LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED

Company number 07116510

Date	Type	Description	View / Download
25 Jun 2015	CH01	Director's details changed for Stephen Albert Smith on 24 June 2015	(2 pages)
19 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 33,339.3	(11 pages)
23 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
14 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 33,339.3	(11 pages)
05 Aug 2013	CH01	Director's details changed for Simon John Radford on 23 July 2013	(2 pages)
03 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
16 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(11 pages)
18 Jun 2012	SH06	Cancellation of shares. Statement of capital on 18 June 2012 GBP 33,339.3	(4 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Jun 2012	SH03	Purchase of own shares.	(3 pages)
13 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
01 Feb 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(12 pages)
31 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
31 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
31 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
31 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
31 Jan 2012	AD02	Register inspection address has been changed	(1 page)
25 Aug 2011	SH06	Cancellation of shares. Statement of capital on 25 August 2011 GBP 82,000.0	(4 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Aug 2011	SH03	Purchase of own shares.	(3 pages)
17 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority purchase shares other than from capital 01/06/2010 RES10 ‐ Resolution of allotment of securities	(4 pages)
19 Apr 2011	AD01	Registered office address changed from 4Th Floor 111 Old Broad Street London EC2N 1PH on 19 April 2011	(1 page)
03 Feb 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(11 pages)
10 Jun 2010	AP01	Appointment of Robert Lawrence Harman as a director	(3 pages)