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LIONTRUST PORTFOLIO MANAGEMENT LIMITED

Company number 04446767

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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)
30 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2006 88(3) Particulars of contract relating to shares
30 Jun 2006 88(2)R Ad 28/04/06--------- £ si 183674@.001
23 Jun 2006 363s Return made up to 24/05/06; change of members
14 Jun 2006 169 £ ic 4994/3944 27/04/06 £ sr 2100000@.0005=1050
16 May 2006 288b Director resigned
16 May 2006 288b Director resigned
25 Jan 2006 88(2)R Ad 31/12/05--------- £ si 54422@.001=54 £ ic 4940/4994
30 Aug 2005 88(2)R Ad 31/07/05--------- £ si 190476@.001=190 £ ic 4750/4940
28 Jul 2005 AA Full accounts made up to 30 September 2004
14 Jul 2005 288c Director's particulars changed
22 Jun 2005 287 Registered office changed on 22/06/05 from: 1 minster court, mincing lane, london, EC3R 7ZZ
15 Jun 2005 363s Return made up to 24/05/05; no change of members
05 Jul 2004 363s Return made up to 24/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2004 88(2)R Ad 31/03/04--------- £ si 142857@.001=142 £ ic 4425/4567
19 Mar 2004 AA Full accounts made up to 30 September 2003
07 Feb 2004 88(2)R Ad 09/01/04--------- £ si 500000@.0005=250 £ ic 4175/4425
21 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2003 363s Return made up to 24/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Jan 2003 88(2)R Ad 20/12/02--------- £ si 270000@.01=2700 £ ic 2825/5525
03 Jan 2003 88(2)R Ad 20/12/02--------- £ si 70000@.01=700 £ ic 4401/5101
23 Dec 2002 88(2)R Ad 19/11/02--------- £ si 70000@.01=700 £ ic 3701/4401
23 Dec 2002 88(2)R Ad 19/11/02--------- £ si 175000@.001=175 £ ic 3526/3701
06 Dec 2002 288a New director appointed
26 Nov 2002 288a New director appointed