LUMYNA INVESTMENTS LIMITED

08824800
11 BRESSENDEN PLACE LONDON UNITED KINGDOM SW1E 5BY

Documents

Documents
Date Category Description Pages
22 Oct 2024 officers Appointment of director (Massimiliano Ottochian) 2 Buy now
24 Sep 2024 officers Appointment of director (Ms Cecile Belaman) 2 Buy now
20 Sep 2024 officers Termination of appointment of director (Davy Gomes) 1 Buy now
19 Sep 2024 officers Termination of appointment of director (Carlo Trabattoni) 1 Buy now
05 Jun 2024 officers Appointment of director (Mr Jean Marie Marcel Andre Dominjon) 2 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
14 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Mar 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Feb 2024 accounts Annual Accounts 45 Buy now
14 Apr 2023 accounts Annual Accounts 44 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2023 officers Change of particulars for director (Mr Carlo Trabattoni) 2 Buy now
20 Mar 2023 officers Change of particulars for director (Mr Daryl Olutoye Wright) 2 Buy now
12 Apr 2022 accounts Annual Accounts 42 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 accounts Annual Accounts 38 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 officers Change of particulars for director (Mr Santo Borsellino) 2 Buy now
23 Mar 2021 officers Change of particulars for director (Mr David Lovat Hearn) 2 Buy now
23 Mar 2021 officers Change of particulars for director (Mr Davy Gomes) 2 Buy now
23 Mar 2021 officers Change of particulars for director (Mr Philippe Pascal Lopategui) 2 Buy now
23 Mar 2021 officers Change of particulars for director (Mr Carlo Trabattoni) 2 Buy now
23 Mar 2021 officers Change of particulars for director (Mr Daryl Olutoye Wright) 2 Buy now
23 Mar 2021 officers Change of particulars for director (Mr Jan Erik Frogg) 2 Buy now
22 Mar 2021 officers Change of particulars for director (Mr David Lovat Hearn) 2 Buy now
22 Mar 2021 officers Change of particulars for director (Mr Philippe Pascal Lopategui) 2 Buy now
22 Mar 2021 officers Change of particulars for director (Mr Jan Erik Frogg) 2 Buy now
22 Mar 2021 officers Change of particulars for director (Mr Jan Erik Frogg) 2 Buy now
22 Mar 2021 officers Change of particulars for director (Mr Daryl Olutoye Wright) 2 Buy now
22 Mar 2021 officers Change of particulars for director (Mr Carlo Trabattoni) 2 Buy now
12 May 2020 accounts Annual Accounts 40 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
31 Dec 2019 officers Appointment of director (Mr Jan Erik Frogg) 2 Buy now
30 Dec 2019 officers Appointment of director (Mr Daryl Olutoye) 3 Buy now
12 Dec 2019 officers Appointment of director (Mr Santo Borsellino) 2 Buy now
12 Dec 2019 officers Termination of appointment of director (Jurgen Willi Frietsch) 1 Buy now
03 Dec 2019 officers Change of particulars for director (Mr Philippe Pascal Lopategui) 2 Buy now
03 Dec 2019 officers Appointment of director (Mr David Lovat Gordon Hearn) 2 Buy now
22 May 2019 resolution Resolution 2 Buy now
22 May 2019 change-of-name Change Of Name Notice 2 Buy now
22 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2019 officers Appointment of director (Mr Carlo Trabattoni) 3 Buy now
08 May 2019 accounts Annual Accounts 27 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2019 officers Appointment of director (Mr Jurgen Willi Frietsch) 2 Buy now
04 Feb 2019 address Move Registers To Sail Company With New Address 1 Buy now
04 Feb 2019 address Change Sail Address Company With New Address 1 Buy now
04 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2018 officers Appointment of director (Mr Davy Gomes) 2 Buy now
14 Dec 2018 auditors Auditors Resignation Company 2 Buy now
14 Dec 2018 officers Appointment of director (Mr Philippe Pascal Lopategui) 2 Buy now
13 Dec 2018 officers Termination of appointment of director (Charles Peters) 1 Buy now
13 Dec 2018 officers Termination of appointment of director (Simon Lloyd Greenwell) 1 Buy now
13 Dec 2018 officers Termination of appointment of director (Gavin Lay) 1 Buy now
13 Dec 2018 officers Termination of appointment of secretary (Merrill Lynch Corporate Services Limited) 1 Buy now
29 Nov 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Nov 2018 capital Statement of capital (Section 108) 3 Buy now
29 Nov 2018 insolvency Solvency Statement dated 28/11/18 2 Buy now
29 Nov 2018 resolution Resolution 2 Buy now
22 May 2018 accounts Annual Accounts 25 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 officers Change of particulars for director (Mr Simon Lloyd Greenwell) 2 Buy now
12 Jun 2017 accounts Annual Accounts 25 Buy now
20 Apr 2017 officers Appointment of director (Mr Simon Lloyd Greenwell) 2 Buy now
19 Apr 2017 officers Appointment of director (Charles Peters) 2 Buy now
19 Apr 2017 officers Termination of appointment of director (Patrick Daniel Schegin) 1 Buy now
19 Apr 2017 officers Termination of appointment of director (Philippe Lopategui) 1 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2016 accounts Annual Accounts 26 Buy now
24 Mar 2016 annual-return Annual Return 6 Buy now
24 Dec 2015 annual-return Annual Return 6 Buy now
22 Dec 2015 officers Change of particulars for director (Patrick Schegin) 2 Buy now
18 May 2015 accounts Annual Accounts 19 Buy now
04 Feb 2015 annual-return Annual Return 6 Buy now
16 Aug 2014 capital Return of Allotment of shares 4 Buy now
06 May 2014 resolution Resolution 1 Buy now
23 Dec 2013 incorporation Incorporation Company 37 Buy now