LGT WEALTH MANAGEMENT LIMITED
ActiveCompany no. SC317950 · Private limited company · Incorporated 7 Mar 2007
Company no. SC317950 · Private limited company · Incorporated 7 Mar 2007
Original documents filed with Companies House · 187 filings
4 Jul 2013
Officers
Director's details changed for Mr Richard Anthony Charnock on 29 Jun 2013
PDF · 2 pages
12 Apr 2013
Officers
Termination of appointment of Ronald Taylor as a director
PDF · 1 page
28 Dec 2012
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
19 Jul 2012
Annual return
Annual return made up to 30 Jun 2012 with full list of shareholders
PDF · 8 pages
27 Sep 2011
Officers
Appointment of Mr Ronald Frank Cameron Taylor as a director
PDF · 2 pages
26 Sep 2011
Officers
Termination of appointment of Paul Matthews as a director
PDF · 1 page
15 Jul 2011
Annual return
Annual return made up to 30 Jun 2011 with full list of shareholders
PDF · 8 pages
18 Oct 2010
Capital
Statement of capital following an allotment of shares on 20 May 2010
Filed on paper · 4 pages
23 Sep 2010
Officers
Termination of appointment of Norman Skeoch as a director
PDF · 1 page
Showing 126–150 of 187 filings. Documents open on Companies House in a new tab.
11 Jul 2012
Officers
Director's details changed for Mr Ronald Frank Cameron Taylor on 29 Jun 2012
PDF · 2 pages
2 Jul 2012
Officers
Termination of appointment of Nathan Parnaby as a director
PDF · 1 page
9 May 2011
Accounts
Full accounts made up to 31 Dec 2010
Filed on paper · 21 pages
30 Mar 2011
Annual return
Annual return made up to 7 Mar 2011 with full list of shareholders
Filed on paper · 17 pages
9 Feb 2011
Address
Registered office address changed from , Standard Life House 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom on 9 Feb 2011
PDF · 1 page
3 Feb 2011
Capital
Statement of capital following an allotment of shares on 27 Jan 2011
PDF · 3 pages
24 Jan 2011
Address
Registered office address changed from , 1 George Street, Edinburgh, EH2 2LL on 24 Jan 2011
PDF · 1 page
23 Sep 2010
Officers
Appointment of David John Graham Driver as a director
PDF · 2 pages
23 Sep 2010
Officers
Appointment of Frances Margaret Horsburgh as a secretary
PDF · 2 pages
23 Sep 2010
Officers
Termination of appointment of Vincent O'brien as a secretary
PDF · 1 page