LGT WEALTH MANAGEMENT LIMITED

Full accounts made up to 31 Dec 2025

Filed on paper · 33 pages

Confirmation statement made on 13 Jun 2026 with no updates

PDF · 3 pages

Termination of appointment of Natasha Ponzecchi as a secretary on 24 Feb 2026

PDF · 1 page

Appointment of Lisa Collins as a secretary on 24 Feb 2026

PDF · 2 pages

Termination of appointment of Caroline Rachel Tye as a director on 1 Feb 2026

PDF · 1 page

Appointment of Stephan Viktor Tanner as a director on 1 Feb 2026

PDF · 2 pages

Appointment of Susan Ward as a director on 1 Feb 2026

PDF · 2 pages

Appointment of H.S.H Princess Adelheid Von Und Zu Liechtenstein as a director on 1 Feb 2026

PDF · 2 pages

Appointment of Heinrich Henckel Von Donnersmarck as a director on 1 Feb 2026

PDF · 2 pages

Termination of appointment of Timothy Mizzi as a director on 1 Feb 2026

PDF · 1 page

Termination of appointment of Barbara Jean Kane as a director on 1 Feb 2026

PDF · 1 page

Termination of appointment of Joanna Shackleton as a director on 1 Feb 2026

PDF · 1 page

Appointment of Michael Buerge as a director on 1 Feb 2026

PDF · 2 pages

Appointment of Olivier De Perregaux as a director on 1 Feb 2026

PDF · 2 pages

Full accounts made up to 31 Dec 2024

Filed on paper · 25 pages

Confirmation statement made on 13 Jun 2025 with no updates

PDF · 3 pages

Director's details changed for Mr Timothy Mizzi on 16 May 2025

PDF · 2 pages

Full accounts made up to 31 Dec 2023

Filed on paper · 28 pages

Director's details changed for Mr Timothy Mizzi on 23 Aug 2024

PDF · 2 pages

Resolutions

Filed on paper · 3 pages

Notification of Lgt Uk Holdings Limited as a person with significant control on 1 Sep 2023

PDF · 2 pages