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) |
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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
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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
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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
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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 |