LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED

Company number 07116510

Date	Type	Description	View / Download
16 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(42 pages)
03 Apr 2019	AD02	Register inspection address has been changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF	(1 page)
23 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with updates	(7 pages)
02 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
06 Dec 2018	PSC02	Notification of Nomura Real Estate Holdings, Inc as a person with significant control on 30 November 2018	(2 pages)
06 Dec 2018	PSC07	Cessation of Simon John Radford as a person with significant control on 30 November 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Derek Parkes as a director on 30 November 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Stephen Albert Smith as a director on 30 November 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Robert Lawrence Harman as a director on 30 November 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Joanna Bond as a director on 30 November 2018	(1 page)
05 Dec 2018	AP01	Appointment of Fumiki Kondo as a director on 30 November 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Luke James Charles Nunneley as a director on 30 November 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Norio Ambe as a director on 30 November 2018	(2 pages)
18 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
12 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(8 pages)
11 Jan 2018	CH01	Director's details changed for Mr Stephen Albert Smith on 1 January 2018	(2 pages)
11 Jan 2018	PSC04	Change of details for Simon John Radford as a person with significant control on 4 January 2018	(2 pages)
11 Jan 2018	CH01	Director's details changed for Simon John Radford on 4 January 2018	(2 pages)
11 Jan 2018	CH01	Director's details changed for Mr Derek Parkes on 1 January 2018	(2 pages)
11 Jan 2018	CH01	Director's details changed for Mr Robert Lawrence Harman on 1 January 2018	(2 pages)
06 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
09 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(8 pages)
08 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
07 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 33,339.3	(11 pages)
01 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)