LGT UK HOLDINGS LIMITED

Company number 10011913

Date	Type	Description	View / Download
14 Jun 2018	AP01	Appointment of Miss Sylvia Ivy Watson as a director on 24 May 2018	(2 pages)
07 Jun 2018	RP04AP01	Second filing for the appointment of Melissa Gabrielle Bourgeois as a director	(6 pages)
11 Apr 2018	AP01	Appointment of Melissa Gabrielle Bourgeois as a director on 1 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 07/06/2018.	(3 pages)
10 Apr 2018	AP03	Appointment of Sylvia Ivy Watson as a secretary on 1 April 2018	(2 pages)
10 Apr 2018	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 14 Cornhill London EC3V 3NR on 10 April 2018	(1 page)
10 Apr 2018	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 April 2018	(1 page)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 12 March 2018 GBP 73,000,001	(3 pages)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 13 December 2017 GBP 73,000,001	(3 pages)
09 Apr 2018	TM01	Termination of appointment of Maurice Alexander Kalsbeek as a director on 12 March 2018	(1 page)
01 Sep 2017	AD02	Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP England to 35 Great St Helen's London EC3A 6AP	(1 page)
01 Sep 2017	AD02	Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 35 Great St Helen's London EC3A 6AP	(1 page)
01 Sep 2017	AD02	Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP	(1 page)
31 Aug 2017	AD04	Register(s) moved to registered office address 35 Great St Helen's London EC3A 6AP	(1 page)
11 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(4 pages)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
23 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(6 pages)
30 Jan 2017	CH01	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017	(2 pages)
30 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from , 11 Old Jewry 7th Floor, London, EC2R 8DU, England to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
12 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 April 2016 GBP 70,000,001	(7 pages)
12 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 July 2016 GBP 1,000,000,001	(7 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 6 July 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 12/08/2016	(4 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 12/08/2016	(4 pages)
07 Jul 2016	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 1 July 2016	(2 pages)
07 Jul 2016	TM02	Termination of appointment of Urs Gaehwiler as a secretary on 1 July 2016	(1 page)