LOTHBURY PROPERTY TRUST COMPANY LIMITED

Company number 03026290

Date	Type	Description	View / Download
12 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
05 Dec 2023	MR04	Satisfaction of charge 3 in full	(1 page)
05 Oct 2023	TM01	Termination of appointment of Simon John Radford as a director on 5 October 2023	(1 page)
05 Oct 2023	AP01	Appointment of Elena Vasilievna Melnik as a director on 5 October 2023	(2 pages)
08 Jul 2023	MA	Memorandum and Articles of Association	(10 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Jul 2023	TM01	Termination of appointment of Francis Joseph Close as a director on 29 June 2023	(1 page)
29 Jun 2023	AP01	Appointment of Adam Patrick Smith as a director on 27 June 2023	(2 pages)
10 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
15 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	(3 pages)
15 Dec 2022	PSC05	Change of details for Lothbury Investment Management Group Limited as a person with significant control on 1 April 2021	(2 pages)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
14 Apr 2022	TM01	Termination of appointment of Peter Gale as a director on 31 March 2022	(1 page)
08 Feb 2022	MR04	Satisfaction of charge 030262900004 in full	(1 page)
02 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	(3 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
01 Apr 2021	CH01	Director's details changed for Simon John Radford on 1 April 2021	(2 pages)
01 Apr 2021	AD01	Registered office address changed from 155 Bishopsgate London EC2M 3TQ to 1 Angel Lane London EC4R 3AB on 1 April 2021	(1 page)
21 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	(3 pages)
13 Nov 2020	CH01	Director's details changed for Simon John Radford on 9 October 2020	(2 pages)
23 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
16 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
23 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
12 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
15 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)