LGT PRIVATE DEBT (UK) LTD.

08755484
1 ST. JAMES'S MARKET LONDON ENGLAND SW1Y 4AH

Documents

Documents
Date Category Description Pages
09 Oct 2024 officers Change of particulars for director (Juan Carlos Morales Cortes) 2 Buy now
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2024 officers Appointment of director (Gallus Rechsteiner) 2 Buy now
19 Aug 2024 officers Termination of appointment of director (Gavin Lau) 1 Buy now
07 Aug 2024 accounts Annual Accounts 22 Buy now
30 Oct 2023 incorporation Memorandum Articles 43 Buy now
30 Oct 2023 resolution Resolution 2 Buy now
03 Oct 2023 officers Appointment of director (Mr Gavin Lau) 2 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2023 accounts Annual Accounts 34 Buy now
10 Jan 2023 capital Return of Allotment of shares 3 Buy now
22 Dec 2022 capital Return of Allotment of shares 3 Buy now
22 Dec 2022 capital Return of Allotment of shares 3 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 accounts Annual Accounts 34 Buy now
29 Sep 2021 accounts Annual Accounts 33 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Apr 2021 officers Appointment of director (Mr John Dierk Christoph Alexander Kossow) 2 Buy now
01 Apr 2021 officers Termination of appointment of director (Olivier De Perregaux) 1 Buy now
18 Feb 2021 officers Termination of appointment of secretary (Gallus Rechsteiner) 1 Buy now
18 Feb 2021 officers Appointment of secretary (Mr. Benjamin Vicentini) 2 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 accounts Annual Accounts 38 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 resolution Resolution 46 Buy now
18 Oct 2019 officers Change of particulars for director (Mr Roberto Paganoni) 2 Buy now
18 Oct 2019 officers Change of particulars for director (Mr. Werner Von Baum) 2 Buy now
18 Oct 2019 officers Change of particulars for director (Mr. Olivier De Perregaux) 2 Buy now
18 Oct 2019 officers Appointment of director (Juan Carlos Morales Cortes) 2 Buy now
18 Oct 2019 officers Appointment of director (Mr Matthew Gordon Clark) 2 Buy now
18 Oct 2019 officers Termination of appointment of director (Mark Barry Ewart White) 1 Buy now
16 Sep 2019 officers Termination of appointment of secretary (Cecile Loiseau) 1 Buy now
16 Sep 2019 officers Appointment of secretary (Mr Gallus Rechsteiner) 2 Buy now
12 Sep 2019 accounts Annual Accounts 39 Buy now
26 Jun 2019 resolution Resolution 3 Buy now
08 Nov 2018 officers Change of particulars for secretary (Ms Cecile Loiseau) 1 Buy now
07 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2018 accounts Annual Accounts 33 Buy now
25 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 accounts Annual Accounts 25 Buy now
29 Aug 2017 officers Change of particulars for director (Mr Mark Barry Ewart) 2 Buy now
07 Jul 2017 resolution Resolution 3 Buy now
03 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2017 capital Return of Allotment of shares 3 Buy now
01 Jun 2017 officers Termination of appointment of director (Hugh Alexander Phillips) 1 Buy now
01 Jun 2017 officers Appointment of director (Mr Mark Barry Ewart) 2 Buy now
01 Jun 2017 officers Appointment of director (Mr. Olivier De Perregaux) 2 Buy now
01 Jun 2017 officers Appointment of director (Mr. Werner Von Baum) 2 Buy now
01 Jun 2017 officers Appointment of director (Mr Roberto Paganoni) 2 Buy now
01 Jun 2017 officers Termination of appointment of director (Blair Jacobson) 1 Buy now
01 Jun 2017 officers Termination of appointment of director (Joshua Bloomstein) 1 Buy now
28 Feb 2017 officers Termination of appointment of director (Juan Carlos Morales Cortes) 1 Buy now
12 Jan 2017 officers Appointment of director (Mr Joshua Bloomstein) 2 Buy now
12 Jan 2017 officers Appointment of director (Mr Blair Jacobson) 2 Buy now
11 Jan 2017 officers Termination of appointment of director (Nathalie Faure Beaulieu) 1 Buy now
11 Jan 2017 officers Termination of appointment of director (Gordon Jude O'brien) 1 Buy now
11 Jan 2017 officers Appointment of director (Mr Hugh Alexander Phillips) 2 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 May 2016 accounts Annual Accounts 28 Buy now
25 Mar 2016 change-of-name Certificate Change Of Name Company 3 Buy now
12 Mar 2016 change-of-name Change Of Name Request Comments 2 Buy now
12 Mar 2016 change-of-name Change Of Name Notice 2 Buy now
02 Nov 2015 annual-return Annual Return 6 Buy now
25 Sep 2015 officers Appointment of director (Director Gordon Jude O'brien) 2 Buy now
24 Sep 2015 officers Termination of appointment of director (Ira Jay Wagner) 1 Buy now
21 Jul 2015 mortgage Registration of a charge 28 Buy now
21 May 2015 accounts Annual Accounts 24 Buy now
18 Nov 2014 annual-return Annual Return 6 Buy now
26 Sep 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
01 Jul 2014 capital Return of Allotment of shares 4 Buy now
17 Jan 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Oct 2013 incorporation Incorporation Company 53 Buy now