Liontrust European Investment Services Limited

Company Name	Liontrust European Investment Services Limited
Company Status	Dissolved
Company Number	03905044
Category	Private Limited Company
Incorporation Date	7 January 2000(24 years, 3 months ago)
Dissolution Date	21 March 2017 (7 years, 1 month ago)
Previous Name	Funds Revolution Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Vinay Kumar Abrol
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2005(5 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (closed 21 March 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	2 Savoy Court London WC2R 0EZ

Secretary Name	Mark Andrew Jackson
Nationality	British
Status	Closed
Appointed	01 March 2009(9 years, 1 month after company formation)
Appointment Duration	8 years (closed 21 March 2017)
Role	Chartered Secretary
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr John Stephen Ions
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2010(10 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 21 March 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Savoy Court London WC2R 0EZ

Director Name	Mr William Evelyn Sausmarez Carey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Northmoor Road Oxford Oxfordshire OX2 6UR

Secretary Name	Nigel Richard Legge
Nationality	British
Status	Resigned
Appointed	07 January 2000(same day as company formation)
Role	Investment Management
Correspondence Address	Beauworth Manor Beauworth Alresford Hampshire SO24 0NZ

Director Name	Mr Nigel Richard Legge
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(5 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 May 2010)
Role	Chief Executve Officer
Country of Residence	England
Correspondence Address	2 Savoy Court London WC2R 0EZ

Secretary Name	Mr David Victor Gibbons
Nationality	British
Status	Resigned
Appointed	17 June 2005(5 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU

Director Name	James John Inglis-Jones
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(6 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 December 2011)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	2 Savoy Court London WC2R 0EZ

Director Name	Jeremy David Lang
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(6 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 April 2009)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3a Ratcliffe Wharf 18 Narrow Street London E14 8DQ

Director Name	William Thomas Pattisson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(6 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 April 2009)
Role	Investment Director
Correspondence Address	6 St James Lane Winchester Hampshire SO22 4NX

Director Name	Gary West
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(6 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 January 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	2 Savoy Court London WC2R 0EZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	liontrust.co.uk
Email address	[email protected]
Telephone	020 74121700
Telephone region	London

Location

Registered Address	2 Savoy Court London WC2R 0EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1.8m at £1	Liontrust Asset Management PLC 50.00% Preference A
1.5m at £1	Liontrust Asset Management PLC 41.67% Preference B
153k at £1	Liontrust Asset Management PLC 4.25% Ordinary A
90k at £1	Liontrust Asset Management PLC 2.50% Ordinary C
57k at £1	Liontrust Asset Management PLC 1.58% Ordinary B

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
21 December 2016	Application to strike the company off the register (3 pages)
21 December 2016	Application to strike the company off the register (3 pages)
19 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 3,600,000 (7 pages)
19 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 3,600,000 (7 pages)
14 July 2015	Full accounts made up to 31 March 2015 (16 pages)
14 July 2015	Full accounts made up to 31 March 2015 (16 pages)
9 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 3,600,000 (7 pages)
9 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 3,600,000 (7 pages)
9 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 3,600,000 (7 pages)
5 November 2014	Director's details changed for Mr John Stephen Ions on 3 November 2014 (2 pages)
5 November 2014	Director's details changed for Mr John Stephen Ions on 3 November 2014 (2 pages)
5 November 2014	Director's details changed for Mr John Stephen Ions on 3 November 2014 (2 pages)
16 August 2014	Full accounts made up to 31 March 2014 (20 pages)
16 August 2014	Full accounts made up to 31 March 2014 (20 pages)
24 January 2014	Register inspection address has been changed (1 page)
24 January 2014	Register inspection address has been changed (1 page)
10 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 3,600,000 (7 pages)
10 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 3,600,000 (7 pages)
10 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 3,600,000 (7 pages)
3 January 2014	Full accounts made up to 31 March 2013 (19 pages)
3 January 2014	Full accounts made up to 31 March 2013 (19 pages)
8 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
8 August 2012	Full accounts made up to 31 March 2012 (19 pages)
8 August 2012	Full accounts made up to 31 March 2012 (19 pages)
23 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (8 pages)
23 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (8 pages)
23 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (8 pages)
11 January 2012	Termination of appointment of Gary West as a director (1 page)
11 January 2012	Termination of appointment of Gary West as a director (1 page)
19 December 2011	Termination of appointment of James Inglis-Jones as a director (1 page)
19 December 2011	Termination of appointment of James Inglis-Jones as a director (1 page)
15 August 2011	Full accounts made up to 31 March 2011 (19 pages)
15 August 2011	Full accounts made up to 31 March 2011 (19 pages)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (8 pages)
6 September 2010	Full accounts made up to 31 March 2010 (19 pages)
6 September 2010	Full accounts made up to 31 March 2010 (19 pages)
3 June 2010	Appointment of Mr John Stephen Ions as a director (2 pages)
3 June 2010	Appointment of Mr John Stephen Ions as a director (2 pages)
7 May 2010	Termination of appointment of Nigel Legge as a director (1 page)
7 May 2010	Termination of appointment of Nigel Legge as a director (1 page)
2 March 2010	Annual return made up to 7 January 2010 with a full list of shareholders (22 pages)
2 March 2010	Annual return made up to 7 January 2010 with a full list of shareholders (22 pages)
2 March 2010	Annual return made up to 7 January 2010 with a full list of shareholders (22 pages)
23 November 2009	Resolutions RES13 ‐ Section 551 - allot shares 10/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
23 November 2009	Resolutions RES13 ‐ Section 551 - allot shares 10/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
16 November 2009	Director's details changed for Vinay Kumar Abrol on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Nigel Richard Legge on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for James John Inglis-Jones on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Vinay Kumar Abrol on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Gary West on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for James John Inglis-Jones on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Nigel Richard Legge on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Vinay Kumar Abrol on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for James John Inglis-Jones on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Nigel Richard Legge on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Gary West on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Gary West on 1 October 2009 (2 pages)
13 November 2009	Statement of capital following an allotment of shares on 10 November 2009 GBP 3,350,000 (4 pages)
13 November 2009	Statement of capital following an allotment of shares on 10 November 2009 GBP 3,350,000 (4 pages)
28 September 2009	Ad 07/09/09\gbp si 1250000@1=1250000\gbp ic 2100000/3350000\ (2 pages)
28 September 2009	Nc inc already adjusted 07/09/09 (1 page)
28 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (28 pages)
28 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (28 pages)
28 September 2009	Nc inc already adjusted 07/09/09 (1 page)
28 September 2009	Ad 07/09/09\gbp si 1250000@1=1250000\gbp ic 2100000/3350000\ (2 pages)
15 July 2009	Full accounts made up to 31 March 2009 (17 pages)
15 July 2009	Full accounts made up to 31 March 2009 (17 pages)
15 April 2009	Appointment terminated director jeremy lang (1 page)
15 April 2009	Appointment terminated director william pattisson (1 page)
15 April 2009	Appointment terminated director william pattisson (1 page)
15 April 2009	Appointment terminated director jeremy lang (1 page)
2 March 2009	Secretary appointed mark andrew jackson (1 page)
2 March 2009	Appointment terminated secretary david gibbons (1 page)
2 March 2009	Secretary appointed mark andrew jackson (1 page)
2 March 2009	Appointment terminated secretary david gibbons (1 page)
12 January 2009	Return made up to 07/01/09; full list of members (6 pages)
12 January 2009	Return made up to 07/01/09; full list of members (6 pages)
13 November 2008	Director's change of particulars / nigel legge / 01/07/2008 (2 pages)
13 November 2008	Director's change of particulars / nigel legge / 01/07/2008 (2 pages)
7 July 2008	Full accounts made up to 31 March 2008 (15 pages)
7 July 2008	Full accounts made up to 31 March 2008 (15 pages)
18 March 2008	Ad 18/03/08\gbp si 300000@1=300000\gbp ic 1800000/2100000\ (2 pages)
18 March 2008	Ad 18/03/08\gbp si 300000@1=300000\gbp ic 1800000/2100000\ (2 pages)
11 January 2008	Location of register of members (1 page)
11 January 2008	Location of register of members (1 page)
11 January 2008	Return made up to 07/01/08; full list of members (4 pages)
11 January 2008	Return made up to 07/01/08; full list of members (4 pages)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
25 September 2007	Ad 20/09/07--------- £ si 300000@1=300000 £ ic 1500000/1800000 (2 pages)
25 September 2007	Ad 20/09/07--------- Â£ si 300000@1=300000 Â£ ic 1500000/1800000 (2 pages)
11 July 2007	Full accounts made up to 31 March 2007 (13 pages)
11 July 2007	Full accounts made up to 31 March 2007 (13 pages)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
10 January 2007	Return made up to 07/01/07; full list of members (4 pages)
10 January 2007	Return made up to 07/01/07; full list of members (4 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 24 bevis marks, london, EC3A 7NR (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 24 bevis marks, london, EC3A 7NR (1 page)
19 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 July 2006	Conve 16/06/06 (1 page)
19 July 2006	Ad 12/07/06--------- £ si 57000@1=57000 £ ic 1353000/1410000 (2 pages)
19 July 2006	Ad 12/07/06--------- Â£ si 1200000@1=1200000 Â£ ic 153000/1353000 (2 pages)
19 July 2006	Ad 12/07/06--------- £ si 152998@1=152998 £ ic 2/153000 (2 pages)
19 July 2006	Ad 12/07/06--------- Â£ si 90000@1=90000 Â£ ic 1410000/1500000 (2 pages)
19 July 2006	Nc inc already adjusted 16/06/06 (1 page)
19 July 2006	Ad 12/07/06--------- Â£ si 57000@1=57000 Â£ ic 1353000/1410000 (2 pages)
19 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 July 2006	Ad 12/07/06--------- Â£ si 152998@1=152998 Â£ ic 2/153000 (2 pages)
19 July 2006	Ad 12/07/06--------- £ si 90000@1=90000 £ ic 1410000/1500000 (2 pages)
19 July 2006	Nc inc already adjusted 16/06/06 (1 page)
19 July 2006	Ad 12/07/06--------- £ si 1200000@1=1200000 £ ic 153000/1353000 (2 pages)
19 July 2006	Conve 16/06/06 (1 page)
12 July 2006	New director appointed (1 page)
12 July 2006	New director appointed (1 page)
12 July 2006	New director appointed (1 page)
12 July 2006	New director appointed (1 page)
12 July 2006	New director appointed (1 page)
12 July 2006	New director appointed (1 page)
12 July 2006	New director appointed (1 page)
12 July 2006	New director appointed (1 page)
3 March 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
3 March 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
28 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
8 February 2006	Nc inc already adjusted 31/01/06 (1 page)
8 February 2006	Nc inc already adjusted 31/01/06 (1 page)
8 February 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
31 January 2006	Company name changed funds revolution LIMITED\certificate issued on 31/01/06 (2 pages)
31 January 2006	Company name changed funds revolution LIMITED\certificate issued on 31/01/06 (2 pages)
9 January 2006	Return made up to 07/01/06; full list of members (3 pages)
9 January 2006	Return made up to 07/01/06; full list of members (3 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
14 July 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	New director appointed (3 pages)
14 July 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
14 July 2005	New director appointed (3 pages)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	New director appointed (3 pages)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	New director appointed (3 pages)
7 February 2005	Return made up to 07/01/05; full list of members (5 pages)
7 February 2005	Return made up to 07/01/05; full list of members (5 pages)
13 October 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
13 October 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
17 January 2004	Return made up to 07/01/04; full list of members (5 pages)
17 January 2004	Return made up to 07/01/04; full list of members (5 pages)
14 April 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
14 April 2003	Accounts for a dormant company made up to 31 January 2002 (1 page)
14 April 2003	Accounts for a dormant company made up to 31 January 2002 (1 page)
14 April 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
26 February 2003	Return made up to 07/01/03; full list of members (5 pages)
26 February 2003	Return made up to 07/01/03; full list of members (5 pages)
21 January 2002	Return made up to 07/01/02; full list of members (6 pages)
21 January 2002	Return made up to 07/01/02; full list of members (6 pages)
15 January 2002	Registered office changed on 15/01/02 from: lower ground flr, hitherbury hse, 97 portsmouth road, guildford, surrey GU2 5DL (1 page)
15 January 2002	Registered office changed on 15/01/02 from: lower ground flr, hitherbury hse, 97 portsmouth road, guildford, surrey GU2 5DL (1 page)
1 October 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
1 October 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
18 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 May 2001	Return made up to 07/01/01; full list of members (6 pages)
17 May 2001	Return made up to 07/01/01; full list of members (6 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New secretary appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Secretary resigned (1 page)
30 March 2001	Secretary resigned (1 page)
7 January 2000	Incorporation (15 pages)
7 January 2000	Incorporation (15 pages)

Liontrust European Investment Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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