spencer Road
London
SW18 2SW
Director NameBernard Caussignac
Date of BirthMarch 1944 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed13 March 1998(3 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 22 March 1999)
RoleBanker
Correspondence Address9 Rue Jean-Pierre Brasseur
L-1258
Luxembourg
Foreign
Director NameStephane Jean Hild
Date of BirthAugust 1961 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed13 March 1998(3 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 08 February 2001)
RoleBanker
Correspondence Address47 Onslow Square
London
SW7 3LR
Director NameHenri Alfred Jean Lassalle
Date of BirthNovember 1939 (Born 84 years ago)
NationalityFrench
StatusResigned
Appointed13 March 1998(3 months, 2 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 02 January 2001)
RoleBanker
Correspondence Address8 Rue Des Poutonniers
Strasbourg
67000
Director NameMr Yves Louis Perrier
Date of BirthOctober 1954 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed13 March 1998(3 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 01 September 1999)
RoleBanker
Country of ResidenceFrance
Correspondence Address41 Rue De Saint Petersbourg
Paris
75008
Director NameMr Warwick John Newbury
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1998(4 months after company formation)
Appointment Duration11 years, 3 months (resigned 16 July 2009)
RoleBanker
Country of ResidenceEngland
Correspondence AddressElmbridge House
Little Easton
Dunmow
Essex
CM6 2HZ
Director NameBernard Charles Marie David
Date of BirthMay 1952 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed22 March 1999(1 year, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 28 February 2007)
RoleBanker
Correspondence Address6 Avenue Franklin Roosevelt
94130 Nogent-Sur-Marne
France
Director NameMr Jean-Pierre Louis Flais
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish,French
StatusResigned
Appointed24 April 2001(3 years, 5 months after company formation)
Appointment Duration11 years, 6 months (resigned 08 November 2012)
RoleBanker
Country of ResidenceEngland
Correspondence Address29 Warwick Road
London
W5 3XH
Secretary NameMrs Sarah Elizabeth Shaw
NationalityBritish
StatusResigned
Appointed20 January 2005(7 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 10 May 2010)
RoleCompany Director
Correspondence Address4 Kingswood Road
London
SW19 3NE
Director NameMr Eric Edmund Barnett
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2009(11 years, 7 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 June 2018)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 8 St. James's Square
London
SW1Y 4JU
Director NameMr Oliver Duplan Meredith
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2010(12 years, 5 months after company formation)
Appointment Duration10 years, 6 months (resigned 30 November 2020)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address5th Floor 8 St. James's Square
London
SW1Y 4JU
Secretary NameMrs Gabrielle Branson
StatusResigned
Appointed17 May 2010(12 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 September 2014)
RoleCompany Director
Correspondence Address7 Eliot Hill
London
SE13 7EB
Director NameMr Ian James Fisher
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2010(12 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 January 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressNorfolk House 31 St. James's Square
London
SW1Y 4JR
Director NameMr James Anthony Coulson
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2013(15 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 April 2014)
RoleBanker
Country of ResidenceEngland
Correspondence AddressSg House 41
Tower Hill
London
EC3N 4SG
Director NameMr Jean-Pierre Louis Flais
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish,French
StatusResigned
Appointed15 April 2014(16 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 02 June 2018)
RoleBanker
Country of ResidenceEngland
Correspondence Address5th Floor 8 St. James's Square
London
SW1Y 4JU
Secretary NameMs Talia Elizabeth Foa
StatusResigned
Appointed30 September 2014(16 years, 10 months after company formation)
Appointment Duration5 months, 1 week (resigned 10 March 2015)
RoleCompany Director
Correspondence AddressNorfolk House 31 St. James's Square
London
SW1Y 4JR
Secretary NameMs Kiran Singh
StatusResigned
Appointed11 March 2015(17 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 22 September 2021)
RoleCompany Director
Correspondence Address5th Floor 8 St. James's Square
London
SW1Y 4JU
Director NameMr Jean-Francois Alain Mazaud
Date of BirthMarch 1967 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed08 March 2016(18 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 02 July 2019)
RoleBanker
Country of ResidenceFrance
Correspondence Address5th Floor 8 St. James's Square
London
SW1Y 4JU
Director NameMr John Whitaker Maitland
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2018(20 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 09 June 2020)
RolePrivate Banker
Country of ResidenceEngland
Correspondence Address5th Floor 8 St. James's Square
London
SW1Y 4JU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed24 November 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 November 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitesghambros.com
Telephone020 75973000
Telephone regionLondon

Location

Registered AddressOne
Bank Street
London
E14 4SG

Shareholders

282.2m at £1Societe Generale
100.00%
Ordinary
1 at £1Mark Alexander Nimmo
0.00%
Ordinary

Financials

Year2014
Net Worth£282,381,459
Cash£196,852
Current Liabilities£393

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 September 2023 (6 months ago)
Next Return Due14 October 2024 (6 months, 2 weeks from now)

Filing History

22 December 2020Termination of appointment of Oliver Duplan Meredith as a director on 30 November 2020 (1 page)
18 December 2020Full accounts made up to 31 December 2019 (18 pages)
30 September 2020Confirmation statement made on 30 September 2020 with updates (4 pages)
30 June 2020Appointment of Mr Mouhammed Choukeir as a director on 8 June 2020 (2 pages)
9 June 2020Termination of appointment of John Whitaker Maitland as a director on 9 June 2020 (1 page)
13 December 2019Register 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)
13 November 2019Statement of capital on 13 November 2019
  • GBP 466,650,855
(3 pages)
13 November 2019Statement by Directors (1 page)
13 November 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
13 November 2019Solvency Statement dated 13/11/19 (2 pages)
9 October 2019Confirmation statement made on 30 September 2019 with updates (4 pages)
28 August 2019Full accounts made up to 31 December 2018 (18 pages)
7 August 2019Appointment of Mr Patrick Follea as a director on 6 August 2019 (2 pages)
17 July 2019Termination of appointment of Jean-Francois Alain Mazaud as a director on 2 July 2019 (1 page)
7 November 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
3 October 2018Full accounts made up to 31 December 2017 (17 pages)
27 July 2018Appointment of Mr John Whitaker Maitland as a director on 1 July 2018 (2 pages)
27 July 2018Termination of appointment of Eric Edmund Barnett as a director on 30 June 2018 (1 page)
12 June 2018Termination of appointment of Jean-Pierre Flais as a director on 2 June 2018 (1 page)
12 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
29 September 2017Full accounts made up to 31 December 2016 (17 pages)
29 September 2017Full accounts made up to 31 December 2016 (17 pages)
14 July 2017Company name changed sg hambros LIMITED\certificate issued on 14/07/17
  • CONNOT ‐ Change of name notice
(3 pages)
14 July 2017Company name changed sg hambros LIMITED\certificate issued on 14/07/17
  • CONNOT ‐ Change of name notice
(3 pages)
11 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
11 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
13 September 2016Full accounts made up to 31 December 2015 (16 pages)
13 September 2016Full accounts made up to 31 December 2015 (16 pages)
23 June 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(30 pages)
23 June 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(30 pages)
9 June 2016Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 13/05/2016
(6 pages)
9 June 2016Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 13/05/2016
(6 pages)
17 May 2016Statement of capital following an allotment of shares on 13 May 2016
  • GBP 282,185,000
  • ANNOTATION Clarification a second filed SH01 was registered on 09/06/2016.
(4 pages)
17 May 2016Statement of capital following an allotment of shares on 13 May 2016
  • GBP 282,185,000
  • ANNOTATION Clarification a second filed SH01 was registered on 09/06/2016.
(4 pages)
16 March 2016Appointment of Mr Jean-Francois Alain Mazaud as a director on 8 March 2016 (2 pages)
16 March 2016Appointment of Mr Jean-Francois Alain Mazaud as a director on 8 March 2016 (2 pages)
10 November 2015Registered 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 2015Registered 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)
1 October 2015Register inspection address has been changed from C/O Sg Hambros Limited 12 Primrose Street London EC2A 2EG United Kingdom to Sg House 41 Tower Hill London EC3N 4SG (1 page)
1 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 282,185,000
(5 pages)
1 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 282,185,000
(5 pages)
1 October 2015Register inspection address has been changed from C/O Sg Hambros Limited 12 Primrose Street London EC2A 2EG United Kingdom to Sg House 41 Tower Hill London EC3N 4SG (1 page)
30 September 2015Register(s) moved to registered inspection location C/O Sg Hambros Limited 12 Primrose Street London EC2A 2EG (1 page)
30 September 2015Register(s) moved to registered inspection location C/O Sg Hambros Limited 12 Primrose Street London EC2A 2EG (1 page)
24 September 2015Auditor's resignation (1 page)
24 September 2015Auditor's resignation (1 page)
24 June 2015Full accounts made up to 31 December 2014 (14 pages)
24 June 2015Full accounts made up to 31 December 2014 (14 pages)
27 April 2015Appointment of Ms Kiran Singh as a secretary on 11 March 2015 (2 pages)
27 April 2015Appointment of Ms Kiran Singh as a secretary on 11 March 2015 (2 pages)
22 April 2015Termination of appointment of Talia Elizabeth Foa as a secretary on 10 March 2015 (1 page)
22 April 2015Termination of appointment of Talia Elizabeth Foa as a secretary on 10 March 2015 (1 page)
1 October 2014Director's details changed for Mr Eric Edmund Barnett on 1 October 2014 (2 pages)
1 October 2014Appointment of Ms Talia Elizabeth Foa as a secretary on 30 September 2014 (2 pages)
1 October 2014Director's details changed for Mr Eric Edmund Barnett on 1 October 2014 (2 pages)
1 October 2014Appointment of Ms Talia Elizabeth Foa as a secretary on 30 September 2014 (2 pages)
1 October 2014Director's details changed for Mr Eric Edmund Barnett on 1 October 2014 (2 pages)
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 282,185,000
(5 pages)
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 282,185,000
(5 pages)
30 September 2014Termination of appointment of Gabrielle Branson as a secretary on 30 September 2014 (1 page)
30 September 2014Termination of appointment of Gabrielle Branson as a secretary on 30 September 2014 (1 page)
4 August 2014Full accounts made up to 31 December 2013 (14 pages)
4 August 2014Full accounts made up to 31 December 2013 (14 pages)
17 April 2014Appointment of Mr Jean-Pierre Flais as a director (2 pages)
17 April 2014Appointment of Mr Jean-Pierre Flais as a director (2 pages)
17 April 2014Termination of appointment of James Coulson as a director (1 page)
17 April 2014Termination of appointment of James Coulson as a director (1 page)
1 October 2013Register(s) moved to registered office address (1 page)
1 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 282,185,000
(6 pages)
1 October 2013Register(s) moved to registered office address (1 page)
1 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 282,185,000
(6 pages)
25 June 2013Full accounts made up to 31 December 2012 (13 pages)
25 June 2013Full accounts made up to 31 December 2012 (13 pages)
8 February 2013Appointment of Mr James Anthony Coulson as a director (2 pages)
8 February 2013Appointment of Mr James Anthony Coulson as a director (2 pages)
1 February 2013Termination of appointment of Ian Fisher as a director (1 page)
1 February 2013Termination of appointment of Ian Fisher as a director (1 page)
14 November 2012Termination of appointment of Jean-Pierre Flais as a director (1 page)
14 November 2012Termination of appointment of Jean-Pierre Flais as a director (1 page)
5 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
5 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
12 June 2012Full accounts made up to 31 December 2011 (13 pages)
12 June 2012Full accounts made up to 31 December 2011 (13 pages)
11 November 2011Director's details changed for Mr Eric Edmund Barnett on 25 October 2011 (2 pages)
11 November 2011Director's details changed for Mr Eric Edmund Barnett on 25 October 2011 (2 pages)
13 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
13 October 2011Register(s) moved to registered inspection location (1 page)
13 October 2011Register(s) moved to registered inspection location (1 page)
13 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
13 October 2011Register inspection address has been changed (1 page)
13 October 2011Register inspection address has been changed (1 page)
19 May 2011Full accounts made up to 31 December 2010 (14 pages)
19 May 2011Full accounts made up to 31 December 2010 (14 pages)
8 November 2010Appointment of Mr Ian James Fisher as a director (2 pages)
8 November 2010Appointment of Mr Ian James Fisher as a director (2 pages)
4 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
4 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
1 June 2010Secretary's details changed for Mrs Gabrielle Branson on 1 June 2010 (1 page)
1 June 2010Secretary's details changed for Mrs Gabrielle Branson on 1 June 2010 (1 page)
1 June 2010Secretary's details changed for Mrs Gabrielle Branson on 1 June 2010 (1 page)
26 May 2010Full accounts made up to 31 December 2009 (15 pages)
26 May 2010Full accounts made up to 31 December 2009 (15 pages)
24 May 2010Termination of appointment of Sarah Shaw as a secretary (1 page)
24 May 2010Appointment of Mrs Gabrielle Branson as a secretary (1 page)
24 May 2010Termination of appointment of Sarah Shaw as a secretary (1 page)
24 May 2010Appointment of Mr Oliver Duplan Meredith as a director (2 pages)
24 May 2010Appointment of Mrs Gabrielle Branson as a secretary (1 page)
24 May 2010Appointment of Mr Oliver Duplan Meredith as a director (2 pages)
25 January 2010Registered office address changed from Sg House 41 Tower Hill London EC3N 4SG on 25 January 2010 (1 page)
25 January 2010Registered office address changed from Sg House 41 Tower Hill London EC3N 4SG on 25 January 2010 (1 page)
1 October 2009Secretary's change of particulars / sarah nield / 01/09/2008 (1 page)
1 October 2009Secretary's change of particulars / sarah nield / 01/09/2008 (1 page)
30 September 2009Return made up to 30/09/09; full list of members (4 pages)
30 September 2009Director's change of particulars / jean-pierre flais / 30/09/2009 (2 pages)
30 September 2009Return made up to 30/09/09; full list of members (4 pages)
30 September 2009Director's change of particulars / jean-pierre flais / 30/09/2009 (2 pages)
30 September 2009Director's change of particulars / jean-pierre flais / 30/09/2009 (1 page)
30 September 2009Director's change of particulars / jean-pierre flais / 30/09/2009 (1 page)
20 August 2009Full accounts made up to 31 December 2008 (14 pages)
20 August 2009Full accounts made up to 31 December 2008 (14 pages)
17 July 2009Director appointed mr eric barnett (2 pages)
17 July 2009Appointment terminated director mark nimmo (1 page)
17 July 2009Appointment terminated director warwick newbury (1 page)
17 July 2009Director appointed mr eric barnett (2 pages)
17 July 2009Appointment terminated director warwick newbury (1 page)
17 July 2009Appointment terminated director mark nimmo (1 page)
13 November 2008Full accounts made up to 31 December 2007 (14 pages)
13 November 2008Full accounts made up to 31 December 2007 (14 pages)
9 October 2008Return made up to 30/09/08; full list of members (4 pages)
9 October 2008Return made up to 30/09/08; full list of members (4 pages)
9 October 2007Return made up to 30/09/07; full list of members (3 pages)
9 October 2007Location of debenture register (1 page)
9 October 2007Return made up to 30/09/07; full list of members (3 pages)
9 October 2007Location of register of members (1 page)
9 October 2007Location of debenture register (1 page)
9 October 2007Registered office changed on 09/10/07 from: fao group legal sg house 41 tower hill london EC3N 4SG (1 page)
9 October 2007Location of register of members (1 page)
9 October 2007Registered office changed on 09/10/07 from: fao group legal sg house 41 tower hill london EC3N 4SG (1 page)
23 May 2007Full accounts made up to 31 December 2006 (13 pages)
23 May 2007Full accounts made up to 31 December 2006 (13 pages)
21 March 2007Director resigned (1 page)
21 March 2007Director resigned (1 page)
12 October 2006Return made up to 30/09/06; full list of members (8 pages)
12 October 2006Return made up to 30/09/06; full list of members (8 pages)
9 June 2006Full accounts made up to 31 December 2005 (13 pages)
9 June 2006Full accounts made up to 31 December 2005 (13 pages)
2 November 2005Full accounts made up to 31 December 2004 (13 pages)
2 November 2005Full accounts made up to 31 December 2004 (13 pages)
1 November 2005Return made up to 30/09/05; full list of members (8 pages)
1 November 2005Return made up to 30/09/05; full list of members (8 pages)
25 January 2005New secretary appointed (2 pages)
25 January 2005Secretary resigned (1 page)
25 January 2005Secretary resigned (1 page)
25 January 2005New secretary appointed (2 pages)
30 November 2004Full accounts made up to 31 December 2003 (13 pages)
30 November 2004Full accounts made up to 31 December 2003 (13 pages)
29 October 2004Return made up to 30/09/04; full list of members (8 pages)
29 October 2004Return made up to 30/09/04; full list of members (8 pages)
27 October 2003Return made up to 30/09/03; full list of members (8 pages)
27 October 2003Return made up to 30/09/03; full list of members (8 pages)
16 September 2003Full accounts made up to 31 December 2002 (14 pages)
16 September 2003Full accounts made up to 31 December 2002 (14 pages)
11 October 2002Return made up to 30/09/02; full list of members
  • 363(287) ‐ Registered office changed on 11/10/02
(8 pages)
11 October 2002Return made up to 30/09/02; full list of members
  • 363(287) ‐ Registered office changed on 11/10/02
(8 pages)
21 June 2002Auditor's resignation (2 pages)
21 June 2002Auditor's resignation (2 pages)
20 June 2002Full accounts made up to 31 December 2001 (10 pages)
20 June 2002Full accounts made up to 31 December 2001 (10 pages)
2 November 2001Full accounts made up to 31 December 2000 (10 pages)
2 November 2001Full accounts made up to 31 December 2000 (10 pages)
24 October 2001Return made up to 30/09/01; full list of members
  • 363(287) ‐ Registered office changed on 24/10/01
(7 pages)
24 October 2001Return made up to 30/09/01; full list of members
  • 363(287) ‐ Registered office changed on 24/10/01
(7 pages)
8 May 2001New director appointed (2 pages)
8 May 2001New director appointed (2 pages)
2 April 2001Director resigned (1 page)
2 April 2001Director resigned (1 page)
20 January 2001Director resigned (1 page)
20 January 2001Director resigned (1 page)
22 December 2000Return made up to 24/11/00; full list of members (7 pages)
22 December 2000Return made up to 24/11/00; full list of members (7 pages)
8 June 2000Full accounts made up to 31 December 1999 (11 pages)
8 June 2000Full accounts made up to 31 December 1999 (11 pages)
30 January 2000Return made up to 24/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 January 2000Return made up to 24/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 October 1999Director resigned (1 page)
14 October 1999Director resigned (1 page)
28 September 1999Full accounts made up to 31 December 1998 (9 pages)
28 September 1999Full accounts made up to 31 December 1998 (9 pages)
29 April 1999New director appointed (2 pages)
29 April 1999Director resigned (1 page)
29 April 1999Director resigned (1 page)
29 April 1999New director appointed (2 pages)
17 December 1998Director resigned (1 page)
17 December 1998Return made up to 24/11/98; full list of members (9 pages)
17 December 1998Director resigned (1 page)
17 December 1998Secretary resigned (1 page)
17 December 1998Secretary resigned (1 page)
17 December 1998Return made up to 24/11/98; full list of members (9 pages)
17 November 1998Director resigned (1 page)
17 November 1998Director resigned (1 page)
11 November 1998Registered office changed on 11/11/98 from: 41 tower hill london EC3N 4HA (1 page)
11 November 1998Registered office changed on 11/11/98 from: 41 tower hill london EC3N 4HA (1 page)
24 April 1998New director appointed (2 pages)
24 April 1998New director appointed (2 pages)
31 March 1998Memorandum and Articles of Association (18 pages)
31 March 1998Registered office changed on 31/03/98 from: exchange house primrose street london EC2A 2HT (1 page)
31 March 1998Memorandum and Articles of Association (18 pages)
31 March 1998Registered office changed on 31/03/98 from: exchange house primrose street london EC2A 2HT (1 page)
5 March 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(7 pages)
5 March 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
5 March 1998£ nc 1000/282185000 27/02/98 (1 page)
5 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 March 1998Ad 27/02/98--------- £ si 282184998@1=282184998 £ ic 2/282185000 (2 pages)
5 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 March 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(7 pages)
5 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 March 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
5 March 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
5 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 March 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
5 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 March 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
5 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 March 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
5 March 1998Ad 27/02/98--------- £ si 282184998@1=282184998 £ ic 2/282185000 (2 pages)
5 March 1998£ nc 1000/282185000 27/02/98 (1 page)
3 March 1998Company name changed dancerepose LIMITED\certificate issued on 03/03/98 (5 pages)
3 March 1998Company name changed dancerepose LIMITED\certificate issued on 03/03/98 (5 pages)
11 February 1998Registered office changed on 11/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 February 1998New director appointed (2 pages)
11 February 1998New secretary appointed;new director appointed (2 pages)
11 February 1998Registered office changed on 11/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 February 1998New director appointed (2 pages)
11 February 1998New secretary appointed;new director appointed (2 pages)
24 November 1997Incorporation (12 pages)
24 November 1997Incorporation (12 pages)