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

LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED

Company number 07116510

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)
10 Jun 2010 AP01 Appointment of Stephen Albert Smith as a director
10 Jun 2010 AP01 Appointment of Derek Parkes as a director
03 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jun 2010 SH08 Change of share class name or designation
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 100,000.00
03 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 551 &571 01/06/2010
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2010 CERTNM Company name changed lothbury investment management LIMITED\certificate issued on 02/06/10
  • RES15 ‐ Change company name resolution on 2010-06-01
02 Jun 2010 CONNOT Change of name notice
26 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2010 SH08 Change of share class name or designation
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 10,000.00
09 Mar 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
09 Mar 2010 AP01 Appointment of Joanna Bond as a director
09 Mar 2010 AP01 Appointment of Simon John Radford as a director
09 Mar 2010 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
09 Mar 2010 TM01 Termination of appointment of Ruth Bracken as a director
09 Mar 2010 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
09 Mar 2010 TM01 Termination of appointment of Travers Smith Limited as a director
09 Mar 2010 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 9 March 2010
24 Feb 2010 CERTNM Company name changed de facto 1738 LIMITED\certificate issued on 24/02/10
  • RES15 ‐ Change company name resolution on 2010-02-23
24 Feb 2010 CONNOT Change of name notice
05 Jan 2010 NEWINC Incorporation