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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)
07 Jun 2012 TM01 Termination of appointment of Francois De Meneval as a director on 30 May 2012
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 6 June 2012
  • GBP 20,400,000
10 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
19 Apr 2012 TM01 Termination of appointment of Gerald Harlin as a director on 17 April 2012
03 Apr 2012 AA Full accounts made up to 31 December 2011
08 Mar 2012 TM01 Termination of appointment of Sophie Resplandy-Bernard as a director on 1 March 2012
29 Feb 2012 AP01 Appointment of Sophie Resplandy-Bernard as a director on 22 February 2012
11 Jan 2012 CH01 Director's details changed for Francois De Meneval on 11 January 2012
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 19,100,000
19 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 31 December 2010
01 Dec 2010 AP01 Appointment of Fabian Rupprecht as a director
07 Oct 2010 TM01 Termination of appointment of Nicolas Moreau as a director
16 Sep 2010 AP01 Appointment of Gerald Harlin as a director
16 Sep 2010 AP01 Appointment of Jean Paul Dominique Louis Drouffe as a director
16 Sep 2010 AP01 Appointment of Francois De Meneval as a director
16 Sep 2010 AP01 Appointment of David Michael Thompson as a director
14 Sep 2010 AP01 Appointment of Hans Iain Georgeson as a director
26 Jul 2010 TM01 Termination of appointment of Ian Robinson as a director
01 Jun 2010 TM01 Termination of appointment of James Hardie as a director
01 Jun 2010 TM01 Termination of appointment of Ian Colquhoun as a director
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
26 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010