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LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED

Company number 07099556

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
13 May 2024	AD01	Registered office address changed from Queensberry House 3 Old Burlington Street London W1S 3AB to Goldings House Hays Galleria 2 Hays Lane London SE1 2HB on 13 May 2024	View PDF Registered office address changed from Queensberry House 3 Old Burlington Street London W1S 3AB to Goldings House Hays Galleria 2 Hays Lane London SE1 2HB on 13 May 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	TM01	Termination of appointment of Stephen Fitzgerald as a director on 31 December 2023	View PDF Termination of appointment of Stephen Fitzgerald as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Feb 2024	TM01	Termination of appointment of Jeremy William Bailey as a director on 31 December 2023	View PDF Termination of appointment of Jeremy William Bailey as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
09 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
15 Mar 2022	AP01	Appointment of Mr Jean-Pascal Porcherot as a director on 10 March 2022	View PDF Appointment of Mr Jean-Pascal Porcherot as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	TM01	Termination of appointment of Annika Katarina Falkengren as a director on 10 March 2022	View PDF Termination of appointment of Annika Katarina Falkengren as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
05 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
20 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
15 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Apr 2019	SH19	Statement of capital on 15 April 2019 GBP 20,000,000	View PDF Statement of capital on 15 April 2019 GBP 20,000,000 - link opens in a new window - 5 pages (5 pages)
15 Apr 2019	CAP-SS	Solvency Statement dated 11/04/19	View PDF Solvency Statement dated 11/04/19 - link opens in a new window - 1 page (1 page)
15 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AP03	Appointment of Miss Carolyn Brady as a secretary on 11 April 2019	View PDF Appointment of Miss Carolyn Brady as a secretary on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	View PDF Confirmation statement made on 9 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
11 Apr 2018	AP01	Appointment of Mrs Annika Katarina Falkengren as a director on 11 April 2018	View PDF Appointment of Mrs Annika Katarina Falkengren as a director on 11 April 2018 - link opens in a new window - 2 pages (2 pages)

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LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED

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