Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with updates
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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Aug 2024 |
CH03 |
Secretary's details changed for Miss Natasha Philips on 29 July 2024
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorise directors actions 25/07/2024
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05 Aug 2024 |
AP01 |
Appointment of Heinrich Henckel Von Donnersmarck as a director on 29 July 2024
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29 Jul 2024 |
PSC02 |
Notification of Lgt Uk Holdings Limited as a person with significant control on 25 July 2024
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29 Jul 2024 |
PSC07 |
Cessation of Lgt Wealth Management Uk Llp as a person with significant control on 25 July 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Aug 2023 |
AP01 |
Appointment of Susan Ward as a director on 9 August 2023
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30 Jun 2023 |
AP03 |
Appointment of Miss Natasha Philips as a secretary on 20 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Michael Buerge as a director on 20 June 2023
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15 May 2023 |
TM02 |
Termination of appointment of Edward Thomas Nichol Heaton as a secretary on 15 May 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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20 Dec 2022 |
PSC05 |
Change of details for Lgt Vestra Llp as a person with significant control on 1 April 2022
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19 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Mar 2022 |
CERTNM |
Company name changed lgt vestra us LIMITED\certificate issued on 31/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-28
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15 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Mar 2021 |
AP01 |
Appointment of Stephan Tanner as a director on 12 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Michael Buerge as a director on 12 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Olivier De Perregaux as a director on 12 February 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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09 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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