LAMBERT SMITH HAMPTON INVESTMENT MANAGEMENT LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-10 with no updates

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09/01/259 January 2025 Director's details changed for Mr Richard John Twigg on 2025-01-06

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15/01/2415 January 2024 Confirmation statement made on 2024-01-10 with no updates

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13/09/2313 September 2023

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13/09/2313 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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13/09/2313 September 2023

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13/09/2313 September 2023

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11/01/2311 January 2023 Confirmation statement made on 2023-01-10 with no updates

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04/10/224 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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04/10/224 October 2022

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04/10/224 October 2022

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04/10/224 October 2022

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25/04/2225 April 2022 Director's details changed for Jason Scott Honisett on 2022-02-22

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22/02/2222 February 2022 Change of details for Lambert Smith Hampton Group Limited as a person with significant control on 2022-02-22

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22/02/2222 February 2022 Registered office address changed from United Kingdom House 180 Oxford Street London W1D 1NN United Kingdom to 55 Wells Street London W1T 3PT on 2022-02-22

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12/01/2212 January 2022 Confirmation statement made on 2022-01-10 with no updates

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14/12/2114 December 2021 Appointment of Richard Twigg as a secretary on 2021-11-30

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07/12/217 December 2021 Termination of appointment of Gareth Rhys Williams as a secretary on 2021-11-30

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07/12/217 December 2021 Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30

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29/09/2129 September 2021 Termination of appointment of Massimo Mario Marcovecchio as a director on 2021-09-28

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09/02/189 February 2018 DIRECTOR APPOINTED MR CHRISTOPHER DAVID HORNUNG

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19/01/1819 January 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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11/01/1811 January 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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