LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED: Filings

  • Overview

    Company NameLOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07099556
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Lo Holding Sa as a person with significant control on Dec 08, 2025

    1 pagesPSC07

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Registered office address changed from , Queensberry House 3 Old Burlington Street, London, W1S 3AB to Goldings House Hays Galleria 2 Hays Lane London SE1 2HB on May 13, 2024

    1 pagesAD01

    Termination of appointment of Stephen Fitzgerald as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of Jeremy William Bailey as a director on Dec 31, 2023

    1 pagesTM01

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    39 pagesAA

    Appointment of Mr Jean-Pascal Porcherot as a director on Mar 10, 2022

    2 pagesAP01

    Termination of appointment of Annika Katarina Falkengren as a director on Mar 10, 2022

    1 pagesTM01

    Confirmation statement made on Dec 09, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    39 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    36 pagesAA

    Confirmation statement made on Dec 09, 2019 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2018

    32 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Apr 15, 2019

    • Capital: GBP 20,000,000
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    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