LOTHBURY INVESTMENT MANAGEMENT LIMITED

Company number 04185370

Date	Type	Description	View / Download
25 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
25 Apr 2012	AD02	Register inspection address has been changed	(1 page)
25 Apr 2012	TM02	Termination of appointment of Simon Chambers as a secretary	(1 page)
25 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(8 pages)
19 Apr 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
18 Apr 2011	AD01	Registered office address changed from C/O Fao: Mr S Chambers First Floor, 111, Old Broad Street London EC2N 1BR United Kingdom on 18 April 2011	(1 page)
23 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(6 pages)
04 Aug 2010	AP01	Appointment of Ms Joanna Bond as a director	(2 pages)
04 Aug 2010	AP01	Appointment of Mr Michael Derek Craig Toft as a director	(2 pages)
03 Aug 2010	AP01	Appointment of Mr Adam Smith as a director	(2 pages)
03 Aug 2010	AP01	Appointment of Mr Rodney Howard Norman Birch as a director	(2 pages)
03 Aug 2010	TM01	Termination of appointment of Christiane Mulydermans as a director	(1 page)
03 Aug 2010	TM01	Termination of appointment of Hamish Marr as a director	(1 page)
02 Jun 2010	CERTNM	Company name changed kbc asset management (uk) LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-06-01	(3 pages)
02 Jun 2010	CONNOT	Change of name notice	(2 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	(33 pages)
12 May 2010	AP03	Appointment of Mr Simon Swainston Chambers as a secretary	(1 page)
12 May 2010	TM02	Termination of appointment of Derval Murray as a secretary	(1 page)
12 May 2010	TM01	Termination of appointment of Gerard Solan as a director	(1 page)
12 May 2010	TM01	Termination of appointment of Sean Hawkshaw as a director	(1 page)
12 May 2010	TM02	Termination of appointment of Derval Murray as a secretary	(1 page)
23 Mar 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(6 pages)
23 Mar 2010	AD01	Registered office address changed from 4Th Floor (Fao S Chambers) 111 Old Broad Street London EC2N 1PH on 23 March 2010	(1 page)
23 Mar 2010	CH01	Director's details changed for Sean Michael Hawkshaw on 22 March 2010	(2 pages)