THE LUSCINIAE MANAGEMENT COMPANY LIMITED

Company number 03491840

Date	Type	Description	View / Download
13 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages) Download iXBRL
15 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(6 pages)
06 Jun 2016	AP01	Appointment of Mrs Marjorie Anne Evans as a director on 12 April 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Borge Oland Jensen as a director on 12 April 2016	(1 page)
22 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 7	(10 pages)
12 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
23 Oct 2015	AP01	Appointment of Mr Liam Chivers as a director on 30 January 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Steven John King as a director on 30 January 2015	(1 page)
19 Oct 2015	AP01	Appointment of Mr. John Edward Hopper as a director on 22 July 2015	(2 pages)
19 Oct 2015	TM01	Termination of appointment of Nancy Wynn Phillips as a director on 22 July 2015	(1 page)
30 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 7	(11 pages)
30 Jan 2015	AD01	Registered office address changed from Saxton House the Nightingales Biddenden Ashford Kent TN27 8HN England to Saxton House 1, the Nightingales Biddenden Ashford Kent TN27 8HN on 30 January 2015	(1 page)
11 Nov 2014	TM01	Termination of appointment of Claire Edwards as a director on 18 October 2014	(1 page)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
07 Oct 2014	AP03	Appointment of Mr Philip Arthur Vingoe as a secretary on 7 October 2014	(2 pages)
07 Oct 2014	TM02	Termination of appointment of Michael James Moody as a secretary on 7 October 2014	(1 page)
07 Oct 2014	AD01	Registered office address changed from Cheveney Place the Nightingales Biddenden Ashford Kent TN27 8HN to Saxton House the Nightingales Biddenden Ashford Kent TN27 8HN on 7 October 2014	(1 page)
02 Apr 2014	AP01	Appointment of Mr David William Alexander Prentice as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Susan Cuddy as a director	(1 page)
07 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
20 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 7	(12 pages)
16 Jul 2013	AP01	Appointment of Mr Philip Arthur Vingoe as a director	(2 pages)
25 Jun 2013	TM01	Termination of appointment of Paul Sabin as a director	(1 page)
25 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
23 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(12 pages)