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Sg Hambros Trust Company LTD

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Reports

Extended Company Report with Annual Accounts SG HAMBROS TRUST COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data SG HAMBROS TRUST COMPANY LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2014-12-31
Cash in hand£258,234 -9.48%
Net Worth£411,555 0%
Liabilities£58,972 -11.64%
Trade Debtors£212,293 +8.29%
Total assets£470,527 -1.46%
Shareholder's funds£411,555 0%
Total liabilities£58,972 -11.64%

HAMBROS TRUST COMPANY LIMITED

Details

Company type Private Limited Company
Company Number 00328136
Global Intermediary ID QQA6ZW.00006.ME.826
Record last updated Friday, October 21, 2022 1:35:15 AM UTC
Postal Code SW1Y 4JU

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Directors

Document Type Publication date Download link
Registry Mar 16, 2022 Appointment of a man as Director and Chief Risk Officer Appointment of a man as Director and Chief Risk Officer
Registry Jan 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 3, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 3, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jan 5, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 28, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 22, 2014 Annual return Annual return
Financials Apr 30, 2014 Annual accounts Annual accounts
Registry Feb 18, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2014 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jan 23, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 23, 2013 Annual return Annual return
Registry Jun 27, 2013 Resignation of one Director Resignation of one Director
Registry Jun 21, 2013 Resignation of a woman Resignation of a woman
Financials May 2, 2013 Annual accounts Annual accounts
Registry Dec 5, 2012 Resignation of one Director Resignation of one Director
Registry Nov 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2012 Resignation of one Director Resignation of one Director
Registry Nov 12, 2012 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Oct 25, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jul 26, 2012 Annual return Annual return
Registry Jul 26, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Financials May 14, 2012 Annual accounts Annual accounts
Registry May 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 24, 2011 Resignation of one Director Resignation of one Director
Registry Nov 17, 2011 Resignation of one Financial + Trust Planning Man and one Director (a man) Resignation of one Financial + Trust Planning Man and one Director (a man)
Registry Nov 11, 2011 Change of particulars for director Change of particulars for director
Registry Aug 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2011 Resignation of one Director Resignation of one Director
Registry Aug 8, 2011 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Aug 3, 2011 Annual return Annual return
Registry Aug 3, 2011 Change of registered office address Change of registered office address
Registry Aug 3, 2011 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 Aug 3, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 3, 2011 Change of particulars for director Change of particulars for director
Registry Aug 3, 2011 Change of particulars for director 3281... Change of particulars for director 3281...
Financials May 17, 2011 Annual accounts Annual accounts
Registry Nov 3, 2010 Resignation of one Director Resignation of one Director
Registry Oct 22, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jul 21, 2010 Annual return Annual return
Registry Jul 21, 2010 Change of particulars for director Change of particulars for director
Registry Jul 21, 2010 Change of particulars for director 3281... Change of particulars for director 3281...
Registry Jul 21, 2010 Change of particulars for director Change of particulars for director
Registry Jul 21, 2010 Change of particulars for director 3281... Change of particulars for director 3281...
Registry Jul 21, 2010 Change of particulars for director Change of particulars for director
Registry Jun 3, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 2, 2010 Appointment of a woman as Secretary 3281... Appointment of a woman as Secretary 3281...
Registry May 24, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 10, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Apr 29, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Change of registered office address Change of registered office address
Registry Jul 31, 2009 Annual return Annual return
Financials May 9, 2009 Annual accounts Annual accounts
Registry Dec 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry Jul 21, 2008 Annual return Annual return
Registry Jul 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 20, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 20, 2007 Resignation of a director Resignation of a director
Registry Dec 20, 2007 Appointment of a director Appointment of a director
Registry Oct 12, 2007 Resignation of a director Resignation of a director
Registry Oct 9, 2007 Annual return Annual return
Registry Oct 9, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 9, 2007 Register of members Register of members
Registry Oct 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials May 11, 2007 Annual accounts Annual accounts
Registry Feb 20, 2007 Resignation of a director Resignation of a director
Registry Jan 31, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 3, 2006 Resignation of a director Resignation of a director
Registry Sep 15, 2006 Resignation of one Trust Company Director and one Director (a man) Resignation of one Trust Company Director and one Director (a man)
Registry Aug 10, 2006 Annual return Annual return
Financials Jul 28, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Resignation of a director Resignation of a director
Registry Jun 20, 2006 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 5, 2005 Annual return Annual return
Registry Sep 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 17, 2005 Appointment of a director Appointment of a director
Financials May 9, 2005 Annual accounts Annual accounts
Registry May 5, 2005 Appointment of a woman Appointment of a woman
Registry Feb 23, 2005 Appointment of a director Appointment of a director
Registry Feb 21, 2005 Appointment of a director 3281... Appointment of a director 3281...
Registry Feb 7, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 31, 2005 Appointment of a director Appointment of a director
Registry Jan 10, 2005 Appointment of a director 3281... Appointment of a director 3281...
Registry Sep 6, 2004 Resignation of a director Resignation of a director
Registry Sep 1, 2004 Three appointments: 3 men Three appointments: 3 men
Financials Aug 26, 2004 Annual accounts Annual accounts
Registry Aug 26, 2004 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 19, 2004 Resignation of a director Resignation of a director
Registry Aug 19, 2004 Annual return Annual return
Registry Jul 13, 2004 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 17, 2004 Appointment of a director Appointment of a director

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