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
17 Apr 2019
Officers
Termination of appointment of Andrew Mccaffery as a director on 12 Apr 2019
PDF · 1 page
11 Mar 2019
Officers
Director's details changed for Mr Campbell David Fleming on 7 Mar 2019
PDF · 2 pages
8 Mar 2019
Officers
Appointment of Mr Andrew John Paterson Brodie as a director on 27 Feb 2019
PDF · 2 pages
18 Feb 2019
Officers
Second filing for the termination of Brian Joseph Fleming as a director
Filed on paper · 5 pages
11 Feb 2019
Officers
Director's details changed for Mr Noel Thomas Butwell on 11 Feb 2019
PDF · 2 pages
7 Feb 2019
Officers
Appointment of Mr Noel Thomas Butwell as a director on 6 Feb 2019
PDF · 2 pages
10 Jan 2019
Officers
Appointment of Mr Campbell David Fleming as a director on 9 Jan 2019
PDF · 2 pages
12 Dec 2018
Officers
Appointment of Mr Andrew Mccaffery as a director on 6 Dec 2018
PDF · 2 pages
18 Sep 2018
Officers
Termination of appointment of Brian Joseph William Fleming as a director on 7 Jul 2018
Filed on paper · 1 page
29 Aug 2018
Officers
Termination of appointment of Colin Richard Walklin as a director on 17 Aug 2018
PDF · 1 page
3 Oct 2017
Address
Register inspection address has been changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH United Kingdom to 6 st Andrews Square Edinburgh Midlothian EH2 2BD
PDF · 1 page
3 Oct 2017
Address
Register(s) moved to registered inspection location Standard Life House 30 Lothian Road Edinburgh EH1 2DH
PDF · 1 page
14 Aug 2017
Officers
Termination of appointment of Colin Martin Clark as a director on 14 Aug 2017
PDF · 1 page
5 Jul 2016
Annual return
Annual return made up to 29 Jun 2016 with full list of shareholders
PDF · 8 pages
14 Apr 2016
Officers
Appointment of Mr Colin Martin Clark as a director on 14 Apr 2016
PDF · 2 pages
Showing 76–100 of 187 filings. Documents open on Companies House in a new tab.
27 Jun 2018
Confirmation
Confirmation statement made on 15 Jun 2018 with updates
PDF · 4 pages
15 Jun 2017
Confirmation
Confirmation statement made on 15 Jun 2017 with updates
PDF · 5 pages
1 Mar 2017
Officers
Termination of appointment of Paul Stephen Matthews as a director on 1 Mar 2017
PDF · 1 page
10 Feb 2016
Officers
Appointment of Miss Holly Sylvia Kidd as a secretary on 29 Jan 2016
PDF · 2 pages
10 Feb 2016
Officers
Termination of appointment of Christina Ann Hankin as a secretary on 29 Jan 2016
PDF · 1 page