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LIONTRUST MULTI-ASSET LIMITED

Company number 06458717

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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)
04 Nov 2020 AP03 Appointment of Mark Andrew Jackson as a secretary on 30 October 2020
03 Nov 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
03 Nov 2020 TM01 Termination of appointment of Michael Richard Jackson as a director on 30 October 2020
03 Nov 2020 TM01 Termination of appointment of Peter Frank Hazell as a director on 30 October 2020
03 Nov 2020 TM01 Termination of appointment of Andrew John Purvis as a director on 30 October 2020
03 Nov 2020 TM01 Termination of appointment of Hans Iain Georgeson as a director on 30 October 2020
03 Nov 2020 AP01 Appointment of Mr Edward Jonathan Frank Catton as a director on 30 October 2020
03 Nov 2020 AP01 Appointment of Mr Martin Kearney as a director on 30 October 2020
17 Jun 2020 TM02 Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020
21 May 2020 AA Full accounts made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
18 Sep 2019 AP01 Appointment of Mr Michael Richard Jackson as a director on 5 September 2019
24 Apr 2019 TM01 Termination of appointment of Bertrand Poupart-Lafarge as a director on 19 April 2019
18 Apr 2019 AA Full accounts made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
17 Jan 2019 CH01 Director's details changed for Mr Bertrand Poupart-Lafarge on 14 January 2019
28 Sep 2018 CH01 Director's details changed for Mr Bertrand Poupart-Lafarge on 26 September 2018
27 Apr 2018 AA Full accounts made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
23 Nov 2017 TM01 Termination of appointment of Paul James Evans as a director on 21 November 2017
16 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2017 TM01 Termination of appointment of Laurent Clamagirand as a director on 11 September 2017
11 Jul 2017 PSC02 Notification of Architas Limited as a person with significant control on 7 July 2017
11 Jul 2017 PSC07 Cessation of Axa Uk Plc as a person with significant control on 7 July 2017
18 May 2017 AA Full accounts made up to 31 December 2016