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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)
16 Nov 2009 CH01 Director's details changed for James John Inglis-Jones on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Vinay Kumar Abrol on 1 October 2009
13 Nov 2009 SH01 Statement of capital following an allotment of shares on 10 November 2009
  • GBP 3,350,000
28 Sep 2009 88(2) Ad 07/09/09\gbp si 1250000@1=1250000\gbp ic 2100000/3350000\
28 Sep 2009 123 Nc inc already adjusted 07/09/09
28 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2009 AA Full accounts made up to 31 March 2009
15 Apr 2009 288b Appointment terminated director jeremy lang
15 Apr 2009 288b Appointment terminated director william pattisson
02 Mar 2009 288a Secretary appointed mark andrew jackson
02 Mar 2009 288b Appointment terminated secretary david gibbons
12 Jan 2009 363a Return made up to 07/01/09; full list of members
13 Nov 2008 288c Director's change of particulars / nigel legge / 01/07/2008
07 Jul 2008 AA Full accounts made up to 31 March 2008
18 Mar 2008 88(2) Ad 18/03/08\gbp si 300000@1=300000\gbp ic 1800000/2100000\
11 Jan 2008 363a Return made up to 07/01/08; full list of members
11 Jan 2008 353 Location of register of members
02 Oct 2007 288c Director's particulars changed
25 Sep 2007 88(2)R Ad 20/09/07--------- £ si 300000@1=300000 £ ic 1500000/1800000
11 Jul 2007 AA Full accounts made up to 31 March 2007
02 May 2007 288c Director's particulars changed
10 Jan 2007 363a Return made up to 07/01/07; full list of members
10 Jan 2007 288c Director's particulars changed
22 Sep 2006 287 Registered office changed on 22/09/06 from: 24 bevis marks, london, EC3A 7NR
19 Jul 2006 88(2)R Ad 12/07/06--------- £ si 90000@1=90000 £ ic 1410000/1500000