LGT CAPITAL PARTNERS (U.K.) LIMITED: Filings
Overview
| Company Name | LGT CAPITAL PARTNERS (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04804821 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LGT CAPITAL PARTNERS (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Lgt Uk Holdings Limited as a person with significant control on Jan 01, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Hans Adam Ii Von Und Zu Liechtenstein as a person with significant control on Jan 01, 2026 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Appointment of Thomas George Kyriakoudis as a director on Jun 27, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Appointment of Mr. Mark Ian Miller as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Barry Ewart White as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Mark Barry Ewart White on Jun 15, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Pius Johann Fritschi as a director on Apr 12, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gallus Rechsteiner as a secretary on Apr 14, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Barry Ewart White as a secretary on Apr 14, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Olivier De Perregaux as a director on Apr 12, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. Werner Von Baum on Nov 04, 2019 | 2 pages | CH01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0