HAUCK AUFHAUSER IB LIMITED

Company number 07753010

Date	Type	Description	View / Download
25 Mar 2024	TM01	Termination of appointment of James Charles Bonsor as a director on 22 February 2024	(1 page)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 300,000	(3 pages)
10 Oct 2023	CS01	Confirmation statement made on 1 August 2023 with updates	(5 pages)
06 Oct 2023	PSC07	Cessation of Guo Guangchang as a person with significant control on 31 December 2022	(1 page)
06 Oct 2023	PSC02	Notification of Hauck Aufhauser Lampe Privatbank Ag as a person with significant control on 1 January 2023	(2 pages)
21 Sep 2023	CH01	Director's details changed for Mr Konstantin Christoph Josef Paul Krebs on 31 July 2023	(2 pages)
21 Sep 2023	CH01	Director's details changed for Mr Konstantin Christoph Josef Paul Krebs on 31 July 2023	(2 pages)
04 May 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
20 Mar 2023	AP01	Appointment of James Charles Bonsor as a director on 20 March 2023	(2 pages)
23 Nov 2022	AD01	Registered office address changed from One Heddon Street 1 Heddon Street London W1B 4BD England to 1 Heddon Street London W1B 4BD on 23 November 2022	(1 page)
23 Nov 2022	AD01	Registered office address changed from 14 Hanover Square London W1S 1HN England to One Heddon Street 1 Heddon Street London W1B 4BD on 23 November 2022	(1 page)
19 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	(3 pages)
08 Jul 2022	CERTNM	Company name changed lampe capital uk LIMITED\certificate issued on 08/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-06	(3 pages)
25 May 2022	AA	Accounts for a small company made up to 31 December 2021	(20 pages)
13 Jan 2022	PSC01	Notification of Guo Guangchang as a person with significant control on 1 January 2022	(2 pages)
12 Jan 2022	PSC07	Cessation of Bankhaus Lampe Kg as a person with significant control on 1 January 2022	(1 page)
16 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	(3 pages)
14 May 2021	AA	Full accounts made up to 31 December 2020	(12 pages)
16 Mar 2021	AD01	Registered office address changed from 57 Grosvenor Street London W1K 3JA England to 14 Hanover Square London W1S 1HN on 16 March 2021	(1 page)
22 Sep 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
20 Aug 2020	TM01	Termination of appointment of Yusuf Bilgic as a director on 20 August 2020	(1 page)
20 Aug 2020	AD01	Registered office address changed from 48 Warwick Street London W1B 5NL England to 57 Grosvenor Street London W1K 3JA on 20 August 2020	(1 page)
09 Jun 2020	AD01	Registered office address changed from 25 Sackville Street Sackville Street Room 1.02 London W1S 3AX England to 48 Warwick Street London W1B 5NL on 9 June 2020	(1 page)
14 May 2020	AA	Accounts for a small company made up to 31 December 2019	(21 pages) Download iXBRL
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)