- Company Overview for LGT PRIVATE DEBT (UK) LTD. (08755484)
- Filing history for LGT PRIVATE DEBT (UK) LTD. (08755484)
- People for LGT PRIVATE DEBT (UK) LTD. (08755484)
- Charges for LGT PRIVATE DEBT (UK) LTD. (08755484)
- More for LGT PRIVATE DEBT (UK) LTD. (08755484)
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) |
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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
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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
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22 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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22 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 17 December 2019
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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 |