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LIONTRUST INVESTMENT FUNDS LIMITED

Company number 03002704

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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)
11 Jul 2016 AA Full accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 5,332,130
15 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 5,255,180
14 Jul 2015 AA Full accounts made up to 31 March 2015
24 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2015 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 3,800,000
22 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 3,800,000
05 Nov 2014 CH01 Director's details changed for Mr John Stephen Ions on 3 November 2014
16 Aug 2014 AA Full accounts made up to 31 March 2014
24 Jan 2014 AD02 Register inspection address has been changed
20 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 3,800,000
05 Dec 2013 AA Full accounts made up to 31 March 2013
17 Jun 2013 SH20 Statement by directors
17 Jun 2013 SH19 Statement of capital on 17 June 2013
  • GBP 3,800,000
17 Jun 2013 CAP-SS Solvency statement dated 30/05/13
17 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
08 Aug 2012 AA Full accounts made up to 31 March 2012
23 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
15 Aug 2011 AA Full accounts made up to 31 March 2011
20 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 4,300,000
11 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 May 2011 SH01 Statement of capital following an allotment of shares on 27 August 2010
  • GBP 2,950,000