LGT CAPITAL PARTNERS (U.K.) LIMITED
Company number 04804821
- Company Overview for LGT CAPITAL PARTNERS (U.K.) LIMITED (04804821)
- Filing history for LGT CAPITAL PARTNERS (U.K.) LIMITED (04804821)
- People for LGT CAPITAL PARTNERS (U.K.) LIMITED (04804821)
- Charges for LGT CAPITAL PARTNERS (U.K.) LIMITED (04804821)
- More for LGT CAPITAL PARTNERS (U.K.) LIMITED (04804821)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 30 May 2024 | CS01 | Confirmation statement made on 30 May 2024 with no updates | |
| 25 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Jun 2023 | AP01 | Appointment of Thomas George Kyriakoudis as a director on 27 June 2023 | |
| 01 Jun 2023 | CS01 | Confirmation statement made on 30 May 2023 with no updates | |
| 08 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 31 May 2022 | CS01 | Confirmation statement made on 30 May 2022 with no updates | |
| 29 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Jul 2021 | AP01 | Appointment of Mr. Mark Ian Miller as a director on 1 July 2021 | |
| 01 Jul 2021 | TM01 | Termination of appointment of Mark Barry Ewart White as a director on 1 July 2021 | |
| 21 Jun 2021 | CH01 | Director's details changed for Mr Mark Barry Ewart White on 15 June 2021 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 30 May 2021 with no updates | |
| 15 Apr 2021 | AP01 | Appointment of Mr Pius Johann Fritschi as a director on 12 April 2021 | |
| 15 Apr 2021 | AP03 | Appointment of Mr Gallus Rechsteiner as a secretary on 14 April 2021 | |
| 15 Apr 2021 | TM02 | Termination of appointment of Mark Barry Ewart White as a secretary on 14 April 2021 | |
| 12 Apr 2021 | TM01 | Termination of appointment of Olivier De Perregaux as a director on 12 April 2021 | |
| 16 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 11 Jun 2020 | CS01 | Confirmation statement made on 30 May 2020 with no updates | |
| 08 Nov 2019 | CH01 | Director's details changed for Mr. Werner Von Baum on 4 November 2019 | |
| 08 Nov 2019 | CH01 | Director's details changed for Mr Olivier De Perregaux on 4 November 2019 | |
| 08 Nov 2019 | CH01 | Director's details changed for Mr Roberto Paganoni on 4 November 2019 | |
| 12 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 04 Jun 2019 | PSC04 | Change of details for H.S.H. Prince Hans Adam Ii Von Und Zu Liechtenstein as a person with significant control on 3 June 2019 | |
| 30 May 2019 | CS01 | Confirmation statement made on 30 May 2019 with no updates | |
| 06 Dec 2018 | MR04 | Satisfaction of charge 1 in full |