LUMITY LIFE HOLDINGS LIMITED

09443244
83 BAKER STREET OFFICE 2.04 LONDON W1U 6AG

Documents

Documents
Date Category Description Pages
25 Oct 2024 incorporation Memorandum Articles 43 Buy now
25 Oct 2024 resolution Resolution 1 Buy now
17 Oct 2024 capital Return of Allotment of shares 4 Buy now
11 Sep 2024 accounts Annual Accounts 8 Buy now
07 May 2024 officers Termination of appointment of director (Janice Theresa Gammell) 1 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Feb 2024 officers Termination of appointment of director (Jason Scott Mcgibbon) 1 Buy now
14 Dec 2023 officers Termination of appointment of director (Robert Nelson Wilson) 1 Buy now
30 Jun 2023 accounts Annual Accounts 9 Buy now
06 Jun 2023 capital Return of Allotment of shares 3 Buy now
25 Apr 2023 incorporation Memorandum Articles 41 Buy now
25 Apr 2023 resolution Resolution 1 Buy now
17 Apr 2023 capital Return of Allotment of shares 4 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Jan 2023 incorporation Memorandum Articles 37 Buy now
29 Dec 2022 resolution Resolution 1 Buy now
23 Dec 2022 capital Notice of cancellation of shares 4 Buy now
23 Dec 2022 capital Return of purchase of own shares 4 Buy now
04 Oct 2022 resolution Resolution 2 Buy now
04 Oct 2022 incorporation Memorandum Articles 37 Buy now
25 May 2022 accounts Annual Accounts 10 Buy now
04 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
28 Apr 2022 capital Return of Allotment of shares 3 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Feb 2022 capital Return of Allotment of shares 3 Buy now
06 Jan 2022 incorporation Memorandum Articles 36 Buy now
06 Jan 2022 resolution Resolution 3 Buy now
31 Dec 2021 capital Return of Allotment of shares 3 Buy now
03 Aug 2021 capital Return of Allotment of shares 3 Buy now
27 Jul 2021 officers Appointment of director (Mr Jason Scott Mcgibbon) 2 Buy now
10 May 2021 capital Return of Allotment of shares 3 Buy now
05 May 2021 accounts Annual Accounts 10 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Jan 2021 officers Appointment of director (Mr Marek Mossakowski) 2 Buy now
28 Jan 2021 officers Termination of appointment of director (William Gammell) 1 Buy now
28 Jan 2021 officers Termination of appointment of director (Richard John Metcalfe Emanuel) 1 Buy now
26 Jan 2021 resolution Resolution 1 Buy now
21 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2020 resolution Resolution 1 Buy now
04 May 2020 capital Return of Allotment of shares 3 Buy now
28 Apr 2020 resolution Resolution 1 Buy now
22 Apr 2020 accounts Annual Accounts 10 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Feb 2020 capital Return of Allotment of shares 3 Buy now
09 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2019 capital Return of Allotment of shares 3 Buy now
11 Oct 2019 officers Appointment of director (Ms Nicola Kinnaird) 2 Buy now
27 Sep 2019 accounts Annual Accounts 10 Buy now
09 Aug 2019 capital Return of Allotment of shares 3 Buy now
29 Jul 2019 capital Notice of cancellation of shares 6 Buy now
29 Jul 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
29 Jul 2019 capital Statement of capital (Section 108) 5 Buy now
29 Jul 2019 insolvency Solvency Statement dated 05/07/19 5 Buy now
29 Jul 2019 resolution Resolution 1 Buy now
17 Jul 2019 capital Return of Allotment of shares 3 Buy now
03 Jun 2019 resolution Resolution 35 Buy now
04 Apr 2019 capital Statement of capital (Section 108) 5 Buy now
04 Apr 2019 capital Notice of cancellation of shares 6 Buy now
04 Apr 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
04 Apr 2019 insolvency Solvency Statement dated 21/03/19 6 Buy now
04 Apr 2019 resolution Resolution 1 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2019 capital Return of Allotment of shares 3 Buy now
17 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2018 accounts Amended Accounts 7 Buy now
24 Oct 2018 resolution Resolution 35 Buy now
05 Oct 2018 officers Appointment of director (Mr Julian Vasant Pancholi) 2 Buy now
05 Oct 2018 officers Appointment of director (Lady Janice Theresa Gammell) 2 Buy now
13 Sep 2018 accounts Annual Accounts 8 Buy now
13 Jul 2018 mortgage Registration of a charge 41 Buy now
28 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2017 capital Return of Allotment of shares 3 Buy now
23 Nov 2017 officers Appointment of director (Mr Robert Nelson Wilson) 2 Buy now
30 Sep 2017 accounts Annual Accounts 11 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Aug 2016 accounts Annual Accounts 11 Buy now
13 Jun 2016 capital Return of Allotment of shares 4 Buy now
10 Jun 2016 resolution Resolution 30 Buy now
03 Jun 2016 officers Appointment of director (Mr Richard John Metcalfe Emanuel) 2 Buy now
03 Jun 2016 officers Appointment of director (Sir William Gammell) 2 Buy now
24 May 2016 capital Notice of cancellation of shares 4 Buy now
24 May 2016 capital Return of purchase of own shares 3 Buy now
09 Mar 2016 annual-return Annual Return 4 Buy now
09 Mar 2016 capital Return of Allotment of shares 3 Buy now
27 Jan 2016 capital Return of Allotment of shares 3 Buy now
19 Dec 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Jul 2015 change-of-name Certificate Change Of Name Company 3 Buy now
17 Feb 2015 capital Return of Allotment of shares 3 Buy now
17 Feb 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Feb 2015 incorporation Incorporation Company 26 Buy now