LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/04/2410 April 2024 | Termination of appointment of Koki Miura as a director on 2024-04-01 |
| 10/04/2410 April 2024 | Appointment of Masaomi Katayama as a director on 2024-04-01 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 07/11/237 November 2023 | Director's details changed for Fumiki Kondo on 2023-09-30 |
| 02/10/232 October 2023 | Termination of appointment of Daisuke Kimura as a director on 2023-09-30 |
| 02/10/232 October 2023 | Termination of appointment of Simon John Radford as a director on 2023-09-30 |
| 02/10/232 October 2023 | Appointment of Adam Patrick Smith as a director on 2023-09-30 |
| 02/10/232 October 2023 | Appointment of Fumiki Kondo as a director on 2023-09-30 |
| 30/06/2330 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 08/08/218 August 2021 | Full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Appointment of Koki Miura as a director on 2021-03-31 |
| 02/07/212 July 2021 | Termination of appointment of Norio Ambe as a director on 2021-03-31 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 14/01/2014 January 2020 | PSC'S CHANGE OF PARTICULARS / NOMURA REAL ESTATE HOLDINGS, INC / 05/01/2020 |
| 16/08/1916 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | SAIL ADDRESS CHANGED FROM: MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FF UNITED KINGDOM |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 02/01/192 January 2019 | ADOPT ARTICLES 29/11/2018 |
| 06/12/186 December 2018 | CESSATION OF SIMON JOHN RADFORD AS A PSC |
| 06/12/186 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOMURA REAL ESTATE HOLDINGS, INC |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR LUKE JAMES CHARLES NUNNELEY |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK PARKES |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARMAN |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BOND |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 05/12/185 December 2018 | DIRECTOR APPOINTED FUMIKI KONDO |
| 05/12/185 December 2018 | DIRECTOR APPOINTED NORIO AMBE |
| 18/06/1818 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PARKES / 01/01/2018 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALBERT SMITH / 01/01/2018 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN RADFORD / 04/01/2018 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LAWRENCE HARMAN / 01/01/2018 |
| 11/01/1811 January 2018 | PSC'S CHANGE OF PARTICULARS / SIMON JOHN RADFORD / 04/01/2018 |
| 06/07/176 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 08/08/168 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/01/167 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 01/07/151 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALBERT SMITH / 24/06/2015 |
| 19/01/1519 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 23/07/1423 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN RADFORD / 23/07/2013 |
| 03/07/133 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 18/06/1218 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/06/1218 June 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 33339.3 |
| 18/06/1218 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1213 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 31/01/1231 January 2012 | SAIL ADDRESS CREATED |
| 31/01/1231 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 31/01/1231 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 31/01/1231 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 25/08/1125 August 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/08/1125 August 2011 | 25/08/11 STATEMENT OF CAPITAL GBP 82000.0 |
| 25/08/1125 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/08/1117 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | ALTER ARTICLES 01/06/2010 |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 4TH FLOOR 111 OLD BROAD STREET LONDON EC2N 1PH |
| 03/02/113 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED DEREK PARKES |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED ROBERT LAWRENCE HARMAN |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED STEPHEN ALBERT SMITH |
| 03/06/103 June 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 100000.00 |
| 03/06/103 June 2010 | ADOPT ARTICLES 01/06/2010 |
| 03/06/103 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/06/103 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 03/06/103 June 2010 | SECTION 551 &571 01/06/2010 |
| 02/06/102 June 2010 | COMPANY NAME CHANGED LOTHBURY INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/06/10 |
| 02/06/102 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/03/1026 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 26/03/1026 March 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 10000.00 |
| 09/03/109 March 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 09/03/109 March 2010 | DIRECTOR APPOINTED JOANNA BOND |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 09/03/109 March 2010 | DIRECTOR APPOINTED SIMON JOHN RADFORD |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 24/02/1024 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/02/1024 February 2010 | COMPANY NAME CHANGED DE FACTO 1738 LIMITED CERTIFICATE ISSUED ON 24/02/10 |
| 05/01/105 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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