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LGT CAPITAL PARTNERS (U.K.) LIMITED

Company number 04804821

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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)
20 Sep 2018 AA Full accounts made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
19 Apr 2018 AD01 Registered office address changed from 35 Dover Street London W1S 4NQ to 1 st. James's Market London SW1Y 4AH on 19 April 2018
12 Oct 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
19 Jun 2017 CH01 Director's details changed for Mr. Mark Barry Ewart White on 16 June 2017
19 Jun 2017 CH01 Director's details changed for Mr. Werner Von Baum on 16 June 2017
19 Jun 2017 CH01 Director's details changed for Mr Roberto Paganoni on 16 June 2017
19 Jun 2017 CH01 Director's details changed for Mr Olivier De Perregaux on 16 June 2017
19 Jun 2017 CH03 Secretary's details changed for Mr. Mark Barry Ewart White on 19 June 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1,570,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,570,000
21 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,570,000
19 May 2014 AP01 Appointment of Mr. Werner Von Baum as a director
19 May 2014 TM01 Termination of appointment of Nicholas George as a director
19 May 2014 TM01 Termination of appointment of Christopher Rampton as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
19 Oct 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
18 Jul 2011 AA Accounts made up to 31 December 2010