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LIONTRUST INVESTMENT SERVICES LIMITED

Company number 03194204

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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)
06 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 4,446,272.5
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 2,120,872.5
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2014 CH01 Director's details changed for Mr John Stephen Ions on 3 November 2014
16 Aug 2014 AA Full accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 120,000
24 Jan 2014 AD02 Register inspection address has been changed
05 Dec 2013 AA Full accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
08 Aug 2012 AA Full accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
15 Aug 2011 AA Full accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
04 Apr 2011 TM01 Termination of appointment of Christopher Edmeades as a director
07 Feb 2011 TM01 Termination of appointment of Antony Morrison as a director
02 Feb 2011 TM01 Termination of appointment of Richard Farquhar as a director
02 Feb 2011 TM01 Termination of appointment of James Sclater as a director
05 Nov 2010 TM01 Termination of appointment of Julian Fosh as a director
05 Nov 2010 TM01 Termination of appointment of Anthony Cross as a director
15 Oct 2010 CH01 Director's details changed for James Arthur Sclater on 1 October 2010
06 Sep 2010 AA Full accounts made up to 31 March 2010
02 Sep 2010 TM01 Termination of appointment of Simon Thorp as a director
08 Jul 2010 TM01 Termination of appointment of Gareth Roblin as a director
08 Jul 2010 TM01 Termination of appointment of Edward Catton as a director
03 Jun 2010 AP01 Appointment of Mr John Stephen Ions as a director