Sgkbb Limited. Head office in London. Check Director.

Sgkbb Limited, London

About
Name: Sgkbb Limited
Number: 02056420
Incorporation date: 1986-09-18
End of financial year: 31 December


Address:	5th Floor 8 St James's Square London SW1Y 4JU
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Sg Kleinwort Hambros Limited

28 July 2016

Address	8 St James's Square, London, SW1Y 4JU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	03470463
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bhf Group Uk Limited

28 July 2016 - 28 July 2016

Address	One Silk Street, London, EC2Y 8HQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	07061507
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sgkbb Limited was formally closed on 2019-02-26. Sgkbb was a private limited company that was located at 5Th Floor, 8 St James's Square, London, SW1Y 4JU, England, ENGLAND. This company (incorporated on 1986-09-18) was run by 2 directors.
Director Gabrielle B. who was appointed on 06 June 2016.
Director Jean F. who was appointed on 06 June 2016.

The company was categorised as "non-trading company" (74990). As stated in the Companies House records, there was a name change on 2017-11-27, their previous name was Kleinwort Benson Bank. There is another name change: previous name was Kleinwort Benson Private Bank performed on 2010-07-01. The most recent confirmation statement was sent on 2018-08-14 and last time the annual accounts were sent was on 31 December 2016. 2015-08-01 was the date of the last annual return.

Company filing

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AA	Full accounts data made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (50 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (50 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, July 2016 \| accounts	Free Download (47 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 18th, August 2015 \| accounts	Free Download (55 pages)
AR01	Annual return made up to August 1, 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 17, 2015: 125283333.00 GBP capital
AR01	Annual return made up to August 1, 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 5, 2014: 125283333.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 15th, May 2014 \| accounts	Free Download (55 pages)
AR01	Annual return made up to August 1, 2013 with full list of members filed on: 22nd, August 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 23rd, April 2013 \| accounts	Free Download (55 pages)
AR01	Annual return made up to August 1, 2012 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 9th, May 2012 \| accounts	Free Download (55 pages)
AR01	Annual return made up to August 1, 2011 with full list of members filed on: 1st, September 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 12th, July 2011 \| accounts	Free Download (52 pages)
AR01	Annual return made up to August 1, 2010 with full list of members filed on: 8th, September 2010 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 27th, April 2010 \| accounts	Free Download (56 pages)
363a	Annual return made up to September 15, 2009 filed on: 15th, September 2009 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 11th, May 2009 \| accounts	Free Download (53 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 29th, September 2008 \| accounts	Free Download (51 pages)
363a	Annual return made up to August 20, 2008 filed on: 20th, August 2008 \| annual return	Free Download (9 pages)
363a	Annual return made up to August 31, 2007 filed on: 31st, August 2007 \| annual return	Free Download (9 pages)
AA	Accounts made up to December 31, 2006 filed on: 19th, June 2007 \| accounts	Free Download (46 pages)
363a	Annual return made up to August 29, 2006 filed on: 29th, August 2006 \| annual return	Free Download (9 pages)
AA	Accounts made up to December 31, 2005 filed on: 7th, April 2006 \| accounts	Free Download (57 pages)
363a	Annual return made up to September 5, 2005 filed on: 5th, September 2005 \| annual return	Free Download (11 pages)
AA	Accounts made up to December 31, 2004 filed on: 1st, April 2005 \| accounts	Free Download (34 pages)
363a	Annual return made up to August 23, 2004 filed on: 23rd, August 2004 \| annual return	Free Download (9 pages)
AA	Accounts made up to December 31, 2003 filed on: 1st, April 2004 \| accounts	Free Download (35 pages)
363a	Annual return made up to September 1, 2003 filed on: 1st, September 2003 \| annual return	Free Download (9 pages)
AA	Accounts made up to December 31, 2002 filed on: 8th, April 2003 \| accounts	Free Download (35 pages)
363a	Annual return made up to August 8, 2002 filed on: 8th, August 2002 \| annual return	Free Download (8 pages)
AA	Accounts made up to December 31, 2001 filed on: 3rd, April 2002 \| accounts	Free Download (28 pages)
363a	Annual return made up to August 29, 2001 filed on: 29th, August 2001 \| annual return	Free Download (8 pages)
AA	Accounts made up to December 31, 2000 filed on: 4th, June 2001 \| accounts	Free Download (27 pages)
363a	Annual return made up to September 29, 2000 filed on: 29th, September 2000 \| annual return	Free Download (17 pages)
AA	Accounts made up to December 31, 1999 filed on: 4th, July 2000 \| accounts	Free Download (25 pages)
AA	Accounts made up to December 31, 1998 filed on: 27th, September 1999 \| accounts	Free Download (22 pages)
363a	Annual return made up to August 25, 1999 filed on: 25th, August 1999 \| annual return	Free Download (17 pages)
363a	Annual return made up to September 8, 1998 filed on: 8th, September 1998 \| annual return	Free Download (23 pages)
AA	Accounts made up to December 31, 1997 filed on: 30th, June 1998 \| accounts	Free Download (24 pages)
363a	Annual return made up to December 18, 1997 filed on: 18th, December 1997 \| annual return	Free Download (46 pages)
AA	Accounts made up to December 31, 1996 filed on: 24th, September 1997 \| accounts	Free Download (25 pages)
AA	Accounts made up to December 31, 1995 filed on: 18th, September 1996 \| accounts	Free Download (23 pages)
363a	Annual return made up to September 9, 1996 filed on: 9th, September 1996 \| annual return	Free Download (42 pages)
363x	Return made up to 15/08/95; no change of members filed on: 11th, September 1995 \| annual return	Free Download (76 pages)
AA	Accounts made up to December 31, 1994 filed on: 16th, August 1995 \| accounts	Free Download (24 pages)
AA	Accounts made up to December 31, 1993 filed on: 23rd, September 1994 \| accounts
363x	Return made up to 15/08/94; full list of members filed on: 24th, August 1994 \| annual return
363x	Return made up to 15/08/93; full list of members filed on: 12th, September 1993 \| annual return
AA	Accounts made up to December 31, 1992 filed on: 19th, August 1993 \| accounts	Free Download (16 pages)
363x	Return made up to 15/08/92; full list of members filed on: 8th, September 1992 \| annual return	Free Download (30 pages)
AA	Accounts made up to December 31, 1991 filed on: 20th, August 1992 \| accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 1990 filed on: 21st, October 1991 \| accounts	Free Download (18 pages)
363x	Return made up to 15/08/91; full list of members filed on: 16th, October 1991 \| annual return
AA	Accounts made up to December 31, 1989 filed on: 3rd, December 1990 \| accounts
363	Return made up to 15/08/90; full list of members filed on: 7th, September 1990 \| annual return	Free Download (23 pages)
AA	Accounts made up to December 31, 1988 filed on: 26th, October 1989 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1988 filed on: 26th, October 1989 \| accounts	Free Download
363	Return made up to 15/06/89; full list of members filed on: 27th, June 1989 \| annual return
225(1)	Accounting reference date extended from 24/12 to 31/12 filed on: 23rd, December 1988 \| accounts
363	Return made up to 23/03/88; full list of members filed on: 23rd, August 1988 \| annual return
225(1)	Accounting reference date shortened from 31/12 to 24/12 filed on: 16th, January 1987 \| accounts
224	Accounting reference date notified as 31/12 filed on: 28th, October 1986 \| accounts

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