LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED

Company number 07099556

Date	Type	Description	View / Download
22 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
29 Sep 2016	AP01	Appointment of Mr Stephen Fitzgerald as a director on 29 September 2016	(2 pages)
29 Sep 2016	TM01	Termination of appointment of Patrick Zurstrassen as a director on 28 September 2016	(1 page)
11 May 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
30 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 59,000,000	(5 pages)
16 May 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
11 May 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 59,000,000	(3 pages)
12 Mar 2015	TM01	Termination of appointment of Frederic Maurice Rochat as a director on 6 March 2015	(1 page)
09 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 54,500,000	(5 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 54,500,000	(3 pages)
01 Dec 2014	TM01	Termination of appointment of Andrew Bronislav Grabowski as a director on 29 October 2014	(1 page)
01 Dec 2014	AP01	Appointment of Mr Peter Lawrence Clarke as a director on 20 November 2014	(2 pages)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 50,500,000	(3 pages)
13 Aug 2014	AP01	Appointment of Mr Hugo Banziger as a director on 12 August 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of Thierry Lombard as a director on 12 August 2014	(1 page)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
06 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 46,500,000	(3 pages)
06 Jun 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 43,500,000	(3 pages)
18 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders	(5 pages)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 39,500,000	(3 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 37,500,000	(3 pages)
12 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(5 pages)
12 Dec 2012	CH01	Director's details changed for Mr Andrew Bronislav Grabowski on 9 December 2012	(2 pages)
12 Dec 2012	CH01	Director's details changed for Mr Frederic Maurice Rochat on 9 December 2012	(2 pages)