LIONTRUST PORTFOLIO MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 05/10/245 October 2024 | Full accounts made up to 2024-03-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 30/07/2430 July 2024 | Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to 2 Savoy Court London WC2R 0EZ |
| 20/11/2320 November 2023 | Full accounts made up to 2023-03-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 05/07/235 July 2023 | Previous accounting period shortened from 2023-04-01 to 2023-03-31 |
| 04/05/234 May 2023 | Appointment of Ms Sally Buckmaster as a secretary on 2023-05-02 |
| 04/05/234 May 2023 | Termination of appointment of Mark Andrew Jackson as a secretary on 2023-04-28 |
| 12/12/2212 December 2022 | Full accounts made up to 2022-04-01 |
| 07/04/227 April 2022 | Appointment of Mr Martin Kearney as a director on 2022-04-05 |
| 07/04/227 April 2022 | Appointment of Mr Edward Jonathan Frank Catton as a director on 2022-04-05 |
| 05/04/225 April 2022 | Change of name notice |
| 05/04/225 April 2022 | Registered office address changed from 10 Old Bailey London EC4M 7NG to 2 Savoy Court London WC2R 0EZ on 2022-04-05 |
| 05/04/225 April 2022 | Certificate of change of name |
| 01/04/221 April 2022 | Termination of appointment of Rhiannon Collis as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Christopher Field as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Link Company Matters Limited as a secretary on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of John William Marshall Barlow as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of James Sebastian Duppa De Uphaugh as a director on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Mark Andrew Jackson as a secretary on 2022-04-01 |
| 22/10/2122 October 2021 | Cancellation of shares. Statement of capital on 2021-09-30 |
| 30/06/2130 June 2021 | Purchase of own shares. Shares purchased into treasury: |
| 28/06/2128 June 2021 | Full accounts made up to 2020-09-30 |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 17/05/1917 May 2019 | 25/01/19 TREASURY CAPITAL GBP 597.663 |
| 06/03/196 March 2019 | RETURN OF PURCHASE OF OWN SHARES 25/01/19 TREASURY CAPITAL GBP 603.7 |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 07/03/187 March 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 3607.67 |
| 07/03/187 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/176 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 |
| 10/10/1710 October 2017 | SAIL ADDRESS CHANGED FROM: FIRST FLOOR 40 DUKES PLACE LONDON EC3A 7NH ENGLAND |
| 23/06/1723 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 05/06/175 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 28/03/1728 March 2017 | 25/01/17 STATEMENT OF CAPITAL GBP 3613.14 |
| 14/02/1714 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/09/166 September 2016 | SECOND FILING OF AP01 FOR JOHN WILLIAMS MARSHALL BARLOW |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 22/06/1622 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MARSHALL BARLOW / 14/12/2015 |
| 19/01/1619 January 2016 | ADOPT ARTICLES 08/01/2016 |
| 13/08/1513 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1513 August 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 3615.51 |
| 13/08/1513 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/06/1519 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 16/01/1516 January 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/1516 January 2015 | 24/12/14 STATEMENT OF CAPITAL GBP 3640.678 |
| 16/01/1516 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/09/1419 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/09/1417 September 2014 | SAIL ADDRESS CHANGED FROM: CAPITA COMPANY SECRETARIAL SERVICES LIMITED 2ND FLOOR IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DX |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 05/06/145 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 19/05/1419 May 2014 | ADOPT ARTICLES 12/05/2014 |
| 26/03/1426 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1426 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/03/1426 March 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 3643.643 |
| 27/06/1327 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/06/1327 June 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 3685.000 |
| 27/06/1327 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1320 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SEBASTIAN DUPPA DE UPHAUGH / 01/01/2013 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRIS / 25/02/2010 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FIELD / 01/01/2013 |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED CHRISTOPHER ANDREW SIMMONS |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 22/06/1222 June 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SEBASTIAN DUPPA DE UPHAUGH / 23/05/2012 |
| 22/06/1222 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FIELD / 23/05/2012 |
| 22/06/1222 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 02/01/2012 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED JOHN WILLIAM MARSHALL BARLOW |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMMONS |
| 04/08/114 August 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 04/08/114 August 2011 | SUB-DIVISION 08/07/11 |
| 04/08/114 August 2011 | ADOPT ARTICLES 08/07/2011 |
| 26/07/1126 July 2011 | 24/05/10 FULL LIST AMEND |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 06/08/106 August 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 28/07/1028 July 2010 | CONSOLIDATION 20/05/10 |
| 22/06/1022 June 2010 | ARTICLES OF ASSOCIATION |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/03/103 March 2010 | DIRECTOR APPOINTED ROBERT HARRIS |
| 03/03/103 March 2010 | SAIL ADDRESS CHANGED FROM: C/O CAPITA COMPANY SECRETARIAL SERVICES LTD. 17 ROCHESTER ROW LONDON SW1P 1QT ENGLAND |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM, ONE CAREY LANE, LONDON, EC2V 8AE |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED CHRISTOPHER SIMMONS |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BAKER |
| 30/06/0930 June 2009 | RETURN MADE UP TO 24/05/09; NO CHANGE OF MEMBERS |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED WILLIAM HUGH BAKER |
| 07/01/097 January 2009 | RE S 175 COMPANIES ACT 2006 31/10/2008 |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR GILLIAN LEATES |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED GILLIAN MARGARET LEATES |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT CLARKE |
| 14/08/0714 August 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/09/0611 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 23 CATHEDRAL YARD, EXETER, DEVON EX1 1HB |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 30/06/0630 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0623 June 2006 | RETURN MADE UP TO 24/05/06; CHANGE OF MEMBERS |
| 14/06/0614 June 2006 | £ IC 4994/3944 27/04/06 £ SR [email protected]=1050 |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7ZZ |
| 15/06/0515 June 2005 | RETURN MADE UP TO 24/05/05; NO CHANGE OF MEMBERS |
| 05/07/045 July 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/01/0421 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0323 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0217 July 2002 | £ NC 1000/5850 05/07/0 |
| 17/07/0217 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/0217 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/07/0217 July 2002 | SUBDIVISION 05/07/02 |
| 17/07/0217 July 2002 | NC INC ALREADY ADJUSTED 05/07/02 |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 05/07/025 July 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 1 MITCHELL LANE, BRISTOL, AVON BS1 6BU |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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