LUNA NOMINEES LIMITED

01958214
10 HAREWOOD AVENUE LONDON ENGLAND NW1 6AA

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2024 accounts Annual Accounts 7 Buy now
28 Mar 2024 officers Appointment of director (Kirstine Angela Macpherson) 2 Buy now
27 Mar 2024 officers Appointment of director (Kay Linda Clements) 2 Buy now
27 Mar 2024 officers Termination of appointment of director (Rohan Andrew Falconer) 1 Buy now
27 Mar 2024 officers Termination of appointment of director (Gareth Edward Jones) 1 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 accounts Annual Accounts 8 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2022 accounts Annual Accounts 7 Buy now
13 May 2022 officers Termination of appointment of secretary (Bnp Paribas Secretarial Services Limited) 1 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 officers Appointment of director (Dean Victor Putney) 2 Buy now
29 Mar 2022 officers Termination of appointment of director (Alec Stuart Mcilquham) 1 Buy now
12 Jan 2022 officers Change of particulars for director (Mr Alec Stuart Mcilquham) 2 Buy now
23 Nov 2021 officers Change of particulars for director (Mr Alec Stuart Mcilquham) 2 Buy now
21 Aug 2021 accounts Annual Accounts 7 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 officers Change of particulars for director (Tracy Jane Parish) 2 Buy now
28 Jan 2021 officers Change of particulars for director (Mr Alec Stuart Mcilquham) 2 Buy now
23 Jul 2020 officers Termination of appointment of director (John Peter Luff) 1 Buy now
18 May 2020 accounts Annual Accounts 7 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2019 accounts Annual Accounts 7 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 officers Appointment of director (Miss Emma Louise Ellison) 2 Buy now
19 Feb 2019 officers Appointment of director (Mr Alec Stuart Mcilquham) 2 Buy now
28 Nov 2018 officers Termination of appointment of director (Paul Nolan) 1 Buy now
01 Aug 2018 officers Appointment of director (Paul Nolan) 2 Buy now
23 Jul 2018 officers Termination of appointment of director (Theofilos Mitsakos) 1 Buy now
23 Jul 2018 officers Termination of appointment of director (Mariangela Fumagalli) 1 Buy now
23 Jul 2018 officers Appointment of director (Mr Rohan Andrew Falconer) 2 Buy now
23 Jul 2018 officers Appointment of director (Mr Gareth Edward Jones) 2 Buy now
12 Jun 2018 accounts Annual Accounts 7 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 officers Change of particulars for director (Mariangela Fumagalli) 3 Buy now
22 Nov 2017 officers Change of particulars for director (Mr John Peter Luff) 4 Buy now
27 Sep 2017 accounts Annual Accounts 7 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Oct 2016 officers Appointment of director (Mr John Peter Luff) 3 Buy now
07 Oct 2016 officers Termination of appointment of director (Colleen Patricia Jarvis) 1 Buy now
22 Jul 2016 officers Change of particulars for director (Colleen Patricia Jarvis) 2 Buy now
21 Jul 2016 officers Change of particulars for corporate secretary (Bnp Paribas Secretarial Services Limited) 1 Buy now
14 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2016 accounts Annual Accounts 7 Buy now
15 Apr 2016 annual-return Annual Return 5 Buy now
20 Aug 2015 accounts Annual Accounts 7 Buy now
20 Aug 2015 officers Appointment of director (Tracy Jane Parish) 3 Buy now
20 Apr 2015 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
10 Apr 2014 annual-return Annual Return 5 Buy now
17 Dec 2013 officers Appointment of director (Colleen Patricia Jarvis) 3 Buy now
13 Dec 2013 officers Termination of appointment of director (Sebastien Messean) 1 Buy now
16 Aug 2013 officers Appointment of director (Mariangela Fumagalli) 3 Buy now
20 Jun 2013 accounts Annual Accounts 7 Buy now
12 Apr 2013 annual-return Annual Return 4 Buy now
19 Mar 2013 officers Termination of appointment of director (Andrew Butler) 1 Buy now
12 Oct 2012 officers Appointment of director (Theofilos Mitsakos) 3 Buy now
10 Oct 2012 officers Termination of appointment of director (Sukesh Mayor) 1 Buy now
03 Aug 2012 accounts Annual Accounts 7 Buy now
17 Apr 2012 annual-return Annual Return 6 Buy now
31 Aug 2011 accounts Annual Accounts 8 Buy now
14 Apr 2011 annual-return Annual Return 6 Buy now
21 Mar 2011 officers Appointment of director (Andrew Samuel Butler) 3 Buy now
17 Mar 2011 officers Termination of appointment of director (Christopher Pemberton) 2 Buy now
17 Mar 2011 officers Termination of appointment of director (Mariangela Fumagalli) 2 Buy now
17 Mar 2011 officers Appointment of director (Sukesh Mayor) 3 Buy now
12 Jul 2010 accounts Annual Accounts 8 Buy now
30 Apr 2010 annual-return Annual Return 12 Buy now
30 Dec 2009 resolution Resolution 33 Buy now
14 Oct 2009 officers Appointment of director (Sebastien Messean) 3 Buy now
16 Sep 2009 officers Appointment terminated director fabrice segui 1 Buy now
24 Jul 2009 accounts Annual Accounts 8 Buy now
13 May 2009 annual-return Return made up to 09/04/09; full list of members 6 Buy now
22 Dec 2008 officers Director's change of particulars / christopher pemberton / 22/11/2008 1 Buy now
22 Dec 2008 officers Director's change of particulars / mariangela fumagalli / 22/11/2008 1 Buy now
22 Dec 2008 officers Director's change of particulars / fabrice segui / 22/11/2008 1 Buy now
28 Aug 2008 accounts Annual Accounts 8 Buy now
28 Apr 2008 annual-return Return made up to 09/04/08; full list of members 6 Buy now
07 Apr 2008 officers Director appointed mariangela fumagalli 2 Buy now
19 Mar 2008 officers Appointment terminated director stephen turner 1 Buy now
15 Mar 2008 officers Director appointed fabrice segui 3 Buy now
15 Mar 2008 officers Director appointed christopher brian pemberton 3 Buy now
12 Mar 2008 resolution Resolution 27 Buy now
10 Mar 2008 officers Appointment terminated director david armstrong 1 Buy now
10 Mar 2008 officers Appointment terminated director richard turner 1 Buy now
26 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
02 Nov 2007 officers Director's particulars changed 1 Buy now
02 Nov 2007 officers Director's particulars changed 1 Buy now
02 Nov 2007 officers Director's particulars changed 1 Buy now
31 Oct 2007 accounts Annual Accounts 8 Buy now
30 May 2007 officers New director appointed 3 Buy now
30 May 2007 officers Director resigned 1 Buy now
16 May 2007 annual-return Return made up to 09/04/07; full list of members 6 Buy now
18 Oct 2006 officers New director appointed 2 Buy now
18 Oct 2006 officers Director resigned 1 Buy now
27 Sep 2006 accounts Annual Accounts 8 Buy now
25 May 2006 officers Director resigned 1 Buy now