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LIONTRUST INVESTMENT MANAGEMENT LIMITED

Company number 04341768

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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 28 July 2023 with no updates
27 Jul 2023 AD02 Register inspection address has been changed from 3 Shortlands London W6 8DA United Kingdom to 2 Savoy Court London Wc2R Oez
08 Jan 2023 AA Full accounts made up to 31 March 2022
20 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
21 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
17 Dec 2021 AA Full accounts made up to 31 March 2021
16 Aug 2021 CH01 Director's details changed for Mr Edward Jonathan Frank Catton on 16 August 2021
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
20 Aug 2020 AA Full accounts made up to 31 March 2020
31 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
05 Nov 2019 TM01 Termination of appointment of Robert Marshall Smith as a director on 1 November 2019
05 Nov 2019 TM01 Termination of appointment of Richard Howard Green as a director on 1 November 2019
04 Nov 2019 AP01 Appointment of Mr Martin Kearney as a director on 1 November 2019
04 Nov 2019 AP01 Appointment of Mr Edward Jonathan Frank Catton as a director on 1 November 2019
03 Oct 2019 TM01 Termination of appointment of Stuart Malcolm Southall as a director on 1 October 2019
03 Oct 2019 TM02 Termination of appointment of Katie Frances O'brien as a secretary on 1 October 2019
03 Oct 2019 TM01 Termination of appointment of Jonathan Dominic Punter as a director on 1 October 2019
03 Oct 2019 TM01 Termination of appointment of Robin John Henry Geffen as a director on 1 October 2019
03 Oct 2019 TM01 Termination of appointment of James Dowey as a director on 1 October 2019
03 Oct 2019 TM01 Termination of appointment of Alexander Gordon Catto as a director on 1 October 2019
02 Oct 2019 PSC02 Notification of Liontrust Asset Management Plc as a person with significant control on 1 October 2019
02 Oct 2019 PSC07 Cessation of Robin John Henry Geffen as a person with significant control on 1 October 2019
02 Oct 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
01 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-01