LGT UK HOLDINGS LIMITED filing history - Find and update company information

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LGT UK HOLDINGS LIMITED

Company number 10011913

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jan 2024	AP01	Appointment of Daniel Christian Bose as a director on 31 December 2023	View PDF Appointment of Daniel Christian Bose as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of Ivo Enderli as a director on 31 December 2023	View PDF Termination of appointment of Ivo Enderli as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AD02	Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP England to 14 Cornhill London EC3V 3NR	View PDF Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP England to 14 Cornhill London EC3V 3NR - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
21 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CH01	Director's details changed for Johan Peter Horst Werner on 1 March 2023	View PDF Director's details changed for Johan Peter Horst Werner on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AP01	Appointment of John Dierk Christoph Alexander Kossow as a director on 1 March 2023	View PDF Appointment of John Dierk Christoph Alexander Kossow as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AP01	Appointment of Dominic Thomas Studer as a director on 1 March 2023	View PDF Appointment of Dominic Thomas Studer as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AP01	Appointment of Johan Peter Horst Werner as a director on 1 March 2023	View PDF Appointment of Johan Peter Horst Werner as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
22 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	TM02	Termination of appointment of Sylvia Ivy Watson as a secretary on 1 April 2022	View PDF Termination of appointment of Sylvia Ivy Watson as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AP03	Appointment of Miss Natasha Philips as a secretary on 1 April 2022	View PDF Appointment of Miss Natasha Philips as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
24 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	AP01	Appointment of Mr Michael Buerge as a director on 1 January 2021	View PDF Appointment of Mr Michael Buerge as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	TM01	Termination of appointment of Olivier De Perregaux as a director on 1 January 2021	View PDF Termination of appointment of Olivier De Perregaux as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 28 December 2020 GBP 157,000,001	View PDF Statement of capital following an allotment of shares on 28 December 2020 GBP 157,000,001 - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
23 Sep 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)
22 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	View PDF Confirmation statement made on 11 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
23 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	View PDF Confirmation statement made on 11 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	TM01	Termination of appointment of Melissa Gabrielle Bourgeois as a director on 30 June 2018	View PDF Termination of appointment of Melissa Gabrielle Bourgeois as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)

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