LIONTRUST INVESTMENT CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/04/2227 April 2022 | Return of final meeting in a members' voluntary winding up |
| 10/07/2110 July 2021 | Compulsory strike-off action has been suspended |
| 10/07/2110 July 2021 | Compulsory strike-off action has been suspended |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MR EDWARD JONATHAN FRANK CATTON |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MR MARTIN KEARNEY |
| 03/10/193 October 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GEFFEN |
| 02/10/192 October 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 02/10/192 October 2019 | PSC'S CHANGE OF PARTICULARS / NEPTUNE INVESTMENT MANAGEMENT LIMITED / 01/10/2019 |
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 3 SHORTLANDS LONDON W6 8DA ENGLAND |
| 01/10/191 October 2019 | COMPANY NAME CHANGED NEPTUNE INVESTMENT CONTRACTS LIMITED CERTIFICATE ISSUED ON 01/10/19 |
| 21/08/1921 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT WARNER |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARNER |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR RICHARD HOWARD GREEN |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR ROBERT MARSHALL SMITH |
| 03/03/163 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/03/155 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HENRY WARNER / 05/03/2013 |
| 06/03/136 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY WARNER / 05/03/2013 |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN HENRY GEFFEN / 07/02/2011 |
| 03/03/113 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 04/05/104 May 2010 | SAIL ADDRESS CREATED |
| 04/05/104 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/093 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT WARNER / 27/01/2009 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 07/02/07; NO CHANGE OF MEMBERS |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company