0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SG HAMBROS BANK LIMITED

Learn more about SG HAMBROS BANK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, 8 ST. JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4JU

SG HAMBROS BANK LIMITED on the map

Company type: Private Limited Company
Company number: 00964058
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.16
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66110 - Administration of financial markets

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.18
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - Outstanding on 1995.11.20
THE GUARANTOR (SEE FORM 395)
DECLARATION OF PLEDGE OF SECURITIES AND CLAIMS - Outstanding on 1997.11.04
EUROCLEAR BANK S.A./N.V.
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM - Outstanding on 2005.04.06

List of company documents:

buy all documents
Find out more information about SG HAMBROS BANK LIMITED. Our website makes it possible to view other available documents related to SG HAMBROS BANK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 143800000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE FLAIS
Form type: TM01
Date: 2016.05.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLINS
Form type: TM01
Date: 2016.01.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/11/2015 FROM, C/O COMPANY SECRETARY, NORFOLK HOUSE 31 ST. JAMES'S SQUARE, LONDON, SW1Y 4JR
Form type: AD01
Date: 2015.11.10
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.10
£2.95
Add to cart
31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, EXCHANGE HOUSE 12 PRIMROSE STREET, LONDON, EC2A 2EG, UNITED KINGDOM
Form type: AD02
Date: 2015.06.03
£2.95
Add to cart
SECRETARY APPOINTED MS KIRAN SINGH
Form type: AP03
Date: 2015.04.27
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY TALIA FOA
Form type: TM02
Date: 2015.04.22
£2.95
Add to cart
CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2014.10.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARLES CLARKE
Form type: TM01
Date: 2014.10.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIA MARIA SEIGLIE / 01/10/2014
Form type: CH01
Date: 2014.10.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK JOHN NEWBURY / 01/10/2014
Form type: CH01
Date: 2014.10.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC EDMUND BARNETT / 01/10/2014
Form type: CH01
Date: 2014.10.01
£2.95
Add to cart
SECRETARY APPOINTED MS TALIA ELIZABETH FOA
Form type: AP03
Date: 2014.10.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KIRAN SINGH
Form type: TM02
Date: 2014.09.30
£2.95
Add to cart
DIRECTOR APPOINTED MR JEAN-PIERRE FLAIS
Form type: AP01
Date: 2014.09.04
£2.95
Add to cart
DIRECTOR APPOINTED MR STUART WILLIAM BARNETT
Form type: AP01
Date: 2014.09.02
£2.95
Add to cart
DIRECTOR APPOINTED MS HEATHER IRENE THOMAS
Form type: AP01
Date: 2014.08.22
£2.95
Add to cart
DIRECTOR APPOINTED MRS DANIA MARIA SEIGLIE
Form type: AP01
Date: 2014.08.04
£2.95
Add to cart
SECRETARY APPOINTED MS KIRAN SINGH
Form type: AP03
Date: 2014.06.11
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DANIEL EVANS
Form type: TM02
Date: 2014.06.06
£2.95
Add to cart
31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.11
£2.95
Add to cart
SECRETARY APPOINTED MR DANIEL EVANS
Form type: AP03
Date: 2013.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GABRIELLE BRANSON
Form type: TM02
Date: 2013.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES COULSON
Form type: TM01
Date: 2013.11.12
£2.95
Add to cart
31/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN FISHER
Form type: TM01
Date: 2013.05.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.01
£2.95
Add to cart
DIRECTOR APPOINTED MR JEAN-FRANÇOIS MAZAUD
Form type: AP01
Date: 2013.03.01
£2.95
Add to cart
DIRECTOR APPOINTED MR ANGE DOMINIQUE THEOPHILE BERETTI
Form type: AP01
Date: 2013.03.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE FLAIS
Form type: TM01
Date: 2012.11.14
£2.95
Add to cart
DIRECTOR APPOINTED MR OLIVER DUPLAN MEREDITH
Form type: AP01
Date: 2012.11.05
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN COLLINS
Form type: AP01
Date: 2012.11.05
£2.95
Add to cart
DIRECTOR APPOINTED MRS GABRIELLE ALICE BRANSON
Form type: AP01
Date: 2012.10.10
£2.95
Add to cart
31/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.05.31
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.05.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DANIEL TRUCHI
Form type: TM01
Date: 2012.04.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC EDMUND BARNETT / 25/10/2011
Form type: CH01
Date: 2011.11.11
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES ANTHONY COULSON
Form type: AP01
Date: 2011.07.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JACQUES RIPOLL
Form type: TM01
Date: 2011.07.07
£2.95
Add to cart
31/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR YVES THIEFFRY
Form type: TM01
Date: 2011.02.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES RIPOLL / 12/07/2010
Form type: CH01
Date: 2010.07.12
£2.95
Add to cart
DIRECTOR APPOINTED MR JACQUES RIPOLL
Form type: AP01
Date: 2010.07.12
£2.95
Add to cart
31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TRUCHI / 01/01/2010
Form type: CH01
Date: 2010.06.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / YVES THIEFFRY / 01/01/2010
Form type: CH01
Date: 2010.06.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WARWICK JOHN NEWBURY / 01/01/2010
Form type: CH01
Date: 2010.06.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE FLAIS / 01/01/2010
Form type: CH01
Date: 2010.06.02
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS GABRIELLE ALICE BRANSON / 01/06/2010
Form type: CH03
Date: 2010.06.01
£2.95
Add to cart
SECRETARY APPOINTED MRS GABRIELLE ALICE BRANSON
Form type: AP03
Date: 2010.05.27
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SARAH SHAW
Form type: TM02
Date: 2010.05.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KIRAN SINGH (current)
Secretary, 2015.03.11
5TH FLOOR 8 ST. JAMES'S SQUARE , LONDON
SW1Y 4JU
ENGLAND
ERIC EDMUND BARNETT (current)
Director, BANKER, 2001.02.20
5TH FLOOR 8 ST. JAMES'S SQUARE , LONDON
SW1Y 4JU
ENGLAND
STUART WILLIAM BARNETT (current)
Director, CHARTERED ACCOUNTANT, 2014.08.19
5TH FLOOR 8 ST. JAMES'S SQUARE , LONDON
SW1Y 4JU
ENGLAND
ANGE DOMINIQUE THEOPHILE BERETTI (current)
Director, BANKER, 2012.12.19
NORFOLK HOUSE 31 ST. JAMES'S SQUARE , LONDON
SW1Y 4JR
ENGLAND
GABRIELLE ALICE BRANSON (current)
Director, LAWYER, 2012.10.10
5TH FLOOR 8 ST. JAMES'S SQUARE , LONDON
SW1Y 4JU
ENGLAND
JEAN-FRANÇOIS MAZAUD (current)
Director, BANKER, 2012.07.11
NORFOLK HOUSE ST. JAMES'S SQUARE , LONDON
SW1Y 4JR
ENGLAND
OLIVER DUPLAN MEREDITH (current)
Director, BANKER, 2012.10.25
5TH FLOOR 8 ST. JAMES'S SQUARE , LONDON
SW1Y 4JU
ENGLAND
WARWICK JOHN NEWBURY (current)
Director, BANKER, 1997.01.02
5TH FLOOR 8 ST. JAMES'S SQUARE , LONDON
SW1Y 4JU
ENGLAND
DANIA MARIA SEIGLIE (current)
Director, SENIOR BANKER, 2014.07.22
5TH FLOOR 8 ST. JAMES'S SQUARE , LONDON
SW1Y 4JU
ENGLAND
HEATHER IRENE THOMAS (current)
Director, SOLICITOR, 2014.08.19
5TH FLOOR 8 ST. JAMES'S SQUARE , LONDON
SW1Y 4JU
ENGLAND
GABRIELLE ALICE BRANSON (resigned)
Secretary, 2010.05.27 - 2013.11.07
7 ELIOT HILL , LONDON
SE13 7EB
DANIEL EVANS (resigned)
Secretary, 2013.11.07 - 2014.05.21
EXCHANGE HOUSE 12 PRIMROSE ST , LONDON
EC2A 2EG
ENGLAND
TALIA ELIZABETH FOA (resigned)
Secretary, 2014.06.28 - 2015.03.10
NORFOLK HOUSE 31 ST. JAMES'S SQUARE , LONDON
SW1Y 4JR
MARK ALEXANDER NIMMO (resigned)
Secretary, 1998.03.31 - 2005.01.01
36 SPENCER ROAD , LONDON
SW18 2SW
PETER LAURENCE PATRICK (resigned)
Secretary, 1992.08.14 - 1998.03.31
6 HIGHLAND GROVE , BILLERICAY
CM11 1AF, ESSEX
SARAH ELIZABETH SHAW (resigned)
Secretary, 2005.01.01 - 2010.05.10
4 KINGSWOOD ROAD , LONDON
SW19 3NE
KIRAN SINGH (resigned)
Secretary, 2014.05.21 - 2014.09.30
NORFOLK HOUSE 31 ST. JAMES'S SQUARE , LONDON
SW1Y 4JR
GEORGE EDWARD ADEANE (resigned)
Director, BARRISTER, 1992.08.14 - 1998.02.27
B4 ALBANY PICCADILLY , LONDON
W1J 0AN
PENELOPE LE MESSURIER ADOMAKOH (resigned)
Director, BANKER, 1996.05.09 - 1997.05.16
23 HANOVER GARDENS , LONDON
SE11 5TN
RICHARD KEITH ALLEN (resigned)
Director, BANKER, 1997.04.11 - 1998.04.24
17 MOUNT PARADE , YORK
YO2 4AP, NORTH YORKSHIRE
PIETRO ANTONELLI (resigned)
Director, BANKER, 1992.08.14 - 1998.02.27
12 EATON PLACE , LONDON
SW1X 8AD
CHARLES ROBERT DENYS ARBUTHNOT (resigned)
Director, BANKER, 1992.08.14 - 1998.03.01
CRIMOND 17 FREWIN ROAD , LONDON
SW18 3LR
DAVID MICHAEL ARR (resigned)
Director, BANKER, 1992.08.14 - 1994.10.05
20 MAYFIELD PARK , BISHOPS STORTFORD
CM23 4JL, HERTFORDSHIRE
NICHOLAS ASSHETON (resigned)
Director, TREASURER, 2000.05.16 - 2007.09.30
15 HAMMERSMITH TERRACE , LONDON
W6 9TS
MICHAEL HENRY LOUIS XAVIER AUBRY (resigned)
Director, BANKER, 1992.08.14 - 1992.12.25
78 PRINCEDALE ROAD , LONDON
W11 4NL
EDWARD ANDREW BAGLIN (resigned)
Director, ACCOUNTANT, 1993.04.22 - 1998.04.24
23 THE VALE STOCK , INGATESTONE
CM4 9PW, ESSEX
DAVID DALE BAILEY (resigned)
Director, CHARTERED SURVEYOR, 1992.08.14 - 1998.02.27
BROCKHURST STOCKING PELHAM , BUNTINGFORD
SG9 0HZ, HERTFORDSHIRE
CHRISTOPHER ROXBURGH BALFOUR (resigned)
Director, BANKER, 1992.08.14 - 1998.04.24
35 KELSO PLACE , LONDON
W8 5QP
CLIVE JOHN BANKS (resigned)
Director, BANKER, 1996.11.14 - 1998.01.02
131 LIVERPOOL ROAD ISLINGTON , LONDON
N1 0RG
ROGER ANTHONY BARNES (resigned)
Director, BANKER, 1994.01.01 - 1997.03.31
40 BATTLEFIELD ROAD , ST ALBANS
AL1 4DD, HERTFORDSHIRE
ALAIN BATAILLE (resigned)
Director, BANKER, 2001.03.01 - 2009.03.26
47 ONSLOW SQUARE , LONDON
SW7 3LR
NICHOLAS DUNCAN BEATTY (resigned)
Director, BANKER, 1997.04.11 - 1998.04.24
CHICHELEY HOUSE CHICHELEY , NEWPORT PAGNELL
MK16 9JJ, BUCKINGHAMSHIRE
IAN WARNER BEAUCHAMP (resigned)
Director, BANKER, 1997.06.01 - 1998.03.01
81 LOUISVILLE ROAD , LONDON
SW17
IAN WARNER BEAUCHAMP (resigned)
Director, BANKER, 1994.04.22 - 1996.03.29
81 LOUISVILLE ROAD , LONDON
SW17
ANTHONY ROMER BEEVOR (resigned)
Director, BANKER, 1992.08.14 - 1998.04.24
20 RADIPOLE ROAD , LONDON
SW6 5DL

Companies near to SG HAMBROS BANK ltd.

Information about the Private Limited Company SG HAMBROS BANK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.07. Reload the data