Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED

Company number 07099556

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
12 Dec 2012 CH01 Director's details changed for Mr Andrew Bronislav Grabowski on 9 December 2012
12 Dec 2012 CH01 Director's details changed for Mr Frederic Maurice Rochat on 9 December 2012
12 Dec 2012 CH01 Director's details changed for Mr Thierry Lombard on 12 December 2012
31 Aug 2012 AA Full accounts made up to 31 December 2011
20 Aug 2012 AP01 Appointment of Mr Hubert Keller as a director
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 33,500,000
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 26,000,000
29 Dec 2011 SH01 Statement of capital following an allotment of shares on 29 December 2011
  • GBP 18,500,000
09 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 13,000,000
05 Sep 2011 AP01 Appointment of Mr Jeremy Williams Bailey as a director
05 Sep 2011 TM01 Termination of appointment of John Ventress as a director
15 Jul 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 28/06/2011
13 Jul 2011 AA Full accounts made up to 31 December 2010
30 Jun 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 7,500,000
  • ANNOTATION A second filing SH01 was registered on 15/07/2011
24 Jun 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for andrew bronislav grabowski was registered on 24/06/2011
18 May 2011 AP01 Appointment of Mr Andrew Bronislav Grabowski as a director
  • ANNOTATION A second filed AP01 for andrew bronislav grabowski was registered on 24/06/2011
05 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Mr Fr??Deric Maurice Rochat on 5 January 2011
20 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated / subdivided 07/12/2010
  • RES 17 ‐ Resolution to redenominate shares
20 Dec 2010 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 7,500,000
20 Dec 2010 SH14 Redenomination of shares. Statement of capital 7 December 2010
20 Dec 2010 SH02 Consolidation and sub-division of shares on 7 December 2010
26 Nov 2010 AP01 Appointment of Mr Fr??Deric Maurice Rochat as a director