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SG KLEINWORT HAMBROS LIMITED - 5th, Floor 8 St. James's Square, London, SW1Y 4JU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03470463
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th
- Floor 8 St. James's Square
- London
- SW1Y 4JU
- England 5th, Floor 8 St. James's Square, London, SW1Y 4JU, England UK
Management
- Geschäftsführung
- CHOUKEIR, Mouhammed
- FOLLEA, Patrick
- MEREDITH, Oliver Duplan
- Prokuristen
- SINGH, Kiran
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.11.1997
- Alter der Firma 1997-11-24 26 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Societe Generale Sa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SG HAMBROS LIMITED
- Rechtsträger-Kennung (LEI)
- 549300J1F6ZDG6JQ3C96
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-10-14
- Letzte Einreichung: 2020-09-30
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SG KLEINWORT HAMBROS LIMITED Firmenbeschreibung
- SG KLEINWORT HAMBROS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03470463. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.11.1997 registriert. SG KLEINWORT HAMBROS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SG HAMBROS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 5Th erreicht werden.
Jetzt sichern SG KLEINWORT HAMBROS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sg Kleinwort Hambros Limited - 5th, Floor 8 St. James's Square, London, SW1Y 4JU, Grossbritannien
- 1997-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
confirmation-statement-with-no-updates (2017-10-12) - CS01
-
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
-
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
-
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
-
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
-
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
-
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
-
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