About

Registered Number: 03790292
Date of Incorporation: 16/06/1999 (24 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 09/01/2015 (9 years and 3 months ago)
Registered Address: 2 Savoy Court, London, WC2R OEZ,

 

Liontrust Asset Managers Ltd was setup in 1999, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Raath, Marius, Thompson, Robert Ian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAATH, Marius 13 September 2010 19 October 2011 1
THOMPSON, Robert Ian 02 December 1999 20 February 2002 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 January 2015
CH01 - Change of particulars for director 05 November 2014
4.71 - Return of final meeting in members' voluntary winding-up 09 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 January 2014
RESOLUTIONS - N/A 16 December 2013
4.70 - N/A 16 December 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 16 December 2013
AR01 - Annual Return 01 July 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 24 September 2012
RESOLUTIONS - N/A 17 April 2012
RESOLUTIONS - N/A 17 April 2012
CC04 - Statement of companies objects 17 April 2012
CERTNM - Change of name certificate 13 April 2012
TM01 - Termination of appointment of director 13 April 2012
TM01 - Termination of appointment of director 13 April 2012
TM01 - Termination of appointment of director 13 April 2012
TM02 - Termination of appointment of secretary 13 April 2012
TM01 - Termination of appointment of director 13 April 2012
AD01 - Change of registered office address 13 April 2012
TM01 - Termination of appointment of director 13 April 2012
TM01 - Termination of appointment of director 13 April 2012
TM01 - Termination of appointment of director 13 April 2012
AP01 - Appointment of director 13 April 2012
AP01 - Appointment of director 13 April 2012
AAMD - Amended Accounts 30 January 2012
TM01 - Termination of appointment of director 16 January 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 03 November 2010
AP01 - Appointment of director 29 September 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AP01 - Appointment of director 04 February 2010
AP01 - Appointment of director 04 February 2010
SH01 - Return of Allotment of shares 15 January 2010
RESOLUTIONS - N/A 02 January 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 03 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 25 June 2008
AA - Annual Accounts 26 October 2007
287 - Change in situation or address of Registered Office 21 July 2007
363a - Annual Return 22 June 2007
288c - Notice of change of directors or secretaries or in their particulars 22 June 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 06 December 2006
288a - Notice of appointment of directors or secretaries 08 November 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
AA - Annual Accounts 18 September 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
288b - Notice of resignation of directors or secretaries 04 August 2006
288b - Notice of resignation of directors or secretaries 04 August 2006
288b - Notice of resignation of directors or secretaries 04 August 2006
363a - Annual Return 13 July 2006
287 - Change in situation or address of Registered Office 01 June 2006
CERTNM - Change of name certificate 27 March 2006
225 - Change of Accounting Reference Date 07 September 2005
363s - Annual Return 27 June 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 28 June 2004
AA - Annual Accounts 24 March 2004
363s - Annual Return 24 June 2003
287 - Change in situation or address of Registered Office 06 May 2003
AA - Annual Accounts 11 March 2003
288b - Notice of resignation of directors or secretaries 13 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
363s - Annual Return 09 July 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
AA - Annual Accounts 22 May 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
363s - Annual Return 04 July 2001
AA - Annual Accounts 17 April 2001
225 - Change of Accounting Reference Date 22 August 2000
363s - Annual Return 20 July 2000
288a - Notice of appointment of directors or secretaries 04 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2000
288b - Notice of resignation of directors or secretaries 24 December 1999
288a - Notice of appointment of directors or secretaries 24 December 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
288b - Notice of resignation of directors or secretaries 22 June 1999
288b - Notice of resignation of directors or secretaries 22 June 1999
288a - Notice of appointment of directors or secretaries 22 June 1999
288a - Notice of appointment of directors or secretaries 22 June 1999
287 - Change in situation or address of Registered Office 22 June 1999
NEWINC - New incorporation documents 16 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.