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LIONTRUST INVESTMENT MANAGEMENT LIMITED

Company number 04341768

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2015 TM01 Termination of appointment of Patrick Denny Berton as a director on 1 July 2015
15 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 75,352.45
16 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 75,352.45
01 Nov 2013 AP01 Appointment of The Hon Richard James Nigel Cripps as a director
10 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
09 Jan 2013 CH01 Director's details changed for Robert Henry Warner on 8 January 2013
09 Jan 2013 CH01 Director's details changed for Mr Richard Howard Green on 18 December 2012
09 Jan 2013 CH03 Secretary's details changed for Robert Henry Warner on 8 January 2013
18 Sep 2012 AA Accounts made up to 31 December 2011
23 Aug 2012 AA Group of companies' accounts made up to 31 December 2010
11 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
12 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Robert Mark Pickering on 13 January 2011
14 Jan 2011 CH01 Director's details changed for Mr Richard Howard Green on 13 January 2011
14 Jan 2011 AD02 Register inspection address has been changed from 1 Lyric Square London W6 0NB United Kingdom
14 Jan 2011 AD03 Register(s) moved to registered inspection location
26 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
09 Jul 2010 AA Group of companies' accounts made up to 31 December 2008
06 Mar 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders