- Company Overview for LUMANITY HEALTH LIMITED (03777924)
- Filing history for LUMANITY HEALTH LIMITED (03777924)
- People for LUMANITY HEALTH LIMITED (03777924)
- Charges for LUMANITY HEALTH LIMITED (03777924)
- More for LUMANITY HEALTH LIMITED (03777924)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 Oct 2016 | AD01 | Registered office address changed from 7 Midford Place London W1T 5BG to 31 Old Nichol Street Old Nichol Street London E2 7HR on 18 October 2016 | |
| 28 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 30 Aug 2016 | CH01 | Director's details changed for Mr Mark Bentley on 30 August 2016 | |
| 30 Aug 2016 | CH01 | Director's details changed for Mr Mark Scott on 30 August 2016 | |
| 25 Aug 2016 | AR01 |
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-08-25
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| 05 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 04 Jun 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
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| 04 Jun 2015 | TM01 | Termination of appointment of Gail Margaret Skinner as a director on 31 March 2015 | |
| 04 Jun 2015 | TM02 | Termination of appointment of Gail Margaret Skinner as a secretary on 31 March 2015 | |
| 02 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 08 Aug 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-08-08
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| 04 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 26 Jul 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
| 07 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 31 May 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
| 31 May 2012 | TM01 | Termination of appointment of Owen Lee as a director on 28 February 2012 | |
| 08 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 27 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 30 May 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 07 Jul 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
| 07 Jul 2010 | CH01 | Director's details changed for Owen Lee on 1 January 2010 | |
| 07 Jul 2010 | TM01 | Termination of appointment of Paul Jeffrey as a director | |
| 28 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 08 Jul 2009 | 363a | Return made up to 26/05/09; full list of members |