LIONTRUST INVESTMENT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05515724

Incorporation date

21/07/2005

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2005)

08/04/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2022

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

07/04/2021

Register inspection address has been changed from 2 Savoy Court London Wc2R Oez United Kingdom to 2 Savoy Court London WC2R 0EZ

View PDF (2 pages)

01/04/2021

Registered office address changed from 2 Savoy Court London WC2R 0EZ to Tower Bridge House St. Katharines Way London E1W 1DD on 2021-04-01

View PDF (2 pages)

01/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

01/04/2021

Resolutions

View PDF (1 pages)

01/04/2021

Declaration of solvency

View PDF (5 pages)

29/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

30/07/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

23/07/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

13/08/2018

Confirmation statement made on 2018-07-21 with updates

View PDF (4 pages)

24/07/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

05/02/2018

Register inspection address has been changed to 2 Savoy Court London Wc2R Oez

View PDF (1 pages)

09/11/2017

Secretary's details changed

View PDF (1 pages)

15/09/2017

Termination of appointment of Mark Andrew Jackson as a secretary on 2017-09-01

View PDF (1 pages)

31/07/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

25/07/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (4 pages)

22/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

11/07/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

12/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (5 pages)

14/07/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

05/11/2014

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

View PDF (2 pages)

12/09/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

10/09/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

22/07/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (5 pages)

22/04/2014

Resolutions

View PDF (48 pages)

14/04/2014

Statement of capital following an allotment of shares on 2013-11-30

View PDF (3 pages)

08/04/2014

Statement of capital on 2013-10-30

View PDF (5 pages)

03/03/2014

Certificate of change of name

View PDF (3 pages)

29/11/2013

Consolidation of shares on 2013-10-16

View PDF (5 pages)

29/11/2013

Sub-division of shares on 2013-10-16

View PDF (5 pages)

29/11/2013

Statement of capital following an allotment of shares on 2013-10-16

View PDF (4 pages)

29/11/2013

Resolutions

View PDF (1 pages)

17/10/2013

Appointment of Mark Andrew Jackson as a secretary

View PDF (2 pages)

17/10/2013

Appointment of Mark Andrew Jackson as a secretary

View PDF (2 pages)

16/10/2013

Termination of appointment of Rebecca Murphy as a secretary

View PDF (1 pages)

16/10/2013

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2013-10-16

View PDF (1 pages)

16/10/2013

Termination of appointment of Andrew Martin Smith as a director

View PDF (1 pages)

16/10/2013

Termination of appointment of Alexander Catto as a director

View PDF (1 pages)

16/10/2013

Termination of appointment of John Husselbee as a director

View PDF (1 pages)

16/10/2013

Termination of appointment of Rebecca Murphy as a director

View PDF (1 pages)

16/10/2013

Termination of appointment of Timothy Weller as a director

View PDF (1 pages)

16/10/2013

Appointment of Mr John Stephen Ions as a director

View PDF (2 pages)

16/10/2013

Appointment of Mr Vinay Kumar Abrol as a director

View PDF (2 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

02/09/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (9 pages)

27/08/2013

Statement of capital following an allotment of shares on 2013-07-29

View PDF (3 pages)

02/04/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (3 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

21/09/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-07-21

View PDF (20 pages)

13/09/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (15 pages)

13/09/2012

Statement of capital following an allotment of shares on 2012-04-30

View PDF (4 pages)

20/12/2011

Appointment of Mr Andrew Everard Martin Smith as a director

View PDF (2 pages)

20/12/2011

Appointment of Mr Timothy Grainger Weller as a director

View PDF (2 pages)

20/12/2011

Appointment of The Honourable Alexander Gordon Catto as a director

View PDF (2 pages)

12/12/2011

Sub-division of shares on 2011-11-30

View PDF (5 pages)

12/12/2011

Statement of capital following an allotment of shares on 2011-12-02

View PDF (4 pages)

25/10/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (6 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

05/09/2011

Registered office address changed from C/O Rebecca Murphy 50 Leadenhall Street London EC3A 2BJ United Kingdom on 2011-09-05

View PDF (1 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

22/09/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (6 pages)

22/09/2010

Director's details changed for John Husselbee on 2010-06-19

View PDF (2 pages)

22/09/2010

Director's details changed for Rebecca Louise Murphy on 2010-06-19

View PDF (2 pages)

11/01/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

06/11/2009

Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 2009-11-06

View PDF (1 pages)

06/11/2009

Annual return made up to 2009-07-21 with full list of shareholders

View PDF (4 pages)

10/12/2008

Memorandum and Articles of Association

View PDF (14 pages)

10/12/2008

Resolutions

View PDF (8 pages)

03/12/2008

Appointment terminated director oliver wallin

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

15/08/2008

Return made up to 21/07/08; full list of members

View PDF (4 pages)

15/08/2008

Location of debenture register

View PDF (1 pages)

15/08/2008

Location of register of members

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23/10/2007

Return made up to 21/07/07; no change of members

View PDF (8 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Ad 01/10/07--------- £ si 200000@1=200000 £ ic 1/200001

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09/10/2007

Nc inc already adjusted 28/09/07

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09/10/2007

Resolutions

View PDF (7 pages)

09/10/2007

Resolutions

View PDF (7 pages)

09/10/2007

Resolutions

View PDF (7 pages)

09/10/2007

Resolutions

View PDF (7 pages)

09/10/2007

New secretary appointed

View PDF (2 pages)

05/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

25/09/2006

Return made up to 21/07/06; full list of members

View PDF (8 pages)

14/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2005

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

09/08/2005

New director appointed

View PDF (2 pages)

09/08/2005

New director appointed

View PDF (2 pages)

09/08/2005

New director appointed

View PDF (2 pages)

22/07/2005

Secretary resigned

View PDF (1 pages)

21/07/2005

Incorporation

View PDF (21 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

31/03/2019

Last change occurred

31/03/2019

Accounts

Full

Last made up date

31/03/2019

Next account date

31/03/2020

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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
Warner, Robert Henry	Secretary	21/07/2005 - 28/09/2007	1
Jackson, Mark Andrew	Secretary	15/10/2013 - 01/09/2017	-
Wallin, Oliver	Director	21/07/2005 - 22/11/2008	-
Husselbee, John	Director	21/07/2005 - 15/10/2013	2
Ions, John Stephen	Director	15/10/2013 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LIONTRUST INVESTMENT SOLUTIONS LIMITED

LIONTRUST INVESTMENT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 21/07/2005 with the registered office located at C/O MAZARS, Tower Bridge House St. Katharines Way, London E1W 1DD. There are currently 2 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 INVESTMENT SOLUTIONS LIMITED?

LIONTRUST INVESTMENT SOLUTIONS LIMITED is currently Dissolved. It was registered on 21/07/2005 and dissolved on 08/04/2022.

Where is LIONTRUST INVESTMENT SOLUTIONS LIMITED located?

LIONTRUST INVESTMENT SOLUTIONS LIMITED is registered at C/O MAZARS, Tower Bridge House St. Katharines Way, London E1W 1DD.

What does LIONTRUST INVESTMENT SOLUTIONS LIMITED do?

LIONTRUST INVESTMENT SOLUTIONS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for LIONTRUST INVESTMENT SOLUTIONS LIMITED?

The latest filing was on 08/04/2022: Final Gazette dissolved following liquidation.