LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03905044

Incorporation date

06/01/2000

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2000)

20/03/2017

Final Gazette dissolved via voluntary strike-off

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02/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2016

Application to strike the company off the register

View PDF (3 pages)

18/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (7 pages)

13/07/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

08/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (7 pages)

04/11/2014

Director's details changed for Mr John Stephen Ions on 2014-11-03

View PDF (2 pages)

15/08/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

23/01/2014

Register inspection address has been changed

View PDF (1 pages)

09/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (7 pages)

02/01/2014

Full accounts made up to 2013-03-31

View PDF (19 pages)

07/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (7 pages)

07/08/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

22/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (8 pages)

10/01/2012

Termination of appointment of Gary West as a director

View PDF (1 pages)

18/12/2011

Termination of appointment of James Inglis-Jones as a director

View PDF (1 pages)

14/08/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

09/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (8 pages)

05/09/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

02/06/2010

Appointment of Mr John Stephen Ions as a director

View PDF (2 pages)

06/05/2010

Termination of appointment of Nigel Legge as a director

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (22 pages)

22/11/2009

Resolutions

View PDF (36 pages)

15/11/2009

Director's details changed for Gary West on 2009-10-01

View PDF (2 pages)

15/11/2009

Director's details changed for Mr Nigel Richard Legge on 2009-10-01

View PDF (2 pages)

15/11/2009

Director's details changed for James John Inglis-Jones on 2009-10-01

View PDF (2 pages)

15/11/2009

Director's details changed for Vinay Kumar Abrol on 2009-10-01

View PDF (2 pages)

12/11/2009

Statement of capital following an allotment of shares on 2009-11-10

View PDF (4 pages)

27/09/2009

Ad 07/09/09\gbp si 1250000@1=1250000\gbp ic 2100000/3350000\

View PDF (2 pages)

27/09/2009

Nc inc already adjusted 07/09/09

View PDF (1 pages)

27/09/2009

Resolutions

View PDF (28 pages)

14/07/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

14/04/2009

Appointment terminated director jeremy lang

View PDF (1 pages)

14/04/2009

Appointment terminated director william pattisson

View PDF (1 pages)

01/03/2009

Secretary appointed mark andrew jackson

View PDF (1 pages)

01/03/2009

Appointment terminated secretary david gibbons

View PDF (1 pages)

11/01/2009

Return made up to 07/01/09; full list of members

View PDF (6 pages)

12/11/2008

Director's change of particulars / nigel legge / 01/07/2008

View PDF (2 pages)

06/07/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

17/03/2008

Ad 18/03/08\gbp si 300000@1=300000\gbp ic 1800000/2100000\

View PDF (2 pages)

10/01/2008

Return made up to 07/01/08; full list of members

View PDF (4 pages)

10/01/2008

Location of register of members

View PDF (1 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

24/09/2007

Ad 20/09/07--------- £ si 300000@1=300000 £ ic 1500000/1800000

View PDF (2 pages)

10/07/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

01/05/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Return made up to 07/01/07; full list of members

View PDF (4 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

21/09/2006

Registered office changed on 22/09/06 from: 24 bevis marks, london, EC3A 7NR

View PDF (1 pages)

18/07/2006

Ad 12/07/06--------- £ si 90000@1=90000 £ ic 1410000/1500000

View PDF (2 pages)

18/07/2006

Ad 12/07/06--------- £ si 57000@1=57000 £ ic 1353000/1410000

View PDF (2 pages)

18/07/2006

Ad 12/07/06--------- £ si 1200000@1=1200000 £ ic 153000/1353000

View PDF (2 pages)

18/07/2006

Ad 12/07/06--------- £ si 152998@1=152998 £ ic 2/153000

View PDF (2 pages)

18/07/2006

Conve 16/06/06

View PDF (1 pages)

18/07/2006

Nc inc already adjusted 16/06/06

View PDF (1 pages)

18/07/2006

Resolutions

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18/07/2006

Resolutions

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18/07/2006

Resolutions

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18/07/2006

Resolutions

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18/07/2006

Resolutions

View PDF (28 pages)

11/07/2006

New director appointed

View PDF (1 pages)

11/07/2006

New director appointed

View PDF (1 pages)

11/07/2006

New director appointed

View PDF (1 pages)

11/07/2006

New director appointed

View PDF (1 pages)

02/03/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (4 pages)

27/02/2006

Resolutions

View PDF (0 pages)

27/02/2006

Resolutions

View PDF (0 pages)

27/02/2006

Resolutions

View PDF (1 pages)

07/02/2006

Nc inc already adjusted 31/01/06

View PDF (1 pages)

07/02/2006

Resolutions

View PDF (0 pages)

07/02/2006

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

30/01/2006

Certificate of change of name

View PDF (2 pages)

08/01/2006

Return made up to 07/01/06; full list of members

View PDF (3 pages)

04/01/2006

Director resigned

View PDF (1 pages)

13/07/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (2 pages)

13/07/2005

New director appointed

View PDF (3 pages)

13/07/2005

New director appointed

View PDF (3 pages)

13/07/2005

New secretary appointed

View PDF (2 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

06/02/2005

Return made up to 07/01/05; full list of members

View PDF (5 pages)

12/10/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

16/01/2004

Return made up to 07/01/04; full list of members

View PDF (5 pages)

13/04/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

13/04/2003

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

25/02/2003

Return made up to 07/01/03; full list of members

View PDF (5 pages)

20/01/2002

Return made up to 07/01/02; full list of members

View PDF (6 pages)

14/01/2002

Registered office changed on 15/01/02 from: lower ground flr, hitherbury hse, 97 portsmouth road, guildford, surrey GU2 5DL

View PDF (1 pages)

30/09/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (2 pages)

17/09/2001

Resolutions

View PDF (1 pages)

16/05/2001

Return made up to 07/01/01; full list of members

View PDF (6 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

New secretary appointed

View PDF (2 pages)

29/03/2001

Director resigned

View PDF (1 pages)

29/03/2001

Secretary resigned

View PDF (1 pages)

06/01/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hallmark Registrars Limited	Nominee Director	06/01/2000 - 06/01/2000	8288
Carey, William Evelyn Sausmarez	Director	06/01/2000 - 16/06/2005	14
Pattisson, William Thomas	Director	11/07/2006 - 14/04/2009	5
Abrol, Vinay Kumar	Director	16/06/2005 - Present	14
Ions, John Stephen	Director	05/05/2010 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED

LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 06/01/2000 with the registered office located at 2 Savoy Court, London, WC2R 0EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED?

LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED is currently Dissolved. It was registered on 06/01/2000 and dissolved on 20/03/2017.

Where is LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED located?

LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED is registered at 2 Savoy Court, London, WC2R 0EZ.

What does LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED do?

LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED?

The latest filing was on 20/03/2017: Final Gazette dissolved via voluntary strike-off.