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LIONTRUST PORTFOLIO MANAGEMENT LIMITED

Company number 04446767

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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)
20 Nov 2023 AA Full accounts made up to 31 March 2023
28 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
05 Jul 2023 AA01 Previous accounting period shortened from 1 April 2023 to 31 March 2023
04 May 2023 AP03 Appointment of Ms Sally Buckmaster as a secretary on 2 May 2023
04 May 2023 TM02 Termination of appointment of Mark Andrew Jackson as a secretary on 28 April 2023
12 Dec 2022 AA Full accounts made up to 1 April 2022
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with updates
24 Jun 2022 AA Full accounts made up to 30 September 2021
16 Jun 2022 AA01 Previous accounting period shortened from 30 September 2022 to 1 April 2022
13 Jun 2022 CS01 Confirmation statement made on 30 April 2022 with updates
12 Apr 2022 PSC02 Notification of Liontrust Asset Management Plc as a person with significant control on 1 April 2022
12 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 12 April 2022
07 Apr 2022 TM01 Termination of appointment of Christopher Andrew Simmons as a director on 5 April 2022
07 Apr 2022 TM01 Termination of appointment of Robert Harris as a director on 5 April 2022
07 Apr 2022 AP01 Appointment of Mr Edward Jonathan Frank Catton as a director on 5 April 2022
07 Apr 2022 AP01 Appointment of Mr Martin Kearney as a director on 5 April 2022
05 Apr 2022 CERTNM Company name changed majedie asset management LIMITED\certificate issued on 05/04/22
  • RES15 ‐ Change company name resolution on 2022-03-30
05 Apr 2022 CONNOT Change of name notice
05 Apr 2022 AD01 Registered office address changed from , 10 Old Bailey, London, EC4M 7NG to 2 Savoy Court London WC2R 0EZ on 5 April 2022
01 Apr 2022 AP03 Appointment of Mark Andrew Jackson as a secretary on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Christopher Field as a director on 1 April 2022
01 Apr 2022 TM02 Termination of appointment of Link Company Matters Limited as a secretary on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of James Sebastian Duppa De Uphaugh as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Rhiannon Collis as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of John William Marshall Barlow as a director on 1 April 2022