LIONTRUST INVESTMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/228 April 2022 | Final Gazette dissolved following liquidation |
| 08/04/228 April 2022 | Final Gazette dissolved following liquidation |
| 08/01/228 January 2022 | Return of final meeting in a members' voluntary winding up |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/02/185 February 2018 | SAIL ADDRESS CREATED |
| 09/11/179 November 2017 | CHANGE PERSON AS SECRETARY |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, SECRETARY MARK JACKSON |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/08/1512 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN IONS / 03/11/2014 |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/09/1410 September 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 22/07/1422 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 22/04/1422 April 2014 | ADOPT ARTICLES 30/10/2013 |
| 14/04/1414 April 2014 | 30/11/13 STATEMENT OF CAPITAL GBP 750000 |
| 08/04/148 April 2014 | 30/10/13 STATEMENT OF CAPITAL GBP 250000 |
| 03/03/143 March 2014 | COMPANY NAME CHANGED NORTH INVESTMENT PARTNERS LIMITED CERTIFICATE ISSUED ON 03/03/14 |
| 29/11/1329 November 2013 | 16/10/13 STATEMENT OF CAPITAL GBP 450000.0000 |
| 29/11/1329 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/1329 November 2013 | CONSOLIDATION 16/10/13 |
| 29/11/1329 November 2013 | SUB-DIVISION 16/10/13 |
| 17/10/1317 October 2013 | SECRETARY APPOINTED MARK ANDREW JACKSON |
| 17/10/1317 October 2013 | SECRETARY APPOINTED MARK ANDREW JACKSON |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR JOHN STEPHEN IONS |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY REBECCA MURPHY |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN SMITH |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUSSELBEE |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLER |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MURPHY |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CATTO |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR VINAY KUMAR ABROL |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 27/08/1327 August 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 200001.5466 |
| 02/04/132 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 655826.1596 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | SECOND FILING WITH MUD 21/07/12 FOR FORM AR01 |
| 13/09/1213 September 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 655826.16 |
| 13/09/1213 September 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR ANDREW EVERARD MARTIN SMITH |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED THE HONOURABLE ALEXANDER GORDON CATTO |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR TIMOTHY GRAINGER WELLER |
| 12/12/1112 December 2011 | 02/12/11 STATEMENT OF CAPITAL GBP 596569.00 |
| 12/12/1112 December 2011 | SUB-DIVISION 30/11/11 |
| 25/10/1125 October 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM C/O REBECCA MURPHY 50 LEADENHALL STREET LONDON EC3A 2BJ UNITED KINGDOM |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUSSELBEE / 19/06/2010 |
| 22/09/1022 September 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE MURPHY / 19/06/2010 |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/11/096 November 2009 | Annual return made up to 21 July 2009 with full list of shareholders |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 10/12/0810 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0810 December 2008 | ALTER ARTICLES 01/12/2008 |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVER WALLIN |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/08/0815 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0815 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/08/0815 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/10/079 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/079 October 2007 | NC INC ALREADY ADJUSTED 28/09/07 |
| 09/10/079 October 2007 | £ NC 100/200100 28/09 |
| 05/10/075 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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