LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED
Company number 07116510
- Company Overview for LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED (07116510)
- Filing history for LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED (07116510)
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| 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) |
|---|---|---|---|
| 01 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 10 Apr 2024 | TM01 | Termination of appointment of Koki Miura as a director on 1 April 2024 | |
| 10 Apr 2024 | AP01 | Appointment of Masaomi Katayama as a director on 1 April 2024 | |
| 09 Jan 2024 | CS01 | Confirmation statement made on 5 January 2024 with no updates | |
| 07 Nov 2023 | CH01 | Director's details changed for Fumiki Kondo on 30 September 2023 | |
| 02 Oct 2023 | AP01 | Appointment of Fumiki Kondo as a director on 30 September 2023 | |
| 02 Oct 2023 | TM01 | Termination of appointment of Daisuke Kimura as a director on 30 September 2023 | |
| 02 Oct 2023 | TM01 | Termination of appointment of Simon John Radford as a director on 30 September 2023 | |
| 02 Oct 2023 | AP01 | Appointment of Adam Patrick Smith as a director on 30 September 2023 | |
| 30 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 06 Jan 2023 | CS01 | Confirmation statement made on 5 January 2023 with no updates | |
| 27 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Apr 2022 | TM01 | Termination of appointment of Fumiki Kondo as a director on 31 March 2022 | |
| 06 Apr 2022 | AP01 | Appointment of Daisuke Kimura as a director on 31 March 2022 | |
| 07 Jan 2022 | CS01 | Confirmation statement made on 5 January 2022 with no updates | |
| 08 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 02 Jul 2021 | AP01 | Appointment of Koki Miura as a director on 31 March 2021 | |
| 02 Jul 2021 | TM01 | Termination of appointment of Norio Ambe as a director on 31 March 2021 | |
| 01 Apr 2021 | CH01 | Director's details changed for Simon John Radford on 1 April 2021 | |
| 01 Apr 2021 | AD01 | Registered office address changed from 155 Bishopsgate London EC2M 3TQ to 1 Angel Lane London EC4R 3AB on 1 April 2021 | |
| 08 Jan 2021 | CS01 | Confirmation statement made on 5 January 2021 with no updates | |
| 13 Nov 2020 | CH01 | Director's details changed for Simon John Radford on 9 October 2020 | |
| 25 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 14 Jan 2020 | CS01 | Confirmation statement made on 5 January 2020 with updates | |
| 14 Jan 2020 | PSC05 | Change of details for Nomura Real Estate Holdings, Inc as a person with significant control on 5 January 2020 |