LIONTRUST ASSET MANAGEMENT PLC
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Purchase of own shares. |
| 16/07/2516 July 2025 New | Purchase of own shares. |
| 16/07/2516 July 2025 New | Purchase of own shares. |
| 14/07/2514 July 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 20/03/2520 March 2025 | Purchase of own shares. |
| 11/03/2511 March 2025 | Cancellation of shares. Statement of capital on 2025-01-07 |
| 07/03/257 March 2025 | Purchase of own shares. |
| 31/01/2531 January 2025 | Cancellation of shares. Statement of capital on 2024-12-12 |
| 24/01/2524 January 2025 | Purchase of own shares. |
| 22/01/2522 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 05/10/245 October 2024 | Resolutions |
| 23/09/2423 September 2024 | Appointment of Mr Luke Savage as a director on 2024-09-20 |
| 20/09/2420 September 2024 | Termination of appointment of George Robb Yeandle as a director on 2024-09-19 |
| 20/09/2420 September 2024 | Termination of appointment of Alastair William Stewart Barbour as a director on 2024-09-19 |
| 16/11/2316 November 2023 | Appointment of Ms Miriam Valerie Greenwood as a director on 2023-11-16 |
| 02/10/232 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Resolutions |
| 14/08/2314 August 2023 | Director's details changed for Ms Mandy Donald on 2023-08-14 |
| 10/08/2310 August 2023 | Statement of capital on 2023-08-10 |
| 10/08/2310 August 2023 | Certificate of cancellation of share premium account |
| 10/08/2310 August 2023 | |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 28/04/2328 April 2023 | Termination of appointment of Mark Andrew Jackson as a secretary on 2023-04-28 |
| 28/04/2328 April 2023 | Appointment of Ms Sally Buckmaster as a secretary on 2023-04-28 |
| 28/03/2328 March 2023 | Termination of appointment of Quintin Rupert Salter Price as a director on 2023-03-23 |
| 28/03/2328 March 2023 | Termination of appointment of Emma Howard Boyd as a director on 2023-03-23 |
| 27/02/2327 February 2023 | Director's details changed for Mr Vinay Kumar Abrol on 2023-02-27 |
| 16/11/2216 November 2022 | Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA |
| 15/11/2215 November 2022 | Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL |
| 14/09/2214 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-04-01 |
| 07/02/227 February 2022 | Second filing for the appointment of Emma Howard Boyd as a director |
| 01/02/221 February 2022 | Director's details changed for Mrs Mandy Donald on 2022-01-24 |
| 25/01/2225 January 2022 | Appointment of Emma Howard Boyd as a director on 2022-01-19 |
| 01/11/211 November 2021 | Termination of appointment of Sophia Mary Tickell as a director on 2021-09-23 |
| 01/11/211 November 2021 | Termination of appointment of Michael John Bishop as a director on 2021-09-23 |
| 01/11/211 November 2021 | Appointment of Rebecca Ann Shelley as a director on 2021-11-01 |
| 26/10/2126 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Memorandum and Articles of Association |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with updates |
| 05/07/215 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
| 02/07/212 July 2021 | Appointment of Mr Quintin Rupert Salter Price as a director on 2021-07-01 |
| 01/07/211 July 2021 | Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL |
| 13/08/2013 August 2020 | 13/08/20 STATEMENT OF CAPITAL GBP 609471.15 |
| 05/08/205 August 2020 | 13/07/20 STATEMENT OF CAPITAL GBP 608298.34 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 08/07/208 July 2020 | 06/07/20 STATEMENT OF CAPITAL GBP 606020.61 |
| 30/03/2030 March 2020 | 26/03/20 STATEMENT OF CAPITAL GBP 555120.61 |
| 30/01/2030 January 2020 | 29/01/20 STATEMENT OF CAPITAL GBP 554002.16 |
| 24/10/1924 October 2019 | SECOND FILING OF TM01 FOR ADRIAN JOHN REGINALD COLLINS |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MRS MANDY DONALD |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLLINS |
| 03/10/193 October 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 547536.11 |
| 25/09/1925 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 13/08/1913 August 2019 | 12/08/19 STATEMENT OF CAPITAL GBP 509151.56 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 21/03/1921 March 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 507286.81 |
| 24/01/1924 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/08/2017 |
| 01/10/181 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 16/04/1816 April 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 505475.45 |
| 06/02/186 February 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 29/11/1729 November 2017 | SECRETARY APPOINTED MARK ANDREW JACKSON |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, SECRETARY SUSANNE MINOCHA |
| 18/10/1718 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MS SOPHIA MARY TICKELL |
| 18/09/1718 September 2017 | SECRETARY APPOINTED MRS SUSANNE MINOCHA |
| 15/09/1715 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, SECRETARY MARK JACKSON |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 12/04/1712 April 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 495323.47 |
| 16/03/1716 March 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 454715.55 |
| 16/03/1716 March 2017 | £17692000 CANCELLED FROM SHARE PREM A/C 22/02/2017 |
| 16/03/1716 March 2017 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 16/03/1716 March 2017 | REDUCTION OF SHARE PREMIUM |
| 20/10/1620 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 29/09/1629 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 27/06/1627 June 2016 | SECOND FILING WITH MUD 02/08/15 FOR FORM AR01 |
| 14/08/1514 August 2015 | 02/08/15 NO MEMBER LIST |
| 28/07/1528 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 02/01/152 January 2015 | DIRECTOR APPOINTED GEORGE ROBB YEANDLE |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGHES-MORGAN |
| 19/11/1419 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 11/11/1411 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN IONS / 03/11/2014 |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GLYN HIRSCH |
| 21/08/1421 August 2014 | 02/08/14 NO MEMBER LIST |
| 21/08/1421 August 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 20/08/1420 August 2014 | 06/09/13 STATEMENT OF CAPITAL GBP 454715.55 |
| 01/07/141 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 742534.36 |
| 02/10/132 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/09/1316 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/1316 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 09/08/139 August 2013 | 02/08/13 NO MEMBER LIST |
| 02/07/132 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/1312 March 2013 | SECOND FILING FOR FORM SH01 |
| 04/03/134 March 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 389965.55 |
| 22/10/1222 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 14/08/1214 August 2012 | 02/08/12 NO MEMBER LIST |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILLIAM STEWART BARBOUR / 01/04/2012 |
| 18/04/1218 April 2012 | THE CIRCULAR BE APPROVED/ALLOTMENT OF SHARES 05/04/2012 |
| 13/04/1213 April 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 389965.55 |
| 10/04/1210 April 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 371086 |
| 17/11/1117 November 2011 | 14/11/11 STATEMENT OF CAPITAL GBP 371086.00 |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HALL |
| 07/11/117 November 2011 | DIRECTOR APPOINTED CATHERINE ANNE HALL |
| 15/10/1115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/10/1114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED JONATHAN MICHAEL VERNON HUGHES-MORGAN |
| 03/10/113 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/1123 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/1123 September 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/08/1122 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN BISHOP |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN REGINALD COLLINS / 01/04/2011 |
| 04/04/114 April 2011 | DIRECTOR APPOINTED ALASTAIR WILLIAM STEWART BARBOUR |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOOPER |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES SANGER |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDMEADES |
| 25/09/1025 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 16/09/1016 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/1031 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 336650 |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN EDMEADES |
| 07/05/107 May 2010 | DIRECTOR APPOINTED JOHN STEPHEN IONS |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LEGGE |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED GRAHAM LESLIE HOOPER |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ASHER |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN REGINALD COLLINS / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN VINCENT HIRSCH / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR ADRIAN JOHN REGINALD COLLINS |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINAY KUMAR ABROL / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GERALD SANGER / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HARRY ASHER / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD LEGGE / 01/10/2009 |
| 04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/11/093 November 2009 | SAIL ADDRESS CREATED |
| 17/09/0917 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/09/0915 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY LANG |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PATTISSON |
| 02/03/092 March 2009 | SECRETARY APPOINTED MARK ANDREW JACKSON |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY DAVID GIBBONS |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LEGGE / 01/07/2008 |
| 17/09/0817 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 02/08/08; BULK LIST AVAILABLE SEPARATELY |
| 04/07/084 July 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/078 October 2007 | £ IC 336740/336503 15/08/07 £ SR [email protected]=237 |
| 09/09/079 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 02/08/07; BULK LIST AVAILABLE SEPARATELY |
| 16/07/0716 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | £ IC 337483/336683 06/02/07 £ SR [email protected]=800 |
| 27/02/0727 February 2007 | £ IC 337656/337483 31/01/07 £ SR [email protected]=173 |
| 22/02/0722 February 2007 | £ IC 339579/337656 24/01/07 £ SR [email protected]=1923 |
| 21/12/0621 December 2006 | £ IC 339957/339557 30/11/06 £ SR [email protected]=400 |
| 11/12/0611 December 2006 | £ IC 348680/339957 20/11/06 £ SR [email protected]=8723 |
| 05/12/065 December 2006 | £ IC 349219/349119 08/11/06 £ SR [email protected]=100 |
| 05/12/065 December 2006 | £ IC 348919/348680 07/11/06 £ SR [email protected]=239 |
| 05/12/065 December 2006 | £ IC 349119/348919 08/11/06 £ SR [email protected]=200 |
| 14/11/0614 November 2006 | £ IC 350060/349219 20/10/06 £ SR [email protected]=841 |
| 25/10/0625 October 2006 | £ IC 350610/350060 28/09/06 £ SR [email protected]=550 |
| 25/10/0625 October 2006 | £ IC 350810/350610 29/09/06 £ SR [email protected]=200 |
| 12/10/0612 October 2006 | £ IC 351660/350810 14/09/06 £ SR [email protected]=850 |
| 03/10/063 October 2006 | RETURN MADE UP TO 02/08/06; BULK LIST AVAILABLE SEPARATELY |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 13/07/0613 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/08/0518 August 2005 | RETURN MADE UP TO 02/08/05; BULK LIST AVAILABLE SEPARATELY |
| 30/07/0530 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 21/07/0521 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0422 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/11/0422 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/11/0422 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/11/0422 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | RETURN MADE UP TO 02/08/04; BULK LIST AVAILABLE SEPARATELY |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | RETURN MADE UP TO 02/08/03; BULK LIST AVAILABLE SEPARATELY |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 04/04/034 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/02/0312 February 2003 | AUDITOR'S RESIGNATION |
| 29/08/0229 August 2002 | RETURN MADE UP TO 02/08/02; BULK LIST AVAILABLE SEPARATELY |
| 18/07/0218 July 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/07/0215 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 02/08/01; BULK LIST AVAILABLE SEPARATELY |
| 26/07/0126 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 02/08/00; BULK LIST AVAILABLE SEPARATELY |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0018 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0011 April 2000 | AUDITOR'S RESIGNATION |
| 09/09/999 September 1999 | RETURN MADE UP TO 02/08/99; BULK LIST AVAILABLE SEPARATELY |
| 08/09/998 September 1999 | NC DEC ALREADY ADJUSTED 13/07/99 |
| 08/09/998 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/998 September 1999 | S-DIV RECON 13/07/99 |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | LISTING OF PARTICULARS |
| 26/07/9926 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9926 July 1999 | REDES & SUBDIV 13/07/99 |
| 26/07/9926 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9926 July 1999 | £ NC 3309000/600000 13/07/99 |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | COMPANY NAME CHANGED LIONHEART ASSET MANAGEMENT PLC CERTIFICATE ISSUED ON 08/07/99 |
| 05/07/995 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 30/06/9930 June 1999 | REREGISTRATION PRI-PLC 29/06/99 |
| 30/06/9930 June 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/06/9930 June 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/06/9930 June 1999 | AUDITORS' REPORT |
| 30/06/9930 June 1999 | AUDITORS' STATEMENT |
| 30/06/9930 June 1999 | BALANCE SHEET |
| 30/06/9930 June 1999 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 30/06/9930 June 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/06/9930 June 1999 | ADOPT MEM AND ARTS 29/06/99 |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 20/05/9920 May 1999 | SECRETARY RESIGNED |
| 20/05/9920 May 1999 | NEW SECRETARY APPOINTED |
| 19/05/9919 May 1999 | £ NC 3300000/3309000 30/04/99 |
| 19/05/9919 May 1999 | ALTER MEM AND ARTS 30/04/99 |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 7 LINCOLN'S INN FIELDS, LONDON, WC2A 3BP |
| 08/07/988 July 1998 | RE REDEMTION OF SHARES 23/06/98 |
| 08/07/988 July 1998 | ADOPT MEM AND ARTS 23/06/98 |
| 29/06/9829 June 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/06/98 |
| 29/06/9829 June 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 29/06/9829 June 1998 | ALTER MEM AND ARTS 23/06/98 |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/11/9720 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/979 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/979 April 1997 | ADOPT MEM AND ARTS 06/03/97 |
| 13/01/9713 January 1997 | NC INC ALREADY ADJUSTED 17/12/96 |
| 27/12/9627 December 1996 | ALTER MEM AND ARTS 17/12/96 |
| 27/12/9627 December 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/12/96 |
| 27/12/9627 December 1996 | VARYING SHARE RIGHTS AND NAMES 17/12/96 |
| 27/12/9627 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/96 |
| 27/12/9627 December 1996 | £ NC 2300000/3300000 17/1 |
| 10/12/9610 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9613 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/10/963 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9623 September 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | NEW SECRETARY APPOINTED |
| 15/08/9615 August 1996 | SECRETARY RESIGNED |
| 04/07/964 July 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/06/96 |
| 05/06/965 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | SECRETARY RESIGNED |
| 21/03/9621 March 1996 | NEW SECRETARY APPOINTED |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | DIRECTOR RESIGNED |
| 08/02/968 February 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | £ NC 1300000/2300000 20/12/95 |
| 03/01/963 January 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/95 |
| 03/01/963 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/95 |
| 03/01/963 January 1996 | ALTER MEM AND ARTS 20/12/95 |
| 03/01/963 January 1996 | NC INC ALREADY ADJUSTED 20/12/95 |
| 15/11/9515 November 1995 | NEW SECRETARY APPOINTED |
| 15/11/9515 November 1995 | SECRETARY RESIGNED |
| 30/08/9530 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | NC INC ALREADY ADJUSTED 25/05/95 |
| 07/06/957 June 1995 | £ NC 300000/1300000 25/0 |
| 07/06/957 June 1995 | ALTER MEM AND ARTS 25/05/95 |
| 07/06/957 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/95 |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/958 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/958 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 08/01/958 January 1995 | RE SHARES 21/12/94 |
| 08/01/958 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | £ NC 100/300000 21/12/94 |
| 08/01/958 January 1995 | REGISTERED OFFICE CHANGED ON 08/01/95 FROM: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | COMPANY NAME CHANGED 206TH SHELF INVESTMENT COMPANY L IMITED CERTIFICATE ISSUED ON 14/10/94 |
| 02/08/942 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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