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SG KLEINWORT HAMBROS LIMITED - 5th, Floor 8 St. James's Square, London, SW1Y 4JU, United Kingdom
Company Information
- Company registration number
- 03470463
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th
- Floor 8 St. James's Square
- London
- SW1Y 4JU
- England 5th, Floor 8 St. James's Square, London, SW1Y 4JU, England UK
Management
- Managing Directors
- CHOUKEIR, Mouhammed
- FOLLEA, Patrick
- MEREDITH, Oliver Duplan
- Company secretaries
- SINGH, Kiran
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-24
- Age Of Company 1997-11-24 26 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Societe Generale Sa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SG HAMBROS LIMITED
- Legal Entity Identifier (LEI)
- 549300J1F6ZDG6JQ3C96
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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SG KLEINWORT HAMBROS LIMITED Company Description
- SG KLEINWORT HAMBROS LIMITED is a ltd registered in United Kingdom with the Company reg no 03470463. Its current trading status is "live". It was registered 1997-11-24. It was previously called SG HAMBROS LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 5Th .
Get SG KLEINWORT HAMBROS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sg Kleinwort Hambros Limited - 5th, Floor 8 St. James's Square, London, SW1Y 4JU, United Kingdom
- 1997-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-18) - AA
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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confirmation-statement-with-updates (2020-09-30) - CS01
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-12-13) - AD02
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legacy (2019-11-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-11-13) - SH19
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legacy (2019-11-13) - CAP-SS
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resolution (2019-11-13) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-09) - CS01
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accounts-with-accounts-type-full (2019-08-28) - AA
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
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certificate-change-of-name-company (2017-07-14) - CERTNM
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-full (2016-09-13) - AA
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resolution (2016-06-23) - RESOLUTIONS
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second-filing-of-form-with-form-type (2016-06-09) - RP04
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capital-allotment-shares (2016-05-17) - SH01
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-24) - AA
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termination-secretary-company-with-name-termination-date (2015-04-22) - TM02
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auditors-resignation-company (2015-09-24) - AUD
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appoint-person-secretary-company-with-name-date (2015-04-27) - AP03
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change-sail-address-company-with-old-address-new-address (2015-10-01) - AD02
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move-registers-to-sail-company-with-new-address (2015-09-30) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-10) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-17) - TM01
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appoint-person-director-company-with-name (2014-04-17) - AP01
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accounts-with-accounts-type-full (2014-08-04) - AA
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change-person-director-company-with-change-date (2014-10-01) - CH01
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termination-secretary-company-with-name-termination-date (2014-09-30) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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move-registers-to-registered-office-company (2013-10-01) - AD04
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accounts-with-accounts-type-full (2013-06-25) - AA
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appoint-person-director-company-with-name (2013-02-08) - AP01
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termination-director-company-with-name (2013-02-01) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-full (2012-06-12) - AA
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termination-director-company-with-name (2012-11-14) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-19) - AA
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change-person-director-company-with-change-date (2011-11-11) - CH01
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change-sail-address-company (2011-10-13) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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move-registers-to-sail-company (2011-10-13) - AD03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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change-person-secretary-company-with-change-date (2010-06-01) - CH03
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appoint-person-director-company-with-name (2010-05-24) - AP01
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appoint-person-secretary-company-with-name (2010-05-24) - AP03
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termination-secretary-company-with-name (2010-05-24) - TM02
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change-registered-office-address-company-with-date-old-address (2010-01-25) - AD01
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accounts-with-accounts-type-full (2010-05-26) - AA
keyboard_arrow_right 2009
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legacy (2009-09-30) - 363a
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legacy (2009-10-01) - 288c
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legacy (2009-09-30) - 288c
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legacy (2009-07-17) - 288a
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legacy (2009-07-17) - 288b
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accounts-with-accounts-type-full (2009-08-20) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-13) - AA
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legacy (2008-10-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-21) - 288b
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legacy (2007-10-09) - 287
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accounts-with-accounts-type-full (2007-05-23) - AA
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legacy (2007-10-09) - 190
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legacy (2007-10-09) - 363a
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legacy (2007-10-09) - 353
keyboard_arrow_right 2006
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legacy (2006-10-12) - 363s
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accounts-with-accounts-type-full (2006-06-09) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-11-01) - 363s
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legacy (2005-01-25) - 288b
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legacy (2005-01-25) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-29) - 363s
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accounts-with-accounts-type-full (2004-11-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-16) - AA
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legacy (2003-10-27) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-11) - 363s
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auditors-resignation-company (2002-06-21) - AUD
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accounts-with-accounts-type-full (2002-06-20) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-10-24) - 363s
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legacy (2001-05-08) - 288a
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legacy (2001-04-02) - 288b
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legacy (2001-01-20) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-22) - 363s
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accounts-with-accounts-type-full (2000-06-08) - AA
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legacy (2000-01-30) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-29) - 288a
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legacy (1999-04-29) - 288b
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legacy (1999-10-14) - 288b
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accounts-with-accounts-type-full (1999-09-28) - AA
keyboard_arrow_right 1998
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legacy (1998-12-17) - 288b
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legacy (1998-02-11) - 288a
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legacy (1998-02-11) - 287
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certificate-change-of-name-company (1998-03-03) - CERTNM
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legacy (1998-03-05) - 123
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legacy (1998-03-05) - 88(2)R
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legacy (1998-03-05) - 225
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resolution (1998-03-05) - RESOLUTIONS
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legacy (1998-03-31) - 287
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memorandum-articles (1998-03-31) - MEM/ARTS
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legacy (1998-04-24) - 288a
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legacy (1998-05-26) - 288a
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legacy (1998-11-11) - 287
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legacy (1998-11-17) - 288b
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legacy (1998-12-17) - 363a
keyboard_arrow_right 1997
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incorporation-company (1997-11-24) - NEWINC