KBPB NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 11/11/2411 November 2024 | Application to strike the company off the register |
| 01/11/241 November 2024 | Appointment of Mr Jonathan David Needham as a director on 2024-10-30 |
| 01/11/241 November 2024 | Termination of appointment of Tara Marie Palmer as a director on 2024-10-30 |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 23/04/2423 April 2024 | Change of details for Sg Kleinwort Hambros Bank Limited as a person with significant control on 2022-10-03 |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 25/07/2325 July 2023 | Director's details changed for Ms Tara Marie Palmer on 2022-10-07 |
| 10/01/2310 January 2023 | Director's details changed for Ms Tara Marie Palmer on 2022-12-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Registered office address changed from One Bank Street Canary Wharf London EC14 4SG United Kingdom to One Bank Street London E14 4SG on 2022-10-07 |
| 03/10/223 October 2022 | Registered office address changed from 5th Floor 8 st James's Square London SW1Y 4JU England to One Bank Street Canary Wharf London EC14 4SG on 2022-10-03 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-08-19 with no updates |
| 14/10/2114 October 2021 | Appointment of Ms Tara Marie Palmer as a director on 2021-09-27 |
| 12/10/2112 October 2021 | Termination of appointment of Kiran Kaur Singh as a director on 2021-09-27 |
| 03/10/213 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | SAIL ADDRESS CREATED |
| 29/10/1929 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR OLIVER DUPLAN MEREDITH |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART MARSHALL |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MISS KIRAN SINGH |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BOAIT |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, SECRETARY JOANNA BOAIT |
| 22/12/1722 December 2017 | CESSATION OF SGKBB LIMITED AS A PSC |
| 22/12/1722 December 2017 | PSC'S CHANGE OF PARTICULARS / KLEINWORT BENSON BANK LIMITED / 27/11/2017 |
| 22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SG KLEINWORT HAMBROS BANK LIMITED |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 14 ST. GEORGE STREET LONDON W1S 1FE |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAMPER |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR STEPHEN ANDREW MOON |
| 17/08/1517 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | SECTION 519 |
| 16/12/1416 December 2014 | AUDITOR'S RESIGNATION |
| 05/08/145 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR STUART CHRISTOPHER MARSHALL |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MACDONALD |
| 22/08/1322 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 23/04/1323 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/08/1220 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HAMPER / 20/07/2012 |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/09/111 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HAMPER / 21/07/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DANIEL MACDONALD / 21/07/2011 |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 30 GRESHAM STREET LONDON EC2V 7PG |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY MARK PRUDDEN |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED JAMES ANDREW HAMPER |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED EDWARD DANIEL MACDONALD |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON DAMPER |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WARD |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BOORMAN |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MRS JOANNA CATHERINE BOAIT |
| 08/09/108 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 23/06/1023 June 2010 | ADOPT ARTICLES 17/06/2010 |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GLASS |
| 27/11/0927 November 2009 | SECRETARY APPOINTED MARK DARREN PRUDDEN |
| 08/09/098 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN KEELER |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED ANTHONY WARD |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR SANDRA PLATTS |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED JASON DAMPER |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY HENRIETTA CAREY |
| 10/03/0810 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 24/08/0724 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0612 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0621 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 10 FENCHURCH STREET LONDON EC3M 3LB |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/09/0424 September 2004 | COMPANY NAME CHANGED FOREIGN HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/09/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | SECRETARY RESIGNED |
| 23/01/0423 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0329 November 2003 | DIRECTOR RESIGNED |
| 29/11/0329 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0329 November 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | AUDITOR'S RESIGNATION |
| 11/08/0311 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/03/031 March 2003 | NEW SECRETARY APPOINTED |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | NEW SECRETARY APPOINTED |
| 01/03/031 March 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: 20 FENCHURCH STREET LONDON EC3P 3DB |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | SECRETARY RESIGNED |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0031 August 2000 | RETURN MADE UP TO 01/08/00; NO CHANGE OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | NEW SECRETARY APPOINTED |
| 24/07/9824 July 1998 | SECRETARY RESIGNED |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/09/978 September 1997 | NEW SECRETARY APPOINTED |
| 29/08/9729 August 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | SECRETARY RESIGNED |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | AUDITOR'S RESIGNATION |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 25/08/9425 August 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/10/9318 October 1993 | SECRETARY RESIGNED |
| 18/10/9318 October 1993 | NEW SECRETARY APPOINTED |
| 20/08/9320 August 1993 | RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | S369(4) SHT NOTICE MEET 23/07/91 |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/08/9024 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/08/9024 August 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/03/8930 March 1989 | DIRECTOR RESIGNED |
| 27/01/8927 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/889 November 1988 | DIRECTOR RESIGNED |
| 03/11/883 November 1988 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/10/886 October 1988 | DIRECTOR RESIGNED |
| 06/10/886 October 1988 | SECRETARY RESIGNED |
| 30/08/8830 August 1988 | DIRECTOR RESIGNED |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/09/874 September 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | NEW SECRETARY APPOINTED |
| 21/03/8721 March 1987 | SECRETARY RESIGNED |
| 10/12/8610 December 1986 | REGISTERED OFFICE CHANGED ON 10/12/86 FROM: THE LAWN BATH ROAD SPEEN NEWBURY BERKSHIRE RG13 1QN |
| 10/12/8610 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/8610 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/8610 December 1986 | NEW SECRETARY APPOINTED |
| 20/10/8620 October 1986 | RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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