Liontrust Investment Funds Ltd was setup in 1994, it's status is listed as "Active". The companies director is listed as Jackson, Mark Andrew at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACKSON, Mark Andrew | 07 November 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 August 2020 | |
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 22 July 2019 | |
| CS01 - N/A | 19 December 2018 | |
| AA - Annual Accounts | 24 July 2018 | |
| SH19 - Statement of capital | 09 February 2018 | |
| RESOLUTIONS - N/A | 08 February 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 February 2018 | |
| CAP-SS - N/A | 08 February 2018 | |
| CS01 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 12 December 2017 | |
| AP03 - Appointment of secretary | 09 November 2017 | |
| TM02 - Termination of appointment of secretary | 15 September 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 11 July 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| RESOLUTIONS - N/A | 15 January 2016 | |
| SH01 - Return of Allotment of shares | 02 December 2015 | |
| AA - Annual Accounts | 14 July 2015 | |
| RESOLUTIONS - N/A | 24 February 2015 | |
| SH01 - Return of Allotment of shares | 11 February 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| CH01 - Change of particulars for director | 05 November 2014 | |
| AA - Annual Accounts | 16 August 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 January 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AA - Annual Accounts | 05 December 2013 | |
| RESOLUTIONS - N/A | 17 June 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 June 2013 | |
| SH19 - Statement of capital | 17 June 2013 | |
| CAP-SS - N/A | 17 June 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 08 August 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| AA - Annual Accounts | 15 August 2011 | |
| RESOLUTIONS - N/A | 20 May 2011 | |
| SH01 - Return of Allotment of shares | 19 May 2011 | |
| RESOLUTIONS - N/A | 11 May 2011 | |
| SH01 - Return of Allotment of shares | 04 May 2011 | |
| TM01 - Termination of appointment of director | 21 April 2011 | |
| TM01 - Termination of appointment of director | 21 April 2011 | |
| TM01 - Termination of appointment of director | 21 April 2011 | |
| TM01 - Termination of appointment of director | 04 April 2011 | |
| TM01 - Termination of appointment of director | 07 February 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| TM01 - Termination of appointment of director | 04 October 2010 | |
| AA - Annual Accounts | 06 September 2010 | |
| RESOLUTIONS - N/A | 12 July 2010 | |
| SH01 - Return of Allotment of shares | 06 July 2010 | |
| AP01 - Appointment of director | 03 June 2010 | |
| TM01 - Termination of appointment of director | 07 May 2010 | |
| TM01 - Termination of appointment of director | 11 February 2010 | |
| TM01 - Termination of appointment of director | 11 February 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| TM01 - Termination of appointment of director | 02 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
| AA - Annual Accounts | 15 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| AA - Annual Accounts | 08 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2008 | |
| 363a - Annual Return | 10 January 2008 | |
| 353 - Register of members | 10 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2007 | |
| 363a - Annual Return | 21 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2006 | |
| AA - Annual Accounts | 04 August 2006 | |
| 363a - Annual Return | 22 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
| AA - Annual Accounts | 08 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363a - Annual Return | 29 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
| 363a - Annual Return | 14 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2004 | |
| AA - Annual Accounts | 16 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2003 | |
| AUD - Auditor's letter of resignation | 12 February 2003 | |
| 363a - Annual Return | 13 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2003 | |
| AA - Annual Accounts | 08 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| 363a - Annual Return | 17 January 2002 | |
| 353 - Register of members | 06 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2001 | |
| AA - Annual Accounts | 03 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2001 | |
| 363s - Annual Return | 18 January 2001 | |
| AA - Annual Accounts | 12 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2000 | |
| 363s - Annual Return | 07 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2000 | |
| AUD - Auditor's letter of resignation | 11 April 2000 | |
| 363s - Annual Return | 30 December 1999 | |
| AA - Annual Accounts | 05 December 1999 | |
| 395 - Particulars of a mortgage or charge | 12 August 1999 | |
| CERTNM - Change of name certificate | 08 July 1999 | |
| CERTNM - Change of name certificate | 01 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 1999 | |
| 225 - Change of Accounting Reference Date | 22 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
| 363s - Annual Return | 22 December 1998 | |
| RESOLUTIONS - N/A | 24 November 1998 | |
| RESOLUTIONS - N/A | 24 November 1998 | |
| RESOLUTIONS - N/A | 24 November 1998 | |
| AA - Annual Accounts | 09 October 1998 | |
| 287 - Change in situation or address of Registered Office | 04 August 1998 | |
| 363s - Annual Return | 30 December 1997 | |
| AA - Annual Accounts | 23 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1997 | |
| RESOLUTIONS - N/A | 06 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1997 | |
| 363s - Annual Return | 15 January 1997 | |
| RESOLUTIONS - N/A | 09 January 1997 | |
| RESOLUTIONS - N/A | 09 January 1997 | |
| RESOLUTIONS - N/A | 09 January 1997 | |
| 123 - Notice of increase in nominal capital | 09 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 1996 | |
| AA - Annual Accounts | 06 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 1996 | |
| 288 - N/A | 25 September 1996 | |
| 288 - N/A | 15 August 1996 | |
| 225 - Change of Accounting Reference Date | 04 July 1996 | |
| AA - Annual Accounts | 09 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 1996 | |
| 288 - N/A | 11 April 1996 | |
| 288 - N/A | 26 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1996 | |
| 288 - N/A | 21 March 1996 | |
| 288 - N/A | 21 March 1996 | |
| 288 - N/A | 21 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1996 | |
| 363s - Annual Return | 18 January 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 January 1996 | |
| RESOLUTIONS - N/A | 03 January 1996 | |
| RESOLUTIONS - N/A | 03 January 1996 | |
| RESOLUTIONS - N/A | 03 January 1996 | |
| 123 - Notice of increase in nominal capital | 03 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1995 | |
| 288 - N/A | 15 November 1995 | |
| 288 - N/A | 15 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1995 | |
| RESOLUTIONS - N/A | 07 June 1995 | |
| RESOLUTIONS - N/A | 07 June 1995 | |
| RESOLUTIONS - N/A | 07 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1995 | |
| 123 - Notice of increase in nominal capital | 07 June 1995 | |
| 288 - N/A | 19 April 1995 | |
| MEM/ARTS - N/A | 10 March 1995 | |
| RESOLUTIONS - N/A | 09 March 1995 | |
| 288 - N/A | 09 March 1995 | |
| 288 - N/A | 09 March 1995 | |
| 288 - N/A | 09 March 1995 | |
| 288 - N/A | 09 March 1995 | |
| 287 - Change in situation or address of Registered Office | 09 March 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1995 | |
| 123 - Notice of increase in nominal capital | 09 March 1995 | |
| CERTNM - Change of name certificate | 03 March 1995 | |
| NEWINC - New incorporation documents | 19 December 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 28 July 1999 | Fully Satisfied |
N/A |
