LOTHBURY INVESTMENT MANAGEMENT LIMITED

Company number 04185370

Date	Type	Description	View / Download
23 Mar 2010	CH01	Director's details changed for Gerard Solan on 22 March 2010	(2 pages)
18 Jan 2010	AP01	Appointment of Christiane Bertha Edgard Mulydermans as a director	(3 pages)
15 Jan 2010	TM01	Termination of appointment of Francis Close as a director	(2 pages)
06 Oct 2009	TM01	Termination of appointment of Edwin De Boeck as a director	(1 page)
21 May 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
22 Apr 2009	363a	Return made up to 22/03/09; full list of members	(5 pages)
22 Apr 2009	288a	Director appointed mr hamish cameron galbraith marr	(1 page)
22 Apr 2009	288b	Appointment terminated director erwin schoeters	(1 page)
17 Nov 2008	288a	Director appointed mr erwin schoeters	(1 page)
17 Nov 2008	288b	Appointment terminated director umberto arts	(1 page)
29 May 2008	288a	Director appointed gerard solan	(2 pages)
16 May 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
21 Apr 2008	363a	Return made up to 22/03/08; full list of members	(5 pages)
18 Apr 2008	353	Location of register of members	(1 page)
18 Apr 2008	190	Location of debenture register	(1 page)
18 Apr 2008	287	Registered office changed on 18/04/2008 from 4TH floor (fao m hankinson) 111 old broad street london EC2N 1PH	(1 page)
18 Apr 2008	288c	Director's change of particulars / simon radford / 08/04/2008	(1 page)
18 Apr 2008	288c	Director's change of particulars / sean hawkshaw / 18/04/2008	(1 page)
18 Apr 2008	288c	Director's change of particulars / edwin de boeck / 18/04/2008	(1 page)
18 Apr 2008	288c	Director's change of particulars / sean hawkshaw / 18/04/2008	(1 page)
18 Apr 2008	288c	Director's change of particulars / simon radford / 18/04/2008	(1 page)
18 Apr 2008	288c	Director's change of particulars / edwin de boeck / 18/04/2008	(1 page)
18 Apr 2008	288b	Appointment terminated director lieven coppejans	(1 page)
29 Nov 2007	AA	Full accounts made up to 31 December 2006	(33 pages)
10 Apr 2007	363a	Return made up to 22/03/07; full list of members	(3 pages)