Lothbury Investment Management LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
KBC ASSET MANAGEMENT (UK) LIMITED
Company type Private Limited Company Company Number 04185370 Global Intermediary ID BKYWD9.00000.SP.826 Record last updated Tuesday, October 3, 2023 6:18:49 PM UTC Postal Code EC4R 3AB
Visits Document Type Publication date Download link Registry Sep 30, 2023 Resignation of 3 people: one Director (a woman) Registry Sep 30, 2023 Appointment of a man as Director and Surveyor Registry Mar 31, 2022 Resignation of one Director (a man) Registry Mar 31, 2022 Appointment of a man as Director and Investor Director Registry Mar 31, 2021 Appointment of a man as Director Registry Mar 31, 2021 Resignation of one Director (a man) Registry Nov 30, 2018 Three appointments: 3 men Registry Nov 30, 2018 Appointment of a person as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 30, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 11, 2018 Change of particulars for director Financials Apr 27, 2017 Annual accounts Registry Mar 30, 2017 Confirmation statement made , with updates Financials May 16, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Mar 29, 2016 Annual return Registry Mar 16, 2016 Resignation of one Director Registry Mar 9, 2016 Resignation of one Director & Manager Of Construction Projects and one Director (a man) Financials May 8, 2015 Annual accounts Registry May 1, 2015 Annual return Financials May 14, 2014 Annual accounts Registry Apr 3, 2014 Annual return Registry Jan 3, 2014 Change of particulars for director Registry Aug 5, 2013 Change of particulars for director 2591225... Financials May 31, 2013 Annual accounts Registry Apr 12, 2013 Annual return Registry Apr 25, 2012 Change of location of company records to the single alternative inspection location Registry Apr 25, 2012 Notification of single alternative inspection location Registry Apr 25, 2012 Resignation of one Secretary Registry Apr 25, 2012 Annual return Financials Apr 19, 2012 Annual accounts Registry Apr 18, 2012 Resignation of one Secretary (a man) Financials Aug 17, 2011 Annual accounts Registry Apr 18, 2011 Change of registered office address Registry Mar 23, 2011 Annual return Registry Aug 4, 2010 Appointment of a person as Director Registry Aug 4, 2010 Appointment of a person as Director 2648423... Registry Aug 3, 2010 Appointment of a person as Director Registry Aug 3, 2010 Appointment of a person as Director 2647981... Registry Aug 3, 2010 Resignation of one Director Registry Aug 3, 2010 Resignation of one Director 2647930... Registry Jun 2, 2010 Change of name certificate Registry Jun 2, 2010 Notice of change of name nm01 - resolution Registry Jun 2, 2010 Company name change Registry Jun 1, 2010 Four appointments: 3 men and a woman,: 3 men and a woman Financials May 18, 2010 Annual accounts Registry May 12, 2010 Appointment of a person as Secretary Registry May 12, 2010 Resignation of one Secretary Registry May 12, 2010 Resignation of one Director Registry May 12, 2010 Resignation of one Director 2652951... Registry May 12, 2010 Resignation of one Secretary Registry Apr 23, 2010 Appointment of a man as Secretary Registry Apr 23, 2010 Resignation of one Chief Operations Officer and one Director (a man) Registry Mar 23, 2010 Annual return Registry Mar 23, 2010 Change of registered office address Registry Mar 23, 2010 Change of particulars for director Registry Mar 23, 2010 Change of particulars for director 2599592... Registry Jan 18, 2010 Appointment of a person as Director Registry Jan 15, 2010 Resignation of one Director Registry Dec 22, 2009 Resignation of one Company Director and one Director (a man) Registry Dec 1, 2009 Appointment of a woman Registry Oct 6, 2009 Resignation of one Director Registry Sep 10, 2009 Resignation of one Banker and one Director (a man) Financials May 21, 2009 Annual accounts Registry Apr 22, 2009 Annual return Registry Apr 22, 2009 Appointment of a person Registry Apr 22, 2009 Resignation of a person Registry Mar 1, 2009 Resignation of one Asset Management and one Director (a man) Registry Nov 17, 2008 Appointment of a person Registry Nov 17, 2008 Resignation of a person Registry Oct 29, 2008 Resignation of one Banker and one Director (a man) Registry Oct 29, 2008 Appointment of a man as Asset Management and Director Registry May 29, 2008 Appointment of a person Financials May 16, 2008 Annual accounts Registry Apr 25, 2008 Appointment of a man as Chief Operations Officer and Director Registry Apr 21, 2008 Annual return Registry Apr 18, 2008 Register of members Registry Apr 18, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Apr 18, 2008 Change in situation or address of registered office Registry Apr 18, 2008 Notice of change of directors or secretaries or in their particulars Registry Apr 18, 2008 Notice of change of directors or secretaries or in their particulars 2653495... Registry Apr 18, 2008 Notice of change of directors or secretaries or in their particulars Registry Apr 18, 2008 Notice of change of directors or secretaries or in their particulars 2653485... Registry Apr 18, 2008 Notice of change of directors or secretaries or in their particulars Registry Apr 18, 2008 Resignation of a person Registry Apr 18, 2008 Notice of change of directors or secretaries or in their particulars Registry Apr 1, 2008 Resignation of one Executive Director and one Director (a man) Registry Feb 25, 2008 Appointment of a man as Banking and Director Financials Nov 29, 2007 Annual accounts Registry Apr 10, 2007 Annual return Registry Apr 10, 2007 Notice of change of directors or secretaries or in their particulars Registry Mar 19, 2007 Notice of change of directors or secretaries or in their particulars 1879535... Registry Jul 14, 2006 Appointment of a person Registry Jul 13, 2006 Resignation of a person Registry Jul 13, 2006 Resignation of a person 1766639... Registry Jun 30, 2006 Resignation of 2 people: one Executive Director, one Company Director, one Secretary (a man) and one Director (a man) Registry Jun 30, 2006 Appointment of a man as Director and Executive Director Registry Jun 2, 2006 Appointment of a person Registry May 30, 2006 Appointment of a man as Secretary and Executive Director Financials May 9, 2006 Annual accounts Registry Apr 12, 2006 Annual return
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