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LIONTRUST INVESTMENT SOLUTIONS LIMITED

Company number 05515724

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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)
08 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
07 Apr 2021	AD02	Register inspection address has been changed from 2 Savoy Court London Wc2R Oez United Kingdom to 2 Savoy Court London WC2R 0EZ	View PDF Register inspection address has been changed from 2 Savoy Court London Wc2R Oez United Kingdom to 2 Savoy Court London WC2R 0EZ - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AD01	Registered office address changed from 2 Savoy Court London WC2R 0EZ to Tower Bridge House St. Katharines Way London E1W 1DD on 1 April 2021	View PDF Registered office address changed from 2 Savoy Court London WC2R 0EZ to Tower Bridge House St. Katharines Way London E1W 1DD on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-18 - link opens in a new window - 1 page (1 page)
01 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
13 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with updates	View PDF Confirmation statement made on 21 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
05 Feb 2018	AD02	Register inspection address has been changed to 2 Savoy Court London Wc2R Oez	View PDF Register inspection address has been changed to 2 Savoy Court London Wc2R Oez - link opens in a new window - 1 page (1 page)
09 Nov 2017	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
15 Sep 2017	TM02	Termination of appointment of Mark Andrew Jackson as a secretary on 1 September 2017	View PDF Termination of appointment of Mark Andrew Jackson as a secretary on 1 September 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
25 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with updates	View PDF Confirmation statement made on 21 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
12 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 550,000	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 550,000 - link opens in a new window - 5 pages (5 pages)
14 Jul 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 20 pages (20 pages)
05 Nov 2014	CH01	Director's details changed for Mr John Stephen Ions on 3 November 2014	View PDF Director's details changed for Mr John Stephen Ions on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)
10 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	View PDF Previous accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 550,000	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 550,000 - link opens in a new window - 5 pages (5 pages)

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