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Dato Capital United Kingdom

Sg Hambros Bank LTD

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Reports

Extended Company Report with Annual Accounts SG HAMBROS BANK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 11, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HAMBROS BANK LIMITED
SG HAMBROS BANK & TRUST LIMITED

Details

Company type Private Limited Company, Active
Company Number 00964058
Record last updated Friday, December 22, 2023 5:50:28 PM UTC
Official Address Care Of:Company Secretarynorfolk House 31 St. James's Square London Secretary Sw1y4jr St, St James's
There are 26 companies registered at this street
Postal Code SW1Y4JR
Sector Administration of financial markets

Charts

Visits

SG HAMBROS BANK LIMITED (United Kingdom) Page visits 2024

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SG HAMBROS BANK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 14, 2023 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Jul 7, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2023 Resignation of one Director (a man) 9640... Resignation of one Director (a man) 9640...
Registry Dec 15, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2022 Resignation of one Director (a man) 9640... Resignation of one Director (a man) 9640...
Registry Jun 28, 2022 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Oct 3, 2021 Appointment of a woman Appointment of a woman
Registry Oct 1, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 1, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 28, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 6, 2021 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2020 Resignation of one Director (a man) 9640... Resignation of one Director (a man) 9640...
Registry Jun 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2018 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Dec 15, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 6, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 29, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 11, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 2, 2014 Change of particulars for director Change of particulars for director
Registry Oct 2, 2014 Resignation of one Director Resignation of one Director
Registry Oct 1, 2014 Change of particulars for director Change of particulars for director
Registry Oct 1, 2014 Change of particulars for director 9640... Change of particulars for director 9640...
Registry Oct 1, 2014 Change of particulars for director Change of particulars for director
Registry Oct 1, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 30, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 10, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2014 Appointment of a man as Director 9640... Appointment of a man as Director 9640...
Registry Aug 22, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 19, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 4, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 22, 2014 Appointment of a woman Appointment of a woman
Registry Jun 28, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 11, 2014 Appointment of a woman as Secretary 9640... Appointment of a woman as Secretary 9640...
Registry Jun 6, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 3, 2014 Annual return Annual return
Registry May 21, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 21, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Apr 11, 2014 Annual accounts Annual accounts
Registry Nov 12, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 12, 2013 Resignation of one Director Resignation of one Director
Registry Nov 7, 2013 Resignation of 2 people: one Banker, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Banker, one Secretary (a woman) and one Director (a man)
Registry Nov 7, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2013 Annual return Annual return
Registry May 31, 2013 Resignation of one Director Resignation of one Director
Financials May 1, 2013 Annual accounts Annual accounts
Registry Mar 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2013 Appointment of a man as Director 9640... Appointment of a man as Director 9640...
Registry Feb 11, 2013 Appointment of a man as Alternate Director Banking and Director Appointment of a man as Alternate Director Banking and Director
Registry Jan 25, 2013 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 19, 2012 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Nov 14, 2012 Resignation of one Director Resignation of one Director
Registry Nov 8, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2012 Appointment of a man as Director 9640... Appointment of a man as Director 9640...
Registry Oct 25, 2012 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Oct 11, 2012 Appointment of a man as Banker and Director 9640... Appointment of a man as Banker and Director 9640...
Registry Oct 10, 2012 Appointment of a woman Appointment of a woman
Registry Oct 10, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 11, 2012 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry May 31, 2012 Annual return Annual return
Registry May 31, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 31, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 13, 2012 Annual accounts Annual accounts
Registry Apr 10, 2012 Resignation of one Director Resignation of one Director
Registry Mar 27, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 11, 2011 Change of particulars for director Change of particulars for director
Registry Jul 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2011 Resignation of one Director Resignation of one Director
Registry Jul 6, 2011 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jul 6, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 31, 2011 Annual return Annual return
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Feb 9, 2011 Resignation of one Director Resignation of one Director
Registry Feb 8, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jul 12, 2010 Change of particulars for director Change of particulars for director
Registry Jul 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2010 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jun 2, 2010 Annual return Annual return
Registry Jun 2, 2010 Change of particulars for director Change of particulars for director
Registry Jun 2, 2010 Change of particulars for director 9640... Change of particulars for director 9640...
Registry Jun 2, 2010 Change of particulars for director Change of particulars for director
Registry Jun 2, 2010 Change of particulars for director 9640... Change of particulars for director 9640...
Registry Jun 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 27, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 27, 2010 Appointment of a woman as Secretary 9640... Appointment of a woman as Secretary 9640...

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