LUMX ASSET MANAGEMENT (U.K.) LIMITED

03830443
C/O EVELYN PARTNERS LLP,45 GRESHAM STREET LONDON EC2V 7BG

Documents

Documents
Date Category Description Pages
03 Sep 2024 insolvency Liquidation Compulsory Winding Up Progress Report 29 Buy now
13 Sep 2023 insolvency Liquidation Compulsory Winding Up Progress Report 29 Buy now
05 Sep 2022 insolvency Liquidation Compulsory Winding Up Progress Report 29 Buy now
05 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Aug 2021 insolvency Liquidation Compulsory Winding Up Progress Report 32 Buy now
31 Jul 2020 insolvency Liquidation Compulsory Appointment Liquidator 3 Buy now
30 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Mar 2020 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
16 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
23 Dec 2019 officers Second Filing Of Director Termination With Name 5 Buy now
21 Nov 2019 officers Termination of appointment of director (Sonia Bhasin) 2 Buy now
18 Nov 2019 accounts Annual Accounts 33 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2019 capital Return of Allotment of shares 4 Buy now
14 Nov 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 gazette Gazette Notice Compulsory 1 Buy now
10 Jul 2018 accounts Annual Accounts 33 Buy now
15 Dec 2017 officers Termination of appointment of secretary (Jordan Company Secretaries Limited) 1 Buy now
09 Oct 2017 officers Change of particulars for director (Ms Sonia Bhasin-Woods) 2 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
16 Aug 2017 accounts Annual Accounts 32 Buy now
28 Jul 2017 capital Return of Allotment of shares 3 Buy now
27 Jul 2017 officers Termination of appointment of director (William Henderson Woolverton) 1 Buy now
27 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2017 officers Change of particulars for director (Mr Pierre Udriot) 2 Buy now
26 Jul 2017 officers Change of particulars for director (Ms Sonia Bhasin-Woods) 2 Buy now
21 Apr 2017 resolution Resolution 3 Buy now
18 Nov 2016 officers Appointment of director (Ms Sonia Bhasin-Woods) 2 Buy now
18 Nov 2016 officers Termination of appointment of director (Hywel Wyn Evans) 1 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jul 2016 capital Return of Allotment of shares 3 Buy now
06 May 2016 accounts Annual Accounts 36 Buy now
11 Mar 2016 officers Appointment of director (William Henderson Woolverton) 2 Buy now
22 Dec 2015 officers Termination of appointment of director (James Richard Hughes) 1 Buy now
22 Dec 2015 officers Termination of appointment of director (Joachim Walter Gottschalk) 1 Buy now
22 Dec 2015 officers Termination of appointment of director (Timothy Stephen Roniger) 1 Buy now
22 Dec 2015 officers Termination of appointment of director (Michael William Azlen) 1 Buy now
22 Dec 2015 officers Termination of appointment of director (Maximillian Alexander Gottschalk) 1 Buy now
22 Dec 2015 officers Appointment of director (Mr Pierre Udriot) 2 Buy now
16 Sep 2015 annual-return Annual Return 18 Buy now
29 Jul 2015 officers Appointment of director (Mr Hywel Wyn Evans) 3 Buy now
29 Jul 2015 officers Appointment of director (James Richard Hughes) 3 Buy now
03 Jun 2015 officers Termination of appointment of director (Andreas Ruben Keijsers) 1 Buy now
13 May 2015 accounts Annual Accounts 31 Buy now
21 Oct 2014 annual-return Annual Return 16 Buy now
21 Oct 2014 officers Appointment of director (Mr Michael William Azlen) 3 Buy now
10 Oct 2014 officers Termination of appointment of director (William Landes) 1 Buy now
01 May 2014 accounts Annual Accounts 32 Buy now
12 Feb 2014 capital Return of Allotment of shares 3 Buy now
16 Oct 2013 officers Appointment of director (Mr William Landes) 2 Buy now
05 Sep 2013 annual-return Annual Return 16 Buy now
02 Sep 2013 capital Return of Allotment of shares 3 Buy now
07 Aug 2013 officers Change of particulars for director (Andreas Ruben Keijsers) 2 Buy now
07 Aug 2013 officers Change of particulars for director (Maximillian Alexander Gottschalk) 2 Buy now
26 Apr 2013 accounts Annual Accounts 27 Buy now
31 Aug 2012 annual-return Annual Return 16 Buy now
29 Aug 2012 officers Change of particulars for director (Mr Joachim Walter Gottschalk) 2 Buy now
04 Jul 2012 officers Appointment of director (Andre Keijser) 2 Buy now
22 Jun 2012 officers Change of particulars for director (Maximillian Alexander Gottschalk) 2 Buy now
26 Apr 2012 accounts Annual Accounts 25 Buy now
24 Aug 2011 annual-return Annual Return 6 Buy now
03 May 2011 accounts Annual Accounts 25 Buy now
05 Jan 2011 officers Change of particulars for director (Timothy Stephen Roniger) 2 Buy now
05 Jan 2011 officers Change of particulars for director (Timothy Stephen Roniger) 2 Buy now
26 Aug 2010 annual-return Annual Return 6 Buy now
13 May 2010 accounts Annual Accounts 24 Buy now
09 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
25 Jan 2010 resolution Resolution 17 Buy now
25 Jan 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Jan 2010 capital Return of Allotment of shares 2 Buy now
29 Sep 2009 annual-return Return made up to 24/08/09; full list of members 4 Buy now
10 Sep 2009 officers Director's change of particulars / joachim gottschalk / 03/09/2009 1 Buy now
10 Sep 2009 officers Director's change of particulars / timothy roniger / 14/04/2007 1 Buy now
10 Jun 2009 officers Appointment terminated director peter bennett 1 Buy now
12 May 2009 accounts Annual Accounts 22 Buy now
28 Aug 2008 annual-return Return made up to 24/08/08; full list of members 4 Buy now
28 Apr 2008 accounts Annual Accounts 20 Buy now
05 Nov 2007 address Registered office changed on 05/11/07 from: 5 st jamess square london SW1Y 4JU 1 Buy now
26 Sep 2007 annual-return Return made up to 24/08/07; full list of members 3 Buy now
20 Aug 2007 officers New director appointed 2 Buy now
29 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
29 Mar 2007 accounts Annual Accounts 19 Buy now
24 Aug 2006 annual-return Return made up to 24/08/06; full list of members 4 Buy now
02 Aug 2006 officers Director's particulars changed 1 Buy now
03 May 2006 accounts Annual Accounts 18 Buy now
07 Sep 2005 annual-return Return made up to 24/08/05; full list of members 3 Buy now
03 May 2005 accounts Annual Accounts 17 Buy now
14 Apr 2005 officers New director appointed 2 Buy now
11 Apr 2005 officers Director resigned 1 Buy now
11 Apr 2005 officers Director resigned 1 Buy now
03 Sep 2004 address Registered office changed on 03/09/04 from: 5 st james's square london SW1Y 4SJ 1 Buy now
31 Aug 2004 annual-return Return made up to 24/08/04; full list of members 7 Buy now
06 Apr 2004 accounts Annual Accounts 14 Buy now
26 Jan 2004 address Registered office changed on 26/01/04 from: 11 st james'square london SW1Y 4LB 1 Buy now
06 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now