LIONTRUST ASSET MANAGERS LIMITED

Company number 03790292

Date	Type	Description	View / Download
09 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2014	CH01	Director's details changed for Mr John Stephen Ions on 3 November 2014	(2 pages)
09 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
24 Jan 2014	AD02	Register inspection address has been changed	(1 page)
16 Dec 2013	4.70	Declaration of solvency	(3 pages)
16 Dec 2013	600	Appointment of a voluntary liquidator	(2 pages)
16 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
01 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 350,000	(4 pages)
17 Oct 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
17 Apr 2012	CC04	Statement of company's objects	(2 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company name change by electronic filing 12/04/2012	(10 pages)
13 Apr 2012	TM01	Termination of appointment of Rodney Arnold Fitzgerald as a director on 12 April 2012	(1 page)
13 Apr 2012	TM01	Termination of appointment of Stephen John Bailey as a director on 12 April 2012	(1 page)
13 Apr 2012	TM01	Termination of appointment of Robert Alan Elliott as a director on 12 April 2012	(1 page)
13 Apr 2012	TM02	Termination of appointment of Philip Gilfillan as a secretary on 12 April 2012	(1 page)
13 Apr 2012	TM01	Termination of appointment of David Gelber as a director on 12 April 2012	(1 page)
13 Apr 2012	AD01	Registered office address changed from Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ on 13 April 2012	(1 page)
13 Apr 2012	TM01	Termination of appointment of Andrew Brian Tuck as a director on 12 April 2012	(1 page)
13 Apr 2012	TM01	Termination of appointment of David Hetherton as a director on 12 April 2012	(1 page)
13 Apr 2012	TM01	Termination of appointment of Jan Victor Hamish Luthman as a director on 12 April 2012	(1 page)
13 Apr 2012	AP01	Appointment of Mr John Stephen Ions as a director on 12 April 2012	(2 pages)
13 Apr 2012	AP01	Appointment of Mr Vinay Kumar Abrol as a director on 12 April 2012	(2 pages)
13 Apr 2012	CERTNM	Company name changed walker crips asset managers LIMITED\certificate issued on 13/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-12	(3 pages)
30 Jan 2012	AAMD	Amended full accounts made up to 31 March 2011	(15 pages)