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Dato Capital Gibraltar

Sg Hambros Bank (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts SG HAMBROS BANK (GIBRALTAR) 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 Dec 31, 2016)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report SG HAMBROS BANK (GIBRALTAR) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

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

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, April 12, 2006 (2 decades ago)
Company Number 01294
Universal Entity Code5767-0004-5064-9127
Record last updated Monday, June 26, 2017 11:26:30 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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SG HAMBROS BANK (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

SG HAMBROS BANK (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials May 18, 2017 May 9, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Apr 6, 2017 Mar 28, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Mar 2, 2017 Feb 22, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 2, 2017 Feb 22, 2017 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 24, 2016 Nov 18, 2016 Annual return for the year 2014 Annual return for the year 2014
Registry Sep 22, 2016 Sep 14, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 22, 2016 Sep 14, 2016 Return of members, and of any change therein Return of members, and of any change therein
Financials May 12, 2016 May 4, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Nov 5, 2015 Oct 26, 2015 Special resolution filed Special resolution filed
Registry Oct 22, 2015 Oct 12, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 24, 2015 Sep 14, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials May 7, 2015 Apr 29, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry May 7, 2015 Apr 29, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 15, 2015 Jan 8, 2015 Particulars of directors, managers and secretaries, and of any change therein 338... Particulars of directors, managers and secretaries, and of any change therein 338...
Registry Jan 15, 2015 Jan 8, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials May 15, 2014 May 6, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry May 15, 2014 May 8, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 10, 2014 Apr 4, 2014 Particulars of directors and secretaries 452... Particulars of directors and secretaries 452...
Registry Oct 3, 2013 Sep 24, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 16, 2013 May 6, 2013 Annual report (banks) Dec 31 2012 Annual report (banks) Dec 31 2012
Registry Feb 7, 2013 Jan 30, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 10, 2013 Jan 4, 2013 Particulars of directors and secretaries 604... Particulars of directors and secretaries 604...
Registry Jan 10, 2013 Jan 4, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 28, 2012 Jun 19, 2012 Court order Court order
Financials May 10, 2012 May 3, 2012 Annual filing of accounts Annual filing of accounts
Financials May 12, 2011 May 3, 2011 Annual filing of accounts 109... Annual filing of accounts 109...
Registry Jan 20, 2011 Jan 15, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials May 13, 2010 May 5, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 21, 2010 Jan 14, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 7, 2010 Dec 23, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 3, 2009 Aug 24, 2009 Letter of substitution Letter of substitution
Registry Sep 3, 2009 Aug 24, 2009 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Jul 23, 2009 Jul 14, 2009 Return of particulars of directors Return of particulars of directors
Registry Jul 16, 2009 Jul 6, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials May 7, 2009 May 1, 2009 Annual filing of accounts Annual filing of accounts
Registry Nov 13, 2008 Nov 4, 2008 Return of particulars of directors Return of particulars of directors
Registry Sep 25, 2008 Sep 17, 2008 Voluntary return of members Voluntary return of members
Registry Sep 25, 2008 Sep 17, 2008 Return of allotments Return of allotments
Registry Sep 25, 2008 Sep 17, 2008 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Sep 25, 2008 Sep 17, 2008 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Sep 25, 2008 Sep 17, 2008 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Sep 25, 2008 Sep 17, 2008 Amended memorandum of association Amended memorandum of association
Registry Jun 12, 2008 Jun 4, 2008 Annual report (banks) Annual report (banks)
Registry Mar 27, 2008 Mar 19, 2008 Annual report (banks) 310... Annual report (banks) 310...
Registry Jan 31, 2008 Jan 22, 2008 Annual report (banks) Annual report (banks)
Registry Jan 17, 2008 Jan 9, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 22, 2007 Nov 12, 2007 Return of particulars of directors Return of particulars of directors
Registry Nov 22, 2007 Nov 15, 2007 Return of particulars of directors 594... Return of particulars of directors 594...
Registry Mar 15, 2007 Mar 5, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 15, 2007 Feb 5, 2007 Annual report (banks) Annual report (banks)
Registry Jan 18, 2007 Jan 12, 2007 Special resolution amending name Special resolution amending name
Registry Jan 18, 2007 Jan 12, 2007 Amended memorandum of association Amended memorandum of association
Registry Jan 18, 2007 Jan 12, 2007 Amended articles of association Amended articles of association
Registry Jan 18, 2007 Jan 12, 2007 Duplicate certificate of change of name Duplicate certificate of change of name
Financials Jan 11, 2007 Jan 5, 2007 Annual filing of accounts Annual filing of accounts
Financials Jan 11, 2007 Jan 5, 2007 Annual filing of accounts 570... Annual filing of accounts 570...
Registry Apr 20, 2006 Apr 12, 2006 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 20, 2006 Apr 12, 2006 Entry in register of charges Entry in register of charges
Registry Apr 20, 2006 Apr 12, 2006 Certificate of registration Certificate of registration
Registry Feb 9, 2006 Feb 2, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 9, 2006 Jan 31, 2006 Return of particulars of directors Return of particulars of directors
Registry Feb 10, 2005 Feb 3, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 15, 2004 Apr 6, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Mar 11, 2004 Mar 4, 2004 Annual filing of accounts Annual filing of accounts
Registry Apr 3, 2003 Mar 24, 2003 Return of particulars of directors Return of particulars of directors
Registry Feb 27, 2003 Feb 17, 2003 Special resolution amending articles of association Special resolution amending articles of association
Registry Feb 27, 2003 Feb 17, 2003 Amended articles of association Amended articles of association
Registry Jan 30, 2003 Jan 23, 2003 Return of particulars of directors Return of particulars of directors
Registry Jan 30, 2003 Jan 24, 2003 Annual report (banks) Annual report (banks)
Registry Nov 21, 2002 Nov 11, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Mar 28, 2002 Mar 20, 2002 Particulars of secretaries Particulars of secretaries
Registry Feb 28, 2002 Feb 20, 2002 Return of particulars of directors Return of particulars of directors
Registry Feb 14, 2002 Feb 4, 2002 Annual report (banks) Annual report (banks)
Registry Jun 21, 2001 Jun 13, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 24, 2001 May 15, 2001 Return of particulars of directors Return of particulars of directors
Registry May 3, 2001 Apr 25, 2001 Particulars of secretaries Particulars of secretaries
Registry May 3, 2001 Apr 27, 2001 Return of particulars of directors Return of particulars of directors
Registry Apr 12, 2001 Apr 3, 2001 Return of particulars of directors 339... Return of particulars of directors 339...
Registry Apr 5, 2001 Mar 27, 2001 Return of allotments Return of allotments
Registry Apr 5, 2001 Mar 27, 2001 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Apr 5, 2001 Mar 27, 2001 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Apr 5, 2001 Mar 27, 2001 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Apr 5, 2001 Mar 27, 2001 Amended memorandum of association Amended memorandum of association
Registry Dec 21, 2000 Dec 13, 2000 Return of particulars of directors Return of particulars of directors
Registry Dec 21, 2000 Dec 13, 2000 Return of particulars of directors 577... Return of particulars of directors 577...
Registry Jul 6, 2000 Jun 27, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 3, 2000 Jan 28, 2000 Annual report (section 56a of insurance companies act) Annual report (section 56a of insurance companies act)
Registry Jun 24, 1999 Jun 15, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jun 17, 1999 Jun 11, 1999 Return of particulars of directors Return of particulars of directors
Registry Jun 25, 1998 Jun 18, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Apr 16, 1998 Apr 7, 1998 Return of particulars of directors Return of particulars of directors
Registry Apr 9, 1998 Apr 3, 1998 Return of particulars of directors 396... Return of particulars of directors 396...
Registry Apr 9, 1998 Mar 31, 1998 Special resolution amending name Special resolution amending name
Registry Apr 9, 1998 Mar 31, 1998 Amended memorandum of association Amended memorandum of association
Registry Apr 9, 1998 Mar 31, 1998 Amended articles of association Amended articles of association
Registry Apr 9, 1998 Mar 31, 1998 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Dec 18, 1997 Dec 10, 1997 Return of particulars of directors Return of particulars of directors
Registry Jun 19, 1997 Jun 11, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Mar 6, 1997 Feb 26, 1997 Return of particulars of directors Return of particulars of directors
Registry Dec 5, 1996 Nov 25, 1996 Return of particulars of directors 79... Return of particulars of directors 79...

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