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LIONTRUST INVESTMENT SOLUTIONS LIMITED

Company number 05515724

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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)
08 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
07 Apr 2021 AD02 Register inspection address has been changed from 2 Savoy Court London Wc2R Oez United Kingdom to 2 Savoy Court London WC2R 0EZ
01 Apr 2021 AD01 Registered office address changed from 2 Savoy Court London WC2R 0EZ to Tower Bridge House St. Katharines Way London E1W 1DD on 1 April 2021
01 Apr 2021 600 Appointment of a voluntary liquidator
01 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-18
01 Apr 2021 LIQ01 Declaration of solvency
29 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
30 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
23 Jul 2019 AA Full accounts made up to 31 March 2019
13 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with updates
24 Jul 2018 AA Full accounts made up to 31 March 2018
05 Feb 2018 AD02 Register inspection address has been changed to 2 Savoy Court London Wc2R Oez
09 Nov 2017 CH03 Secretary's details changed
15 Sep 2017 TM02 Termination of appointment of Mark Andrew Jackson as a secretary on 1 September 2017
31 Jul 2017 AA Full accounts made up to 31 March 2017
25 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
22 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
11 Jul 2016 AA Full accounts made up to 31 March 2016
12 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 550,000
14 Jul 2015 AA Full accounts made up to 31 March 2015
05 Nov 2014 CH01 Director's details changed for Mr John Stephen Ions on 3 November 2014
12 Sep 2014 AA Full accounts made up to 31 March 2014
10 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 550,000