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LGT EC HOLDING LIMITED

Company number 10974465

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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)
10 Jan 2019	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 December 2018	View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 December 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2019	TM01	Termination of appointment of Melissa Gabrielle Bourgeois as a director on 31 December 2018	View PDF Termination of appointment of Melissa Gabrielle Bourgeois as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with updates	View PDF Confirmation statement made on 20 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2018	AP01	Appointment of Ms Melissa Gabrielle Bourgeois as a director on 4 April 2018	View PDF Appointment of Ms Melissa Gabrielle Bourgeois as a director on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 21 September 2017	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2018	TM01	Termination of appointment of Maurice Alexander Kalsbeek as a director on 4 April 2018	View PDF Termination of appointment of Maurice Alexander Kalsbeek as a director on 4 April 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 22 November 2017 EUR 12	View PDF Statement of capital following an allotment of shares on 22 November 2017 EUR 12 - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-21 EUR .01	View PDF Incorporation Statement of capital on 2017-09-21 EUR .01 - link opens in a new window - 30 pages (30 pages)

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