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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)
21 Apr 2011 TM01 Termination of appointment of Richard Stead as a director
21 Apr 2011 TM01 Termination of appointment of Michael Morrissey as a director
21 Apr 2011 TM01 Termination of appointment of Jonathan Harbottle as a director
04 Apr 2011 TM01 Termination of appointment of Christopher Edmeades as a director
07 Feb 2011 TM01 Termination of appointment of Antony Morrison as a director
23 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
04 Oct 2010 TM01 Termination of appointment of Willaim Dwerryhouse as a director
06 Sep 2010 AA Full accounts made up to 31 March 2010
12 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 2,950,000
03 Jun 2010 AP01 Appointment of Mr John Stephen Ions as a director
07 May 2010 TM01 Termination of appointment of Nigel Legge as a director
11 Feb 2010 TM01 Termination of appointment of Anthony Cross as a director
11 Feb 2010 TM01 Termination of appointment of Richard Farquhar as a director
22 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mr Nigel Richard Legge on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Jonathan Hugh Harbottle on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Richard Charles Farquhar on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Antony Charles Morrison on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Richard Anthony Stead on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Michael Peter Morrissey on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Christopher John Edmeades on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Vinay Kumar Abrol on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Anthony William Patrick Cross on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Willaim Mark Dwerryhouse on 1 October 2009