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LGT CAPITAL PARTNERS (U.K.) LIMITED - 1 St. James's Market, London, SW1Y 4AH, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04804821
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 St. James's Market
- London
- SW1Y 4AH
- United Kingdom 1 St. James's Market, London, SW1Y 4AH, United Kingdom UK
Management
- Geschäftsführung
- PAGANONI, Roberto
- VON BAUM, Werner
- FRITSCHI, Pius Johann
- MILLER, Mark Ian
- Prokuristen
- RECHSTEINER, Gallus
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.06.2003
- Alter der Firma 2003-06-19 20 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- H.S.H. Prince Hans Adam Ii Von Und Zu Liechtenstein
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- KGR CAPITAL (EUROPE) LTD
- Rechtsträger-Kennung (LEI)
- 549300VUUA54JZD5XR33
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2013-06-19
- Jahresmeldung
- Fälligkeit: 2024-06-13
- Letzte Einreichung: 2023-05-30
✓
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LGT CAPITAL PARTNERS (U.K.) LIMITED Firmenbeschreibung
- LGT CAPITAL PARTNERS (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04804821. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.06.2003 registriert. LGT CAPITAL PARTNERS (U.K.) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KGR CAPITAL (EUROPE) LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.06.2013.Die Firma kann schriftlich über 1 St. James's Market erreicht werden.
Jetzt sichern LGT CAPITAL PARTNERS (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lgt Capital Partners (U.k.) Limited - 1 St. James's Market, London, SW1Y 4AH, United Kingdom, Grossbritannien
- 2003-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LGT CAPITAL PARTNERS (U.K.) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04804821#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04804821#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04804821#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-01) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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accounts-with-accounts-type-full (2022-09-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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appoint-person-director-company-with-name-date (2021-04-15) - AP01
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appoint-person-secretary-company-with-name-date (2021-04-15) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-15) - TM02
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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change-person-director-company-with-change-date (2021-06-21) - CH01
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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accounts-with-accounts-type-full (2021-09-29) - AA
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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accounts-with-accounts-type-full (2020-10-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-06-04) - PSC04
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accounts-with-accounts-type-full (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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change-person-director-company-with-change-date (2019-11-08) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-06) - MR04
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accounts-with-accounts-type-full (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-19) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-19) - CH01
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change-person-secretary-company-with-change-date (2017-06-19) - CH03
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accounts-with-accounts-type-full (2017-10-12) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-21) - AA
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appoint-person-director-company-with-name (2014-05-19) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-made-up-date (2011-07-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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auditors-resignation-company (2010-02-19) - AUD
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accounts-with-made-up-date (2010-05-06) - AA
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accounts-amended-with-accounts-type-full (2010-05-24) - AAMD
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statement-of-companys-objects (2010-02-11) - CC04
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change-person-director-company-with-change-date (2010-06-29) - CH01
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change-person-director-company-with-change-date (2010-07-05) - CH01
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change-person-director-company-with-change-date (2010-06-30) - CH01
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change-person-director-company-with-change-date (2010-07-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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resolution (2010-02-04) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-08-21) - 395
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legacy (2009-07-23) - 288a
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legacy (2009-09-08) - 287
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legacy (2009-03-05) - 287
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legacy (2009-03-05) - 288b
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accounts-with-made-up-date (2009-05-18) - AA
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legacy (2009-06-25) - 288c
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legacy (2009-07-01) - 123
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legacy (2009-06-30) - 363a
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resolution (2009-07-01) - RESOLUTIONS
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legacy (2009-07-01) - 88(2)
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memorandum-articles (2009-07-01) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-04-18) - AA
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legacy (2008-10-01) - 288a
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certificate-change-of-name-company (2008-10-15) - CERTNM
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memorandum-articles (2008-10-24) - MEM/ARTS
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legacy (2008-10-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-01-21) - 123
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legacy (2007-01-21) - 88(2)R
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resolution (2007-01-21) - RESOLUTIONS
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memorandum-articles (2007-01-21) - MEM/ARTS
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accounts-with-made-up-date (2007-05-09) - AA
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legacy (2007-06-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-10) - AA
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legacy (2006-07-03) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-01-31) - AA
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legacy (2006-08-04) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-04-11) - 244
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legacy (2005-06-22) - 288a
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legacy (2005-06-22) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-07-14) - AA
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legacy (2005-11-11) - 225
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legacy (2005-06-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-07-09) - 288b
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legacy (2004-06-29) - 363s
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legacy (2004-06-23) - 288a
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legacy (2004-07-09) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-07-04) - 88(2)R
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legacy (2003-06-19) - 288b
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incorporation-company (2003-06-19) - NEWINC
