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Lothbury Investment Management Ltd

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Full Company Report  LOTHBURY INVESTMENT MANAGEMENT LIMITED Full Company Report PDF
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KBC ASSET MANAGEMENT (UK) LIMITED

Details

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

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LOTHBURY INVESTMENT MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-92025-12025-32025-52025-6012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 30, 2023 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Sep 30, 2023 Appointment of a man as Director and Surveyor Appointment of a man as Director and Surveyor
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Appointment of a man as Director and Investor Director Appointment of a man as Director and Investor Director
Registry Mar 31, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2018 Three appointments: 3 men 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 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 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 Change of particulars for director
Financials Apr 27, 2017 Annual accounts Annual accounts
Registry Mar 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 16, 2016 Annual accounts 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%) 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 Annual return
Registry Mar 16, 2016 Resignation of one Director Resignation of one Director
Registry Mar 9, 2016 Resignation of one Director & Manager Of Construction Projects and one Director (a man) Resignation of one Director & Manager Of Construction Projects and one Director (a man)
Financials May 8, 2015 Annual accounts Annual accounts
Registry May 1, 2015 Annual return Annual return
Financials May 14, 2014 Annual accounts Annual accounts
Registry Apr 3, 2014 Annual return Annual return
Registry Jan 3, 2014 Change of particulars for director Change of particulars for director
Registry Aug 5, 2013 Change of particulars for director 2591225... Change of particulars for director 2591225...
Financials May 31, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Annual return Annual return
Registry Apr 25, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 25, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 25, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 25, 2012 Annual return Annual return
Financials Apr 19, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 17, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Change of registered office address Change of registered office address
Registry Mar 23, 2011 Annual return Annual return
Registry Aug 4, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 4, 2010 Appointment of a person as Director 2648423... Appointment of a person as Director 2648423...
Registry Aug 3, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 3, 2010 Appointment of a person as Director 2647981... Appointment of a person as Director 2647981...
Registry Aug 3, 2010 Resignation of one Director Resignation of one Director
Registry Aug 3, 2010 Resignation of one Director 2647930... Resignation of one Director 2647930...
Registry Jun 2, 2010 Change of name certificate Change of name certificate
Registry Jun 2, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 2, 2010 Company name change Company name change
Registry Jun 1, 2010 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Financials May 18, 2010 Annual accounts Annual accounts
Registry May 12, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 12, 2010 Resignation of one Director Resignation of one Director
Registry May 12, 2010 Resignation of one Director 2652951... Resignation of one Director 2652951...
Registry May 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 23, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 23, 2010 Resignation of one Chief Operations Officer and one Director (a man) Resignation of one Chief Operations Officer and one Director (a man)
Registry Mar 23, 2010 Annual return Annual return
Registry Mar 23, 2010 Change of registered office address Change of registered office address
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Registry Mar 23, 2010 Change of particulars for director 2599592... Change of particulars for director 2599592...
Registry Jan 18, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 15, 2010 Resignation of one Director Resignation of one Director
Registry Dec 22, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 1, 2009 Appointment of a woman Appointment of a woman
Registry Oct 6, 2009 Resignation of one Director Resignation of one Director
Registry Sep 10, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials May 21, 2009 Annual accounts Annual accounts
Registry Apr 22, 2009 Annual return Annual return
Registry Apr 22, 2009 Appointment of a person Appointment of a person
Registry Apr 22, 2009 Resignation of a person Resignation of a person
Registry Mar 1, 2009 Resignation of one Asset Management and one Director (a man) Resignation of one Asset Management and one Director (a man)
Registry Nov 17, 2008 Appointment of a person Appointment of a person
Registry Nov 17, 2008 Resignation of a person Resignation of a person
Registry Oct 29, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 29, 2008 Appointment of a man as Asset Management and Director Appointment of a man as Asset Management and Director
Registry May 29, 2008 Appointment of a person Appointment of a person
Financials May 16, 2008 Annual accounts Annual accounts
Registry Apr 25, 2008 Appointment of a man as Chief Operations Officer and Director Appointment of a man as Chief Operations Officer and Director
Registry Apr 21, 2008 Annual return Annual return
Registry Apr 18, 2008 Register of members 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 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 Change in situation or address of registered office
Registry Apr 18, 2008 Notice of change of directors or secretaries or in their particulars 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... 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 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... 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 Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2008 Resignation of a person Resignation of a person
Registry Apr 18, 2008 Notice of change of directors or secretaries or in their particulars 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) Resignation of one Executive Director and one Director (a man)
Registry Feb 25, 2008 Appointment of a man as Banking and Director Appointment of a man as Banking and Director
Financials Nov 29, 2007 Annual accounts Annual accounts
Registry Apr 10, 2007 Annual return Annual return
Registry Apr 10, 2007 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 1879535...
Registry Jul 14, 2006 Appointment of a person Appointment of a person
Registry Jul 13, 2006 Resignation of a person Resignation of a person
Registry Jul 13, 2006 Resignation of a person 1766639... 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) 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 Appointment of a man as Director and Executive Director
Registry Jun 2, 2006 Appointment of a person Appointment of a person
Registry May 30, 2006 Appointment of a man as Secretary and Executive Director Appointment of a man as Secretary and Executive Director
Financials May 9, 2006 Annual accounts Annual accounts
Registry Apr 12, 2006 Annual return Annual return
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