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LGT PRIVATE DEBT (UK) LTD.

Company number 08755484

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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)
09 Oct 2024 CH01 Director's details changed for Juan Carlos Morales Cortes on 9 October 2024
16 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
19 Aug 2024 AP01 Appointment of Gallus Rechsteiner as a director on 12 August 2024
19 Aug 2024 TM01 Termination of appointment of Gavin Lau as a director on 12 August 2024
07 Aug 2024 AA Full accounts made up to 31 December 2023
30 Oct 2023 MA Memorandum and Articles of Association
30 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of directors 29/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2023 AP01 Appointment of Mr Gavin Lau as a director on 29 September 2023
18 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with updates
25 Aug 2023 AA Full accounts made up to 31 December 2022
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • EUR 14,676,760
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • EUR 14,676,760
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • EUR 14,676,760
23 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
08 Sep 2022 AA Full accounts made up to 31 December 2021
29 Sep 2021 AA Full accounts made up to 31 December 2020
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
15 Apr 2021 PSC07 Cessation of Hans-Adam Ii Von Und Zu Liechtenstein as a person with significant control on 15 April 2021
15 Apr 2021 PSC02 Notification of Lgt Ec Holding Limited as a person with significant control on 15 April 2021
01 Apr 2021 AP01 Appointment of Mr John Dierk Christoph Alexander Kossow as a director on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Olivier De Perregaux as a director on 1 April 2021
18 Feb 2021 TM02 Termination of appointment of Gallus Rechsteiner as a secretary on 9 February 2021
18 Feb 2021 AP03 Appointment of Mr. Benjamin Vicentini as a secretary on 9 February 2021
10 Dec 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
16 Oct 2020 AA Group of companies' accounts made up to 31 December 2019