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EFG ASSET MANAGEMENT (UK) LIMITED

Company number 07389736

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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)
29 Sep 2015 CH01 Director's details changed for Mr Robert Edwin Talbut on 17 September 2015
25 Sep 2015 AP01 Appointment of Mr Robert Edwin Talbut as a director on 17 September 2015
25 Sep 2015 TM01 Termination of appointment of Hugh Napier Matthews as a director on 23 September 2015
15 Apr 2015 AA Full accounts made up to 31 December 2014
03 Mar 2015 AP01 Appointment of Ms Anna Lees-Jones as a director on 1 March 2015
10 Nov 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 3,000,000
10 Nov 2014 TM02 Termination of appointment of Steven Philip Johnson as a secretary on 10 November 2014
10 Nov 2014 AP03 Appointment of Ms Sophie Charlotte Cary Elwes as a secretary
10 Nov 2014 TM02 Termination of appointment of Steven Philip Johnson as a secretary on 10 November 2014
10 Nov 2014 AP03 Appointment of Ms Sophie Charlotte Cary Elwes as a secretary on 10 November 2014
15 Aug 2014 TM02 Termination of appointment of Eleanor Elizabeth Hedley as a secretary on 15 August 2014
15 Aug 2014 AP03 Appointment of Mr Steven Philip Johnson as a secretary on 15 August 2014
14 May 2014 AA Full accounts made up to 31 December 2013
14 Nov 2013 CH01 Director's details changed for Mr Hugh Napier Matthews on 14 November 2013
01 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 3,000,000
30 Sep 2013 CH01 Director's details changed for Mr Steven Philip Johnson on 28 September 2010
30 Sep 2013 CH01 Director's details changed for Mr Mozamil Afzal on 28 September 2010
05 Jul 2013 CH01 Director's details changed for Mr Anthony Edmund Cooke-Yarborough on 5 July 2013
04 Jul 2013 AP03 Appointment of Miss Eleanor Elizabeth Hedley as a secretary
04 Jul 2013 TM02 Termination of appointment of Talia Foa as a secretary
08 Apr 2013 AA Full accounts made up to 31 December 2012
06 Mar 2013 CH01 Director's details changed for Mr Hugh Napier Matthews on 6 November 2012
19 Feb 2013 CH01 Director's details changed for Mr Patrick Pierre Severin Zbinden on 1 January 2013
03 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
18 Apr 2012 AA Full accounts made up to 31 December 2011