LOTHBURY INVESTMENT MANAGEMENT LIMITED

Company number 04185370

Date	Type	Description	View / Download
03 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(4 pages)
02 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
06 Dec 2018	PSC02	Notification of Nomura Real Estate Holdings, Inc as a person with significant control on 30 November 2018	(2 pages)
06 Dec 2018	PSC07	Cessation of Lothbury Investment Management Group Limited as a person with significant control on 30 November 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Adam Smith as a director on 30 November 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Michael Derek Craig Toft as a director on 30 November 2018	(1 page)
05 Dec 2018	AP01	Appointment of Fumiki Kondo as a director on 30 November 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Luke James Charles Nunneley as a director on 30 November 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Daisuke Kimura as a director on 30 November 2018	(2 pages)
23 Apr 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
04 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(4 pages)
11 Jan 2018	CH01	Director's details changed for Simon John Radford on 4 January 2018	(2 pages)
27 Apr 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
30 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
16 May 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
29 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 12,000	(8 pages)
16 Mar 2016	TM01	Termination of appointment of Rodney Howard Norman Birch as a director on 9 March 2016	(1 page)
08 May 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
01 May 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 12,000	(9 pages)
14 May 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
03 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 12,000	(9 pages)
03 Jan 2014	CH01	Director's details changed for Mr Michael Derek Craig Toft on 9 December 2013	(2 pages)
05 Aug 2013	CH01	Director's details changed for Simon John Radford on 23 July 2013	(2 pages)
31 May 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
12 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(9 pages)