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LIONTRUST INVESTMENT SOLUTIONS LIMITED - C/O MAZARS, Tower Bridge House St. Katharines Way, London, E1W 1DD, United Kingdom
Company Information
- Company registration number
- 05515724
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O MAZARS
- Tower Bridge House St. Katharines Way
- London
- E1W 1DD C/O MAZARS, Tower Bridge House St. Katharines Way, London, E1W 1DD UK
Management
- Managing Directors
- ABROL, Vinay Kumar
- IONS, John Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-21
- Dissolved on
- 2022-04-08
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Liontrust Asset Management Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NORTH INVESTMENT PARTNERS LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
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- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2021-08-04
- Last Date: 2020-07-21
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LIONTRUST INVESTMENT SOLUTIONS LIMITED Company Description
- LIONTRUST INVESTMENT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05515724. Its current trading status is "closed". It was registered 2005-07-21. It was previously called NORTH INVESTMENT PARTNERS LIMITED. It has declared SIC or NACE codes as "66300". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-21.It can be contacted at C/o Mazars .
Get LIONTRUST INVESTMENT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05515724#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05515724#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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liquidation-voluntary-members-return-of-final-meeting (2022-01-08) - LIQ13
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keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-04-07) - AD02
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resolution (2021-04-01) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-04-01) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-04-01) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-29) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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accounts-with-accounts-type-full (2019-07-23) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-13) - CS01
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accounts-with-accounts-type-full (2018-07-24) - AA
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change-sail-address-company-with-new-address (2018-02-05) - AD02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-31) - AA
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change-person-secretary-company (2017-11-09) - CH03
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termination-secretary-company-with-name-termination-date (2017-09-15) - TM02
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confirmation-statement-with-updates (2017-07-25) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-22) - CS01
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accounts-with-accounts-type-full (2016-07-11) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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accounts-with-accounts-type-full (2015-07-14) - AA
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keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-03-03) - CERTNM
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capital-alter-shares-redemption-statement-of-capital (2014-04-08) - SH02
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capital-allotment-shares (2014-04-14) - SH01
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resolution (2014-04-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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change-person-director-company-with-change-date (2014-11-05) - CH01
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accounts-with-accounts-type-full (2014-09-12) - AA
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change-account-reference-date-company-previous-extended (2014-09-10) - AA01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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termination-director-company-with-name (2013-10-16) - TM01
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accounts-with-accounts-type-full (2013-10-02) - AA
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appoint-person-director-company-with-name (2013-10-16) - AP01
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capital-allotment-shares (2013-08-27) - SH01
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termination-secretary-company-with-name (2013-10-16) - TM02
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appoint-person-secretary-company-with-name (2013-10-17) - AP03
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resolution (2013-11-29) - RESOLUTIONS
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capital-allotment-shares (2013-11-29) - SH01
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capital-alter-shares-subdivision (2013-11-29) - SH02
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capital-alter-shares-consolidation (2013-11-29) - SH02
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capital-allotment-shares (2013-04-02) - SH01
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change-registered-office-address-company-with-date-old-address (2013-10-16) - AD01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-09-21) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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capital-allotment-shares (2012-09-13) - SH01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-05) - AD01
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accounts-with-accounts-type-full (2011-09-30) - AA
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capital-allotment-shares (2011-12-12) - SH01
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capital-alter-shares-subdivision (2011-12-12) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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appoint-person-director-company-with-name (2011-12-20) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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change-person-director-company-with-change-date (2010-09-22) - CH01
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accounts-with-accounts-type-full (2010-01-11) - AA
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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keyboard_arrow_right 2008
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legacy (2008-08-15) - 353
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-08-15) - 190
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legacy (2008-08-15) - 363a
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resolution (2008-12-10) - RESOLUTIONS
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legacy (2008-12-03) - 288b
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memorandum-articles (2008-12-10) - MEM/ARTS
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-10-05) - 403a
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legacy (2007-10-09) - 288a
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resolution (2007-10-09) - RESOLUTIONS
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legacy (2007-10-09) - 123
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legacy (2007-10-09) - 88(2)R
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legacy (2007-10-09) - 288b
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legacy (2007-10-23) - 363s
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keyboard_arrow_right 2006
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legacy (2006-06-14) - 395
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legacy (2006-09-25) - 363s
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keyboard_arrow_right 2005
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incorporation-company (2005-07-21) - NEWINC
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legacy (2005-07-22) - 288b
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legacy (2005-08-09) - 288a
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legacy (2005-10-13) - 225
