LIONTRUST INVESTMENT SOLUTIONS LIMITED

Company number 05515724

Date	Type	Description	View / Download
22 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
14 Apr 2014	SH01	Statement of capital following an allotment of shares on 30 November 2013 GBP 750,000	(3 pages)
08 Apr 2014	SH02	Statement of capital on 30 October 2013 GBP 250,000	(5 pages)
03 Mar 2014	CERTNM	Company name changed north investment partners LIMITED\certificate issued on 03/03/14 RES15 ‐ Change company name resolution on 2014-02-12 NM01 ‐ Change of name by resolution	(3 pages)
29 Nov 2013	SH02	Consolidation of shares on 16 October 2013	(5 pages)
29 Nov 2013	SH02	Sub-division of shares on 16 October 2013	(5 pages)
29 Nov 2013	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 450,000.0000	(4 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div of shares 16/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Oct 2013	AP03	Appointment of Mark Andrew Jackson as a secretary	(2 pages)
17 Oct 2013	AP03	Appointment of Mark Andrew Jackson as a secretary	(2 pages)
16 Oct 2013	TM02	Termination of appointment of Rebecca Murphy as a secretary	(1 page)
16 Oct 2013	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 16 October 2013	(1 page)
16 Oct 2013	TM01	Termination of appointment of Andrew Martin Smith as a director	(1 page)
16 Oct 2013	TM01	Termination of appointment of Alexander Catto as a director	(1 page)
16 Oct 2013	TM01	Termination of appointment of John Husselbee as a director	(1 page)
16 Oct 2013	TM01	Termination of appointment of Rebecca Murphy as a director	(1 page)
16 Oct 2013	TM01	Termination of appointment of Timothy Weller as a director	(1 page)
16 Oct 2013	AP01	Appointment of Mr John Stephen Ions as a director	(2 pages)
16 Oct 2013	AP01	Appointment of Mr Vinay Kumar Abrol as a director	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
02 Sep 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders	(9 pages)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 29 July 2013 GBP 200,001.5466	(3 pages)
02 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 655,826.1596	(3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
21 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 July 2012	(20 pages)