LIONTRUST ASSET MANAGEMENT PLC

Company number 02954692

Date	Type	Description	View / Download
04 Apr 2011	TM01	Termination of appointment of Graham Hooper as a director	(1 page)
04 Apr 2011	TM01	Termination of appointment of James Sanger as a director	(1 page)
02 Feb 2011	TM01	Termination of appointment of Christopher Edmeades as a director	(1 page)
25 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(62 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
31 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(32 pages)
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 16 August 2010 GBP 336,650	(3 pages)
18 Jun 2010	AP01	Appointment of Christopher John Edmeades as a director	(2 pages)
07 May 2010	AP01	Appointment of John Stephen Ions as a director	(2 pages)
07 May 2010	TM01	Termination of appointment of Nigel Legge as a director	(1 page)
23 Feb 2010	AP01	Appointment of Graham Leslie Hooper as a director	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Bernard Asher as a director	(1 page)
15 Dec 2009	CH01	Director's details changed for Mr Adrian John Reginald Collins on 1 October 2009	(2 pages)
16 Nov 2009	AP01	Appointment of Mr Adrian John Reginald Collins as a director	(1 page)
16 Nov 2009	CH01	Director's details changed for James Gerald Sanger on 1 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Bernard Harry Asher on 1 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Nigel Richard Legge on 1 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Glyn Vincent Hirsch on 1 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Vinay Kumar Abrol on 1 October 2009	(2 pages)
04 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
03 Nov 2009	AD02	Register inspection address has been changed	(1 page)
17 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Sep 2009	363a	Return made up to 02/08/09; full list of members	(21 pages)
11 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	(96 pages)
25 Mar 2009	288b	Appointment terminated director jeremy lang	(1 page)

Previous

• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11

Next