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
18 Sep 2023
Ownership
Cessation of Abrdn Investments (Holdings) Limited as a person with significant control on 1 Sep 2023
PDF · 1 page
6 Sep 2023
Officers
Termination of appointment of Richard Simon Wilson as a director on 1 Sep 2023
PDF · 1 page
6 Sep 2023
Officers
Termination of appointment of David John Graham Driver as a director on 1 Sep 2023
PDF · 1 page
6 Sep 2023
Officers
Termination of appointment of Graeme James Mcbirnie as a director on 1 Sep 2023
PDF · 1 page
6 Sep 2023
Officers
Appointment of Mr Timothy Mizzi as a director on 1 Sep 2023
PDF · 2 pages
6 Sep 2023
Officers
Appointment of Mrs Joanna Shackleton as a director on 1 Sep 2023
PDF · 2 pages
6 Sep 2023
Officers
Appointment of Miss Natasha Philips as a secretary on 1 Sep 2023
PDF · 2 pages
6 Sep 2023
Officers
Appointment of Mr Benjamin James Snee as a director on 1 Sep 2023
PDF · 2 pages
6 Sep 2023
Officers
Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 1 Sep 2023
PDF · 1 page
6 Sep 2023
Officers
Appointment of Mrs Barbara Kane as a director on 1 Sep 2023
PDF · 2 pages
6 Sep 2023
Address
Registered office address changed from 1 George Street Edinburgh EH2 2LL to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 6 Sep 2023
PDF · 1 page
18 Aug 2023
Address
Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL
PDF · 1 page
21 Jun 2023
Confirmation
Confirmation statement made on 15 Jun 2023 with updates
PDF · 4 pages
21 Jun 2023
Officers
Director's details changed for Caroline Rachel Tye on 14 Jun 2023
PDF · 2 pages
21 Jun 2023
Officers
Director's details changed for David John Graham Driver on 13 Jun 2023
PDF · 2 pages
12 Oct 2022
Officers
Appointment of Mr Graeme James Mcbirnie as a director on 14 Sep 2022
PDF · 2 pages
19 Aug 2022
Officers
Appointment of Mr Richard Simon Wilson as a director on 1 Aug 2022
PDF · 2 pages
2 Aug 2022
Officers
Termination of appointment of Caroline Mary Connellan as a director on 1 Aug 2022
PDF · 1 page
Showing 26–50 of 187 filings. Documents open on Companies House in a new tab.
20 Jun 2022
Confirmation
Confirmation statement made on 15 Jun 2022 with no updates
PDF · 3 pages