LIONTRUST INVESTMENT SOLUTIONS LIMITED

05515724
TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1DD

Documents

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