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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)
08 Feb 1995 288 New director appointed
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08 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1995 288 Director's particulars changed
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08 Feb 1995 288 Director's particulars changed
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08 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Jan 1995 288 Secretary resigned;new secretary appointed
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08 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1995 88(2)R Ad 21/12/94--------- £ si 299998@1=299998 £ ic 2/300000
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Request DocumentAd 21/12/94--------- £ si 299998@1=299998 £ ic 2/300000
08 Jan 1995 123 £ nc 100/300000 21/12/94
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Request Document£ nc 100/300000 21/12/94
08 Jan 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Jan 1995 287 Registered office changed on 08/01/95 from: 21 holborn viaduct, london, EC1A 2DY
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Request DocumentRegistered office changed on 08/01/95 from: 21 holborn viaduct, london, EC1A 2DY
06 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 CERTNM Company name changed 206TH shelf investment company l imited\certificate issued on 14/10/94
02 Aug 1994 NEWINC Incorporation