Lothbury Investment Management LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |