LGT EC HOLDING LIMITED

Company number 10974465

Date	Type	Description	View / Download
18 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	(3 pages)
05 Aug 2024	AA	Full accounts made up to 31 December 2023	(16 pages)
25 Oct 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
18 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	(3 pages)
13 Oct 2022	CS01	Confirmation statement made on 16 September 2022 with updates	(4 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with updates	(4 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
23 Mar 2021	AD01	Registered office address changed from 14 Cornhill London EC3V 3NR United Kingdom to 1 st. James's Market London SW1Y 4AH on 23 March 2021	(1 page)
22 Mar 2021	AP01	Appointment of Mr. Dominic Thomas Studer as a director on 22 March 2021	(2 pages)
22 Mar 2021	AP03	Appointment of Ms Carmen Schlegel as a secretary on 22 March 2021	(2 pages)
22 Mar 2021	AP01	Appointment of Mr. John Dierk Christoph Alexander Kossow as a director on 22 March 2021	(2 pages)
22 Mar 2021	AP01	Appointment of Mr Werner Johann Peter Horst Von Baum as a director on 22 March 2021	(2 pages)
22 Mar 2021	TM02	Termination of appointment of Sylvia Ivy Watson as a secretary on 22 March 2021	(1 page)
22 Mar 2021	TM01	Termination of appointment of Urs Gahwiler as a director on 22 March 2021	(1 page)
22 Mar 2021	TM01	Termination of appointment of Olivier De Perregaux as a director on 22 March 2021	(1 page)
22 Mar 2021	TM01	Termination of appointment of Ivo Enderli as a director on 22 March 2021	(1 page)
10 Feb 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
24 Nov 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	(3 pages)
01 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
01 Oct 2019	PSC05	Change of details for Lgt Uk Holdings Limited as a person with significant control on 10 April 2018	(2 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
17 May 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
11 Feb 2019	AP03	Appointment of Miss Sylvia Ivy Watson as a secretary on 31 December 2018	(2 pages)
28 Jan 2019	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 14 Cornhill London EC3V 3NR on 28 January 2019	(1 page)