LOTHBURY INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-22 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 | Appointment of Adam Patrick Smith as a director on 2023-09-30 |
| 02/10/232 October 2023 | Appointment of Elena Vasilievna Melnik as a director on 2023-09-30 |
| 02/10/232 October 2023 | Termination of appointment of Joanna Bond 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 Fumiki Kondo as a director on 2023-09-30 |
| 11/05/2311 May 2023 | Full accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 03/05/223 May 2022 | Full accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 02/07/212 July 2021 | Termination of appointment of Koki Miura as a director on 2021-03-31 |
| 02/07/212 July 2021 | Appointment of Koki Miura as a director on 2021-03-31 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/04/203 April 2020 | PSC'S CHANGE OF PARTICULARS / NOMURA REAL ESTATE HOLDINGS, INC / 30/11/2018 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 02/01/192 January 2019 | ADOPT ARTICLES 29/11/2018 |
| 06/12/186 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOMURA REAL ESTATE HOLDINGS, INC |
| 06/12/186 December 2018 | CESSATION OF LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED AS A PSC |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOFT |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH |
| 05/12/185 December 2018 | DIRECTOR APPOINTED DAISUKE KIMURA |
| 05/12/185 December 2018 | DIRECTOR APPOINTED FUMIKI KONDO |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR LUKE JAMES CHARLES NUNNELEY |
| 23/04/1823 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN RADFORD / 04/01/2018 |
| 27/04/1727 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 16/05/1616 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BIRCH |
| 08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK CRAIG TOFT / 09/12/2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN RADFORD / 23/07/2013 |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 25/04/1225 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON CHAMBERS |
| 25/04/1225 April 2012 | SAIL ADDRESS CREATED |
| 25/04/1225 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM C/O FAO: MR S CHAMBERS FIRST FLOOR, 111, OLD BROAD STREET LONDON EC2N 1BR UNITED KINGDOM |
| 23/03/1123 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR MICHAEL DEREK CRAIG TOFT |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MS JOANNA BOND |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR ADAM SMITH |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR RODNEY HOWARD NORMAN BIRCH |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE MULYDERMANS |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MARR |
| 02/06/102 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/06/102 June 2010 | COMPANY NAME CHANGED KBC ASSET MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 02/06/10 |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY DERVAL MURRAY |
| 12/05/1012 May 2010 | SECRETARY APPOINTED MR SIMON SWAINSTON CHAMBERS |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN HAWKSHAW |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD SOLAN |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY DERVAL MURRAY |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL HAWKSHAW / 22/03/2010 |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 4TH FLOOR (FAO S CHAMBERS) 111 OLD BROAD STREET LONDON EC2N 1PH |
| 23/03/1023 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD SOLAN / 22/03/2010 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED CHRISTIANE BERTHA EDGARD MULYDERMANS |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CLOSE |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWIN DE BOECK |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR ERWIN SCHOETERS |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED MR HAMISH CAMERON GALBRAITH MARR |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MR ERWIN SCHOETERS |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR UMBERTO ARTS |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED GERARD SOLAN |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN DE BOECK / 18/04/2008 |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 4TH FLOOR (FAO M HANKINSON) 111 OLD BROAD STREET LONDON EC2N 1PH |
| 18/04/0818 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0818 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RADFORD / 08/04/2008 |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN HAWKSHAW / 18/04/2008 |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN HAWKSHAW / 18/04/2008 |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN DE BOECK / 18/04/2008 |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RADFORD / 18/04/2008 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR LIEVEN COPPEJANS |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0612 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 4TH FLOOR (FAO S BONNEY) 111 OLD BROAD STREET LONDON EC2N 1PH |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/05/033 May 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | NEW SECRETARY APPOINTED |
| 02/04/032 April 2003 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 5TH FLOOR 111 OLD BROAD STREET LONDON EC2N 1BR |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 7TH FLOOR EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HQ |
| 10/05/0210 May 2002 | S366A DISP HOLDING AGM 18/04/02 |
| 10/05/0210 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0227 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0121 November 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | SECRETARY RESIGNED |
| 08/05/018 May 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: EXCHANGE HOUSE 10 EXCHANGE SQUARE, PRIMROSE STREET LONDON EC2A 2HQ |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | SECRETARY RESIGNED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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