LIONTRUST MULTI-ASSET LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Liquidators' statement of receipts and payments to 2024-11-17 |
| 22/07/2422 July 2024 | Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-22 |
| 22/12/2322 December 2023 | Liquidators' statement of receipts and payments to 2023-11-17 |
| 03/01/233 January 2023 | Register inspection address has been changed from 2 Savoy Court London WC2R 0EZ to 2 Savoy Court London WC2R 0EZ |
| 13/12/2213 December 2022 | Register inspection address has been changed to 2 Savoy Court London WC2R 0EZ |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Registered office address changed from 2 Savoy Court London WC2R 0EZ United Kingdom to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 2022-12-05 |
| 05/12/225 December 2022 | Appointment of a voluntary liquidator |
| 05/12/225 December 2022 | Declaration of solvency |
| 05/12/225 December 2022 | Resolutions |
| 15/11/2215 November 2022 | Compulsory strike-off action has been suspended |
| 15/11/2215 November 2022 | Compulsory strike-off action has been suspended |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 12/05/1412 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS GARIN |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE ROUGIER |
| 23/07/1323 July 2013 | SECTION 519 |
| 09/07/139 July 2013 | AUDITOR'S RESIGNATION |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
| 14/05/1314 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN DROUFFE |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED JEAN-FRANCOIS GARIN |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR FABIAN RUPPRECHT |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED BERTRAND POUPART-LAFARGE |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED LAURENT CLAMAGIRAND |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE MENEVAL |
| 10/05/1210 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GERALD HARLIN |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE RESPLANDY-BERNARD |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED SOPHIE RESPLANDY-BERNARD |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE MENEVAL / 11/01/2012 |
| 19/07/1119 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/115 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/12/101 December 2010 | DIRECTOR APPOINTED FABIAN RUPPRECHT |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREAU |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED GERALD HARLIN |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED JEAN PAUL DOMINIQUE LOUIS DROUFFE |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED DAVID MICHAEL THOMPSON |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED FRANCOIS DE MENEVAL |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED HANS IAIN GEORGESON |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARDIE |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN COLQUHOUN |
| 24/05/1024 May 2010 | ADOPT ARTICLES 17/05/2010 |
| 29/04/1029 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER HARDIE / 15/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ETIENNE ROUGIER / 03/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN COLQUHOUN / 03/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PURVIS / 12/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES EVANS / 16/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JEAN MARIE DENIS MOREAU / 23/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 19/02/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KELLARD / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KELLARD / 19/01/2010 |
| 01/07/091 July 2009 | DIRECTOR APPOINTED ETIENNE ROUGIER |
| 01/07/091 July 2009 | DIRECTOR APPOINTED JAMES ALEXANDER HARDIE |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MOREAU / 04/06/2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | NC INC ALREADY ADJUSTED 16/04/09 |
| 24/04/0924 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0924 April 2009 | GBP NC 8000000/18000000 16/04/2009 |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/12/0828 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | ARTICLES OF ASSOCIATION |
| 15/12/0815 December 2008 | ALTER ARTICLES 27/11/2008 |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED IAN ROBINSON |
| 28/05/0828 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0823 May 2008 | COMPANY NAME CHANGED ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/05/08 |
| 08/05/088 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0825 April 2008 | COMPANY NAME CHANGED LONE WOLF INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/04/08 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIPPE MASO Y GUELL RIVET |
| 07/04/087 April 2008 | NC INC ALREADY ADJUSTED 25/03/2008 |
| 07/04/087 April 2008 | NC INC ALREADY ADJUSTED 25/03/08 |
| 04/04/084 April 2008 | NC INC ALREADY ADJUSTED 25/03/08 |
| 04/04/084 April 2008 | GBP NC 3000000/8000000 25/03/2008 |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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