LIONTRUST ASSET MANAGERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
01/07/131 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
17/10/1217 October 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
17/04/1217 April 2012 | ADOPT ARTICLES 12/04/2012 |
17/04/1217 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOTT |
13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY |
13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN LUTHMAN |
13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HETHERTON |
13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP GILFILLAN |
13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RODNEY FITZGERALD |
13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GELBER |
13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LZ |
13/04/1213 April 2012 | DIRECTOR APPOINTED MR JOHN STEPHEN IONS |
13/04/1213 April 2012 | DIRECTOR APPOINTED MR VINAY KUMAR ABROL |
13/04/1213 April 2012 | COMPANY NAME CHANGED WALKER CRIPS ASSET MANAGERS LIMITED CERTIFICATE ISSUED ON 13/04/12 |
13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TUCK |
30/01/1230 January 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/11 |
16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIUS RAATH |
02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
04/07/114 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
29/09/1029 September 2010 | DIRECTOR APPOINTED MARIUS RAATH |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN TUCK / 16/06/2010 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN VICTOR HAMISH LUTHMAN / 16/06/2010 |
14/07/1014 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
04/02/104 February 2010 | DIRECTOR APPOINTED MR ROBERT ALAN ELLIOTT |
04/02/104 February 2010 | DIRECTOR APPOINTED DAVID MOSES GELBER |
02/01/102 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
03/07/093 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL SKELTON |
11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
25/06/0825 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
21/07/0721 July 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: G OFFICE CHANGED 21/07/07 SOPHIA HOUSE 76-80 CITY ROAD LONDON EC1Y 2EQ |
22/06/0722 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
22/06/0722 June 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
18/01/0718 January 2007 | SECRETARY RESIGNED |
18/01/0718 January 2007 | DIRECTOR RESIGNED |
18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
06/12/066 December 2006 | DIRECTOR RESIGNED |
08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
25/09/0625 September 2006 | SECRETARY RESIGNED |
25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
04/08/064 August 2006 | DIRECTOR RESIGNED |
04/08/064 August 2006 | DIRECTOR RESIGNED |
04/08/064 August 2006 | DIRECTOR RESIGNED |
13/07/0613 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: G OFFICE CHANGED 01/06/06 FOSS ISLANDS HOUSE FOSS ISLANDS ROAD YORK YORKSHIRE YO31 7UJ |
27/03/0627 March 2006 | COMPANY NAME CHANGED LONDON YORK ASSET MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 27/03/06 |
07/09/057 September 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
27/06/0527 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
28/06/0428 June 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
24/06/0324 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
06/05/036 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: G OFFICE CHANGED 06/05/03 WOOLPACK HOUSE THE STONEBOW YORK NORTH YORKSHIRE YO1 7PH |
11/03/0311 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
13/02/0313 February 2003 | SECRETARY RESIGNED |
13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
09/07/029 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
27/02/0227 February 2002 | DIRECTOR RESIGNED |
04/07/014 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
22/08/0022 August 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
20/07/0020 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
04/03/004 March 2000 | NEW DIRECTOR APPOINTED |
24/12/9924 December 1999 | SECRETARY RESIGNED |
24/12/9924 December 1999 | NEW SECRETARY APPOINTED |
08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
22/06/9922 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/06/9922 June 1999 | SECRETARY RESIGNED |
22/06/9922 June 1999 | DIRECTOR RESIGNED |
22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: G OFFICE CHANGED 22/06/99 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
16/06/9916 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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