LIONTRUST INVESTMENT MANAGEMENT LIMITED

04341768
2 SAVOY COURT LONDON UNITED KINGDOM WC2R 0EZ

Documents

Documents
Date Category Description Pages
18 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 2 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2023 accounts Annual Accounts 19 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Jan 2023 accounts Annual Accounts 19 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 20 Buy now
16 Aug 2021 officers Change of particulars for director (Mr Edward Jonathan Frank Catton) 2 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 accounts Annual Accounts 31 Buy now
31 Dec 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
05 Nov 2019 officers Termination of appointment of director (Robert Marshall Smith) 1 Buy now
05 Nov 2019 officers Termination of appointment of director (Richard Howard Green) 1 Buy now
04 Nov 2019 officers Appointment of director (Mr Martin Kearney) 2 Buy now
04 Nov 2019 officers Appointment of director (Mr Edward Jonathan Frank Catton) 2 Buy now
03 Oct 2019 officers Termination of appointment of director (Stuart Malcolm Southall) 1 Buy now
03 Oct 2019 officers Termination of appointment of secretary (Katie Frances O'brien) 1 Buy now
03 Oct 2019 officers Termination of appointment of director (Jonathan Dominic Punter) 1 Buy now
03 Oct 2019 officers Termination of appointment of director (Robin John Henry Geffen) 1 Buy now
03 Oct 2019 officers Termination of appointment of director (James Dowey) 1 Buy now
03 Oct 2019 officers Termination of appointment of director (Alexander Gordon Catto) 1 Buy now
02 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Oct 2019 resolution Resolution 3 Buy now
01 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2019 accounts Annual Accounts 41 Buy now
01 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
15 Nov 2018 officers Termination of appointment of director (Daniel Thomas Lee) 1 Buy now
03 Oct 2018 accounts Annual Accounts 45 Buy now
31 Jan 2018 officers Appointment of director (Mr Daniel Thomas Lee) 2 Buy now
29 Jan 2018 officers Termination of appointment of director (Daniel Thomas Lee) 1 Buy now
24 Jan 2018 officers Appointment of director (Mr Daniel Thomas Lee) 2 Buy now
02 Jan 2018 officers Termination of appointment of director (Richard James Nigel Cripps) 1 Buy now
31 Dec 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
07 Oct 2017 accounts Annual Accounts 44 Buy now
07 Jul 2017 officers Appointment of secretary (Miss Katie Frances O'brien) 2 Buy now
04 May 2017 officers Termination of appointment of director (Charles Hereward Parker) 1 Buy now
11 Jan 2017 officers Termination of appointment of director (Robert Henry Warner) 1 Buy now
11 Jan 2017 officers Termination of appointment of secretary (Robert Henry Warner) 1 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 13 Buy now
06 Oct 2016 accounts Annual Accounts 40 Buy now
03 May 2016 officers Termination of appointment of director (Robert Mark Pickering) 1 Buy now
26 Apr 2016 officers Appointment of director (Mr Robert Marshall Smith) 2 Buy now
10 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2016 annual-return Annual Return 18 Buy now
22 Sep 2015 accounts Annual Accounts 39 Buy now
03 Sep 2015 officers Appointment of director (Mr James Dowey) 2 Buy now
03 Sep 2015 officers Appointment of director (Mr Charles Hereward Parker) 2 Buy now
04 Aug 2015 officers Termination of appointment of director (Patrick Denny Berton) 1 Buy now
15 Jan 2015 annual-return Annual Return 17 Buy now
16 Sep 2014 accounts Annual Accounts 39 Buy now
17 Jan 2014 annual-return Annual Return 16 Buy now
01 Nov 2013 officers Appointment of director (The Hon Richard James Nigel Cripps) 2 Buy now
10 Sep 2013 accounts Annual Accounts 38 Buy now
09 Jan 2013 annual-return Annual Return 15 Buy now
09 Jan 2013 officers Change of particulars for director (Robert Henry Warner) 2 Buy now
09 Jan 2013 officers Change of particulars for director (Mr Richard Howard Green) 2 Buy now
09 Jan 2013 officers Change of particulars for secretary (Robert Henry Warner) 2 Buy now
18 Sep 2012 accounts Annual Accounts 37 Buy now
23 Aug 2012 accounts Annual Accounts 36 Buy now
11 Jul 2012 resolution Resolution 53 Buy now
11 Jan 2012 annual-return Annual Return 15 Buy now
12 Jul 2011 resolution Resolution 52 Buy now
18 Jan 2011 resolution Resolution 52 Buy now
14 Jan 2011 annual-return Annual Return 15 Buy now
14 Jan 2011 officers Change of particulars for director (Robert Mark Pickering) 2 Buy now
14 Jan 2011 officers Change of particulars for director (Mr Richard Howard Green) 2 Buy now
14 Jan 2011 address Change Sail Address Company With Old Address 1 Buy now
14 Jan 2011 address Move Registers To Sail Company 1 Buy now
26 Oct 2010 resolution Resolution 51 Buy now
13 Sep 2010 accounts Annual Accounts 34 Buy now
09 Jul 2010 accounts Annual Accounts 34 Buy now
06 Mar 2010 annual-return Annual Return 37 Buy now
05 Mar 2010 address Move Registers To Sail Company 1 Buy now
05 Mar 2010 officers Change of particulars for director (Robin John Henry Geffen) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Robert Henry Warner) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Mr Richard Howard Green) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Mr Jonathan Dominic Punter) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Stuart Malcolm Southall) 2 Buy now
05 Mar 2010 officers Change of particulars for director (The Hon Alexander Gordon Catto) 2 Buy now
05 Mar 2010 address Change Sail Address Company 1 Buy now
05 Mar 2010 officers Change of particulars for director (Patrick Denny Berton) 2 Buy now
03 Dec 2009 officers Appointment of director (Robert Mark Pickering) 3 Buy now
16 Apr 2009 annual-return Return made up to 18/12/08; full list of members 9 Buy now
14 Apr 2009 address Location of register of members 1 Buy now
14 Apr 2009 address Location of debenture register 1 Buy now
02 Apr 2009 officers Director's change of particulars / richard green / 01/10/2008 1 Buy now
03 Mar 2009 officers Director and secretary's change of particulars / robert warner / 27/01/2009 1 Buy now
06 Oct 2008 accounts Annual Accounts 35 Buy now
08 Sep 2008 miscellaneous Statement Of Affairs 1 Buy now
08 Sep 2008 capital Ad 02/07/08\gbp si 1350@0.01=13.5\gbp ic 75206/75219.5\ 2 Buy now
08 May 2008 officers Director appointed mr richard howard green 1 Buy now
04 Feb 2008 annual-return Return made up to 18/12/07; change of members 17 Buy now
09 Jan 2008 officers Director resigned 1 Buy now
27 Oct 2007 accounts Annual Accounts 38 Buy now
27 Jul 2007 capital Ad 26/01/07--------- £ si 175500@.01=1755 £ ic 73386/75141 4 Buy now