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LIONTRUST INVESTMENT SERVICES LIMITED

Company number 03194204

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 9,186,392.5	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 9,186,392.5 - link opens in a new window - 7 pages (7 pages)
08 Jul 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 9,186,392.5	View PDF Statement of capital following an allotment of shares on 28 September 2015 GBP 9,186,392.5 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 20 pages (20 pages)
07 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 4,446,272.5	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 4,446,272.5 - link opens in a new window - 5 pages (5 pages)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 4,446,272.5	View PDF Statement of capital following an allotment of shares on 24 November 2014 GBP 4,446,272.5 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 2,120,872.5	View PDF Statement of capital following an allotment of shares on 16 April 2014 GBP 2,120,872.5 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
05 Nov 2014	CH01	Director's details changed for Mr John Stephen Ions on 3 November 2014	View PDF Director's details changed for Mr John Stephen Ions on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
16 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)
06 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 120,000	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 120,000 - link opens in a new window - 5 pages (5 pages)
24 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
08 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
09 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
10 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	TM01	Termination of appointment of Christopher Edmeades as a director	View PDF Termination of appointment of Christopher Edmeades as a director - link opens in a new window - 1 page (1 page)
07 Feb 2011	TM01	Termination of appointment of Antony Morrison as a director	View PDF Termination of appointment of Antony Morrison as a director - link opens in a new window - 1 page (1 page)
02 Feb 2011	TM01	Termination of appointment of Richard Farquhar as a director	View PDF Termination of appointment of Richard Farquhar as a director - link opens in a new window - 1 page (1 page)
02 Feb 2011	TM01	Termination of appointment of James Sclater as a director	View PDF Termination of appointment of James Sclater as a director - link opens in a new window - 1 page (1 page)
05 Nov 2010	TM01	Termination of appointment of Julian Fosh as a director	View PDF Termination of appointment of Julian Fosh as a director - link opens in a new window - 1 page (1 page)
05 Nov 2010	TM01	Termination of appointment of Anthony Cross as a director	View PDF Termination of appointment of Anthony Cross as a director - link opens in a new window - 1 page (1 page)
15 Oct 2010	CH01	Director's details changed for James Arthur Sclater on 1 October 2010	View PDF Director's details changed for James Arthur Sclater on 1 October 2010 - link opens in a new window - 2 pages (2 pages)

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LIONTRUST INVESTMENT SERVICES LIMITED

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