LIONTRUST INVESTMENT MANAGEMENT LIMITED

Company number 04341768

Date	Type	Description	View / Download
02 Oct 2019	PSC07	Cessation of Robin John Henry Geffen as a person with significant control on 1 October 2019	(1 page)
02 Oct 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
01 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01	(3 pages)
01 Oct 2019	AD01	Registered office address changed from 3 Shortlands London W6 8DA England to 2 Savoy Court London WC2R 0EZ on 1 October 2019	(1 page)
21 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)
01 Aug 2019	MR04	Satisfaction of charge 1 in full	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	(11 pages)
15 Nov 2018	TM01	Termination of appointment of Daniel Thomas Lee as a director on 29 October 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(45 pages)
31 Jan 2018	AP01	Appointment of Mr Daniel Thomas Lee as a director on 24 January 2018	(2 pages)
29 Jan 2018	TM01	Termination of appointment of Daniel Thomas Lee as a director on 24 January 2018	(1 page)
24 Jan 2018	AP01	Appointment of Mr Daniel Thomas Lee as a director on 24 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Richard James Nigel Cripps as a director on 11 December 2017	(1 page)
31 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(11 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(44 pages)
07 Jul 2017	AP03	Appointment of Miss Katie Frances O'brien as a secretary on 7 July 2017	(2 pages)
04 May 2017	TM01	Termination of appointment of Charles Hereward Parker as a director on 3 May 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Robert Henry Warner as a director on 31 December 2016	(1 page)
11 Jan 2017	TM02	Termination of appointment of Robert Henry Warner as a secretary on 31 December 2016	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(13 pages)
06 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
03 May 2016	TM01	Termination of appointment of Robert Mark Pickering as a director on 22 April 2016	(1 page)
26 Apr 2016	AP01	Appointment of Mr Robert Marshall Smith as a director on 21 April 2016	(2 pages)
10 Feb 2016	AD01	Registered office address changed from C/O Saffery Champness Lion House Red Lion Street London WC1R 4GB to 3 Shortlands London W6 8DA on 10 February 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 75,352.45	(18 pages)

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