LGT PRIVATE DEBT (UK) LTD.

Company number 08755484

Date	Type	Description	View / Download
01 Jun 2017	TM01	Termination of appointment of Blair Jacobson as a director on 1 June 2017	(1 page)
01 Jun 2017	TM01	Termination of appointment of Joshua Bloomstein as a director on 1 June 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Juan Carlos Morales Cortes as a director on 7 February 2017	(1 page)
12 Jan 2017	AP01	Appointment of Mr Joshua Bloomstein as a director on 11 January 2017	(2 pages)
12 Jan 2017	AP01	Appointment of Mr Blair Jacobson as a director on 11 January 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Nathalie Faure Beaulieu as a director on 11 January 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Gordon Jude O'brien as a director on 11 January 2017	(1 page)
11 Jan 2017	AP01	Appointment of Mr Hugh Alexander Phillips as a director on 11 January 2017	(2 pages)
04 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(6 pages)
09 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
25 Mar 2016	CERTNM	Company name changed european capital debt management LIMITED\certificate issued on 25/03/16 RES15 ‐ Change company name resolution on 2016-02-15	(3 pages)
12 Mar 2016	NM06	Change of name with request to seek comments from relevant body	(2 pages)
12 Mar 2016	CONNOT	Change of name notice	(2 pages)
02 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-02 EUR 3,500,000	(6 pages)
25 Sep 2015	AP01	Appointment of Director Gordon Jude O'brien as a director on 16 September 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Ira Jay Wagner as a director on 16 September 2015	(1 page)
21 Jul 2015	MR01	Registration of charge 087554840001, created on 3 July 2015	(28 pages)
21 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
18 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-18 EUR 3,500,000	(6 pages)
26 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 24/06/2014	(6 pages)
01 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 EUR 3,500,001 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2014.	(4 pages)
17 Jan 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
30 Oct 2013	NEWINC	Incorporation	(53 pages)