EFG ASSET MANAGEMENT (UK) LIMITED

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DateDescription
11/04/2511 April 2025 Full accounts made up to 2024-12-31

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31/03/2531 March 2025 Termination of appointment of Ashe George Russell Windham as a director on 2025-03-31

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06/01/256 January 2025 Registered office address changed from 116 Park Street London W1K 6AP England to Park House 116 Park Street London Uk W1K 6AP on 2025-01-06

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02/08/242 August 2024 Confirmation statement made on 2024-07-23 with no updates

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18/04/2418 April 2024 Cessation of Hilary Christian Wakefield as a person with significant control on 2024-04-18

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18/04/2418 April 2024 Cessation of Iain James Mather as a person with significant control on 2024-04-18

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18/04/2418 April 2024 Full accounts made up to 2023-12-31

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29/12/2329 December 2023 Termination of appointment of Steven Philip Johnson as a director on 2023-12-29

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15/12/2315 December 2023 Appointment of Dr Margaret Theodora Zemek as a director on 2023-12-14

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01/11/231 November 2023 Appointment of Ms Nicola Joanne Mccabe as a director on 2023-11-01

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03/09/233 September 2023 Termination of appointment of Richard Anthony Aubrey Thomas as a director on 2023-08-31

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02/08/232 August 2023 Director's details changed for Mr Ashe George Russell Windham on 2023-05-23

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28/07/2328 July 2023 Confirmation statement made on 2023-07-23 with updates

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27/07/2327 July 2023 Registered office address changed from 116 116 Park Street London London W1K 6AP United Kingdom to 116 Park Street London W1K 6AP on 2023-07-27

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14/07/2314 July 2023 Termination of appointment of Anna Lees-Jones as a director on 2023-07-14

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09/05/239 May 2023 Full accounts made up to 2022-12-31

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23/01/2323 January 2023 Resolutions

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23/01/2323 January 2023 Memorandum and Articles of Association

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23/01/2323 January 2023 Resolutions

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20/05/2220 May 2022 Registered office address changed from 116 116 Park Street London London W1K 6AP United Kingdom to 116 116 Park Street London London W1K 6AP on 2022-05-20

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19/05/2219 May 2022 Registered office address changed from Leconfield House Curzon Street London W1J 5JB to 116 116 Park Street London London W1K 6AP on 2022-05-19

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05/05/225 May 2022 Full accounts made up to 2021-12-31

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25/11/2125 November 2021 Appointment of Mr James Tak Him Lee as a director on 2021-11-24

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23/07/2123 July 2021 Confirmation statement made on 2021-07-23 with no updates

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19/07/2119 July 2021 Cessation of Daniel Murray as a person with significant control on 2021-06-30

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16/07/2116 July 2021 Second filing for the termination of Patrick Pierre Severin Zbinden as a director

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30/06/2130 June 2021 Termination of appointment of Patrick Pierre Severin Zbinden as a director on 2020-06-30

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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24/07/2024 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK PIERRE SEVERIN ZBINDEN / 01/07/2020

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03/06/203 June 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILIP JOHNSON / 10/01/2020

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT TALBUT

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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07/05/197 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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03/01/193 January 2019 DIRECTOR APPOINTED MR RICHARD ANTHONY AUBREY THOMAS

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOKE-YARBOROUGH

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02/01/192 January 2019 CESSATION OF CHRIS IRISH AS A PSC

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02/01/192 January 2019 CESSATION OF SHIVANI SEDOV AS A PSC

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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08/05/188 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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27/04/1727 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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03/01/173 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHE GEORGE RUSSELL WINDHAM / 03/01/2017

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03/01/173 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK PIERRE SEVERIN ZBINDEN / 03/01/2017

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR HILARY WAKEFIELD

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL MURRAY

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11/04/1611 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/09/1529 September 2015 Annual return made up to 28 September 2015 with full list of shareholders

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWIN TALBUT / 17/09/2015

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25/09/1525 September 2015 DIRECTOR APPOINTED MR ROBERT EDWIN TALBUT

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25/09/1525 September 2015 APPOINTMENT TERMINATED, DIRECTOR HUGH MATTHEWS

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15/04/1515 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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03/03/153 March 2015 DIRECTOR APPOINTED MS ANNA LEES-JONES

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10/11/1410 November 2014 APPOINTMENT TERMINATED, SECRETARY STEVEN JOHNSON

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10/11/1410 November 2014 Annual return made up to 28 September 2014 with full list of shareholders

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10/11/1410 November 2014 SECRETARY APPOINTED MS SOPHIE CHARLOTTE CARY ELWES

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10/11/1410 November 2014 APPOINTMENT TERMINATED, SECRETARY STEVEN JOHNSON

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10/11/1410 November 2014 SECRETARY APPOINTED MS SOPHIE CHARLOTTE CARY ELWES

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15/08/1415 August 2014 SECRETARY APPOINTED MR STEVEN PHILIP JOHNSON

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15/08/1415 August 2014 APPOINTMENT TERMINATED, SECRETARY ELEANOR HEDLEY

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14/05/1414 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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14/11/1314 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH NAPIER MATTHEWS / 14/11/2013

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01/10/131 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MOZAMIL AFZAL / 28/09/2010

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILIP JOHNSON / 28/09/2010

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDMUND COOKE-YARBOROUGH / 05/07/2013

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04/07/134 July 2013 SECRETARY APPOINTED MISS ELEANOR ELIZABETH HEDLEY

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04/07/134 July 2013 APPOINTMENT TERMINATED, SECRETARY TALIA FOA

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH NAPIER MATTHEWS / 06/11/2012

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19/02/1319 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK PIERRE SEVERIN ZBINDEN / 01/01/2013

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03/10/123 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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18/04/1218 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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16/04/1216 April 2012 PREVEXT FROM 30/09/2011 TO 31/12/2011

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28/09/1128 September 2011 Annual return made up to 28 September 2011 with full list of shareholders

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28/09/1128 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MOZAMIL AFZAL / 01/09/2011

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28/09/1128 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILIP JOHNSON / 01/09/2011

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16/08/1116 August 2011 DIRECTOR APPOINTED MR HUGH NAPIER MATTHEWS

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13/07/1113 July 2011 DIRECTOR APPOINTED MR ANTHONY EDMUND COOKE-YARBOROUGH

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13/07/1113 July 2011 APPOINTMENT TERMINATED, DIRECTOR ALAIN DIRIBERRY

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12/07/1112 July 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMSON

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27/06/1127 June 2011 DIRECTOR APPOINTED MR HILARY CHRISTIAN WAKEFIELD

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24/06/1124 June 2011 DIRECTOR APPOINTED MR PATRICK PIERRE SEVERIN ZBINDEN

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24/06/1124 June 2011 DIRECTOR APPOINTED MR JOHN ALEXANDER WILLIAMSON

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24/06/1124 June 2011 DIRECTOR APPOINTED DR DANIEL CHARLES MURRAY

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24/06/1124 June 2011 DIRECTOR APPOINTED MR ALAIN MARCEL DIRIBERRY

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24/06/1124 June 2011 DIRECTOR APPOINTED MR ASHE GEORGE RUSSELL WINDHAM

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24/05/1124 May 2011 04/04/11 STATEMENT OF CAPITAL GBP 3000000

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20/12/1020 December 2010 APPOINTMENT TERMINATED, SECRETARY STEVEN JOHNSON

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20/12/1020 December 2010 SECRETARY APPOINTED MS TALIA ELIZABETH FOA

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28/09/1028 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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