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Dato Capital United Kingdom

Lgt Capital Partners (U.K.) LTD

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Reports

Extended Company Report with Annual Accounts LGT CAPITAL PARTNERS (U.K.) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data LGT CAPITAL PARTNERS (U.K.) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2015)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2015-12-31
Cash in hand£2,484 +25.08%
Net Worth£2,533 +9.35%
Liabilities£1,248 +28.04%
Fixed Assets£17 -76.48%
Trade Debtors£802 -2.87%
Total assets£3,781 +15.52%
Shareholder's funds£2,533 +9.35%
Total liabilities£1,248 +28.04%

KGR CAPITAL (EUROPE) LTD

Details

Company type Private Limited Company
Company Number 04804821
Record last updated Friday, June 30, 2023 8:13:22 AM UTC
Postal Code SW1Y 4AH

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Directors

Document Type Publication date Download link
Registry Jun 27, 2023 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
Registry Jul 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2021 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
Registry Apr 14, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 14, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2021 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 21, 2014 Annual accounts Annual accounts
Registry Jun 24, 2014 Annual return Annual return
Registry May 19, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 19, 2014 Resignation of one Director Resignation of one Director
Registry May 19, 2014 Resignation of one Director 4804... Resignation of one Director 4804...
Registry May 9, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2014 Resignation of one Investment Advisor and one Director (a man) Resignation of one Investment Advisor and one Director (a man)
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Annual return Annual return
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry Jun 22, 2012 Annual return Annual return
Registry Oct 19, 2011 Annual return 4804... Annual return 4804...
Financials Jul 18, 2011 Annual accounts Annual accounts
Registry Jul 6, 2010 Annual return Annual return
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Registry Jul 5, 2010 Change of particulars for director 4804... Change of particulars for director 4804...
Registry Jul 5, 2010 Change of particulars for director Change of particulars for director
Registry Jul 5, 2010 Change of particulars for director 4804... Change of particulars for director 4804...
Registry Jul 5, 2010 Change of particulars for director Change of particulars for director
Registry Jun 30, 2010 Change of particulars for director 4804... Change of particulars for director 4804...
Registry Jun 29, 2010 Change of particulars for director Change of particulars for director
Registry Jun 29, 2010 Change of particulars for director 4804... Change of particulars for director 4804...
Registry Jun 29, 2010 Change of particulars for director Change of particulars for director
Registry Jun 29, 2010 Change of particulars for director 4804... Change of particulars for director 4804...
Financials May 24, 2010 Amended accounts Amended accounts
Financials May 6, 2010 Annual accounts Annual accounts
Registry Feb 19, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 11, 2010 Statement of companies objects Statement of companies objects
Registry Feb 4, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 21, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 23, 2009 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2009 Memorandum of association Memorandum of association
Registry Jul 1, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 1, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 1, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 30, 2009 Annual return Annual return
Registry Jun 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2009 Notice of change of directors or secretaries or in their particulars 4804... Notice of change of directors or secretaries or in their particulars 4804...
Registry Jun 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2009 Notice of change of directors or secretaries or in their particulars 4804... Notice of change of directors or secretaries or in their particulars 4804...
Registry Jun 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2009 Notice of change of directors or secretaries or in their particulars 4804... Notice of change of directors or secretaries or in their particulars 4804...
Financials May 18, 2009 Annual accounts Annual accounts
Registry Mar 5, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 19, 2009 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Feb 19, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 24, 2008 Memorandum of association Memorandum of association
Registry Oct 24, 2008 Memorandum of association 4804... Memorandum of association 4804...
Registry Oct 17, 2008 Annual return Annual return
Registry Oct 16, 2008 Company name change Company name change
Registry Oct 15, 2008 Change of name certificate Change of name certificate
Registry Oct 1, 2008 Appointment of a director Appointment of a director
Registry Oct 1, 2008 Appointment of a director 4804... Appointment of a director 4804...
Registry Sep 5, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Apr 18, 2008 Annual accounts Annual accounts
Registry Jun 22, 2007 Annual return Annual return
Financials May 9, 2007 Annual accounts Annual accounts
Registry Jan 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 21, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 21, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 21, 2007 Memorandum of association Memorandum of association
Registry Jan 21, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 4, 2006 Annual return Annual return
Financials Jul 10, 2006 Annual accounts Annual accounts
Registry Jul 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Nov 11, 2005 Change of accounting reference date Change of accounting reference date
Financials Jul 14, 2005 Annual accounts Annual accounts
Registry Jun 28, 2005 Annual return Annual return
Registry Jun 22, 2005 Appointment of a director Appointment of a director
Registry Jun 22, 2005 Resignation of a director Resignation of a director
Registry Apr 11, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 29, 2005 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Mar 29, 2005 Resignation of one Investment Advisor and one Director (a man) Resignation of one Investment Advisor and one Director (a man)
Registry Jul 9, 2004 Appointment of a director Appointment of a director
Registry Jul 9, 2004 Resignation of a director Resignation of a director
Registry Jun 29, 2004 Resignation of one Director Resignation of one Director
Registry Jun 29, 2004 Annual return Annual return
Registry Jun 23, 2004 Appointment of a director Appointment of a director
Registry Jun 23, 2004 Appointment of a director 4804... Appointment of a director 4804...
Registry Jul 4, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 26, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Jun 19, 2003 Three appointments: 3 companies Three appointments: 3 companies
Registry Jun 19, 2003 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jun 19, 2003 Resignation of a secretary Resignation of a secretary

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