LGT WEALTH MANAGEMENT US LIMITED

Company number 06455240

Date	Type	Description	View / Download
01 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 July 2020 GBP 4,501	(4 pages)
30 Jul 2020	SH01	Statement of capital following an allotment of shares on 28 July 2020 GBP 3,501 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2020	(4 pages)
23 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	(4 pages)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 8 May 2019 GBP 3,501	(3 pages)
21 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2017 GBP 2,501	(7 pages)
28 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(5 pages)
28 Dec 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 501 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2019.	(4 pages)
06 Nov 2018	AP01	Appointment of Mr Steven John Payne as a director on 24 September 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of Neil Mark Williams as a director on 9 August 2018	(1 page)
30 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
13 Mar 2018	TM02	Termination of appointment of William John Habberfield as a secretary on 6 March 2018	(1 page)
13 Mar 2018	AP03	Appointment of Mr Edward Thomas Nichol Heaton as a secretary on 6 March 2018	(2 pages)
29 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
13 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
14 Mar 2017	TM01	Termination of appointment of Paul Pollard as a director on 6 March 2017	(1 page)
29 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(6 pages)
28 Dec 2016	AA	Full accounts made up to 30 April 2016	(22 pages)
06 Dec 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Matthew Benedict Evans as a director on 1 December 2016	(1 page)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
20 Sep 2016	AP01	Appointment of Mr Olivier De Perregaux as a director on 1 September 2016	(2 pages)
17 Jun 2016	CERTNM	Company name changed vestra us wealth management LTD\certificate issued on 17/06/16 RES15 ‐ Change company name resolution on 2016-06-14	(3 pages)
17 Jun 2016	CONNOT	Change of name notice	(2 pages)
17 Mar 2016	SH08	Change of share class name or designation	(2 pages)

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