LGT WEALTH MANAGEMENT US LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Statement of capital following an allotment of shares on 2025-01-30 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-14 with updates |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Secretary's details changed for Miss Natasha Philips on 2024-07-29 |
| 06/08/246 August 2024 | Resolutions |
| 05/08/245 August 2024 | Appointment of Heinrich Henckel Von Donnersmarck as a director on 2024-07-29 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 06/12/236 December 2023 | Statement of capital following an allotment of shares on 2023-11-28 |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Appointment of Susan Ward as a director on 2023-08-09 |
| 30/06/2330 June 2023 | Termination of appointment of Michael Buerge as a director on 2023-06-20 |
| 30/06/2330 June 2023 | Appointment of Miss Natasha Philips as a secretary on 2023-06-20 |
| 15/05/2315 May 2023 | Termination of appointment of Edward Thomas Nichol Heaton as a secretary on 2023-05-15 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 20/12/2220 December 2022 | Change of details for Lgt Vestra Llp as a person with significant control on 2022-04-01 |
| 31/03/2231 March 2022 | Certificate of change of name |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 17/12/1417 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HABBERFIELD / 01/04/2013 |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 29/01/1429 January 2014 | CURREXT FROM 31/12/2013 TO 30/04/2014 |
| 28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/01/1413 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 07/01/137 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN LAZERIS |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR PAUL POLLARD |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR DAVID MARTYN SCOTT |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR NEIL MARK WILLIAMS |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR MATTHEW BENEDICT EVANS |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR PAUL NIXON |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIXON / 22/06/2012 |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOKHANVARI |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOKHANVARI |
| 10/05/1210 May 2012 | COMPANY NAME CHANGED VESTRA SOLUTIONS LTD CERTIFICATE ISSUED ON 10/05/12 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 25/01/1225 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 10/01/1210 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 13/01/1113 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIOBHAN LAZERIS / 05/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 14 CORNHILL LONDON EC3V 3NR |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED MR JONATHAN JAMES SOKHANVARI |
| 18/07/0818 July 2008 | SECRETARY APPOINTED MR WILLIAM JOHN HABBERFIELD |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED MRS SIOBHAN ELIZABETH LAZERIS |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 1 LIVERPOOL STREET LONDON EC2M 7QD |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HABBERFIELD |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY NATASHA COOK |
| 09/01/089 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/08 TO 30/04/09 |
| 17/12/0717 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company