LIONTRUST INVESTMENT SOLUTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 05515724 |
| Category | Private Limited Company |
| Incorporated | 21 Jul 2005 |
| Age | 18 years, 10 months |
| Jurisdiction | England Wales |
| Dissolution | 08 Apr 2022 |
| Years | 2 years, 1 month, 13 days |
SUMMARY
LIONTRUST INVESTMENT SOLUTIONS LIMITED is an dissolved private limited company with number 05515724. It was incorporated 18 years, 10 months ago, on 21 July 2005 and it was dissolved 2 years, 1 month, 13 days ago, on 08 April 2022. The company address is C/O MAZARS C/O MAZARS, London, E1W 1DD.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 08 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change sail address company with old address new address
Date: 07 Apr 2021
Category: Address
Type: AD02
Old address: 2 Savoy Court London Wc2R Oez United Kingdom
New address: 2 Savoy Court London WC2R 0EZ
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Address
Type: AD01
Old address: 2 Savoy Court London WC2R 0EZ
Change date: 2021-04-01
New address: Tower Bridge House St. Katharines Way London E1W 1DD
Documents
Liquidation voluntary appointment of liquidator
Date: 01 Apr 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 01 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 01 Apr 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Confirmation statement with no updates
Date: 29 Jul 2020
Action Date: 21 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-21
Documents
Confirmation statement with no updates
Date: 30 Jul 2019
Action Date: 21 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-21
Documents
Accounts with accounts type full
Date: 23 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 13 Aug 2018
Action Date: 21 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-21
Documents
Accounts with accounts type full
Date: 24 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change sail address company with new address
Date: 05 Feb 2018
Category: Address
Type: AD02
New address: 2 Savoy Court London Wc2R Oez
Documents
Change person secretary company
Date: 09 Nov 2017
Category: Officers
Sub Category: Change
Type: CH03
Documents
Termination secretary company with name termination date
Date: 15 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-09-01
Officer name: Mark Andrew Jackson
Documents
Accounts with accounts type full
Date: 31 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 25 Jul 2017
Action Date: 21 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-21
Documents
Confirmation statement with updates
Date: 22 Jul 2016
Action Date: 21 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-21
Documents
Accounts with accounts type full
Date: 11 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2015
Action Date: 21 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-21
Documents
Accounts with accounts type full
Date: 14 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 05 Nov 2014
Action Date: 03 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Stephen Ions
Change date: 2014-11-03
Documents
Accounts with accounts type full
Date: 12 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company previous extended
Date: 10 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2013-12-31
New date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2014
Action Date: 21 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-21
Documents
Resolution
Date: 22 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Apr 2014
Action Date: 30 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-30
Capital : 750,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 08 Apr 2014
Action Date: 30 Oct 2013
Category: Capital
Type: SH02
Capital : 250,000 GBP
Date: 2013-10-30
Documents
Certificate change of name company
Date: 03 Mar 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed north investment partners LIMITED\certificate issued on 03/03/14
Documents
Capital alter shares consolidation
Date: 29 Nov 2013
Action Date: 16 Oct 2013
Category: Capital
Type: SH02
Date: 2013-10-16
Documents
Capital alter shares subdivision
Date: 29 Nov 2013
Action Date: 16 Oct 2013
Category: Capital
Type: SH02
Date: 2013-10-16
Documents
Capital allotment shares
Date: 29 Nov 2013
Action Date: 16 Oct 2013
Category: Capital
Type: SH01
Capital : 450,000.0000 GBP
Date: 2013-10-16
Documents
Resolution
Date: 29 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 17 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mark Andrew Jackson
Documents
Appoint person secretary company with name
Date: 17 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mark Andrew Jackson
Documents
Termination secretary company with name
Date: 16 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rebecca Murphy
Documents
Change registered office address company with date old address
Date: 16 Oct 2013
Action Date: 16 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-16
Old address: 20-22 Bedford Row London WC1R 4JS United Kingdom
Documents
Termination director company with name
Date: 16 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Martin Smith
Documents
Termination director company with name
Date: 16 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Catto
Documents
Termination director company with name
Date: 16 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Husselbee
Documents
Termination director company with name
Date: 16 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Murphy
Documents
Termination director company with name
Date: 16 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Weller
Documents
Appoint person director company with name
Date: 16 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Stephen Ions
Documents
Appoint person director company with name
Date: 16 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vinay Kumar Abrol
Documents
Accounts with accounts type full
Date: 02 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2013
Action Date: 21 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-21
Documents
Capital allotment shares
Date: 27 Aug 2013
Action Date: 29 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-29
Capital : 200,001.5466 GBP
Documents
Capital allotment shares
Date: 02 Apr 2013
Action Date: 28 Mar 2013
Category: Capital
Type: SH01
Capital : 655,826.1596 GBP
Date: 2013-03-28
Documents
Accounts with accounts type full
Date: 04 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Second filing of form with form type made up date
Date: 21 Sep 2012
Action Date: 21 Jul 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2012-07-21
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2012
Action Date: 21 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-21
Documents
Capital allotment shares
Date: 13 Sep 2012
Action Date: 30 Apr 2012
Category: Capital
Type: SH01
Capital : 655,826.16 GBP
Date: 2012-04-30
Documents
Appoint person director company with name
Date: 20 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Everard Martin Smith
Documents
Appoint person director company with name
Date: 20 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Grainger Weller
Documents
Appoint person director company with name
Date: 20 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: The Honourable Alexander Gordon Catto
Documents
Capital alter shares subdivision
Date: 12 Dec 2011
Action Date: 30 Nov 2011
Category: Capital
Type: SH02
Date: 2011-11-30
Documents
Capital allotment shares
Date: 12 Dec 2011
Action Date: 02 Dec 2011
Category: Capital
Type: SH01
Capital : 596,569.00 GBP
Date: 2011-12-02
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2011
Action Date: 21 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-21
Documents
Accounts with accounts type full
Date: 30 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change registered office address company with date old address
Date: 05 Sep 2011
Action Date: 05 Sep 2011
Category: Address
Type: AD01
Old address: C/O Rebecca Murphy 50 Leadenhall Street London EC3A 2BJ United Kingdom
Change date: 2011-09-05
Documents
Accounts with accounts type full
Date: 05 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2010
Action Date: 21 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-21
Documents
Change person director company with change date
Date: 22 Sep 2010
Action Date: 19 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-19
Officer name: John Husselbee
Documents
Change person director company with change date
Date: 22 Sep 2010
Action Date: 19 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rebecca Louise Murphy
Change date: 2010-06-19
Documents
Accounts with accounts type full
Date: 11 Jan 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Change registered office address company with date old address
Date: 06 Nov 2009
Action Date: 06 Nov 2009
Category: Address
Type: AD01
Change date: 2009-11-06
Old address: Lion House Red Lion Street London WC1R 4GB
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2009
Action Date: 21 Jul 2009
Category: Annual-return
Type: AR01
Made up date: 2009-07-21
Documents
Resolution
Date: 10 Dec 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director oliver wallin
Documents
Accounts with accounts type full
Date: 02 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 15 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/07/08; full list of members
Documents
Legacy
Date: 15 Aug 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 15 Aug 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 23 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 21/07/07; no change of members
Documents
Legacy
Date: 09 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Oct 2007
Category: Capital
Type: 88(2)R
Description: Ad 01/10/07--------- £ si 200000@1=200000 £ ic 1/200001
Documents
Legacy
Date: 09 Oct 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 28/09/07
Documents
Resolution
Date: 09 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Oct 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 05 Oct 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 05 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 25 Sep 2006
Category: Annual-return
Type: 363s
Description: Return made up to 21/07/06; full list of members
Documents
Legacy
Date: 14 Jun 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 13 Oct 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/06 to 31/12/06
Documents
Legacy
Date: 09 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Jul 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Some Companies
18 SPOONLEY WOOD,MILTON KEYNES,MK13 0RD
| Number: | 10360639 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 PARK ROAD,LEAMINGTON SPA,CV32 6LG
| Number: | 09668915 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
78 MILL LANE,LONDON,NW6 1JZ
| Number: | 09960730 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LEWIS PSYCHOLOGY COMMUNITY INTEREST COMPANY
62-70 TETTENHALL ROAD,WOLVERHAMPTON,WV1 4TH
| Number: | 06807071 |
| Status: | ACTIVE |
| Category: | Community Interest Company |
MR M MOHAMED AND DR R J MAGNALL LTD.
3 COATES PLACE,EDINBURGH,EH3 7AA
| Number: | SC362386 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE ROSEMOUNT HOTEL,HOUNSLOW,TW3 3JQ
| Number: | 06418222 |
| Status: | ACTIVE |
| Category: | Private Limited Company |