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LIONTRUST ASSET MANAGEMENT PLC

Company number 02954692

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2002 AA Group of companies' accounts made up to 31 March 2002
22 Aug 2001 363a Return made up to 02/08/01; bulk list available separately
26 Jul 2001 AA Group of companies' accounts made up to 31 March 2001
19 Mar 2001 288b Director resigned
11 Oct 2000 AA Full group accounts made up to 31 March 2000
30 Aug 2000 363a Return made up to 02/08/00; bulk list available separately
30 Aug 2000 288c Director's particulars changed
20 Jun 2000 288c Director's particulars changed
18 May 2000 288c Director's particulars changed
11 Apr 2000 AUD Auditor's resignation
09 Sep 1999 363a Return made up to 02/08/99; bulk list available separately
08 Sep 1999 122 Nc dec already adjusted 13/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc dec already adjusted 13/07/99
08 Sep 1999 122 S-div recon 13/07/99
08 Sep 1999 88(2)R Ad 16/07/99--------- £ si 1716597@.01=17165 £ ic 312108/329273
08 Sep 1999 353 Location of register of members
08 Sep 1999 88(2)R Ad 13/07/99--------- £ si 310862@.01=3108 £ ic 309000/312108
08 Sep 1999 288a New director appointed
12 Aug 1999 395 Particulars of mortgage/charge
03 Aug 1999 PROSP Listing of particulars
26 Jul 1999 MEM/ARTS Memorandum and Articles of Association
26 Jul 1999 MEM/ARTS Memorandum and Articles of Association
26 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jul 1999 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
20 Jul 1999 288b Director resigned