Shaftesbury Asset Management (Luxembourg) S.A.

Financials

Abridged Balance Sheet + Abridged P&L · eCDF

Establishments

• Shaftesbury Asset Management (Luxembourg) S.A. principal 23, Boulevard Grande-Duchesse Charlotte, L-1331, Luxembourg

Filings

• NACE code update
  - 14 August 2026
• Modification relating solely to authorized representatives
  Person(s) in charge of checking the accounts 12 August 2026
• Annual accounts (eCDF)
  Financial year from 01/01/2025 to 31/12/2025 7 August 2026
• non-statutory modification of the agents
  Person(s) in charge of checking the accounts 26 June 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2024 to 31/12/2024 27 May 2025
• Update of the Luxembourg national identification number of natural persons registered with the RCS
  Administrator(s)/Manager(s), Daily Management delegate(s) 13 May 2025
• Annual accounts (eCDF)
  Exercise from 01/01/2023 to 31/12/2023 10 July 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Daily Management delegate(s), Person(s) in charge of checking the accounts 17 June 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Daily Management delegate(s) 4 April 2024
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 5 September 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 14 July 2023
• Annual accounts (eCDF)
  Exercise from 01/01/2022 to 31/12/2022 16 June 2023
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 1 June 2023
• Articles of association
  - 5 December 2022
• Modification
  Social capital/social funds, Merger/Demerger 2 December 2022
• Merger / demerger /professional property and staff transfer project
  Persons participating in the operation : B104884 1 July 2022
• Annual accounts (eCDF)
  Exercise from 01/01/2021 to 31/12/2021 20 June 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s), Daily Management delegate(s), Person(s) in charge of checking the accounts 20 June 2022
• non-statutory modification of the agents
  Administrator(s)/Manager(s) 11 January 2022
• non-statutory modification of the agents
  Daily Management delegate(s), Person(s) in charge of checking the accounts 4 October 2021

Showing the 20 most recent of 84 filings.