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LIONTRUST ADVISORY SERVICES LIMITED

Company number 07055766

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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)
17 Jun 2020 TM02 Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020
21 May 2020 AA Full accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
11 Dec 2019 AP01 Appointment of Mr Michael Richard Jackson as a director on 9 December 2019
24 Apr 2019 TM01 Termination of appointment of Bertrand Poupart-Lafarge as a director on 19 April 2019
17 Apr 2019 AA Full accounts made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
17 Jan 2019 CH01 Director's details changed for Mr Bertrand Poupart-Lafarge on 14 January 2019
28 Sep 2018 CH01 Director's details changed for Mr Bertrand Poupart-Lafarge on 26 September 2018
27 Apr 2018 AA Full accounts made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
23 Nov 2017 TM01 Termination of appointment of Paul James Evans as a director on 21 November 2017
16 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2017 PSC02 Notification of Architas Limited as a person with significant control on 7 July 2017
11 Jul 2017 PSC07 Cessation of Axa Uk Plc as a person with significant control on 7 July 2017
17 May 2017 AA Full accounts made up to 31 December 2016
27 Feb 2017 AP01 Appointment of Mr Peter Frank Hazell as a director on 23 February 2017
17 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
13 Sep 2016 TM01 Termination of appointment of Michael John Kellard as a director on 8 September 2016
25 Jun 2016 AA Full accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000,100
21 Apr 2016 AP01 Appointment of Mr Bertrand Marie Jean Olivier Poupart-Lafarge as a director on 18 April 2016
01 Jul 2015 AA Full accounts made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,000,100
12 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000,100