LOTHBURY INVESTMENT MANAGEMENT LIMITED

Company number 04185370

Date	Type	Description	View / Download
27 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	(3 pages)
07 Nov 2023	CH01	Director's details changed for Fumiki Kondo on 30 September 2023	(2 pages)
02 Oct 2023	TM01	Termination of appointment of Simon John Radford as a director on 30 September 2023	(1 page)
02 Oct 2023	TM01	Termination of appointment of Joanna Bond as a director on 30 September 2023	(1 page)
02 Oct 2023	TM01	Termination of appointment of Daisuke Kimura as a director on 30 September 2023	(1 page)
02 Oct 2023	AP01	Appointment of Fumiki Kondo as a director on 30 September 2023	(2 pages)
02 Oct 2023	AP01	Appointment of Adam Patrick Smith as a director on 30 September 2023	(2 pages)
02 Oct 2023	AP01	Appointment of Elena Vasilievna Melnik as a director on 30 September 2023	(2 pages)
11 May 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
23 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	(3 pages)
03 May 2022	AA	Full accounts made up to 31 December 2021 ANNOTATION Part Admin Removed Pages containing unnecessary material were removed from the public register on 23/09/2022.	(36 pages)
07 Apr 2022	AP01	Appointment of Koichiro Nakamura as a director on 31 March 2022	(2 pages)
06 Apr 2022	TM01	Termination of appointment of Fumiki Kondo as a director on 31 March 2022	(1 page)
25 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	(3 pages)
02 Jul 2021	TM01	Termination of appointment of Koki Miura as a director on 31 March 2021	(1 page)
02 Jul 2021	AP01	Appointment of Koki Miura as a director on 31 March 2021	(2 pages)
11 May 2021	AA	Full accounts made up to 31 December 2020	(37 pages)
01 Apr 2021	AD01	Registered office address changed from 155 Bishopsgate London EC2M 3TQ to 1 Angel Lane London EC4R 3AB on 1 April 2021	(1 page)
25 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	(3 pages)
24 Mar 2021	CH01	Director's details changed for Simon John Radford on 19 March 2021	(2 pages)
13 Nov 2020	CH01	Director's details changed for Simon John Radford on 9 October 2020	(2 pages)
25 Aug 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
03 Apr 2020	PSC05	Change of details for Nomura Real Estate Holdings, Inc as a person with significant control on 30 November 2018	(2 pages)
03 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	(3 pages)
21 May 2019	AA	Full accounts made up to 31 December 2018	(33 pages)