LGT WEALTH MANAGEMENT US LIMITED

06455240
14 CORNHILL LONDON EC3V 3NR

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 25 Buy now
13 Aug 2024 officers Change of particulars for secretary (Miss Natasha Philips) 1 Buy now
06 Aug 2024 resolution Resolution 2 Buy now
05 Aug 2024 officers Appointment of director (Heinrich Henckel Von Donnersmarck) 2 Buy now
29 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2023 capital Return of Allotment of shares 3 Buy now
25 Sep 2023 accounts Annual Accounts 25 Buy now
18 Aug 2023 officers Appointment of director (Susan Ward) 2 Buy now
30 Jun 2023 officers Appointment of secretary (Miss Natasha Philips) 2 Buy now
30 Jun 2023 officers Termination of appointment of director (Michael Buerge) 1 Buy now
15 May 2023 officers Termination of appointment of secretary (Edward Thomas Nichol Heaton) 1 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2022 accounts Annual Accounts 25 Buy now
31 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 24 Buy now
01 Mar 2021 officers Appointment of director (Stephan Tanner) 2 Buy now
26 Feb 2021 officers Appointment of director (Michael Buerge) 2 Buy now
24 Feb 2021 officers Termination of appointment of director (Olivier De Perregaux) 1 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2020 accounts Annual Accounts 22 Buy now
01 Sep 2020 capital Second Filing Capital Allotment Shares 4 Buy now
30 Jul 2020 capital Return of Allotment of shares 4 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2019 accounts Annual Accounts 22 Buy now
03 Jul 2019 capital Return of Allotment of shares 3 Buy now
21 Feb 2019 capital Second Filing Capital Allotment Shares 7 Buy now
28 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Dec 2018 capital Return of Allotment of shares 4 Buy now
06 Nov 2018 officers Appointment of director (Mr Steven John Payne) 2 Buy now
09 Aug 2018 officers Termination of appointment of director (Neil Mark Williams) 1 Buy now
30 Apr 2018 accounts Annual Accounts 21 Buy now
13 Mar 2018 officers Termination of appointment of secretary (William John Habberfield) 1 Buy now
13 Mar 2018 officers Appointment of secretary (Mr Edward Thomas Nichol Heaton) 2 Buy now
29 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 accounts Annual Accounts 22 Buy now
14 Mar 2017 officers Termination of appointment of director (Paul Pollard) 1 Buy now
29 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Dec 2016 accounts Annual Accounts 22 Buy now
06 Dec 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Dec 2016 officers Termination of appointment of director (Matthew Benedict Evans) 1 Buy now
01 Dec 2016 resolution Resolution 20 Buy now
20 Sep 2016 officers Appointment of director (Mr Olivier De Perregaux) 2 Buy now
17 Jun 2016 change-of-name Certificate Change Of Name Company 3 Buy now
17 Jun 2016 change-of-name Change Of Name Notice 2 Buy now
17 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
17 Mar 2016 resolution Resolution 1 Buy now
15 Jan 2016 accounts Annual Accounts 13 Buy now
14 Jan 2016 annual-return Annual Return 6 Buy now
24 Jul 2015 officers Termination of appointment of director (David Martyn Scott) 1 Buy now
24 Jul 2015 officers Appointment of director (Mr Benjamin James Snee) 2 Buy now
17 Dec 2014 annual-return Annual Return 6 Buy now
17 Dec 2014 officers Change of particulars for secretary (Mr William John Habberfield) 1 Buy now
09 Oct 2014 accounts Annual Accounts 13 Buy now
29 Jan 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Jan 2014 accounts Annual Accounts 2 Buy now
13 Jan 2014 annual-return Annual Return 6 Buy now
16 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Mar 2013 capital Return of Allotment of shares 3 Buy now
19 Mar 2013 capital Return of Allotment of shares 3 Buy now
18 Mar 2013 capital Return of Allotment of shares 3 Buy now
14 Feb 2013 capital Return of Allotment of shares 3 Buy now
14 Feb 2013 capital Return of Allotment of shares 3 Buy now
14 Feb 2013 capital Return of Allotment of shares 3 Buy now
23 Jan 2013 accounts Annual Accounts 2 Buy now
07 Jan 2013 annual-return Annual Return 5 Buy now
10 Jul 2012 officers Termination of appointment of director (Siobhan Lazeris) 1 Buy now
10 Jul 2012 officers Appointment of director (Mr Paul Pollard) 2 Buy now
02 Jul 2012 officers Appointment of director (Mr David Martyn Scott) 2 Buy now
29 Jun 2012 officers Appointment of director (Mr Neil Mark Williams) 2 Buy now
28 Jun 2012 officers Appointment of director (Mr Matthew Benedict Evans) 2 Buy now
22 Jun 2012 officers Change of particulars for director (Mr Paul Nixon) 2 Buy now
22 Jun 2012 officers Appointment of director (Mr Paul Nixon) 2 Buy now
14 Jun 2012 officers Termination of appointment of director (Jonathan Sokhanvari) 1 Buy now
14 Jun 2012 officers Termination of appointment of director (Jonathan Sokhanvari) 1 Buy now
10 May 2012 change-of-name Certificate Change Of Name Company 3 Buy now
25 Jan 2012 accounts Annual Accounts 2 Buy now
10 Jan 2012 annual-return Annual Return 5 Buy now
15 Feb 2011 accounts Annual Accounts 2 Buy now
13 Jan 2011 annual-return Annual Return 5 Buy now
05 Jan 2010 annual-return Annual Return 5 Buy now
05 Jan 2010 officers Change of particulars for director (Mrs Siobhan Lazeris) 2 Buy now
14 Sep 2009 accounts Annual Accounts 2 Buy now
13 Jan 2009 annual-return Return made up to 17/12/08; full list of members 3 Buy now
18 Jul 2008 officers Secretary appointed mr william john habberfield 1 Buy now
18 Jul 2008 address Registered office changed on 18/07/2008 from 14 cornhill london EC3V 3NR 1 Buy now
18 Jul 2008 officers Director appointed mr jonathan james sokhanvari 1 Buy now
17 Jul 2008 officers Appointment terminated director william habberfield 1 Buy now
17 Jul 2008 officers Director appointed mrs siobhan elizabeth lazeris 1 Buy now
17 Jul 2008 officers Appointment terminated secretary natasha cook 1 Buy now
17 Jul 2008 address Registered office changed on 17/07/2008 from 1 liverpool street london EC2M 7QD 1 Buy now
09 Jan 2008 accounts Accounting reference date extended from 31/12/08 to 30/04/09 1 Buy now
17 Dec 2007 incorporation Incorporation Company 10 Buy now