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LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED

Company number 03905044

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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 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2016 DS01 Application to strike the company off the register
19 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 3,600,000
14 Jul 2015 AA Full accounts made up to 31 March 2015
09 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 3,600,000
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
10 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 3,600,000
03 Jan 2014 AA Full accounts made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
08 Aug 2012 AA Full accounts made up to 31 March 2012
23 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
11 Jan 2012 TM01 Termination of appointment of Gary West as a director
19 Dec 2011 TM01 Termination of appointment of James Inglis-Jones as a director
15 Aug 2011 AA Full accounts made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
06 Sep 2010 AA Full accounts made up to 31 March 2010
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
02 Mar 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
23 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 551 - allot shares 10/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2009 CH01 Director's details changed for Gary West on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Mr Nigel Richard Legge on 1 October 2009