08 Apr 2022 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
08 Jan 2022 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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07 Apr 2021 |
address |
Change Sail Address Company With Old Address New Address
|
2 |
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|
01 Apr 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
01 Apr 2021 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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01 Apr 2021 |
resolution |
Resolution
|
1 |
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01 Apr 2021 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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29 Jul 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
30 Jul 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
23 Jul 2019 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "LIONTRUST INVESTMENT SOLUTIONS LIMITED", this will cost 1 document credit.
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|
13 Aug 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "LIONTRUST INVESTMENT SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jul 2018 |
accounts |
Annual Accounts
|
18 |
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|
05 Feb 2018 |
address |
Change Sail Address Company With New Address
|
1 |
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You are about to purchase a company document for "LIONTRUST INVESTMENT SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Nov 2017 |
officers |
Change of particulars for secretary
|
1 |
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You are about to purchase a company document for "LIONTRUST INVESTMENT SOLUTIONS LIMITED", this will cost 1 document credit.
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|
15 Sep 2017 |
officers |
Termination of appointment of secretary (Mark Andrew Jackson)
|
1 |
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You are about to purchase a company document for "LIONTRUST INVESTMENT SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Jul 2017 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "LIONTRUST INVESTMENT SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jul 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "LIONTRUST INVESTMENT SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jul 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
11 Jul 2016 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "LIONTRUST INVESTMENT SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Aug 2015 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
14 Jul 2015 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "LIONTRUST INVESTMENT SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Nov 2014 |
officers |
Change of particulars for director (Mr John Stephen Ions)
|
2 |
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You are about to purchase a company document for "LIONTRUST INVESTMENT SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Sep 2014 |
accounts |
Annual Accounts
|
20 |
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|
10 Sep 2014 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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You are about to purchase a company document for "LIONTRUST INVESTMENT SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jul 2014 |
annual-return |
Annual Return
|
5 |
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|
22 Apr 2014 |
resolution |
Resolution
|
48 |
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|
14 Apr 2014 |
capital |
Return of Allotment of shares
|
3 |
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|
08 Apr 2014 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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You are about to purchase a company document for "LIONTRUST INVESTMENT SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Mar 2014 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
29 Nov 2013 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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You are about to purchase a company document for "LIONTRUST INVESTMENT SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Nov 2013 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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You are about to purchase a company document for "LIONTRUST INVESTMENT SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Nov 2013 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
29 Nov 2013 |
resolution |
Resolution
|
1 |
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|
17 Oct 2013 |
officers |
Appointment of secretary (Mark Andrew Jackson)
|
2 |
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|
17 Oct 2013 |
officers |
Appointment of secretary (Mark Andrew Jackson)
|
2 |
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|
16 Oct 2013 |
officers |
Termination of appointment of secretary (Rebecca Murphy)
|
1 |
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|
16 Oct 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "LIONTRUST INVESTMENT SOLUTIONS LIMITED", this will cost 1 document credit.
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|
16 Oct 2013 |
officers |
Termination of appointment of director (Andrew Martin Smith)
|
1 |
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|
16 Oct 2013 |
officers |
Termination of appointment of director (Alexander Catto)
|
1 |
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|
16 Oct 2013 |
officers |
Termination of appointment of director (John Husselbee)
|
1 |
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|
16 Oct 2013 |
officers |
Termination of appointment of director (Rebecca Murphy)
|
1 |
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|
16 Oct 2013 |
officers |
Termination of appointment of director (Timothy Weller)
|
1 |
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|
16 Oct 2013 |
officers |
Appointment of director (Mr John Stephen Ions)
|
2 |
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|
16 Oct 2013 |
officers |
Appointment of director (Mr Vinay Kumar Abrol)
|
2 |
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|
02 Oct 2013 |
accounts |
Annual Accounts
|
16 |
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|
02 Sep 2013 |
annual-return |
Annual Return
|
9 |
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Total credits: 0
|
27 Aug 2013 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
02 Apr 2013 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "LIONTRUST INVESTMENT SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2012 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "LIONTRUST INVESTMENT SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Sep 2012 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
20 |
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|
13 Sep 2012 |
annual-return |
Annual Return
|
15 |
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You are about to purchase a company document for "LIONTRUST INVESTMENT SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Sep 2012 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
20 Dec 2011 |
officers |
Appointment of director (Mr Andrew Everard Martin Smith)
|
2 |
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|
20 Dec 2011 |
officers |
Appointment of director (Mr Timothy Grainger Weller)
|
2 |
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|
20 Dec 2011 |
officers |
Appointment of director (The Honourable Alexander Gordon Catto)
|
2 |
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|
12 Dec 2011 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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You are about to purchase a company document for "LIONTRUST INVESTMENT SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Dec 2011 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
25 Oct 2011 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
30 Sep 2011 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
05 Sep 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "LIONTRUST INVESTMENT SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Oct 2010 |
accounts |
Annual Accounts
|
13 |
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|
22 Sep 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "LIONTRUST INVESTMENT SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Sep 2010 |
officers |
Change of particulars for director (John Husselbee)
|
2 |
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Total credits: 0
|
22 Sep 2010 |
officers |
Change of particulars for director (Rebecca Louise Murphy)
|
2 |
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Total credits: 0
|
11 Jan 2010 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
06 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "LIONTRUST INVESTMENT SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Nov 2009 |
annual-return |
Annual Return
|
4 |
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|
10 Dec 2008 |
incorporation |
Memorandum Articles
|
14 |
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|
10 Dec 2008 |
resolution |
Resolution
|
8 |
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|
03 Dec 2008 |
officers |
Appointment terminated director oliver wallin
|
1 |
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|
02 Nov 2008 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "LIONTRUST INVESTMENT SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Aug 2008 |
annual-return |
Return made up to 21/07/08; full list of members
|
4 |
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|
15 Aug 2008 |
address |
Location of debenture register
|
1 |
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|
15 Aug 2008 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "LIONTRUST INVESTMENT SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Oct 2007 |
annual-return |
Return made up to 21/07/07; no change of members
|
8 |
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|
09 Oct 2007 |
officers |
Director resigned
|
1 |
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|
09 Oct 2007 |
officers |
Director resigned
|
1 |
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|
09 Oct 2007 |
capital |
Ad 01/10/07--------- £ si 200000@1=200000 £ ic 1/200001
|
2 |
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|
09 Oct 2007 |
capital |
Nc inc already adjusted 28/09/07
|
2 |
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|
09 Oct 2007 |
resolution |
Resolution
|
7 |
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|
09 Oct 2007 |
resolution |
Resolution
|
7 |
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|
09 Oct 2007 |
resolution |
Resolution
|
7 |
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|
09 Oct 2007 |
resolution |
Resolution
|
7 |
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|
09 Oct 2007 |
officers |
New secretary appointed
|
2 |
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|
05 Oct 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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Total credits: 0
|
05 Oct 2007 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "LIONTRUST INVESTMENT SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Sep 2006 |
annual-return |
Return made up to 21/07/06; full list of members
|
8 |
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You are about to purchase a company document for "LIONTRUST INVESTMENT SOLUTIONS LIMITED", this will cost 1 document credit.
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|
14 Jun 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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Total credits: 0
|
13 Oct 2005 |
accounts |
Accounting reference date extended from 31/07/06 to 31/12/06
|
1 |
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Total credits: 0
|
09 Aug 2005 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
09 Aug 2005 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
09 Aug 2005 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
22 Jul 2005 |
officers |
Secretary resigned
|
1 |
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|
21 Jul 2005 |
incorporation |
Incorporation Company
|
21 |
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Total credits: 0
|