Efg Asset Management (UK) Limited. net worth, address, company information. Free

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Efg Asset Management (Uk) Limited (registration number 07389736) is a private limited company legally formed on 2010-09-28 originating in England. This enterprise is registered at 116 Park Street, London W1K 6AP. Efg Asset Management (Uk) Limited is operating under SIC: 66300 which stands for "fund management activities".

Company details

Name	Efg Asset Management (UK) Limited
Number	07389736
Date of Incorporation:	Tue, 28th Sep 2010
End of financial year:	31 December
Address:	116 Park Street, London, W1K 6AP
SIC code:	66300 - Fund management activities

When it comes to the 5 directors that can be found in this particular company, we can name: Margaret Z. (appointed on 14 December 2023), Nicola M. (appointment date: 01 November 2023), James L. (appointed on 24 November 2021). 1 secretary is present: Sophie C. (appointed on 10 November 2014). The official register lists 7 persons of significant control, namely: Hilary W. has substantial control or influence, Iain M. has substantial control or influence, Efg International Ag can be reached at Bleicherweg 8, 8001, Zurich. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hilary W.

6 April 2016

Nature of control:	significiant influence or control

Iain M.

6 April 2016

Nature of control:	significiant influence or control

Efg International Ag

6 April 2016

Address	Bleicherweg 8, 8001, Zurich, Switzerland Bleicherweg 8, 8001, Zurich, Switzerland
Legal authority	Swiss
Legal form	Corporation (Listed On The Six Swiss Exchange)
Country registered	Switzerland
Place registered	Commercial Register Of Canton Zurich
Registration number	Che-112.512.247
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John K.

6 April 2016 - 16 November 2022

Nature of control:	significiant influence or control

Daniel M.

6 April 2016 - 30 June 2021

Nature of control:	significiant influence or control

Shivani S.

6 April 2016 - 3 November 2018

Nature of control:	significiant influence or control

Chris I.

6 April 2016 - 21 July 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director appointment termination date: 2023-12-29 filed on: 29th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2023-12-29 filed on: 29th, December 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-12-14 filed on: 15th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-11-01 filed on: 1st, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-08-31 filed on: 3rd, September 2023 \| officers	Free Download (1 page)
(CH01) On 2023-05-23 director's details were changed filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 116 116 Park Street London London W1K 6AP United Kingdom to 116 Park Street London W1K 6AP on 2023-07-27 filed on: 27th, July 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2023-07-14 filed on: 14th, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 9th, May 2023 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, January 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 23rd, January 2023 \| incorporation	Free Download (14 pages)
(CH01) On 2022-08-12 director's details were changed filed on: 15th, August 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 116 116 Park Street London London W1K 6AP United Kingdom to 116 116 Park Street London London W1K 6AP on 2022-05-30 filed on: 30th, May 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 116 116 Park Street London London W1K 6AP United Kingdom to 116 116 Park Street London London W1K 6AP on 2022-05-20 filed on: 20th, May 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from Leconfield House Curzon Street London W1J 5JB to 116 116 Park Street London London W1K 6AP on 2022-05-19 filed on: 19th, May 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 5th, May 2022 \| accounts	Free Download (32 pages)
(AP01) New director was appointed on 2021-11-24 filed on: 25th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-06-30 filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 10th, May 2021 \| accounts	Free Download (26 pages)
(CH01) On 2020-07-01 director's details were changed filed on: 24th, July 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 3rd, June 2020 \| accounts	Free Download (25 pages)
(CH01) On 2020-01-10 director's details were changed filed on: 15th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-12-04 filed on: 11th, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 7th, May 2019 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: 2019-01-02 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-01-02 filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 8th, May 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 27th, April 2017 \| accounts	Free Download (21 pages)
(CH01) On 2017-01-03 director's details were changed filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-01-03 director's details were changed filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-06-01 filed on: 2nd, June 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-06-01 filed on: 2nd, June 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 11th, April 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2015-09-28 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (7 pages)
(CH01) On 2015-09-17 director's details were changed filed on: 29th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-09-17 filed on: 25th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-09-23 filed on: 25th, September 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 15th, April 2015 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 2015-03-01 filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-11-10 filed on: 10th, November 2014 \| officers	Free Download (1 page)
(AP03) On 2014-11-10 - new secretary appointed filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-11-10 filed on: 10th, November 2014 \| officers	Free Download (1 page)
(AP03) On 2014-11-10 - new secretary appointed filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-09-28 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-11-10: 3000000.00 GBP capital
(AP03) On 2014-08-15 - new secretary appointed filed on: 15th, August 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-08-15 filed on: 15th, August 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2013-12-31 filed on: 14th, May 2014 \| accounts	Free Download (17 pages)
(CH01) On 2013-11-14 director's details were changed filed on: 14th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-09-28 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (7 pages)
(CH01) On 2010-09-28 director's details were changed filed on: 30th, September 2013 \| officers	Free Download (2 pages)
(CH01) On 2010-09-28 director's details were changed filed on: 30th, September 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-07-05 director's details were changed filed on: 5th, July 2013 \| officers	Free Download (2 pages)
(AP03) On 2013-07-04 - new secretary appointed filed on: 4th, July 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2013-07-04 filed on: 4th, July 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2012-12-31 filed on: 8th, April 2013 \| accounts	Free Download (14 pages)
(CH01) On 2012-11-06 director's details were changed filed on: 6th, March 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-01-01 director's details were changed filed on: 19th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-09-28 with full list of members filed on: 3rd, October 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 18th, April 2012 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period extended from 2011-09-30 to 2011-12-31 filed on: 16th, April 2012 \| accounts	Free Download (1 page)
(CH01) On 2011-09-01 director's details were changed filed on: 28th, September 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-09-01 director's details were changed filed on: 28th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-09-28 with full list of members filed on: 28th, September 2011 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2011-08-16 filed on: 16th, August 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-07-13 filed on: 13th, July 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-07-13 filed on: 13th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-07-12 filed on: 12th, July 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-06-27 filed on: 27th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-06-24 filed on: 24th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-06-24 filed on: 24th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-06-24 filed on: 24th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-06-24 filed on: 24th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-06-24 filed on: 24th, June 2011 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2011-04-04: 3000000.00 GBP filed on: 24th, May 2011 \| capital	Free Download (3 pages)
(TM02) Secretary appointment termination on 2010-12-20 filed on: 20th, December 2010 \| officers	Free Download (1 page)
(AP03) On 2010-12-20 - new secretary appointed filed on: 20th, December 2010 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, September 2010 \| incorporation	Free Download (19 pages)